1 Kellett Road Management Company Limited. net worth, address, company information. Free

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1 Kellett Road Management Company Limited (number 05113959) is a private limited company incorporated on 2004-04-27. This business is located at 1 Kellett Road, London. 1 Kellett Road Management Company Limited operates SIC: 98000 which stands for "residents property management".

Company details

Name	1 Kellett Road Management Company Limited
Number	05113959
Date of Incorporation:	2004/04/27
End of financial year:	30 April
Address:	1 Kellett Road, London, SW2 1DX
SIC code:	98000 - Residents property management

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Alanna B. (appointed on 03 August 2023), Caitriana G. (appointment date: 10 June 2015), Martin B. (appointed on 06 January 2014). 1 secretary is there as well: Martin B. (appointed on 01 April 2005). The Companies House lists 2 persons of significant control, namely: Martin B. owns 1/2 or less of shares, Caitriana G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Martin B.

11 May 2016

Nature of control:	25-50% shares

Caitriana G.

10 May 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 3rd August 2023 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) 3rd August 2023 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 29th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 22nd, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 31st, January 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 3rd June 2020 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 13th, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(TM01) 1st December 2016 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 10th, March 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 10th June 2015 filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(TM01) 10th June 2015 - the day director's appointment was terminated filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 27th April 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 21st, January 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 21st May 2015 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th April 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 23rd, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 27th April 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd May 2014: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th April 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 19th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 27th April 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 6th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 27th April 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 6th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th April 2009 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 27th April 2010 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return drawn up to 27th April 2008 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 6th, January 2012 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 6th, January 2012 \| accounts	Free Download (3 pages)
(TM01) 6th January 2012 - the day director's appointment was terminated filed on: 6th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th January 2012 filed on: 6th, January 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 27th, February 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 3rd, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
(363(288)) 24th August 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 2 shares on 27th March 2005. Value of each share 1 £, total number of shares: 3. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 27th March 2005. Value of each share 1 £, total number of shares: 3. filed on: 23rd, August 2005 \| capital	Free Download (2 pages)
(288a) On 11th July 2005 New secretary appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
(288a) On 11th July 2005 New secretary appointed filed on: 11th, July 2005 \| officers	Free Download (2 pages)
(288b) On 6th December 2004 Director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(288b) On 6th December 2004 Secretary resigned;director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(288b) On 6th December 2004 Secretary resigned;director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(288a) On 6th December 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(288b) On 6th December 2004 Director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(288a) On 6th December 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(288b) On 30th June 2004 Director resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
(288a) On 30th June 2004 New director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(288b) On 30th June 2004 Secretary resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
(288b) On 30th June 2004 Director resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
(288a) On 30th June 2004 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(288a) On 30th June 2004 New director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(288b) On 30th June 2004 Secretary resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
(288a) On 30th June 2004 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 27th, April 2004 \| incorporation	Free Download (17 pages)

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