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106 KELMSCOTT ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 106 Kelmscott Road Limited. The company was founded 20 years ago and was given the registration number 05003477. The firm's registered office is in LONDON. You can find them at 91 Lavender Sweep, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:106 KELMSCOTT ROAD LIMITED
Company Number:05003477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:91 Lavender Sweep, London, England, SW11 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Kelmscott Road, Battersea, England, SW11 6PT

Director12 August 2011Active
10 Queen Street, Coggeshall, CO6 1UF

Secretary24 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 December 2003Active
106, Kelmscott Road, Battersea, England, SW11 6PT

Director12 August 2011Active
106a Kelmscott Road, Battersea, London, SW11 6PT

Director24 December 2003Active
106, Kelmscott Road, Battersea, England, SW11 6PT

Director25 October 2010Active
10 Queen Street, Coggeshall, CO6 1UF

Director24 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 December 2003Active

People with Significant Control

Mr Hendrik Jacques Boshoff Claassens
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:91, Lavender Sweep, London, England, SW11 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lynda Anne Corke
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:106a, Kelmscott Road, London, England, SW11 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-02Address

Change registered office address company with date old address new address.

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2018-12-02Officers

Termination director company with name termination date.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Change person director company with change date.

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2014-06-19Accounts

Accounts with accounts type total exemption full.

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