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33 KELLETT ROAD MANAGEMENT LIMITED

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

This company is commonly known as 33 Kellett Road Management Limited. The company was founded 23 years ago and was given the registration number 04069645. The firm's registered office is in LONDON. You can find them at 33 Kellett Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:33 KELLETT ROAD MANAGEMENT LIMITED
Company Number:04069645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:33 Kellett Road, London, SW2 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 33 Kellett Road, London, England, SW2 1DX

Secretary25 May 2016Active
Flat 3, 33, Kellett Road, London, United Kingdom, SW2 1DX

Secretary22 April 2003Active
33, Kellett Road, London, SW2 1DX

Director16 November 2018Active
33, Kellett Road, London, SW2 1DX

Director13 May 2016Active
Flat 3, 33, Kellett Road, London, United Kingdom, SW2 1DX

Director12 September 2000Active
7 Lilyville Road, London, SW6 5DP

Secretary19 September 2003Active
Flat 1, 33 Kellett Road Brixton, London, SW2 1DX

Secretary12 September 2000Active
Flat 2, 33 Kellett Road, London, SW2 1DX

Secretary09 September 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 September 2000Active
7 Lilyville Road, London, SW6 5DP

Director19 September 2003Active
7 Lilyville Road, London, SW6 5DP

Director05 August 2003Active
Flat 1, 33 Kellett Road Brixton, London, SW2 1DX

Director12 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 September 2000Active
Flat 2, 33 Kellett Road, London, SW2 1DX

Director19 September 2003Active
Flat Two 33 Kellett Road, London, SW2 1DX

Director12 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 September 2000Active

People with Significant Control

Miss Sally Georgina Merritt
Notified on:16 November 2018
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:33, Kellett Road, London, England, SW2 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Beatrice Modorati
Notified on:25 May 2016
Status:Active
Date of birth:January 1990
Nationality:Italian
Country of residence:England
Address:Flat 2, 33 Kellett Road, London, England, SW2 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Mary Cash
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:7, Lilyville Road, London, England, SW6 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marina Venturini
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Flat 3, 33 Kellett Road, London, England, SW2 1DX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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2018-11-24Officers

Termination director company with name termination date.

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2018-11-24Officers

Termination secretary company with name termination date.

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2018-11-24Persons with significant control

Cessation of a person with significant control.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Appoint person secretary company with name date.

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2016-09-13Officers

Termination secretary company with name termination date.

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2016-06-14Officers

Termination director company with name termination date.

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2016-06-14Officers

Appoint person director company with name date.

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