This company is commonly known as 54 Kellet Road Limited. The company was founded 23 years ago and was given the registration number 04157486. The firm's registered office is in GUILDFORD. You can find them at Blanchards Hill Farm, Blanchards Hill, Guildford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 54 KELLET ROAD LIMITED |
|---|---|---|
| Company Number | : | 04157486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2001 |
| End of financial year | : | 28 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Blanchards Hill Farm, Blanchards Hill, Guildford, England, GU4 7QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Blanchards Hill Cottages, Blanchards Hill, Jacobs Well, GU4 7QR | Director | 26 July 2002 | Active |
| White Lodge 21 Park Way, Maidstone, ME15 7DJ | Secretary | 29 March 2001 | Active |
| 2 Blanchards Hill Cottages, Blanchards Hill, Jacobs Well, GU4 7QR | Secretary | 26 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 February 2001 | Active |
| White Lodge 21 Park Way, Maidstone, ME15 7DJ | Director | 29 March 2001 | Active |
| 21 Crouch Croft, Eltham, SE9 3HX | Director | 29 March 2001 | Active |
| 2 Blanchards Hill Cottages, Blanchards Hill, Jacobs Well, GU4 7QR | Director | 26 July 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 February 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 09 February 2001 | Active |
| Mrs Madeleine Wachman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Blanchards Hill Farm, Blanchards Hill, Guildford, England, GU4 7QJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-21 | Officers | Termination secretary company with name. | Download |
| 2013-08-07 | Officers | Termination director company with name. | Download |
| 2013-07-20 | Gazette | Gazette filings brought up to date. | Download |
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