This company is commonly known as 71 Kelvin Road Management Limited. The company was founded 26 years ago and was given the registration number 03533419. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 71 KELVIN ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03533419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Seagrave Road, London, United Kingdom, SW6 1RP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71a Kelvin Road, Highbury, London, N5 2PL | Secretary | 10 August 2002 | Active |
| 71a Kelvin Road, Highbury, London, N5 2PL | Director | 18 July 2001 | Active |
| 71b, Kelvin Road, London, England, N5 2PL | Director | 14 April 2022 | Active |
| Upper Flat, 71 Kelvin Road, London, N5 | Secretary | 24 March 1998 | Active |
| 71b Kelvin Road, London, N5 2PL | Secretary | 19 October 2000 | Active |
| 18 The Steyne, Bognor Regis, PO21 1TP | Nominee Secretary | 24 March 1998 | Active |
| Lower Flat, 71 Kelvin Road, London, N5 | Director | 24 March 1998 | Active |
| Upper Flat, 71 Kelvin Road, London, N5 | Director | 24 March 1998 | Active |
| Grove House, High Street, Deddington, OX15 0SL | Director | 10 August 2002 | Active |
| 18 The Steyne, Bognor Regis, PO21 1TP | Nominee Director | 24 March 1998 | Active |
| 71b Kelvin Road, London, N5 2PL | Director | 19 October 2000 | Active |
| Mr Stephen John Paul Mayall | ||
| Notified on | : | 08 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71b, Kelvin Road, London, England, N5 2PL |
| Nature of control | : |
|
| Mr Peter Theodor Measures | ||
| Notified on | : | 08 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71a, Kelvin Road, London, England, N5 2PL |
| Nature of control | : |
|
| Ms Rachel Louise Lambert | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Seagrave Road, London, United Kingdom, SW6 1RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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