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84 KELLETT ROAD LIMITED

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

This company is commonly known as 84 Kellett Road Limited. The company was founded 19 years ago and was given the registration number 05262095. The firm's registered office is in . You can find them at 84b Kellett Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:84 KELLETT ROAD LIMITED
Company Number:05262095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:84b Kellett Road, London, SW2 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84b Kellett Road, London, SW2 1EH

Secretary07 December 2007Active
84b Kellett Road, London, SW2 1EH

Director07 December 2007Active
84a, Kellett Road, London, England, SW2 1EH

Director10 June 2016Active
84a, Kellett Road, London, England, SW2 1EH

Director10 June 2016Active
84b Kellett Road, Brixton, London, SW2 1EH

Secretary18 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 October 2004Active
84a Kellett Road, Brixton, London, SW2 1EH

Director18 October 2004Active
84b Kellett Road, London, SW2 1EH

Director11 August 2013Active
84a, Kellett Road, London, United Kingdom, SW2 1EH

Director10 August 2013Active
84b Kellett Road, Brixton, London, SW2 1EH

Director18 October 2004Active
84b Kellett Road, London, SW2 1EH

Director11 August 2013Active
84a, Kellett Road, London, England, SW2 1EH

Director10 August 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 October 2004Active

People with Significant Control

Mr Kevin James Daly
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:84b Kellett Road, SW2 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Williamson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Australian
Country of residence:England
Address:84 A, Kellett Road, London, England, SW2 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Anne Lean Williamson
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:84 A, Kellett Road, London, England, SW2 1EH
Nature of control:
  • Ownership of shares 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
2023-07-15Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type dormant.

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2019-06-29Accounts

Accounts with accounts type dormant.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2017-06-24Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Appoint person director company with name date.

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2016-08-09Officers

Termination director company with name termination date.

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2016-08-09Officers

Termination director company with name termination date.

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2016-08-09Officers

Appoint person director company with name date.

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2016-07-08Accounts

Accounts with accounts type dormant.

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2016-04-27Officers

Termination director company with name termination date.

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2016-04-27Officers

Termination director company with name termination date.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type dormant.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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