KEL COMPUTING LIMITED - LONDON


Company Profile Company Filings

Overview

KEL COMPUTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEL COMPUTING LIMITED was incorporated 38 years ago on 18/12/1985 and has the registered number: 01972366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

KEL COMPUTING LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DAVID GILBERT Jul 1941 British Director CURRENT
KILIAN TIMOTHY GILBERT May 1982 British Director 2010-02-23 CURRENT
MR JEREMY ROSS GILBERT Feb 1988 British Director 2024-05-01 CURRENT
GEREN MANTON JON ABRAHAM Feb 1970 British Director 2005-04-01 CURRENT
ELEONORA CATERINA GILBERT May 1956 Italian Director RESIGNED
OLIVER STEPHEN FREEDMAN Feb 1970 British Director 2007-04-06 UNTIL 2014-05-23 RESIGNED
MICHAEL DAVID GILBERT Jul 1941 British Secretary RESIGNED
MRS CAROLINE GILBERT Secretary 2018-06-01 UNTIL 2024-04-24 RESIGNED
DEAN GROSSMITH Aug 1965 British Director 1997-07-01 UNTIL 2000-04-28 RESIGNED
PAUL NORMAN PHILIP HALFORD Oct 1950 British Director 1994-07-01 UNTIL 2006-03-31 RESIGNED
CHRISTOPHER DAVID LEES Jun 1969 British Director 1996-07-01 UNTIL 1998-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Gilbert 2018-03-09 7/1941 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kel Computing Marlow Limited 2017-09-21 - 2018-03-09 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Millgate Marlow Limited 2017-09-20 - 2017-09-21 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Millgate Holdings Limited 2016-04-06 - 2017-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORE MANAGEMENT CO. LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STANDARD MARLOW LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUADRANGLE CENTRE LIMITED IPSWICH Active MICRO ENTITY 81100 - Combined facilities support activities
THE WETHERED ESTATE LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AFFINITY SYSTEMS & DEVELOPMENT LIMITED ORPINGTON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PROPERTY KNOWLEDGE LIMITED LUDLOW Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
MILLGATE MARLOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STANDARD HOUSE ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KEL COMPUTING MARLOW LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OFREM LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
KEL COMPUTING LIMITED 2023-11-01 30-06-2023 745,500 Cash 188,953 equity
KEL COMPUTING LIMITED 2022-12-02 30-06-2022 602,597 Cash 96,285 equity
ACCOUNTS - Final Accounts preparation 2021-09-16 30-06-2021 431,013 Cash -39,087 equity
ACCOUNTS - Final Accounts preparation 2020-08-01 30-06-2020 235,933 Cash -203,568 equity
ACCOUNTS - Final Accounts preparation 2020-02-20 30-06-2019 41,515 Cash -305,353 equity

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