65 KELLETT ROAD (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

65 KELLETT ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
65 KELLETT ROAD (FREEHOLD) LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

65 KELLETT ROAD (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

122 WIGMORE STREET
LONDON
W1U 3RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAYLING CHARITABLE TRUST Corporate Director 2016-09-02 CURRENT
MISS KATHARINE ELIZABETH ALDERSON DAVENPORT Feb 1991 British Director 2018-03-28 CURRENT
MRS EMMA LOUISE BOWMAN Jul 1984 British Director 2015-10-12 CURRENT
MR SAM NOEL PATRICK BOWMAN Mar 1983 British Director 2015-10-12 CURRENT
MR DAVID MARK KNOTT May 1981 British Director 2013-10-16 UNTIL 2014-01-01 RESIGNED
MR NICHOLAS IOANNOU Jun 1961 British Director 2009-06-03 UNTIL 2011-10-01 RESIGNED
MR RICHARD PULLEN COLLINS Feb 1965 British Director 2009-06-03 UNTIL 2016-12-06 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-06-03 UNTIL 2009-06-03 RESIGNED
VIVIENNE JANE GOULBURN British Director 2009-06-03 UNTIL 2011-03-10 RESIGNED
MR CHRISTOPHER MICHAEL DOUGLAS BARNES Jul 1985 British Director 2011-03-10 UNTIL 2015-11-19 RESIGNED
VIVIENNE JANE GOULBURN British Secretary 2009-06-03 UNTIL 2011-03-10 RESIGNED
MR CHRISTOPHER MICHAEL DOUGLAS BARNES Secretary 2011-03-10 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grayling Charitable Trust 2019-11-19 London   Ownership of shares 25 to 50 percent
Katherine Davenport 2018-04-11 2/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Pullen Collins 2016-09-02 - 2016-12-06 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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LIGNUM VITAE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
PORTER ESTATES LIMITED HERTFORDSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
18 LORD STREET WEST MANAGEMENT COMPANY LIMITED WIGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED HASTINGS ENGLAND Active DORMANT 98000 - Residents property management
12TH PLAYER MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
110 CAMBRIDGE GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
WALBROOK SEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
135 AMHURST ROAD LONDON E8 LIMITED GREATER LONDON Active DORMANT 98000 - Residents property management
18 LEMSFORD ROAD LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
1 PERRERS ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
139 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
143 WEST END LANE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
15 MORNINGTON ROAD LIMITED ASHFORD ENGLAND Active DORMANT 98000 - Residents property management
123 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
17 HUNTINGDON STREET (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLLINS BESPOKE SOLUTIONS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 31090 - Manufacture of other furniture
WALBROOK GROUP LTD LONDON ENGLAND Active -... MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
65 Kellett Road (Freehold) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 30-06-2023 £424 Cash £-3,956 equity
65 Kellett Road (Freehold) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 30-06-2022 £754 Cash £-2,138 equity
65 Kellett Road (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 30-06-2021 £1,321 Cash £157 equity
65 Kellett Road (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 30-06-2020 £1,610 Cash £454 equity
65 Kellett Road (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-06-2019 £610 Cash £433 equity
Dormant Company Accounts - 65 KELLETT ROAD (FREEHOLD) LIMITED 2017-11-07 30-06-2017 £3 equity
Dormant Company Accounts - 65 KELLETT ROAD (FREEHOLD) LIMITED 2017-06-09 30-06-2016 £3 equity
Dormant Company Accounts - 65 KELLETT ROAD (FREEHOLD) LIMITED 2016-02-02 30-06-2015 £3 equity
Dormant Company Accounts - 65 KELLETT ROAD (FREEHOLD) LIMITED 2015-07-03 30-06-2014 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAWSON & KING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONTAGU INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAUNCELOT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALENTINE PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HARPERCREWE (CHARLBURY) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NEVE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHURCHCROSS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FLEET (THORESBY) LODGES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
KEPLER PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied