Kettlewell House And Operations Limited is a private limited company situated at 167-169 Great Portland Street Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 3 directors.
Director Elaine G., appointed on 18 January 2023. Director Simon A., appointed on 18 January 2023. Director John G., appointed on 30 September 2021.
The company is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
The latest confirmation statement was filed on 2023-09-14 and the due date for the next filing is 2024-09-28. Likewise, the accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.
| Office Address | 167-169 Great Portland Street Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10964879 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 30 September 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Salutem Sl Alium Parentco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kettlewell House Limited that entered Walton On Thames, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Salutem Sl Alium Parentco Limited
167-169 Great Portland Street Great Portland Street, 5th Floor, London, County Durham, W1W 5PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11455763 |
| Notified on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kettlewell House Limited
20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06432463 |
| Notified on | 15 September 2017 |
| Ceased on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 492 | 2 |
| Current Assets | 1 267 | 1 456 |
| Debtors | 773 | 1 452 |
| Net Assets Liabilities | 619 | 949 |
| Property Plant Equipment | 99 | |
| Total Inventories | 2 | 2 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | -32 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 20 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 70 | |
| Amounts Owed By Related Parties | 593 | 1 290 |
| Amounts Owed To Related Parties | 61 | 191 |
| Average Number Employees During Period | 57 | 55 |
| Creditors | 612 | 502 |
| Deferred Income | 69 | |
| Deferred Tax Asset Debtors | 5 | 5 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -39 | |
| Disposals Property Plant Equipment | -189 | |
| Fixed Assets | -36 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 443 | 5 941 |
| Increase From Amortisation Charge For Year Intangible Assets | -17 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 | |
| Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets | 49 | |
| Intangible Assets | -135 | |
| Intangible Assets Gross Cost | -167 | |
| Net Current Assets Liabilities | 655 | 954 |
| Other Creditors | 65 | 101 |
| Other Payables Accrued Expenses | 206 | 47 |
| Other Remaining Borrowings | 98 | |
| Prepayments | 109 | 4 |
| Property Plant Equipment Gross Cost | 119 | |
| Raw Materials Consumables | 2 | 2 |
| Taxation Social Security Payable | 66 | 61 |
| Total Assets Less Current Liabilities | 619 | 954 |
| Total Borrowings | 98 | |
| Total Increase Decrease From Revaluations Intangible Assets | 167 | |
| Trade Creditors Trade Payables | 116 | 33 |
| Trade Debtors Trade Receivables | 66 | 153 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th September 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy