Founded in 2015, 1 & 2 Kelman Close, classified under reg no. 09849080 is an active company. Currently registered at 2 Kelman Close SW4 6JE, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Jonathan W., Karol J.. Of them, Karol J. has been with the company the longest, being appointed on 30 October 2015 and Jonathan W. has been with the company for the least time - from 29 November 2021. As of 18 April 2024, there was 1 ex director - Christopher H.. There were no ex secretaries.
| Office Address | 2 Kelman Close |
| Town | London |
| Post code | SW4 6JE |
| Country of origin | United Kingdom |
| Registration Number | 09849080 |
| Date of Incorporation | Fri, 30th Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 30 October 2015
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Jonathan W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Karol J. This PSC owns 25-50% shares. Then there is Christopher H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Jonathan W.
| Notified on | 29 November 2021 |
| Nature of control: |
25-50% shares |
Karol J.
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% shares |
Christopher H.
| Notified on | 28 October 2016 |
| Ceased on | 29 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-25 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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