41 Kellett Road Limited LONDON


Founded in 2003, 41 Kellett Road, classified under reg no. 04990554 is an active company. Currently registered at 41 Kellett Road SW2 1EA, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

Currently there are 2 directors in the the company, namely Renee D. and Imogen T.. In addition one secretary - Renee D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

41 Kellett Road Limited Address / Contact

Office Address 41 Kellett Road
Town London
Post code SW2 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04990554
Date of Incorporation Wed, 10th Dec 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (161 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 24th Dec 2021 (2021-12-24)
Last confirmation statement dated Thu, 10th Dec 2020

Company staff

Renee D.

Position: Secretary

Appointed: 15 December 2018

Renee D.

Position: Director

Appointed: 15 December 2018

Imogen T.

Position: Director

Appointed: 01 April 2010

Hayley W.

Position: Secretary

Appointed: 02 December 2014

Resigned: 15 December 2018

Hayley W.

Position: Director

Appointed: 02 December 2014

Resigned: 15 December 2018

Patrick G.

Position: Secretary

Appointed: 16 November 2011

Resigned: 02 December 2014

Sonia K.

Position: Secretary

Appointed: 05 September 2011

Resigned: 15 November 2011

Sonia K.

Position: Director

Appointed: 14 November 2008

Resigned: 10 December 2011

Sonia K.

Position: Secretary

Appointed: 14 November 2008

Resigned: 01 August 2011

Patrick G.

Position: Director

Appointed: 08 December 2006

Resigned: 02 December 2014

Catherine B.

Position: Director

Appointed: 10 March 2004

Resigned: 08 December 2006

Tobias E.

Position: Secretary

Appointed: 08 March 2004

Resigned: 14 November 2008

Tobias E.

Position: Director

Appointed: 08 March 2004

Resigned: 14 November 2008

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 17 December 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 17 December 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 7 names. As BizStats discovered, there is Hemione H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Rupert D. This PSC owns 25-50% shares. Moving on, there is Katriya C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Hemione H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rupert D.

Notified on 17 March 2020
Nature of control: 25-50% shares

Katriya C.

Notified on 17 March 2020
Nature of control: 25-50% shares

Imogen T.

Notified on 6 April 2016
Nature of control: significiant influence or control

George H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hayley S.

Notified on 6 April 2016
Ceased on 17 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Jonathan L.

Notified on 6 April 2016
Ceased on 15 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Net Assets Liabilities141414
Other
Fixed Assets141414
Total Assets Less Current Liabilities141414

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 27th, November 2020
Free Download (3 pages)

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