41 Kellett Road Limited in LONDON

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 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

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	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

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: Secretary

Appointed: 14 November 2008

Resigned: 01 August 2011

Sonia K.

Position: Director

Appointed: 14 November 2008

Resigned: 10 December 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: Director

Appointed: 08 March 2004

Resigned: 14 November 2008

Tobias E.

Position: Secretary

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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	14	14	14	14	14	14

Other
Fixed Assets	14	14	14	14	14	14
Total Assets Less Current Liabilities	14	14	14	14	14	14

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 27th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 15th December 2018 filed on: 15th, December 2018	officers	Free Download (1 page)
AP03	Appointment (date: Saturday 15th December 2018) of a secretary filed on: 15th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 15th December 2018 filed on: 15th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Saturday 15th December 2018. filed on: 15th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (10 pages)
CH01	On Sunday 22nd April 2018 director's details were changed filed on: 20th, August 2018	officers	Free Download (2 pages)
CH03	On Sunday 22nd April 2018 secretary's details were changed filed on: 20th, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (10 pages)
CH01	On Wednesday 5th August 2015 director's details were changed filed on: 3rd, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 3rd, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 23rd December 2014	capital
TM02	Termination of appointment as a secretary on Tuesday 2nd December 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 2nd December 2014) of a secretary filed on: 2nd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd December 2014. filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd December 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AD01	New registered office address 41 Kellett Road London SW2 1EA. Change occurred on Tuesday 2nd December 2014. Company's previous address: 1 Mill Road Cottages Mill Road Nettlebed Henley-on-Thames Oxfordshire RG9 5AU. filed on: 2nd, December 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 17th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 12th, December 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on Saturday 10th December 2011 from 41 Kellett Road London SW2 1EA filed on: 10th, December 2011	address	Free Download (1 page)
CH01	On Saturday 10th December 2011 director's details were changed filed on: 10th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 10th December 2011 filed on: 10th, December 2011	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 16th November 2011) of a secretary filed on: 16th, November 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 15th November 2011 filed on: 15th, November 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 21st, October 2011	accounts	Free Download (10 pages)
AP03	Appointment (date: Monday 5th September 2011) of a secretary filed on: 5th, September 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 1st August 2011 filed on: 1st, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 10th December 2010 filed on: 5th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, November 2010	accounts	Free Download (10 pages)
AP01	New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010	officers	Free Download (4 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2009 filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 12th, November 2009	accounts	Free Download (10 pages)
363a	Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
288b	On Monday 24th November 2008 Appointment terminated director and secretary filed on: 24th, November 2008	officers	Free Download (1 page)
288a	On Friday 21st November 2008 Director and secretary appointed filed on: 21st, November 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (10 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (10 pages)
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th January 2007 (Director's particulars changed;director resigned)	annual return
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th January 2007 (Director's particulars changed;director resigned)	annual return
288a	On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 21st, May 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, May 2004	officers	Free Download (1 page)
88(2)R	Alloted 5 shares from Monday 8th March 2004 to Monday 8th March 2004. Value of each share 1 £, total number of shares: 6. filed on: 17th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Monday 8th March 2004 to Monday 8th March 2004. Value of each share 1 £, total number of shares: 6. filed on: 17th, March 2004	capital	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New secretary appointed;new director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New secretary appointed;new director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288b	On Wednesday 17th December 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Director resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Secretary resigned filed on: 17th, December 2003	officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Director resigned filed on: 17th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, December 2003	incorporation	Free Download (15 pages)

41 Kellett Road Limited LONDON

41 Kellett Road Limited Address / Contact

Company Information / Profile

Company staff

Renee D.

Renee D.

Imogen T.

Hayley W.

Hayley W.

Patrick G.

Sonia K.

Sonia K.

Sonia K.

Patrick G.

Catherine B.

Tobias E.

Tobias E.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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