Keldun Limited in WEST MOLESEY - KT8 1RX

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Keldun Limited WEST MOLESEY

Founded in 2005, Keldun, classified under reg no. 05337309 is an active company. Currently registered at 1 Dundas Gardens KT8 1RX, West Molesey the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Ewan M., appointed on 23 October 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Keldun Limited Address / Contact

Office Address	1 Dundas Gardens
Town	West Molesey
Post code	KT8 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337309
Date of Incorporation	Wed, 19th Jan 2005
Industry	Residents property management
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Ewan M.

Position: Director

Appointed: 23 October 2023

Rachid A.

Position: Director

Appointed: 05 June 2022

Resigned: 27 November 2023

Rosemary P.

Position: Secretary

Appointed: 25 January 2009

Resigned: 23 November 2023

Graham S.

Position: Secretary

Appointed: 19 March 2007

Resigned: 25 January 2009

Nigel W.

Position: Director

Appointed: 26 October 2005

Resigned: 05 June 2022

Margaret W.

Position: Director

Appointed: 26 October 2005

Resigned: 21 May 2019

Ewan M.

Position: Director

Appointed: 19 January 2005

Resigned: 15 March 2007

Rwl Directors Limited

Position: Corporate Director

Appointed: 19 January 2005

Resigned: 19 January 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

Ewan M.

Position: Secretary

Appointed: 19 January 2005

Resigned: 15 March 2007

John K.

Position: Director

Appointed: 19 January 2005

Resigned: 26 September 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	987	1 083	928	1 022	844	876	912	732
Net Assets Liabilities	23 843	23 933	23 766	23 842	23 664	23 636	23 672

Other
Creditors	144	150	162	180	180	240	240	240
Fixed Assets	23 000	23 000	23 000	23 000	23 000	23 000	23 000	23 000
Net Current Assets Liabilities	843	933	766	842	664	636	672
Total Assets Less Current Liabilities	23 843	23 933	23 766	23 842	23 664	23 636	23 672

Company filings

Filing category

Type		Category	Free download
TM01	2023/11/27 - the day director's appointment was terminated filed on: 27th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/11/27 - the day director's appointment was terminated filed on: 27th, November 2023	officers	Free Download (1 page)
TM02	2023/11/23 - the day secretary's appointment was terminated filed on: 23rd, November 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/11/19. New Address: 34 Coniston Road Fulwood Preston PR2 8AX. Previous address: 1 Dundas Gardens West Molesey KT8 1RX England filed on: 19th, November 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/10/23. filed on: 23rd, October 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 24th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 18th, October 2022	accounts	Free Download (4 pages)
TM01	2022/06/05 - the day director's appointment was terminated filed on: 12th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/05. filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 14th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 21st, July 2020	accounts	Free Download (4 pages)
AD01	Address change date: 2020/01/24. New Address: 1 Dundas Gardens West Molesey KT8 1RX. Previous address: 45 Kelvinbrook West Molesey Surrey KT8 1RU filed on: 24th, January 2020	address	Free Download (1 page)
TM01	2019/05/21 - the day director's appointment was terminated filed on: 5th, June 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 17th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 19th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 19th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 6th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 11th, February 2015	annual return	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on 2015/02/11	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 23rd, January 2014	annual return	Free Download (6 pages)
SH01	9.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 31st, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
CH01	On 2010/04/06 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/06 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 7th, April 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, February 2010	accounts	Free Download (4 pages)
287	Registered office changed on 26/01/2009 from 45 kelvinbrook west molesey surrey KT8 1RU united kingdom filed on: 26th, January 2009	address	Free Download (1 page)
288b	On 2009/01/26 Appointment terminated secretary filed on: 26th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (7 pages)
287	Registered office changed on 26/01/2009 from 47 kelvinbrook west molesey surrey KT8 1RU filed on: 26th, January 2009	address	Free Download (1 page)
288a	On 2009/01/26 Secretary appointed filed on: 26th, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 4th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 4th, December 2007	accounts	Free Download (3 pages)
287	Registered office changed on 03/12/07 from: 53 kelvinbrook west molesey surrey KT8 1RU filed on: 3rd, December 2007	address	Free Download (1 page)
287	Registered office changed on 03/12/07 from: 53 kelvinbrook west molesey surrey KT8 1RU filed on: 3rd, December 2007	address	Free Download (1 page)
288b	On 2007/09/12 Secretary resigned;director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/12 New secretary appointed filed on: 12th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/12 Secretary resigned;director resigned filed on: 12th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/12 New secretary appointed filed on: 12th, September 2007	officers	Free Download (2 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 13th, November 2006	accounts	Free Download (4 pages)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/16 Director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006	annual return	Free Download (5 pages)
288b	On 2006/02/16 Director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2005/11/16 New director appointed filed on: 16th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/16 New director appointed filed on: 16th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/16 New director appointed filed on: 16th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/16 New director appointed filed on: 16th, November 2005	officers	Free Download (2 pages)
288b	On 2005/10/03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 47 kelvinbrook west molesey surrey KT8 1RU filed on: 3rd, October 2005	address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 47 kelvinbrook west molesey surrey KT8 1RU filed on: 3rd, October 2005	address	Free Download (1 page)
288b	On 2005/10/03 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 8 shares on 2005/01/19. Value of each share 1 £, total number of shares: 9. filed on: 22nd, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 8 shares on 2005/01/19. Value of each share 1 £, total number of shares: 9. filed on: 22nd, March 2005	capital	Free Download (3 pages)
288a	On 2005/01/31 New secretary appointed;new director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/31 New secretary appointed;new director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2005	resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (11 pages)

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