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Kellafran Limited LONDON

Founded in 1985, Kellafran, classified under reg no. 01877284 is an active company. Currently registered at 705 High Road N12 0BT, London the company has been in the business for 39 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 5 directors in the the company, namely Christine B., Frances B. and Joanna B. and others. In addition one secretary - Christopher S. - is with the firm. As of 24 April 2024, there was 1 ex director - Stella B.. There were no ex secretaries.

Kellafran Limited Address / Contact

Office Address 705 High Road
Office Address2 North Finchley
Town London
Post code N12 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01877284
Date of Incorporation Mon, 14th Jan 1985
Industry Development of building projects
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Christopher S.

Position: Secretary

Appointed: 20 March 2019

Christine B.

Position: Director

Appointed: 14 November 2012

Frances B.

Position: Director

Appointed: 16 November 2011

Joanna B.

Position: Director

Appointed: 16 November 2011

Kenneth B.

Position: Director

Appointed: 06 August 2003

Michael P.

Position: Director

Appointed: 20 November 1991

Ann A.

Position: Secretary

Resigned: 20 March 2019

Stella B.

Position: Director

Appointed: 20 November 1991

Resigned: 08 August 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Joanna B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Frances B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenneth B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Joanna B.

Notified on 22 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Frances B.

Notified on 22 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Kenneth B.

Notified on 10 April 2016
Ceased on 12 October 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 982 3041 914 1442 010 2152 186 6322 155 070
Net Assets Liabilities1 940 7031 913 1711 949 2992 118 0812 090 853
Other
Average Number Employees During Period44444
Creditors44 6524 02463 96772 10267 768
Fixed Assets3 0513 0513 0513 5513 551
Net Current Assets Liabilities1 937 6521 910 1201 946 2482 114 5302 087 302
Total Assets Less Current Liabilities1 940 7031 913 1711 949 2992 118 0812 090 853

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 16th, December 2023 		Free Download (3 pages)

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