Kelpwood Limited in London

Kelpwood Limited

Founded in 2004, Kelpwood, classified under reg no. 05139777 is an active company. Currently registered at 2-4 Court Yard Eltham SE9 5PZ, the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Michael U., appointed on 25 March 2005. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - David P.. There were no ex directors.

Kelpwood Limited Address / Contact

Office Address	2-4 Court Yard Eltham
Office Address2	London
Town
Post code	SE9 5PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05139777
Date of Incorporation	Thu, 27th May 2004
Industry	Real estate agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Michael U.

Position: Director

Appointed: 25 March 2005

David P.

Position: Secretary

Appointed: 25 March 2005

Resigned: 01 January 2016

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 28 May 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 27 May 2004

Resigned: 28 May 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Valerie U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valerie U.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1
Net Assets Liabilities	-136 744	-136 744	-136 744	-136 744	-136 744
Other Debtors	1	1	1	1	1

Other
Creditors	136 745	136 745	136 745	136 745	136 745
Other Creditors	136 745	136 745	136 745	136 745	136 745

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 21st, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 1st Jun 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 10th, February 2009	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 10th, February 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, April 2008	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 17th, April 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 26th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 26th, February 2007	resolution	Free Download (1 page)
363a	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 17th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 17th, August 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 12th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 12th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, August 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 03/08/05 from: 54A high street gravesend kent DA11 0AY filed on: 3rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 03/08/05 from: 54A high street gravesend kent DA11 0AY filed on: 3rd, August 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2004	incorporation	Free Download (9 pages)