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Kelso Place Management Limited LONDON

Founded in 1973, Kelso Place Management, classified under reg no. 01115846 is an active company. Currently registered at Fifield Glyn Chartered Surveyors W1S 2FD, London the company has been in the business for 51 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Imad S., Nadia H.. Of them, Nadia H. has been with the company the longest, being appointed on 24 June 1992 and Imad S. has been with the company for the least time - from 23 October 2013. 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.

Kelso Place Management Limited Address / Contact

Office Address Fifield Glyn Chartered Surveyors
Office Address2 St. George Street
Town London
Post code W1S 2FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01115846
Date of Incorporation Wed, 30th May 1973
Industry Residents property management
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Fifield Glyn Limited

Position: Corporate Secretary

Appointed: 04 October 2023

Imad S.

Position: Director

Appointed: 23 October 2013

Nadia H.

Position: Director

Appointed: 24 June 1992

Blenheims Estate And Asset Management Limited

Position: Corporate Secretary

Appointed: 12 April 2016

Resigned: 04 October 2023

Luned G.

Position: Director

Appointed: 23 November 2009

Resigned: 23 October 2013

Peter G.

Position: Director

Appointed: 07 December 2004

Resigned: 10 June 2009

Frank P.

Position: Secretary

Appointed: 07 December 2004

Resigned: 10 November 2014

Frank P.

Position: Director

Appointed: 18 December 1997

Resigned: 10 November 2014

Sigo W.

Position: Secretary

Appointed: 25 June 1992

Resigned: 07 January 2004

Sigo W.

Position: Director

Appointed: 31 December 1990

Resigned: 07 December 2004

C.

Position: Director

Appointed: 31 December 1990

Resigned: 24 June 1992

Emco (nominees) Limited

Position: Corporate Secretary

Appointed: 31 December 1990

Resigned: 18 June 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Nadia H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nadia H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Current Assets   11
Tangible Fixed Assets1111 
Other
Creditors   11
Fixed Assets11111
Net Current Assets Liabilities-1-1-1-11
Total Assets Less Current Liabilities   11
Creditors Due Within One Year1111 
Tangible Fixed Assets Cost Or Valuation11   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, January 2024 		Free Download (3 pages)

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