Kelvic Developments Limited in 124 Finchley Road LONDON

Kelvic Developments Limited LONDON

Kelvic Developments started in year 1954 as Private Limited Company with registration number 00529432. The Kelvic Developments company has been functioning successfully for 70 years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS.

The company has 2 directors, namely Sally M., Nicola T.. Of them, Sally M., Nicola T. have been with the company the longest, being appointed on 5 March 2010. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles R. who worked with the the company until 26 November 2010.

Kelvic Developments Limited Address / Contact

Office Address	Regina House
Office Address2	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00529432
Date of Incorporation	Sat, 20th Feb 1954
Industry	Activities of head offices
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Sally M.

Position: Director

Appointed: 05 March 2010

Nicola T.

Position: Director

Appointed: 05 March 2010

Wendy K.

Position: Director

Resigned: 30 December 2022

Charles R.

Position: Secretary

Appointed: 28 April 2010

Resigned: 26 November 2010

Charles R.

Position: Director

Appointed: 21 October 1992

Resigned: 26 November 2010

Robert K.

Position: Director

Appointed: 09 April 1992

Resigned: 20 May 2010

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Nicola T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sally M. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola T.

Notified on	6 April 2016
Ceased on	5 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Sally M.

Notified on	6 April 2016
Ceased on	5 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-08 filed on: 3rd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-03: 149913.50 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-08 filed on: 27th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-27: 149913.50 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-08 filed on: 21st, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-08 filed on: 14th, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-08 filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-08 filed on: 15th, February 2011	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-08 filed on: 10th, March 2010	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 11th, September 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-02-26 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (22 pages)
363a	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 28th, September 2006	accounts	Free Download (22 pages)
363a	Period up to 2006-02-15 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (21 pages)
363a	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (21 pages)
363a	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (21 pages)
363a	Period up to 2003-02-20 - Annual return with full member list filed on: 20th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 18th, July 2002	accounts	Free Download (19 pages)
363a	Period up to 2002-02-21 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 10th, September 2001	accounts	Free Download (18 pages)
363a	Period up to 2001-02-22 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (18 pages)
363a	Period up to 2000-02-16 - Annual return with full member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 1st, August 1999	accounts	Free Download (18 pages)
363a	Period up to 1999-02-18 - Annual return with full member list filed on: 18th, February 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 15th, June 1998	accounts	Free Download (5 pages)
363a	Period up to 1998-02-19 - Annual return with full member list filed on: 19th, February 1998	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 5th, September 1997	accounts	Free Download (19 pages)
363a	Period up to 1997-02-26 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 27th, September 1996	accounts	Free Download (20 pages)
363a	Period up to 1996-02-20 - Annual return with full member list filed on: 20th, February 1996	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 29th, August 1995	accounts	Free Download (20 pages)
363x	Return made up to 09/04/95; full list of members filed on: 23rd, April 1995	annual return	Free Download (18 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 1st, November 1994	accounts
363x	Return made up to 09/04/94; full list of members filed on: 19th, April 1994	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 28th, October 1993	accounts
363x	Return made up to 09/04/93; full list of members filed on: 18th, April 1993	annual return
AA	Full group accounts made up to 1991-12-31 filed on: 6th, November 1992	accounts
363a	Period up to 1992-07-27 - Annual return with full member list filed on: 27th, July 1992	annual return
AA	Full group accounts made up to 1990-12-31 filed on: 6th, November 1991	accounts
363a	Period up to 1991-05-31 - Annual return with full member list filed on: 31st, May 1991	annual return
AA	Group accounts for a small company made up to 1989-12-31 filed on: 15th, February 1991	accounts
363	Return made up to 09/04/90; full list of members filed on: 18th, June 1990	annual return
AA	Group accounts for a small company made up to 1988-12-31 filed on: 23rd, May 1990	accounts
363	Return made up to 12/10/89; full list of members filed on: 23rd, November 1989	annual return
AA	Group accounts for a small company made up to 1987-12-31 filed on: 9th, November 1989	accounts
363	Return made up to 09/06/88; full list of members filed on: 3rd, August 1988	annual return
AA	Full group accounts made up to 1986-12-31 filed on: 19th, July 1988	accounts
363	Return made up to 06/11/87; full list of members filed on: 1st, March 1988	annual return
363	Return made up to 12/12/86; full list of members filed on: 20th, February 1987	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 1984-12-31 filed on: 5th, February 1987	accounts

Kelvic Developments Limited LONDON

Kelvic Developments Limited Address / Contact

Company Information / Profile

Company staff

Sally M.

Nicola T.

Wendy K.

Charles R.

Charles R.

Robert K.

People with significant control

Company filings

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