41 Kellett Road Limited. Head office in London. Check Director.

41 Kellett Road Limited, London

41 Kellett Road Limited is a private limited company. Located at 41 Kellett Road, London SW2 1EA, this 20 years old firm was incorporated on 2003-12-10 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: Renee D. (appointed on 15 December 2018), Imogen T. (appointed on 01 April 2010). As for the secretaries (1 in total), we can name: Renee D. (appointed on 15 December 2018).

About
Name: 41 Kellett Road Limited
Number: 04990554
Incorporation date: 2003-12-10
End of financial year: 31 December


Address:	41 Kellett Road London SW2 1EA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hemione H.

6 April 2016

Nature of control:	significiant influence or control

Rupert D.

17 March 2020

Nature of control:	25-50% shares

Katriya C.

17 March 2020

Nature of control:	25-50% shares

Imogen T.

6 April 2016

Nature of control:	significiant influence or control

George H.

6 April 2016

Nature of control:	significiant influence or control

Hayley S.

6 April 2016 - 17 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Jonathan L.

6 April 2016 - 15 December 2018

Nature of control:	significiant influence or control

The date for 41 Kellett Road Limited confirmation statement filing is 2023-12-24. The previous confirmation statement was sent on 2022-12-10. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

7 persons of significant control are reported in the official register, namely: Hemione H. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 27th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 15th December 2018 filed on: 15th, December 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: Saturday 15th December 2018) of a secretary filed on: 15th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 15th December 2018 filed on: 15th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 15th December 2018. filed on: 15th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
CH01	On Sunday 22nd April 2018 director's details were changed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
CH03	On Sunday 22nd April 2018 secretary's details were changed filed on: 20th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (10 pages)
CH01	On Wednesday 5th August 2015 director's details were changed filed on: 3rd, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 3rd, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 capital
TM02	Termination of appointment as a secretary on Tuesday 2nd December 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 2nd December 2014) of a secretary filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd December 2014. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd December 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AD01	New registered office address 41 Kellett Road London SW2 1EA. Change occurred on Tuesday 2nd December 2014. Company's previous address: 1 Mill Road Cottages Mill Road Nettlebed Henley-on-Thames Oxfordshire RG9 5AU. filed on: 2nd, December 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 14th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 12th, December 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Saturday 10th December 2011 from 41 Kellett Road London SW2 1EA filed on: 10th, December 2011 \| address	Free Download (1 page)
CH01	On Saturday 10th December 2011 director's details were changed filed on: 10th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 10th December 2011 filed on: 10th, December 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 16th November 2011) of a secretary filed on: 16th, November 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 15th November 2011 filed on: 15th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 21st, October 2011 \| accounts	Free Download (10 pages)
AP03	Appointment (date: Monday 5th September 2011) of a secretary filed on: 5th, September 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 1st August 2011 filed on: 1st, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 10th December 2010 filed on: 5th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, November 2010 \| accounts	Free Download (10 pages)
AP01	New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010 \| officers	Free Download (4 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2009 filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 12th, November 2009 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 23rd December 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
288b	On Monday 24th November 2008 Appointment terminated director and secretary filed on: 24th, November 2008 \| officers	Free Download (1 page)
288a	On Friday 21st November 2008 Director and secretary appointed filed on: 21st, November 2008 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th January 2007 (Director's particulars changed;director resigned) annual return
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 30th January 2007 (Director's particulars changed;director resigned) annual return
288a	On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, September 2006 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 30th, September 2005 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 6th January 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 21st, May 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, May 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 5 shares from Monday 8th March 2004 to Monday 8th March 2004. Value of each share 1 £, total number of shares: 6. filed on: 17th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Monday 8th March 2004 to Monday 8th March 2004. Value of each share 1 £, total number of shares: 6. filed on: 17th, March 2004 \| capital	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New secretary appointed;new director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New secretary appointed;new director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 17th December 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On Wednesday 17th December 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, December 2003 \| incorporation	Free Download (15 pages)

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