Kelsworth Limited. Head office in Loughton. Check Director.

Kelsworth Limited, Loughton

Kelsworth Limited is a private limited company. Located at 3Rd Floor Sterling House, Langston Road, Loughton IG10 3TS, this 15 years old firm was incorporated on 2008-10-20 and is categorised as "development of building projects" (SIC: 41100).
3 directors can be found in this firm: Gary C. (appointed on 31 March 2022), David C. (appointed on 24 January 2011), Stephen C. (appointed on 04 November 2008).

About
Name: Kelsworth Limited
Number: 06727355
Incorporation date: 2008-10-20
End of financial year: 31 March


Address:	3rd Floor Sterling House Langston Road Loughton IG10 3TS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Gmr (Enfield) Llp

6 April 2016

Address	3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Limited Liabilit Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc322927
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Kelsworth Limited confirmation statement filing is 2024-11-03. The most current one was sent on 2023-10-20. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary corporation Gmr (Enfield) Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Langston Road, IG10 3TS Loughton.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (16 pages)
TM02	Sat, 31st Dec 2022 - the day secretary's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 18th, August 2022 \| accounts	Free Download (14 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 19th, July 2022 \| officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 11th, October 2021 \| accounts	Free Download (14 pages)
TM01	Mon, 25th Jan 2021 - the day director's appointment was terminated filed on: 9th, August 2021 \| officers	Free Download (1 page)
AP01	On Mon, 25th Jan 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 7th, October 2020 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 24th, September 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 11th, October 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 11th, December 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Nov 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, October 2015 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
CH01	On Fri, 19th Oct 2012 director's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 19th Oct 2012 director's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 19th Oct 2012 director's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (5 pages)
TM01	Fri, 11th Mar 2011 - the day director's appointment was terminated filed on: 11th, March 2011 \| officers	Free Download (1 page)
TM02	Fri, 11th Mar 2011 - the day secretary's appointment was terminated filed on: 11th, March 2011 \| officers	Free Download (1 page)
AP01	On Fri, 11th Mar 2011 new director was appointed. filed on: 11th, March 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 11th Mar 2011 filed on: 11th, March 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
AP01	On Wed, 18th Aug 2010 new director was appointed. filed on: 18th, August 2010 \| officers	Free Download (2 pages)
SA	Affairs statement filed on: 16th, January 2010 \| miscellaneous	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Apr 2009: 100.00 GBP filed on: 16th, January 2010 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, December 2009 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
CH01	On Tue, 20th Oct 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, May 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 8th, May 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 8th, May 2009 \| mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, May 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, May 2009 \| mortgage	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/2009 to 31/03/2009 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, January 2009 \| incorporation	Free Download (13 pages)
288a	On Tue, 20th Jan 2009 Director and secretary appointed filed on: 20th, January 2009 \| officers	Free Download (3 pages)
288a	On Tue, 20th Jan 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, January 2009 \| resolution	Free Download (7 pages)
288b	On Wed, 5th Nov 2008 Appointment terminated director filed on: 5th, November 2008 \| officers	Free Download (1 page)
288b	On Wed, 5th Nov 2008 Appointment terminated secretary filed on: 5th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/11/2008 from 6-8 underwood street london N1 7JQ filed on: 5th, November 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2008 \| incorporation	Free Download (19 pages)

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