Mount Kellet Limited. Head office in Beaconsfield. Check Director.

Mount Kellet Limited, Beaconsfield

Mount Kellet Limited is a private limited company. Located at Sorbon, Aylesbury End, Beaconsfield HP9 1LW, the aforementioned 17 years old company was incorporated on 2007-03-19 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the firm: Michael S. (appointed on 28 September 2016). Moving on to the secretaries (1 in total), we can name: Ross M. (appointed on 28 February 2022).

About
Name: Mount Kellet Limited
Number: 06167832
Incorporation date: 2007-03-19
End of financial year: 28 February


Address:	Sorbon Aylesbury End Beaconsfield HP9 1LW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The deadline for Mount Kellet Limited confirmation statement filing is 2024-03-23. The most current confirmation statement was sent on 2023-03-09. The deadline for the next annual accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up to 28 February 2022.

1 person of significant control is reported in the official register, an only person Michael S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 29th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 13th, June 2022 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on 2022/02/28 filed on: 10th, March 2022 \| officers	Free Download (2 pages)
TM02	2022/02/28 - the day secretary's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 16th, April 2021 \| accounts	Free Download (2 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 7th, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 20th, May 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, January 2020 \| resolution	Free Download (6 pages)
AP01	New director appointment on 2020/01/14. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/01/14 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 8th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 27th, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 8th, December 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 2016/12/08. New Address: Sorbon Aylesbury End Beaconsfield HP9 1LW. Previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR filed on: 8th, December 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/09/28. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/28. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on 2016/04/07 capital
TM01	2016/03/23 - the day director's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
TM02	2016/03/23 - the day secretary's appointment was terminated filed on: 24th, March 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 16th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2015/02/28. Originally it was 2014/08/31 filed on: 11th, December 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2013/07/03. filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2013/07/03 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
TM02	2013/05/17 - the day secretary's appointment was terminated filed on: 17th, May 2013 \| officers	Free Download (1 page)
TM01	2013/05/17 - the day director's appointment was terminated filed on: 17th, May 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 3rd, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 21st, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/08/02 from 788-790 Finchley Road London NW11 7TJ filed on: 2nd, August 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 29th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/03/19 filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 17th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 18th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
288b	On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/19. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/19. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2007 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (16 pages)

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