Kelly Investments Limited. Head office in George Lane South Woodford. Check Director.

Kelly Investments Limited, George Lane South Woodford

Kelly Investments Limited is a private limited company. Once, it was called Drucegrove Limited (it was changed on 2009-06-27). Situated at Essex House, 8 The Shrubberies, George Lane South Woodford E18 1BD, this 21 years old company was incorporated on 2002-07-01 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: Darren K. (appointed on 01 July 2002), Dennis K. (appointed on 01 July 2002). When it comes to the secretaries (1 in total), we can name: Darren K. (appointed on 31 July 2002).

About
Name: Kelly Investments Limited
Number: 04474504
Incorporation date: 2002-07-01
End of financial year: 30 June


Address:	Essex House 8 The Shrubberies George Lane South Woodford E18 1BD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Dennis K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Darren K.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kelly Group Holdings Ltd

6 April 2016

Address	Essex House 7-8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
Legal authority	Uk Company Law
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06902318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Irene K.

6 April 2016 - 16 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	407,202	407,202	407,202	407,202	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	407,202	407,202	407,202	407,202	407,202	407,202	407,202	407,202	407,202	407,202	407,202

The deadline for Kelly Investments Limited confirmation statement filing is 2024-07-15. The last one was submitted on 2023-07-01. The target date for the next statutory accounts filing is 31 March 2025. Previous accounts filing was submitted for the time period up to 30 June 2023.

4 persons of significant control are reported in the official register, namely: Dennis K. who has 1/2 or less of shares, 1/2 or less of voting rights. Darren K. who has 1/2 or less of shares, 1/2 or less of voting rights. Kelly Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7-8 The Shrubberies, George Lane, E18 1BD South Woodford, London.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, August 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 21st, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 20th, October 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 20th, July 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 12th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 10th, August 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 13th, February 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 12th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2013: 100 GBP capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 15th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 9th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, July 2009 \| incorporation	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 11th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 25th, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 14th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 14th, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 18th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 18th, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 19th, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 19th, December 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 13th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 13th, December 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 19/10/03 from: 9 the shrubberies george lane london E18 1BD filed on: 19th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/10/03 from: 9 the shrubberies george lane london E18 1BD filed on: 19th, October 2003 \| address	Free Download (1 page)
363a	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
363a	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares from July 1, 2002 to October 24, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares from July 1, 2002 to October 24, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, February 2003 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2002 \| incorporation	Free Download (20 pages)

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