1 KELLETT ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05113959

Incorporation date

27/04/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

07/03/2026

Cessation of Caitriana Graham as a person with significant control on 2025-03-24

View PDF (1 pages)

25/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

25/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

27/03/2025

Appointment of Miss Isabella Mary Roberts as a director on 2025-03-26

View PDF (2 pages)

24/03/2025

Termination of appointment of Caitriana Graham as a director on 2025-02-01

View PDF (1 pages)

26/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

26/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

29/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

03/01/2024

Appointment of Miss Alanna Anne Barber as a director on 2023-08-03

View PDF (2 pages)

14/08/2023

Termination of appointment of Francesca Mary Dickens as a director on 2023-08-03

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

22/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

22/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

14/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

31/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

03/06/2020

Appointment of Ms Francesca Mary Dickens as a director on 2020-06-03

View PDF (2 pages)

13/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

11/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

10/05/2018

Termination of appointment of Rosie Kathleen Mary Drew as a director on 2016-12-01

View PDF (1 pages)

31/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

10/03/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

08/11/2016

Appointment of Miss Caitriana Graham as a director on 2015-06-10

View PDF (2 pages)

07/11/2016

Termination of appointment of Karwing Tang as a director on 2015-06-10

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

21/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

21/05/2015

Appointment of Miss Rosie Kathleen Mary Drew as a director on 2015-05-21

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

23/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

06/01/2014

Appointment of Mr Martin William Arthur Barron as a director

View PDF (2 pages)

06/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

19/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

06/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

06/01/2012

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

06/01/2012

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

06/01/2012

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (14 pages)

06/01/2012

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (14 pages)

06/01/2012

Annual return made up to 2009-04-27 with full list of shareholders

View PDF (5 pages)

06/01/2012

Annual return made up to 2008-04-27 with full list of shareholders

View PDF (5 pages)

06/01/2012

Termination of appointment of Zoe Mason as a director

View PDF (1 pages)

06/01/2012

Appointment of Karwing Tang as a director

View PDF (1 pages)

06/01/2012

Administrative restoration application

View PDF (3 pages)

11/08/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (1 pages)

04/06/2007

Return made up to 27/04/07; full list of members

View PDF (6 pages)

03/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (1 pages)

27/04/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

14/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (1 pages)

24/08/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

23/08/2005

Ad 27/03/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/04/2004 - 27/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/04/2004 - 27/04/2004	67500
Graham, Caitriana	Director	10/06/2015 - 01/02/2025	2
Roberts, Isabella Mary	Director	26/03/2025 - Present	-
Mason, Zoe Jane Hall	Director	01/10/2004 - 09/01/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED

1 KELLETT ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/04/2004 with the registered office located at 1 Kellett Road, London, SW2 1DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED?

1 KELLETT ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/04/2004 .

Where is 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED located?

1 KELLETT ROAD MANAGEMENT COMPANY LIMITED is registered at 1 Kellett Road, London, SW2 1DX.

What does 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED do?

1 KELLETT ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/03/2026: Cessation of Caitriana Graham as a person with significant control on 2025-03-24.