33 KELLETT ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04069645

Incorporation date

12/09/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2000)

14/01/2026

Termination of appointment of Beatrice Modorati as a director on 2026-01-12

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15/10/2025

Micro company accounts made up to 2025-03-31

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16/09/2025

Confirmation statement made on 2025-09-12 with no updates

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01/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/10/2024

Director's details changed for Ms Marina Venturini on 2024-08-31

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15/10/2024

Director's details changed for Miss Beatrice Modorati on 2020-07-28

View PDF (2 pages)

15/10/2024

Change of details for Miss Beatrice Modorati as a person with significant control on 2020-07-29

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15/10/2024

Change of details for Ms Marina Venturini as a person with significant control on 2024-09-30

View PDF (2 pages)

15/10/2024

Termination of appointment of Beatrice Modorati as a secretary on 2020-07-29

View PDF (1 pages)

15/10/2024

Director's details changed for Miss Beatrice Modorati on 2020-07-29

View PDF (2 pages)

15/10/2024

Director's details changed for Ms Marina Venturini on 2021-09-30

View PDF (2 pages)

15/10/2024

Change of details for Miss Sally Georgina Merritt as a person with significant control on 2024-01-09

View PDF (2 pages)

15/10/2024

Termination of appointment of Marina Venturini as a secretary on 2024-10-01

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

23/05/2024

Director's details changed for Miss Sally Georgina Merritt on 2023-01-17

View PDF (2 pages)

16/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

21/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

22/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

26/11/2018

Appointment of Ms Sally Georgina Merritt as a director on 2018-11-16

View PDF (2 pages)

26/11/2018

Notification of Sally Georgina Merritt as a person with significant control on 2018-11-16

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24/11/2018

Termination of appointment of Gillian Mary Cash as a director on 2018-11-16

View PDF (1 pages)

24/11/2018

Termination of appointment of Gillian Mary Cash as a secretary on 2018-11-16

View PDF (1 pages)

24/11/2018

Cessation of Gillian Mary Cash as a person with significant control on 2018-11-16

View PDF (1 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

26/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

19/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (8 pages)

13/09/2016

Appointment of Miss Beatrice Modorati as a secretary on 2016-05-25

View PDF (2 pages)

13/09/2016

Termination of appointment of Guy Christian Cubitt as a secretary on 2016-05-24

View PDF (1 pages)

14/06/2016

Termination of appointment of Guy Christian Cubitt as a director on 2016-05-12

View PDF (2 pages)

14/06/2016

Appointment of Beatrice Modorati as a director on 2016-05-13

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (7 pages)

13/10/2014

Registered office address changed from 33 Kellett Road Brixton London SW2 1DX to 33 Kellett Road London SW2 1DX on 2014-10-13

View PDF (1 pages)

13/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (7 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (7 pages)

14/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

10/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (7 pages)

10/10/2011

Secretary's details changed for Marina Venturini on 2011-10-10

View PDF (2 pages)

10/10/2011

Director's details changed for Marina Venturini on 2011-10-10

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for Gillian Mary Cash on 2010-09-12

View PDF (2 pages)

29/09/2010

Director's details changed for Marina Venturini on 2010-09-12

View PDF (2 pages)

29/09/2010

Director's details changed for Guy Christian Cubitt on 2010-09-12

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

07/10/2008

Secretary appointed gillian cash

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07/10/2008

Director appointed gillian cash

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16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

18/10/2007

Return made up to 12/09/07; full list of members

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18/12/2006

Return made up to 12/09/06; full list of members

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15/12/2006

Total exemption small company accounts made up to 2006-03-31

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30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

03/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

22/10/2004

Total exemption small company accounts made up to 2004-03-31

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15/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

29/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

10/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

19/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

27/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

22/11/2001

Accounts for a dormant company made up to 2001-03-31

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02/10/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

19/07/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

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27/10/2000

Ad 12/09/00--------- £ si 1@1=1 £ ic 2/3

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26/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Secretary resigned;director resigned

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26/10/2000

Registered office changed on 26/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

12/09/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
2.21K
-
0.00
1.05K
-

2022
-
2.28K
-
0.00
1.02K
-

2023
3
6.27K
-
0.00
-
-

2023
3
6.27K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

6.27K £175.48 % *

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
Ms Marina Venturini	Director	12/09/2000 - Present	-
Modorati, Beatrice	Director	13/05/2016 - 12/01/2026	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/09/2000 - 12/09/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/09/2000 - 12/09/2000	16826
Mrs Gillian Mary Cash	Director	19/09/2003 - 16/11/2018	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 33 KELLETT ROAD MANAGEMENT LIMITED

33 KELLETT ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 12/09/2000 with the registered office located at 33 Kellett Road, London SW2 1DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 33 KELLETT ROAD MANAGEMENT LIMITED?

33 KELLETT ROAD MANAGEMENT LIMITED is currently Active. It was registered on 12/09/2000 .

Where is 33 KELLETT ROAD MANAGEMENT LIMITED located?

33 KELLETT ROAD MANAGEMENT LIMITED is registered at 33 Kellett Road, London SW2 1DX.

What does 33 KELLETT ROAD MANAGEMENT LIMITED do?

33 KELLETT ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 33 KELLETT ROAD MANAGEMENT LIMITED have?

33 KELLETT ROAD MANAGEMENT LIMITED had 3 employees in 2023.

What is the latest filing for 33 KELLETT ROAD MANAGEMENT LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Beatrice Modorati as a director on 2026-01-12.