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41 KELLETT ROAD LIMITED

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41 KELLETT ROAD LIMITED

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Key Data

Status

Active

Company No.

04990554

Incorporation date

10/12/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

41 Kellett Road, London SW2 1EACopy
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Latest events (Record since 10/12/2003)
dot icon16/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon06/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon04/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon10/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon26/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon06/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-10 with updates
View PDF (4 pages)
dot icon27/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon09/07/2020
Cessation of Hayley Jane Stewart as a person with significant control on 2020-03-17
View PDF (1 pages)
dot icon09/07/2020
Notification of Katriya Chua as a person with significant control on 2020-03-17
View PDF (2 pages)
dot icon09/07/2020
Notification of Rupert Christopher Dodson as a person with significant control on 2020-03-17
View PDF (2 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon05/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon15/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon15/12/2018
Cessation of Jonathan Lyford as a person with significant control on 2018-12-15
View PDF (1 pages)
dot icon15/12/2018
Termination of appointment of Hayley Walker-Smith as a secretary on 2018-12-15
View PDF (1 pages)
dot icon15/12/2018
Termination of appointment of Hayley Jane Walker-Smith as a director on 2018-12-15
View PDF (1 pages)
dot icon15/12/2018
Appointment of Mrs Renee Mariel Doegar as a secretary on 2018-12-15
View PDF (2 pages)
dot icon15/12/2018
Appointment of Mrs Renee Mariel Doegar as a director on 2018-12-15
View PDF (2 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon20/08/2018
Director's details changed for Miss Hayley Jane Stewart on 2018-04-22
View PDF (2 pages)
dot icon20/08/2018
Secretary's details changed for Miss Hayley Stewart on 2018-04-22
View PDF (1 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (9 pages)
dot icon29/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon03/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2016
Director's details changed for Miss Hayley Stewart on 2015-08-05
View PDF (2 pages)
dot icon07/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon23/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2014
Appointment of Miss Hayley Stewart as a secretary on 2014-12-02
View PDF (2 pages)
dot icon02/12/2014
Termination of appointment of Patrick Garvin as a secretary on 2014-12-02
View PDF (1 pages)
dot icon02/12/2014
Appointment of Miss Hayley Stewart as a director on 2014-12-02
View PDF (2 pages)
dot icon02/12/2014
Termination of appointment of Patrick Garvin as a director on 2014-12-02
View PDF (1 pages)
dot icon02/12/2014
Registered office address changed from 1 Mill Road Cottages Mill Road Nettlebed Henley-on-Thames Oxfordshire RG9 5AU to 41 Kellett Road London SW2 1EA on 2014-12-02
View PDF (1 pages)
dot icon14/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon17/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon12/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon12/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2011
Director's details changed for Patrick Garvin on 2011-12-10
View PDF (2 pages)
dot icon10/12/2011
Termination of appointment of Sonia Khera as a director
View PDF (1 pages)
dot icon10/12/2011
Registered office address changed from 41 Kellett Road London SW2 1EA on 2011-12-10
View PDF (1 pages)
dot icon16/11/2011
Appointment of Mr Patrick Garvin as a secretary
View PDF (2 pages)
dot icon15/11/2011
Termination of appointment of Sonia Khera as a secretary
View PDF (1 pages)
dot icon21/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon05/09/2011
Appointment of Miss Sonia Kaur Khera as a secretary
View PDF (2 pages)
dot icon01/08/2011
Termination of appointment of Sonia Khera as a secretary
View PDF (1 pages)
dot icon05/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon23/04/2010
Appointment of Imogen Taylor as a director
View PDF (4 pages)
dot icon23/04/2010
Appointment of Imogen Taylor as a director
View PDF (3 pages)
dot icon14/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Sonia Kaur Khera on 2009-12-14
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Patrick Garvin on 2009-12-14
View PDF (2 pages)
dot icon12/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon23/12/2008
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon24/11/2008
Appointment terminated director and secretary tobias etheridge
View PDF (1 pages)
dot icon21/11/2008
Director and secretary appointed sonia kaur khera
View PDF (2 pages)
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon08/01/2008
Return made up to 10/12/07; full list of members
View PDF (3 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon30/01/2007
Return made up to 10/12/06; full list of members
View PDF (8 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon20/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon12/01/2006
Return made up to 10/12/05; full list of members
View PDF (8 pages)
dot icon30/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon06/01/2005
Return made up to 10/12/04; full list of members
View PDF (7 pages)
dot icon21/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/03/2004
Ad 08/03/04-08/03/04 £ si 5@1=5 £ ic 1/6
View PDF (2 pages)
dot icon16/03/2004
New director appointed
View PDF (2 pages)
dot icon16/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/12/2003
Secretary resigned
View PDF (1 pages)
dot icon17/12/2003
Director resigned
View PDF (1 pages)
dot icon10/12/2003
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Imogen
Director
01/04/2010 - Present
-
Doegar, Renee Mariel
Director
15/12/2018 - Present
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About 41 KELLETT ROAD LIMITED

41 KELLETT ROAD LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at 41 Kellett Road, London SW2 1EA. There are currently 2 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 41 KELLETT ROAD LIMITED?

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41 KELLETT ROAD LIMITED is currently Active. It was registered on 10/12/2003 .

Where is 41 KELLETT ROAD LIMITED located?

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41 KELLETT ROAD LIMITED is registered at 41 Kellett Road, London SW2 1EA.

What does 41 KELLETT ROAD LIMITED do?

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41 KELLETT ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 41 KELLETT ROAD LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-10 with no updates.