EX JOHN KELLYS (LONDON) LIMITED

Key Data

Status

Active

Company No.

00359205

Incorporation date

07/02/1940

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/1940)

17/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

15/12/2025

Director's details changed for Mr Charles Philip Hugh Markes on 2025-12-04

View PDF (2 pages)

02/12/2025

Registration of charge 003592050006, created on 2025-11-28

View PDF (54 pages)

29/04/2025

Total exemption full accounts made up to 2024-08-01

View PDF (7 pages)

16/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

04/05/2024

Total exemption full accounts made up to 2023-08-01

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

23/10/2023

Satisfaction of charge 003592050003 in full

View PDF (1 pages)

23/10/2023

Satisfaction of charge 003592050004 in full

View PDF (1 pages)

03/05/2023

Total exemption full accounts made up to 2022-08-01

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (4 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

27/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Registration of charge 003592050005, created on 2022-09-30

View PDF (52 pages)

07/06/2022

Total exemption full accounts made up to 2021-08-01

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-08-01

View PDF (8 pages)

16/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2019-08-01

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-01

View PDF (8 pages)

18/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-08-01

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

05/06/2017

Total exemption small company accounts made up to 2016-08-01

View PDF (8 pages)

07/03/2017

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

11/02/2017

Total exemption full accounts made up to 2015-08-01

View PDF (8 pages)

10/02/2017

Registration of charge 003592050004, created on 2017-02-09

View PDF (9 pages)

10/02/2017

Registration of charge 003592050003, created on 2017-02-09

View PDF (9 pages)

09/02/2017

Registered office address changed from C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6rd to 3 Scout Lane Clapham Old Town London SW4 0LA on 2017-02-09

View PDF (2 pages)

10/02/2016

Director's details changed for Mr Philip Hugh Markes on 2015-05-15

View PDF (2 pages)

21/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

12/03/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

12/03/2015

Appointment of Miss Laura Ruth Hawkins as a secretary on 2014-08-05

View PDF (2 pages)

12/03/2015

Appointment of Mr Philip Hugh Markes as a director on 2014-08-05

View PDF (2 pages)

12/03/2015

Appointment of Mr Anthony Bickford Bartlett as a director on 2014-08-02

View PDF (2 pages)

12/03/2015

Termination of appointment of Mark Jonathan Stanbridge as a director on 2014-08-02

View PDF (1 pages)

12/03/2015

Termination of appointment of Julian Egon Astor as a director on 2014-08-02

View PDF (1 pages)

12/03/2015

Termination of appointment of Anita Astor as a director on 2014-08-02

View PDF (1 pages)

12/03/2015

Termination of appointment of Adrian Paul Astor as a director on 2014-08-02

View PDF (1 pages)

12/03/2015

Termination of appointment of Mark Jonathan Stanbridge as a secretary on 2014-08-02

View PDF (1 pages)

02/12/2014

Total exemption small company accounts made up to 2014-08-01

View PDF (8 pages)

28/08/2014

Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to C/O Woods & Company 7 Starfield Court Station Road Holt Wiltshire BA14 6RD on 2014-08-28

View PDF (1 pages)

25/07/2014

Current accounting period shortened from 2015-03-31 to 2014-08-01

View PDF (1 pages)

25/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

25/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

15/07/2014

Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD on 2014-07-15

View PDF (1 pages)

15/07/2014

Certificate of change of name

View PDF (3 pages)

20/06/2014

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

View PDF (8 pages)

30/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (8 pages)

30/07/2013

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

View PDF (11 pages)

07/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (8 pages)

20/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

26/03/2012

Resolutions

View PDF (1 pages)

26/03/2012

Purchase of own shares.

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (8 pages)

18/10/2011

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

21/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (8 pages)

06/08/2010

Accounts for a medium company made up to 2010-03-31

View PDF (17 pages)

03/02/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (8 pages)

03/02/2010

Director's details changed for Mrs Anita Astor on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Mark Jonathan Stanbridge on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Julian Egon Astor on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Adrian Paul Astor on 2010-02-03

View PDF (2 pages)

14/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (18 pages)

07/01/2009

Return made up to 04/12/08; full list of members

View PDF (5 pages)

06/01/2009

Location of debenture register

View PDF (1 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

06/01/2009

Registered office changed on 06/01/2009 from 20 springfield road crawley west sussex RH11 8AD united kingdom

View PDF (1 pages)

07/10/2008

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

15/09/2008

Registered office changed on 15/09/2008 from 12 york gate london NW1 4QG

View PDF (1 pages)

29/07/2008

Secretary appointed mark jonathan stanbridge

View PDF (1 pages)

18/07/2008

Appointment terminated secretary robert grattan

View PDF (1 pages)

17/07/2008

Auditor's resignation

View PDF (1 pages)

22/05/2008

Auditor's resignation

View PDF (1 pages)

29/02/2008

Return made up to 04/12/07; full list of members

View PDF (5 pages)

26/02/2008

Appointment terminated director heinz astor

View PDF (1 pages)

30/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

09/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

Return made up to 04/12/06; full list of members

View PDF (4 pages)

06/04/2006

New director appointed

View PDF (1 pages)

16/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

05/12/2005

Return made up to 04/12/05; full list of members

View PDF (4 pages)

19/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

23/12/2004

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

View PDF (4 pages)

06/12/2004

Secretary's particulars changed

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (4 pages)

26/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

12/12/2003

Return made up to 04/12/03; full list of members

View PDF (4 pages)

30/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

31/12/2002

Return made up to 04/12/02; full list of members

View PDF (9 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (4 pages)

29/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

18/12/2001

Return made up to 04/12/01; full list of members

View PDF (9 pages)

13/12/2001

New director appointed

View PDF (4 pages)

01/02/2001

Full group accounts made up to 2000-03-31

View PDF (20 pages)

22/12/2000

Return made up to 04/12/00; full list of members

View PDF (7 pages)

17/07/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

24/12/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

10/12/1999

Return made up to 04/12/99; full list of members

View PDF (8 pages)

21/02/1999

Return made up to 04/12/98; change of members

View PDF (7 pages)

02/02/1999

Full group accounts made up to 1998-03-31

View PDF (20 pages)

15/10/1998

£ ic 385000/336974 15/09/98 £ sr 48026@1=48026

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (5 pages)

19/02/1998

Return made up to 04/12/97; full list of members

View PDF (8 pages)

11/12/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

19/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

31/01/1997

Full group accounts made up to 1996-03-31

View PDF (23 pages)

28/01/1997

Return made up to 04/12/96; full list of members

View PDF (7 pages)

19/12/1995

Return made up to 04/12/95; no change of members

View PDF (14 pages)

07/09/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (165 pages)

20/12/1994

Return made up to 04/12/94; no change of members

View PDF (0 pages)

14/10/1994

Full group accounts made up to 1994-03-31

View PDF (21 pages)

03/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1993

Return made up to 04/12/93; full list of members

View PDF (0 pages)

18/08/1993

Full group accounts made up to 1993-03-31

View PDF (18 pages)

05/01/1993

Return made up to 04/12/92; no change of members

View PDF (0 pages)

08/09/1992

Full group accounts made up to 1992-03-31

View PDF (18 pages)

05/12/1991

Full group accounts made up to 1991-03-31

View PDF (18 pages)

05/12/1991

Return made up to 04/12/91; full list of members

View PDF (0 pages)

18/01/1991

Director's particulars changed

View PDF (0 pages)

16/01/1991

Full group accounts made up to 1990-03-31

View PDF (17 pages)

16/01/1991

Return made up to 27/11/90; full list of members

View PDF (0 pages)

21/05/1990

New director appointed

View PDF (0 pages)

03/05/1990

New director appointed

View PDF (0 pages)

21/02/1990

Return made up to 04/12/89; full list of members

View PDF (0 pages)

13/02/1990

Full group accounts made up to 1989-03-31

View PDF (15 pages)

04/12/1988

Director resigned

View PDF (0 pages)

20/10/1988

Full group accounts made up to 1988-03-31

View PDF (15 pages)

20/10/1988

Return made up to 08/09/88; full list of members

View PDF (0 pages)

02/03/1988

Resolutions

View PDF (3 pages)

28/09/1987

Full accounts made up to 1987-03-31

View PDF (14 pages)

28/09/1987

Return made up to 31/08/87; full list of members

View PDF (0 pages)

14/09/1987

Memorandum and Articles of Association

View PDF (30 pages)

05/09/1986

Group of companies' accounts made up to 1986-03-31

View PDF (14 pages)

05/09/1986

Return made up to 16/09/86; full list of members

View PDF (0 pages)

18/12/1982

Accounts made up to 1982-03-31

View PDF (14 pages)

07/02/1940

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EX JOHN KELLYS (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

01/08/2024

Next confirmation date

04/12/2026

Last change occurred

01/08/2024

Accounts

Total Exemption Full

Last made up date

01/08/2024

Next account date

01/08/2025

Next due on

01/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Markes, Charles Philip Hugh	Director	05/08/2014 - Present	16
Bartlett, Anthony Bickford	Director	02/08/2014 - Present	17

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EX JOHN KELLYS (LONDON) LIMITED

EX JOHN KELLYS (LONDON) LIMITED is an(a) Active company incorporated on 07/02/1940 with the registered office located at 3 Scout Lane, Clapham Old Town, London SW4 0LA. 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 EX JOHN KELLYS (LONDON) LIMITED?

EX JOHN KELLYS (LONDON) LIMITED is currently Active. It was registered on 07/02/1940 .

Where is EX JOHN KELLYS (LONDON) LIMITED located?

EX JOHN KELLYS (LONDON) LIMITED is registered at 3 Scout Lane, Clapham Old Town, London SW4 0LA.

What does EX JOHN KELLYS (LONDON) LIMITED do?

EX JOHN KELLYS (LONDON) 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 EX JOHN KELLYS (LONDON) LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-04 with no updates.