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KELWOOD ESTATES LIMITED

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KELWOOD ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

04537095

Incorporation date

16/09/2002

Size

-

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

5th Floor 15 Whitehall, London SW1A 2DDCopy
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Latest events (Record since 16/09/2002)
dot icon26/11/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/08/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/08/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (10 pages)
dot icon07/02/2012
Registered office address changed from International House 21 Hanover Street London W1S 1YU on 2012-02-08
View PDF (2 pages)
dot icon03/11/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2011
Secretary's details changed for Mr Stephen James Cole on 2011-09-17
View PDF (2 pages)
dot icon03/11/2011
Director's details changed for Mr Stephen James Cole on 2011-09-17
View PDF (2 pages)
dot icon05/09/2011
Termination of appointment of Richard William Bowen as a director on 2011-08-09
View PDF (2 pages)
dot icon05/09/2011
Termination of appointment of Terence Philip Amos as a director on 2011-08-18
View PDF (2 pages)
dot icon05/09/2011
Termination of appointment of Alan James Rudge as a director on 2011-08-09
View PDF (2 pages)
dot icon09/08/2011
Previous accounting period extended from 2010-11-30 to 2011-05-31
View PDF (1 pages)
dot icon06/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (9 pages)
dot icon05/10/2010
Director's details changed for Mr Stephen James Cole on 2010-01-16
View PDF (2 pages)
dot icon05/10/2010
Secretary's details changed for Mr Stephen James Cole on 2010-01-16
View PDF (2 pages)
dot icon19/08/2010
Total exemption full accounts made up to 2009-11-30
View PDF (10 pages)
dot icon26/11/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2009
Total exemption full accounts made up to 2008-11-30
View PDF (10 pages)
dot icon27/01/2009
Return made up to 17/09/08; full list of members
View PDF (7 pages)
dot icon30/09/2008
Total exemption full accounts made up to 2007-11-30
View PDF (11 pages)
dot icon19/05/2008
Registered office changed on 20/05/2008 from trafalgar house 11 waterloo place london SW1Y 4AU
View PDF (1 pages)
dot icon14/11/2007
Return made up to 17/09/07; no change of members
View PDF (8 pages)
dot icon29/09/2007
Total exemption full accounts made up to 2006-11-30
View PDF (11 pages)
dot icon16/11/2006
Return made up to 17/09/06; full list of members
View PDF (10 pages)
dot icon04/09/2006
Total exemption full accounts made up to 2005-11-30
View PDF (12 pages)
dot icon28/09/2005
Return made up to 17/09/05; full list of members
View PDF (10 pages)
dot icon28/09/2005
Director's particulars changed
View PDF (0 pages)
dot icon14/09/2005
Total exemption full accounts made up to 2004-11-30
View PDF (12 pages)
dot icon17/11/2004
Return made up to 17/09/04; full list of members
View PDF (9 pages)
dot icon27/10/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/10/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/10/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/09/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/07/2004
Full accounts made up to 2003-11-30
View PDF (13 pages)
dot icon05/04/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/03/2004
New secretary appointed
View PDF (2 pages)
dot icon24/02/2004
New secretary appointed
View PDF (2 pages)
dot icon12/01/2004
Secretary resigned
View PDF (1 pages)
dot icon13/11/2003
Return made up to 17/09/03; full list of members
View PDF (9 pages)
dot icon13/11/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon29/12/2002
Resolutions
View PDF (2 pages)
dot icon29/12/2002
Ad 18/12/02--------- £ si [email protected]=1199 £ ic 1/1200
View PDF (2 pages)
dot icon29/12/2002
Resolutions
View PDF (0 pages)
dot icon29/12/2002
Resolutions
View PDF (22 pages)
dot icon23/12/2002
Registered office changed on 24/12/02 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire BL1 8AN
View PDF (1 pages)
dot icon23/12/2002
New director appointed
View PDF (3 pages)
dot icon23/12/2002
New secretary appointed
View PDF (2 pages)
dot icon23/12/2002
New director appointed
View PDF (2 pages)
dot icon23/12/2002
New director appointed
View PDF (3 pages)
dot icon23/12/2002
New director appointed
View PDF (3 pages)
dot icon23/12/2002
New director appointed
View PDF (2 pages)
dot icon23/12/2002
Director resigned
View PDF (1 pages)
dot icon23/12/2002
Secretary resigned
View PDF (1 pages)
dot icon22/12/2002
Accounting reference date extended from 30/09/03 to 30/11/03
View PDF (1 pages)
dot icon12/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/10/2002
Resolutions
View PDF (0 pages)
dot icon28/10/2002
Resolutions
View PDF (2 pages)
dot icon28/10/2002
S-div 24/10/02
View PDF (1 pages)
dot icon28/10/2002
New secretary appointed
View PDF (2 pages)
dot icon28/10/2002
New director appointed
View PDF (2 pages)
dot icon27/10/2002
Director resigned
View PDF (1 pages)
dot icon27/10/2002
Secretary resigned
View PDF (1 pages)
dot icon24/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon16/09/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
16/09/2002 - 08/10/2002
1441
EMW SECRETARIES LIMITED
Corporate Secretary
08/10/2002 - 10/11/2002
278
EMW SECRETARIES LIMITED
Corporate Director
08/10/2002 - 10/11/2002
278
A.C. Directors Limited
Nominee Director
16/09/2002 - 08/10/2002
1402
Howson, Roger Clive
Director
10/11/2002 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About KELWOOD ESTATES LIMITED

KELWOOD ESTATES LIMITED is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at 5th Floor 15 Whitehall, London SW1A 2DD. There are currently 3 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 KELWOOD ESTATES LIMITED?

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KELWOOD ESTATES LIMITED is currently Dissolved. It was registered on 16/09/2002 and dissolved on 26/11/2012.

Where is KELWOOD ESTATES LIMITED located?

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KELWOOD ESTATES LIMITED is registered at 5th Floor 15 Whitehall, London SW1A 2DD.

What does KELWOOD ESTATES LIMITED do?

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KELWOOD ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KELWOOD ESTATES LIMITED?

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The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.