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Home > England & Wales Companies > 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED
Company Information for

1 KELLETT ROAD MANAGEMENT COMPANY LIMITED

1 KELLETT ROAD, LONDON, SW2 1DX,
Company Registration Number
05113959
Private Limited Company
Active

Company Overview

About 1 Kellett Road Management Company Ltd
1 KELLETT ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-04-27 and has its registered office in . The organisation's status is listed as "Active". 1 Kellett Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 KELLETT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 KELLETT ROAD
LONDON
SW2 1DX
Other companies in SW2
 
Filing Information
Company Number 05113959
Company ID Number 05113959
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 02:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM ARTHUR BARRON
 Company Secretary 2005-04-01
MARTIN WILLIAM ARTHUR BARRON
 Director 2014-01-06
CAITRIANA GRAHAM
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSIE KATHLEEN MARY DREW
 Director 2015-05-21 2016-12-01
KARWING TANG
 Director 2008-01-09 2015-06-10
ZOE JANE HALL MASON
 Director 2004-10-01 2008-01-09
LISA CHRISTIE
 Director 2004-04-27 2004-10-01
JAMES ALEXANDER RUSSELL LONG
 Company Secretary 2004-04-27 2004-08-07
JAMES ALEXANDER RUSSELL LONG
 Director 2004-04-27 2004-08-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-27 2004-04-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-27 2004-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CULVERHOUSE DOMO GROUP LTD Company Secretary 2007-05-11 CURRENT 2007-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-01-25CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2024-01-03DIRECTOR APPOINTED MISS ALANNA ANNE BARBER
2023-08-14APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MARY DICKENS
2023-01-29CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-22CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-03AP01DIRECTOR APPOINTED MS FRANCESCA MARY DICKENS
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSIE KATHLEEN MARY DREW
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-08AP01DIRECTOR APPOINTED MISS CAITRIANA GRAHAM
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KARWING TANG
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-25AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-21AP01DIRECTOR APPOINTED MISS ROSIE KATHLEEN MARY DREW
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-20AR0127/04/15 ANNUAL RETURN FULL LIST
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-23AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR MARTIN WILLIAM ARTHUR BARRON
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-22AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-28AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2012-01-06AR0127/04/11 FULL LIST
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2012-01-06AR0127/04/10 FULL LIST
2012-01-06AR0127/04/09 FULL LIST
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ZOE MASON
2012-01-06AR0127/04/08 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED KARWING TANG
2012-01-06RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-08-11GAZ2STRUCK OFF AND DISSOLVED
2009-04-28GAZ1FIRST GAZETTE
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-04363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-08-2388(2)RAD 27/03/05--------- £ SI 2@1=2 £ IC 1/3
2005-07-11288aNEW SECRETARY APPOINTED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06288bDIRECTOR RESIGNED
2004-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-04-27NEWINCINCORPORATION DOCUMENTS
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 KELLETT ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 KELLETT ROAD MANAGEMENT COMPANY LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW2 1DX