Company NameH.A.Kellaway,Limited
DirectorsMary Jenkins and Michael John Jenkins
Company StatusActive
Company Number00156260
CategoryPrivate Limited Company
Incorporation Date20 June 1919(101 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMary Jenkins
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(72 years, 12 months after company formation)
Appointment Duration28 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address171 Denmark Hill
London
SE5 8DX
Director NameMichael John Jenkins
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(72 years, 12 months after company formation)
Appointment Duration28 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address171 Denmark Hill
London
SE5 8DX
Secretary NameMary Jenkins
NationalityBritish
StatusCurrent
Appointed28 May 1992(72 years, 12 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Denmark Hill
London
SE5 8DX

Contact

Telephone020 77334553
Telephone regionLondon

Location

Registered Address171 Denmark Hill
London
SE5 8DX
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardHerne Hill
Built Up AreaGreater London

Shareholders

1.4k at £1M.j. Jenkins
55.00%
Ordinary
1.2k at £1M. Jenkins
45.00%
Ordinary

Financials

Year2014
Net Worth£247,076
Cash£20,707
Current Liabilities£22,696

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return6 May 2020 (4 months, 3 weeks ago)
Next Return Due20 May 2021 (7 months, 3 weeks from now)

Charges

17 April 1928Delivered on: 10 June 1933
Persons entitled: Equity Perm Bldg. Socy

Classification: Mortgage
Secured details: £1290-12-6.
Particulars: 67 atlantic rd lambeth london.
Outstanding

Filing History

20 September 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
7 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,600
(5 pages)
24 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2,600
(5 pages)
8 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2,600
(5 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
14 June 2010Director's details changed for Michael John Jenkins on 28 May 2010 (2 pages)
14 June 2010Director's details changed for Mary Jenkins on 28 May 2010 (2 pages)
1 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
15 June 2009Return made up to 28/05/09; full list of members (4 pages)
27 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
9 June 2008Return made up to 28/05/08; full list of members (4 pages)
7 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
30 May 2007Return made up to 28/05/07; full list of members (2 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
6 June 2006Return made up to 28/05/06; full list of members (2 pages)
3 August 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
21 June 2005Return made up to 28/05/05; full list of members (2 pages)
10 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
7 June 2004Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
4 June 2003Return made up to 28/05/03; full list of members (7 pages)
16 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
11 June 2002Return made up to 28/05/02; full list of members (7 pages)
8 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
13 June 2001Return made up to 28/05/01; full list of members (6 pages)
19 January 2001Full accounts made up to 31 March 2000 (9 pages)
20 July 2000Return made up to 28/05/00; full list of members (6 pages)
14 January 2000Full accounts made up to 31 March 1999 (9 pages)
7 June 1999Return made up to 28/05/99; no change of members (4 pages)
1 February 1999Full accounts made up to 31 March 1998 (9 pages)
4 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 1998Return made up to 28/05/98; full list of members (6 pages)
7 April 1998Amended full accounts made up to 31 March 1997 (13 pages)
21 January 1998Full accounts made up to 31 March 1997 (13 pages)
28 June 1997Return made up to 28/05/97; no change of members (4 pages)
17 December 1996Full accounts made up to 31 March 1996 (6 pages)
6 June 1996Return made up to 28/05/96; no change of members (4 pages)
1 June 1995Accounts for a small company made up to 31 March 1995 (13 pages)
1 June 1995Return made up to 28/05/95; full list of members (6 pages)