H.A.Kellaway,Limited

Company Name	H.A.Kellaway,Limited
Company Status	Active
Company Number	00156260
Category	Private Limited Company
Incorporation Date	20 June 1919(104 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mary Jenkins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(72 years, 12 months after company formation)
Appointment Duration	31 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	171 Denmark Hill London SE5 8DX

Secretary Name	Mary Jenkins
Nationality	British
Status	Current
Appointed	28 May 1992(72 years, 12 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Denmark Hill London SE5 8DX

Director Name	Mrs Katharine Sophie Jenkins Coulthard
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(104 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Consultant Psychiatrist
Country of Residence	England
Correspondence Address	Low Hallburn Longtown Carlisle CA6 5TW

Director Name	Mr Peter Matthew Barnaby Jenkins
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(104 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Banker - Trader
Country of Residence	England
Correspondence Address	3 Crescent Road Beckenham BR3 6NF

Director Name	Mrs Amy Caroline Sutton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(104 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Educational Psychology Assistant
Country of Residence	England
Correspondence Address	20 Egerton Road Monton Manchester M30 9LR

Director Name	Michael John Jenkins
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(72 years, 12 months after company formation)
Appointment Duration	31 years, 7 months (resigned 02 January 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	171 Denmark Hill London SE5 8DX

Contact

Telephone	020 77334553
Telephone region	London

Location

Registered Address	171 Denmark Hill London SE5 8DX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£247,076
Cash	£20,707
Current Liabilities	£22,696

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Charges

17 April 1928	Delivered on: 10 June 1933 Persons entitled: Equity Perm Bldg. Socy Classification: Mortgage Secured details: Â£1290-12-6. Particulars: 67 atlantic rd lambeth london. Outstanding

Filing History

19 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016	Annual 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)
1 June 2016	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 June 2015	Annual 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)
13 June 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014	Annual 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)
17 June 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
4 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Director's details changed for Mary Jenkins on 28 May 2010 (2 pages)
14 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Michael John Jenkins on 28 May 2010 (2 pages)
14 June 2010	Director's details changed for Mary Jenkins on 28 May 2010 (2 pages)
14 June 2010	Director's details changed for Michael John Jenkins on 28 May 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
15 June 2009	Return made up to 28/05/09; full list of members (4 pages)
15 June 2009	Return made up to 28/05/09; full list of members (4 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 June 2008	Return made up to 28/05/08; full list of members (4 pages)
9 June 2008	Return made up to 28/05/08; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
6 June 2006	Return made up to 28/05/06; full list of members (2 pages)
6 June 2006	Return made up to 28/05/06; full list of members (2 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 June 2005	Return made up to 28/05/05; full list of members (2 pages)
21 June 2005	Return made up to 28/05/05; full list of members (2 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 June 2003	Return made up to 28/05/03; full list of members (7 pages)
4 June 2003	Return made up to 28/05/03; full list of members (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
11 June 2002	Return made up to 28/05/02; full list of members (7 pages)
11 June 2002	Return made up to 28/05/02; full list of members (7 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 June 2001	Return made up to 28/05/01; full list of members (6 pages)
13 June 2001	Return made up to 28/05/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
20 July 2000	Return made up to 28/05/00; full list of members (6 pages)
20 July 2000	Return made up to 28/05/00; full list of members (6 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
7 June 1999	Return made up to 28/05/99; no change of members (4 pages)
7 June 1999	Return made up to 28/05/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 June 1998	Return made up to 28/05/98; full list of members (6 pages)
4 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1998	Return made up to 28/05/98; full list of members (6 pages)
4 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1998	Amended full accounts made up to 31 March 1997 (13 pages)
7 April 1998	Amended full accounts made up to 31 March 1997 (13 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 June 1997	Return made up to 28/05/97; no change of members (4 pages)
28 June 1997	Return made up to 28/05/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 31 March 1996 (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (6 pages)
6 June 1996	Return made up to 28/05/96; no change of members (4 pages)
6 June 1996	Return made up to 28/05/96; no change of members (4 pages)
1 June 1995	Return made up to 28/05/95; full list of members (6 pages)
1 June 1995	Return made up to 28/05/95; full list of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
1 June 1995	Accounts for a small company made up to 31 March 1995 (13 pages)

H.A.Kellaway,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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