Kelvic Developments Limited

Company Name	Kelvic Developments Limited
Company Status	Active
Company Number	00529432
Category	Private Limited Company
Incorporation Date	20 February 1954(70 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Wendy Evelyn Keeler
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(38 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Ms Nicola Jill Turnbull
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(56 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Ms Sally Ann McMahon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(56 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Robert Douglas Keeler
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(38 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 20 May 2010)
Role	Company Director
Correspondence Address	Garden Reach Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Secretary Name	Robert Douglas Keeler
Nationality	British
Status	Resigned
Appointed	09 April 1992(38 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 20 May 2010)
Role	Company Director
Correspondence Address	Garden Reach Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Mr Charles Anthony Russell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(38 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 26 November 2010)
Role	Business Manager
Correspondence Address	141 Harlington Road Hillingdon Uxbridge Middlesex UB8 3JA

Secretary Name	Charles Anthony Russell
Nationality	British
Status	Resigned
Appointed	28 April 2010(56 years, 2 months after company formation)
Appointment Duration	7 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Contact

Website	keelermotors.co.uk
Telephone	020 85734567
Telephone region	London

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

637k at £0.1	Nicola Jill Turnbull & Sally Ann Mcmahon 42.49% Ordinary
291.8k at £0.1	Wendy Evelyn Keeler & Sally Ann Mcmahon 19.46% Ordinary
202.6k at £0.1	Wendy Evelyn Keeler 13.51% Ordinary
183.9k at £0.1	Nicola Jill Turnbull 12.27% Ordinary
183.9k at £0.1	Sally Ann Mcmahon 12.27% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 4 October 2023 with updates (4 pages)
15 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
22 February 2023	Termination of appointment of Wendy Evelyn Keeler as a director on 30 December 2022 (1 page)
11 November 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
7 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
16 November 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
16 November 2021	Notification of a person with significant control statement (2 pages)
16 November 2021	Cessation of Sally Ann Mcmahon as a person with significant control on 5 April 2021 (1 page)
16 November 2021	Cessation of Nicola Jill Turnbull as a person with significant control on 5 April 2021 (1 page)
25 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
11 May 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 March 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 March 2019	Director's details changed for Wendy Evelyn Keeler on 26 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 March 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 March 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 149,913.5 (6 pages)
3 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 149,913.5 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 149,913.5 (6 pages)
27 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 149,913.5 (6 pages)
27 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 149,913.5 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 149,913.5 (6 pages)
21 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 149,913.5 (6 pages)
21 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 149,913.5 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
23 August 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (13 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (13 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (13 pages)
10 February 2011	Termination of appointment of Robert Keeler as a director (2 pages)
10 February 2011	Termination of appointment of Robert Keeler as a director (2 pages)
10 February 2011	Termination of appointment of Robert Keeler as a secretary (2 pages)
10 February 2011	Termination of appointment of Robert Keeler as a secretary (2 pages)
12 January 2011	Termination of appointment of Charles Russell as a director (2 pages)
12 January 2011	Termination of appointment of Charles Russell as a director (2 pages)
12 January 2011	Termination of appointment of Charles Russell as a secretary (2 pages)
12 January 2011	Termination of appointment of Charles Russell as a secretary (2 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
3 June 2010	Appointment of Charles Anthony Russell as a secretary (3 pages)
3 June 2010	Appointment of Charles Anthony Russell as a secretary (3 pages)
29 April 2010	Appointment of Sally Ann Mcmahon as a director (3 pages)
29 April 2010	Appointment of Nicola Jill Turnbull as a director (3 pages)
29 April 2010	Appointment of Nicola Jill Turnbull as a director (3 pages)
29 April 2010	Appointment of Sally Ann Mcmahon as a director (3 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
10 March 2009	Return made up to 08/02/09; full list of members (8 pages)
10 March 2009	Return made up to 08/02/09; full list of members (8 pages)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
11 September 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
26 February 2008	Return made up to 08/02/08; full list of members (8 pages)
26 February 2008	Return made up to 08/02/08; full list of members (8 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
27 February 2007	Return made up to 08/02/07; full list of members (8 pages)
27 February 2007	Return made up to 08/02/07; full list of members (8 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
15 February 2006	Return made up to 08/02/06; full list of members (8 pages)
15 February 2006	Return made up to 08/02/06; full list of members (8 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
21 March 2005	Return made up to 08/02/05; full list of members (8 pages)
21 March 2005	Return made up to 08/02/05; full list of members (8 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
12 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
6 April 2004	Return made up to 08/02/04; full list of members (8 pages)
6 April 2004	Return made up to 08/02/04; full list of members (8 pages)
12 September 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
12 September 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
20 February 2003	Return made up to 08/02/03; full list of members (8 pages)
20 February 2003	Return made up to 08/02/03; full list of members (8 pages)
18 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
18 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
21 February 2002	Return made up to 08/02/02; full list of members (8 pages)
21 February 2002	Return made up to 08/02/02; full list of members (8 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
10 September 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
22 February 2001	Return made up to 08/02/01; full list of members (8 pages)
22 February 2001	Return made up to 08/02/01; full list of members (8 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (18 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (18 pages)
16 February 2000	Return made up to 08/02/00; full list of members (7 pages)
16 February 2000	Return made up to 08/02/00; full list of members (7 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
18 February 1999	Return made up to 08/02/99; full list of members (7 pages)
18 February 1999	Return made up to 08/02/99; full list of members (7 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 February 1998	Return made up to 08/02/98; full list of members (7 pages)
19 February 1998	Return made up to 08/02/98; full list of members (7 pages)
5 September 1997	Full group accounts made up to 31 December 1996 (19 pages)
5 September 1997	Full group accounts made up to 31 December 1996 (19 pages)
26 February 1997	Return made up to 08/02/97; full list of members (7 pages)
26 February 1997	Return made up to 08/02/97; full list of members (7 pages)
27 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
27 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
20 February 1996	Return made up to 08/02/96; full list of members (7 pages)
20 February 1996	Return made up to 08/02/96; full list of members (7 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
23 April 1995	Return made up to 09/04/95; full list of members (18 pages)
23 April 1995	Return made up to 09/04/95; full list of members (18 pages)
2 December 1987	Group accounts for a medium company made up to 31 December 1985 (14 pages)
2 December 1987	Group accounts for a medium company made up to 31 December 1985 (14 pages)
20 February 1987	Return made up to 12/12/86; full list of members (7 pages)
20 February 1987	Return made up to 12/12/86; full list of members (7 pages)
20 February 1954	Certificate of incorporation (1 page)
20 February 1954	Certificate of incorporation (1 page)

Kelvic Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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