Kelross Investments Limited

Company Name	Kelross Investments Limited
Company Status	Dissolved
Company Number	00681276
Category	Private Limited Company
Incorporation Date	20 January 1961(63 years, 3 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Miss Cydlia Zara Adler
Nationality	British
Status	Closed
Appointed	17 November 2008(47 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	260 Regents Park Road London N3 3HN

Director Name	Miss Cydia Zara Adler
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2020(59 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	260 Regents Park Road London N3 3HN

Director Name	Mr Alexander Klein
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(30 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	260 Regents Park Road London N3 3HN

Secretary Name	Rebecca Klein
Nationality	British
Status	Resigned
Appointed	18 July 1991(30 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 17 November 2008)
Role	Company Director
Correspondence Address	260 Regents Park Road London N3 3HN

Location

Registered Address	11c Grosvenor Way London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Klein 50.00% Ordinary
1 at £1	Cydlia Zara Adler 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,463
Cash	£4,026
Current Liabilities	£112,528

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

29 October 1975	Delivered on: 18 November 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88, kyverdale road hackney, N.16. Outstanding
22 June 1972	Delivered on: 30 June 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 45 albion rd london N16. Outstanding
2 December 1964	Delivered on: 21 December 1964 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 10 oakfield road, harringay, london. Outstanding
16 October 1964	Delivered on: 2 November 1964 Persons entitled: Vera R Jay Classification: Legal charge Secured details: Â£3500. Particulars: 176 stroud green rd hornsey middlesex. Outstanding
13 March 1961	Delivered on: 30 March 1961 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: 176 stroud green road, stroud green, middlesex title no. Mx 417374. Outstanding

Filing History

7 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 August 2016	Registered office address changed from C/O Lieberman & Co 11C Grosvenor Way London E5 9nd to 11C Grosvenor Way London E5 9nd on 30 August 2016 (1 page)
11 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2014	Registered office address changed from C/O Mr a Klein 260 Regents Park Road London N3 3HN to C/O Lieberman & Co 11C Grosvenor Way London E5 9ND on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from C/O Mr a Klein 260 Regents Park Road London N3 3HN to C/O Lieberman & Co 11C Grosvenor Way London E5 9ND on 9 September 2014 (1 page)
3 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to C/O Mr a Klein 260 Regents Park Road London N3 3HN on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to C/O Mr a Klein 260 Regents Park Road London N3 3HN on 3 September 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
6 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 September 2009	Return made up to 18/07/09; full list of members (3 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 November 2008	Appointment terminated secretary rebecca klein (1 page)
17 November 2008	Secretary appointed cydlia zara adler (1 page)
26 September 2008	Return made up to 18/07/08; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 August 2007	Return made up to 18/07/07; full list of members (2 pages)
25 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 August 2006	Return made up to 18/07/06; full list of members (2 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 September 2005	Return made up to 18/07/05; full list of members (2 pages)
12 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 October 2004	Return made up to 18/07/04; full list of members (6 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 April 2004	Return made up to 18/07/03; full list of members (6 pages)
5 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 August 2002	Return made up to 18/07/02; full list of members (6 pages)
25 July 2002	Registered office changed on 25/07/02 from: room 406 triumph house, 189 regent street, london, W1B 4HT (1 page)
20 September 2001	Return made up to 18/07/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
21 March 2001	Full accounts made up to 31 March 2000 (10 pages)
30 August 2000	Return made up to 18/07/00; full list of members (6 pages)
24 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 September 1999	Return made up to 18/07/99; no change of members (5 pages)
1 September 1998	Return made up to 18/07/98; full list of members (7 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
14 August 1997	Return made up to 18/07/97; no change of members (5 pages)
4 March 1997	Full accounts made up to 31 March 1996 (6 pages)
16 August 1996	Return made up to 18/07/96; no change of members (5 pages)
4 March 1996	Full accounts made up to 31 March 1995 (10 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Return made up to 18/07/95; full list of members (8 pages)
2 August 1995	Accounts for a small company made up to 31 March 1994 (8 pages)

Kelross Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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