L.Kelaty Limited

Company Name	L.Kelaty Limited
Company Status	Liquidation
Company Number	00745152
Category	Private Limited Company
Incorporation Date	24 December 1962(61 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mrs Lilian Ruth Kelaty
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(29 years after company formation)
Appointment Duration	32 years, 3 months
Role	Administration Executive
Country of Residence	United Kingdom
Correspondence Address	10 Prothero Gardens Hendon London NW4 3SL

Director Name	Michael Kelaty
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(31 years, 3 months after company formation)
Appointment Duration	30 years
Role	Oriental Carpets Buyer
Country of Residence	United Kingdom
Correspondence Address	8 Wheatley Street London W1G 8PS

Director Name	Raphael Kelaty
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(46 years, 3 months after company formation)
Appointment Duration	15 years
Role	Concession Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Limes Avenue Mill Hill London NW7 3PA

Secretary Name	Lilian Ruth Kelaty
Nationality	British
Status	Current
Appointed	29 June 2012(49 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	10 Prothero Gardens Hendon London NW4 3SL

Director Name	Mr David Ariel Kelaty
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years after company formation)
Appointment Duration	21 years (resigned 14 January 2013)
Role	Oriental Carpet Dealer
Country of Residence	England
Correspondence Address	Flat 3 61-63 Eaton Place London SW1X 8DF

Secretary Name	Mrs Fe Landicho
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years after company formation)
Appointment Duration	20 years, 6 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	31 Lyttleton Road Hampstead Garden Suburb London N2

Contact

Website	kelaty.com
Telephone	020 82070208
Telephone region	London

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

4.8m at £1	Trustees Of Kelaty Childrens Settlement 95.00% Ordinary
250k at £1	Trustees Of Kelaty Charitable Trust 5.00% Ordinary

Financials

Year	2014
Net Worth	£813,907
Cash	£2,519
Current Liabilities	£1,230,706

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2017 (6 years, 3 months ago)
Next Return Due	14 January 2019 (overdue)

Charges

8 July 1993	Delivered on: 19 July 1993 Satisfied on: 3 March 2005 Persons entitled: National Westminster Bank PLC Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all monies principal or interest secured by a mortgage dated 20/11/89 made between scanin limited and the company of f/h property k/a land and buiildings in poole street and imber street shoreditch hackney london title no LN104873 and a charge way of legal mortgage of the above property and the benefit of any securities held by the company of the said debt. Fully Satisfied
8 July 1993	Delivered on: 19 July 1993 Satisfied on: 3 March 2005 Persons entitled: National Westminster Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all monies wether principal or interest secured by a mortgage dated 20/11/89 made between scanin limited and the company of l/h property k/a land lying to the north west of poole street and adjoining the grande union canal ,shoreditch hackney london LN134647 and a charge by way of legal mortgage of the above property and the benefit of any securities. Fully Satisfied
20 November 1989	Delivered on: 24 November 1989 Satisfied on: 7 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings adjoining the west side of wembley stadium station in the l/b of brent title no mx 226330. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 April 1989	Delivered on: 18 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Crown wharf, poole street, shoreditch, london title no ngl 63416 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 April 1989	Delivered on: 18 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 new north road hackney l b of hackney title no ngl 170075 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 April 1989	Delivered on: 18 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130 new north road hackney lb of hackney title no ngl 163369 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1988	Delivered on: 10 March 1988 Satisfied on: 7 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 February 1976	Delivered on: 16 February 1976 Satisfied on: 3 March 2005 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 8, brampton grove hendon, london NW4. Fully Satisfied
20 August 2002	Delivered on: 28 August 2002 Satisfied on: 7 September 2007 Persons entitled: Chelsea Harbour Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£20,268.75 or such other sums as may represent six months rent. See the mortgage charge document for full details. Fully Satisfied
26 October 1965	Delivered on: 28 October 1965 Satisfied on: 3 March 2005 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All monies due etc. Particulars: 27, oakfield road, finchley N3. Fully Satisfied

Filing History

13 June 2023	Liquidators' statement of receipts and payments to 9 April 2023 (12 pages)
9 June 2022	Liquidators' statement of receipts and payments to 9 April 2022 (13 pages)
17 May 2021	Liquidators' statement of receipts and payments to 9 April 2021 (13 pages)
1 June 2020	Liquidators' statement of receipts and payments to 9 April 2020 (12 pages)
11 June 2019	Liquidators' statement of receipts and payments to 9 April 2019 (14 pages)
26 April 2018	Statement of affairs (9 pages)
26 April 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10 (1 page)
26 April 2018	Appointment of a voluntary liquidator (3 pages)
9 April 2018	Registered office address changed from 270 Centennial Park Elstree Herts WD6 3SS to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 April 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
10 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000,000 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000,000 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000,000 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000,000 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000,000 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000,000 (6 pages)
11 September 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
11 September 2013	Group of companies' accounts made up to 30 June 2012 (23 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Termination of appointment of David Kelaty as a director (1 page)
24 January 2013	Termination of appointment of David Kelaty as a director (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 November 2012	Appointment of Lilian Ruth Kelaty as a secretary (2 pages)
13 November 2012	Appointment of Lilian Ruth Kelaty as a secretary (2 pages)
13 November 2012	Termination of appointment of Fe Landicho as a secretary (2 pages)
13 November 2012	Termination of appointment of Fe Landicho as a secretary (2 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (22 pages)
2 April 2012	Registered office address changed from 270 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SS United Kingdom on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from 270 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SS United Kingdom on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from 270 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SS United Kingdom on 2 April 2012 (2 pages)
29 March 2012	Registered office address changed from Unit 408-409 Centennial Avenue Centennial Park Elstree, Borehamwood Hertfordshire WD6 3TN on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Unit 408-409 Centennial Avenue Centennial Park Elstree, Borehamwood Hertfordshire WD6 3TN on 29 March 2012 (1 page)
5 January 2012	Director's details changed for David Ariel Kelaty on 31 December 2011 (2 pages)
5 January 2012	Register(s) moved to registered office address (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Director's details changed for David Ariel Kelaty on 31 December 2011 (2 pages)
5 January 2012	Register(s) moved to registered office address (1 page)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
5 April 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
19 March 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
19 March 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Michael Kelaty on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Lilian Ruth Kelaty on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Raphael Kelaty on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for David Ariel Kelaty on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Michael Kelaty on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for David Ariel Kelaty on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Raphael Kelaty on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Lilian Ruth Kelaty on 31 December 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Register inspection address has been changed (1 page)
29 June 2009	Full accounts made up to 30 June 2008 (20 pages)
29 June 2009	Full accounts made up to 30 June 2008 (20 pages)
28 April 2009	Director appointed raphael kelaty (1 page)
28 April 2009	Director appointed raphael kelaty (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 December 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
15 December 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 December 2007	Registered office changed on 10/12/07 from: kelaty house first way wembley middx HA9 0JD (1 page)
10 December 2007	Registered office changed on 10/12/07 from: kelaty house first way wembley middx HA9 0JD (1 page)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2007	Group of companies' accounts made up to 30 June 2006 (20 pages)
28 July 2007	Group of companies' accounts made up to 30 June 2006 (20 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 June 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
13 June 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
7 April 2006	Group of companies' accounts made up to 30 June 2004 (21 pages)
7 April 2006	Group of companies' accounts made up to 30 June 2004 (21 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 May 2005	Return made up to 31/12/04; full list of members (3 pages)
17 May 2005	Return made up to 31/12/04; full list of members (3 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
5 July 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
7 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
11 June 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
3 May 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
7 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (17 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (17 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 April 2000	Full group accounts made up to 30 June 1999 (18 pages)
21 April 2000	Full group accounts made up to 30 June 1999 (18 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (17 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (17 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (18 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (18 pages)
24 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	Full group accounts made up to 30 June 1996 (18 pages)
9 July 1997	Full group accounts made up to 30 June 1996 (18 pages)
28 May 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 May 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 August 1996	Full group accounts made up to 30 June 1995 (18 pages)
22 August 1996	Full group accounts made up to 30 June 1995 (18 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
30 April 1995	Full group accounts made up to 30 June 1994 (18 pages)
30 April 1995	Full group accounts made up to 30 June 1994 (18 pages)
19 April 1995	Return made up to 31/12/94; full list of members (8 pages)
19 April 1995	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
19 July 1993	Particulars of mortgage/charge (3 pages)
19 July 1993	Particulars of mortgage/charge (3 pages)
24 November 1989	Particulars of mortgage/charge (3 pages)
24 November 1989	Particulars of mortgage/charge (3 pages)
18 April 1989	Particulars of mortgage/charge (3 pages)
18 April 1989	Particulars of mortgage/charge (3 pages)
10 May 1988	Particulars of mortgage/charge (3 pages)
10 May 1988	Particulars of mortgage/charge (3 pages)
10 March 1988	Particulars of mortgage/charge (3 pages)
10 March 1988	Particulars of mortgage/charge (3 pages)
11 September 1987	New secretary appointed (2 pages)
11 September 1987	New secretary appointed (2 pages)
30 November 1978	Memorandum and Articles of Association (9 pages)
30 November 1978	Memorandum and Articles of Association (9 pages)
24 December 1962	Incorporation (15 pages)
24 December 1962	Incorporation (15 pages)

L.Kelaty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London