Klevakina Limited

Company Name	Klevakina Limited
Company Status	Active
Company Number	01405492
Category	Private Limited Company
Incorporation Date	14 December 1978(45 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Patrick James Kelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 1996(17 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Mrs Georgia Jane Blandy
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(39 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Miss Rebecca Mary Alexandra Jennings
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Case Worker
Country of Residence	England
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Miss Sophy Charlotte Kershaw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Dr Thierry Eric Charles Mertens
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 October 1991(12 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Ms Emily Samuel
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 1991(12 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Mrs Natalie Honoria Shokoohy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	61 Brailsford Road London SW2 2TB

Secretary Name	Miss Sophy Charlotte Kershaw
Nationality	British
Status	Resigned
Appointed	23 October 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	John Joseph Carrick Merriam
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	61 Brailsford Road London SW2 2TB

Secretary Name	John Joseph Carrick Merriam
Nationality	British
Status	Resigned
Appointed	25 May 1995(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Philipp Oellerich
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1998(19 years, 12 months after company formation)
Appointment Duration	19 years, 1 month (resigned 06 January 2018)
Role	Motorcycle Courier
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 61 Brailsford Road London SW2 2TB

Secretary Name	Jane Cresswell-Oellerich
Nationality	Australian
Status	Resigned
Appointed	08 December 1998(19 years, 12 months after company formation)
Appointment Duration	19 years, 1 month (resigned 06 January 2018)
Role	Nurse
Correspondence Address	Top Floor Flat 61 Brailsford Road London SW2 2TB

Director Name	Sarah De Souza
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 2002)
Role	Development Editor
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Timothy Ingle
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 2002)
Role	Management Consultant
Correspondence Address	61 Brailsford Road London SW2 2TB

Secretary Name	Timothy Ingle
Nationality	British
Status	Resigned
Appointed	07 September 1999(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 2002)
Role	Management Consultant
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Ben Seiden
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2002(23 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2011)
Role	Vision Mixer Broadcasting
Country of Residence	United Kingdom
Correspondence Address	61 Brailsford Road 1st Floor Flat London SW2 2TB

Director Name	Sophie Seiden
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2002(23 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2011)
Role	Associate Producer Tv
Country of Residence	United Kingdom
Correspondence Address	61 Brailsford Road 1st Floor Flat London SW2 2TB

Director Name	Mr Thomas Mark Johnson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2008(29 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 September 2018)
Role	It Internet
Country of Residence	United Kingdom
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Mr Thomas James Copeland
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2018(39 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2022)
Role	Barrister
Country of Residence	England
Correspondence Address	61 Brailsford Road London SW2 2TB

Director Name	Miss Genevieve Alice Seddon
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2018(39 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Brailsford Road London SW2 2TB

Location

Registered Address	61 Brailsford Road London SW2 2TB
Region	London
Constituency	Streatham
County	Greater London
Ward	Tulse Hill
Built Up Area	Greater London

Shareholders

1 at £1	Jane Cresswell-oellerich & Phillip Oelerich 33.33% Ordinary
1 at £1	Patrick James Kelly 33.33% Ordinary
1 at £1	Tom Johnson 33.33% Ordinary

Financials

Year	2014
Turnover	£563
Net Worth	-£74
Current Liabilities	£739

Accounts

Latest Accounts	30 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	30 January

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Filing History

10 October 2023	Micro company accounts made up to 30 January 2023 (3 pages)
30 August 2023	Cessation of Georgia Jane Blandy as a person with significant control on 30 August 2023 (1 page)
30 August 2023	Notification of Rebecca Mary Alexandra Jennings as a person with significant control on 30 August 2023 (2 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
29 August 2023	Appointment of Miss Sascha Yen Pik Sang Compton as a director on 24 August 2023 (2 pages)
24 August 2023	Termination of appointment of Georgia Jane Blandy Lee as a director on 24 August 2023 (1 page)
12 June 2023	Director's details changed for Mrs Georgia Jane Blandy on 5 June 2023 (2 pages)
25 October 2022	Micro company accounts made up to 30 January 2022 (3 pages)
10 October 2022	Confirmation statement made on 4 September 2022 with updates (4 pages)
7 October 2022	Cessation of Genevieve Alice Seddon as a person with significant control on 7 October 2022 (1 page)
7 October 2022	Appointment of Miss Rebecca Mary Alexandra Jennings as a director on 7 October 2022 (2 pages)
7 October 2022	Termination of appointment of Thomas James Copeland as a director on 1 October 2022 (1 page)
7 October 2022	Notification of Georgia Jane Blandy as a person with significant control on 7 October 2022 (2 pages)
7 October 2022	Termination of appointment of Genevieve Alice Seddon as a director on 1 October 2022 (1 page)
19 September 2021	Micro company accounts made up to 30 January 2021 (3 pages)
19 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
13 October 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 30 January 2020 (3 pages)
28 October 2019	Micro company accounts made up to 30 January 2019 (2 pages)
28 October 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
11 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
8 November 2018	Notification of Genevieve Alice Seddon as a person with significant control on 14 September 2018 (2 pages)
8 November 2018	Cessation of Thomas Mark Johnson as a person with significant control on 14 September 2018 (1 page)
8 November 2018	Appointment of Miss Georgia Jane Blandy as a director on 14 September 2018 (2 pages)
8 November 2018	Termination of appointment of Thomas Mark Johnson as a director on 14 September 2018 (1 page)
5 November 2018	Unaudited abridged accounts made up to 30 January 2018 (7 pages)
15 July 2018	Appointment of Genevieve Alice Seddon as a director on 6 January 2018 (2 pages)
15 July 2018	Appointment of Thomas James Copeland as a director on 6 January 2018 (2 pages)
15 July 2018	Termination of appointment of Philipp Oellerich as a director on 6 January 2018 (1 page)
15 July 2018	Termination of appointment of Jane Cresswell-Oellerich as a secretary on 6 January 2018 (1 page)
15 July 2018	Termination of appointment of Philipp Oellerich as a director on 6 January 2018 (1 page)
11 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 30 January 2017 (2 pages)
25 October 2017	Micro company accounts made up to 30 January 2017 (2 pages)
7 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
25 October 2016	Total exemption full accounts made up to 31 January 2016 (5 pages)
25 October 2016	Total exemption full accounts made up to 31 January 2016 (5 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (6 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (6 pages)
9 November 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
9 November 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
1 December 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
1 December 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
30 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 3 (6 pages)
30 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 3 (6 pages)
13 November 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
13 November 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders (6 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3 (6 pages)
30 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders (6 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3 (6 pages)
26 October 2012	Total exemption small company accounts made up to 30 January 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 30 January 2012 (4 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 30 January 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 January 2011 (4 pages)
5 October 2011	Termination of appointment of Sophie Seiden as a director (1 page)
5 October 2011	Termination of appointment of Sophie Seiden as a director (1 page)
5 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Termination of appointment of Ben Seiden as a director (1 page)
5 October 2011	Termination of appointment of Ben Seiden as a director (1 page)
19 November 2010	Total exemption small company accounts made up to 30 January 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 30 January 2010 (4 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
24 November 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Patrick James Kelly on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Thomas Mark Johnson on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Thomas Mark Johnson on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Patrick James Kelly on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Ben Seiden on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Sophie Seiden on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Sophie Seiden on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Sophie Seiden on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Thomas Mark Johnson on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Philipp Oellerich on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Ben Seiden on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Ben Seiden on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Philipp Oellerich on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Philipp Oellerich on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Patrick James Kelly on 2 October 2009 (2 pages)
14 January 2009	Return made up to 30/09/08; full list of members (11 pages)
14 January 2009	Return made up to 30/09/08; full list of members (11 pages)
18 November 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
18 November 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
12 November 2008	Director appointed thomas mark johnson (1 page)
12 November 2008	Director appointed thomas mark johnson (1 page)
6 December 2007	Return made up to 23/10/07; no change of members (8 pages)
6 December 2007	Return made up to 23/10/07; no change of members (8 pages)
13 November 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
13 November 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
21 November 2006	Return made up to 23/10/06; full list of members (9 pages)
21 November 2006	Return made up to 23/10/06; full list of members (9 pages)
21 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
21 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
14 December 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
14 December 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
24 November 2005	Return made up to 23/10/05; full list of members (9 pages)
24 November 2005	Return made up to 23/10/05; full list of members (9 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
25 November 2004	Return made up to 23/10/04; full list of members (9 pages)
25 November 2004	Return made up to 23/10/04; full list of members (9 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
27 October 2003	Return made up to 23/10/03; full list of members (8 pages)
27 October 2003	Return made up to 23/10/03; full list of members (8 pages)
1 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
1 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
25 November 2002	Return made up to 23/10/02; full list of members (8 pages)
25 November 2002	Return made up to 23/10/02; full list of members (8 pages)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Secretary resigned;director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
21 November 2001	Return made up to 23/10/01; full list of members (8 pages)
21 November 2001	Return made up to 23/10/01; full list of members (8 pages)
21 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
21 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
4 December 2000	Full accounts made up to 31 January 2000 (7 pages)
4 December 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 December 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 December 2000	Full accounts made up to 31 January 2000 (7 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
31 March 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed;new director appointed (2 pages)
3 December 1999	Full accounts made up to 31 January 1999 (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (7 pages)
16 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
12 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
12 November 1997	Return made up to 23/10/97; no change of members (4 pages)
12 November 1997	Return made up to 23/10/97; no change of members (4 pages)
27 October 1996	Return made up to 23/10/96; full list of members (6 pages)
27 October 1996	Return made up to 23/10/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
2 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
26 October 1995	Return made up to 23/10/95; full list of members (6 pages)
26 October 1995	Return made up to 23/10/95; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
19 October 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
27 July 1995	New secretary appointed;new director appointed (2 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
27 July 1995	New secretary appointed;new director appointed (2 pages)
14 December 1978	Incorporation (13 pages)
14 December 1978	Incorporation (13 pages)

Klevakina Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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