| Company Name | Kelvin Murray Limited |
|---|---|
| Director | Kelvin Sterle Murray |
| Company Status | Active |
| Company Number | 02768769 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1992(31 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Kelvin Sterle Murray |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
| Secretary Name | Mr Jeremy Simon Scholl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2000(7 years, 4 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
| Secretary Name | Donna Maria Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 261 Winchester Road Highams Park Chingford E4 9JW |
Contact
| Website | zoewhishaw.com |
|---|---|
| Telephone | 07 899915518 |
| Telephone region | Mobile |
Location
| Registered Address | 20-21 Jockey's Fields London WC1R 4BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kelvin Sterle Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,445 |
| Cash | £11,697 |
| Current Liabilities | £229,878 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 30 August 2023 | Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 20-21 Jockey's Fields London WC1R 4BW on 30 August 2023 (1 page) |
| 30 August 2023 | Previous accounting period extended from 30 November 2022 to 31 May 2023 (1 page) |
| 25 May 2023 | Termination of appointment of Jeremy Simon Scholl as a secretary on 24 May 2023 (1 page) |
| 24 May 2023 | Director's details changed for Kelvin Sterle Murray on 23 May 2023 (2 pages) |
| 24 May 2023 | Registered office address changed from C/O C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW to 78 Mill Lane London NW6 1JZ on 24 May 2023 (1 page) |
| 24 May 2023 | Change of details for Mr Kelvin Murray as a person with significant control on 6 April 2016 (2 pages) |
| 16 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 16 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 17 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 11 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 31 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 January 2012 | Secretary's details changed for Mr Jeremy Simon Scholl on 27 November 2011 (1 page) |
| 13 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Secretary's details changed for Mr Jeremy Simon Scholl on 27 November 2011 (1 page) |
| 13 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 February 2010 | Registered office address changed from St Lukes Hall 120 Fortune Green Rd London NW6 1DN on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from St Lukes Hall 120 Fortune Green Rd London NW6 1DN on 15 February 2010 (1 page) |
| 15 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Kelvin Sterle Murray on 24 November 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Kelvin Sterle Murray on 24 November 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 18 October 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 12 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 31 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 29 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 20 February 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 27/11/96; no change of members (4 pages) |
| 25 November 1997 | Return made up to 27/11/96; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 8 January 1996 | Return made up to 27/11/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 27/11/95; full list of members (6 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (6 pages) |
| 2 October 1995 | Full accounts made up to 30 November 1994 (6 pages) |