Kelsey Letterfiles Limited

Company Name	Kelsey Letterfiles Limited
Director	Russell Clive Stenning
Company Status	Active - Proposal to Strike off
Company Number	02862342
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Russell Clive Stenning
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(11 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Stationer
Country of Residence	England
Correspondence Address	11 The Walled Garden Beckenham Kent BR3 3GN

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Robert Alan Stenning
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2005)
Role	Stationer
Correspondence Address	22 Bucknall Way Beckenham Kent BR3 3XN

Secretary Name	Patricia Stenning
Nationality	British
Status	Resigned
Appointed	06 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	131 Mackenzie Road Beckenham Kent BR3 4SB

Director Name	Clive Albert Stenning
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 October 2003)
Role	Stationer
Correspondence Address	131 Mackenzie Road Beckenham Kent BR3 4SB

Director Name	Russell Clive Stenning
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(2 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1996)
Role	Stationer
Correspondence Address	44a Wheatill Road London SE20 7XH

Secretary Name	Marina May Helen Grant
Nationality	British
Status	Resigned
Appointed	03 October 2003(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	22 Bucknall Way Beckenham Kent BR3 3XN

Secretary Name	Patricia Stenning
Nationality	British
Status	Resigned
Appointed	28 February 2005(11 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Limewood Close Langley Park Beckenham Kent BR3 3XW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Suite 14 Zeal House 8 Deer Park Road London SW19 3GY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Russell Clive Stenning 100.00% Ordinary

Financials

Year	2014
Net Worth	£40
Cash	£5,912
Current Liabilities	£27,320

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 October 2021 (2 years, 6 months ago)
Next Return Due	28 October 2022 (overdue)

Filing History

18 March 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
1 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Termination of appointment of Patricia Stenning as a secretary on 16 August 2016 (1 page)
16 August 2016	Termination of appointment of Patricia Stenning as a secretary on 16 August 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Director's details changed for Russell Clive Stenning on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Russell Clive Stenning on 14 October 2009 (2 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 December 2007	Return made up to 14/10/07; no change of members (6 pages)
18 December 2007	Return made up to 14/10/07; no change of members (6 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 November 2006	Return made up to 14/10/06; full list of members (6 pages)
6 November 2006	Return made up to 14/10/06; full list of members (6 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 December 2005	Registered office changed on 08/12/05 from: suite 14 zeal house 8 deer park road london SW19 3GY (1 page)
8 December 2005	Registered office changed on 08/12/05 from: suite 14 zeal house 8 deer park road london SW19 3GY (1 page)
1 December 2005	Return made up to 14/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (6 pages)
1 December 2005	Return made up to 14/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (6 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
9 November 2004	Return made up to 14/10/04; full list of members (6 pages)
9 November 2004	Return made up to 14/10/04; full list of members (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 October 2002	Return made up to 14/10/02; full list of members (7 pages)
29 October 2002	Return made up to 14/10/02; full list of members (7 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 November 2001	Return made up to 14/10/01; full list of members (6 pages)
26 November 2001	Return made up to 14/10/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
27 October 2000	Return made up to 14/10/00; full list of members (6 pages)
27 October 2000	Return made up to 14/10/00; full list of members (6 pages)
8 December 1999	Return made up to 14/10/99; full list of members (6 pages)
8 December 1999	Return made up to 14/10/99; full list of members (6 pages)
23 August 1999	Full accounts made up to 31 March 1999 (10 pages)
23 August 1999	Full accounts made up to 31 March 1999 (10 pages)
21 August 1998	Full accounts made up to 31 March 1998 (7 pages)
21 August 1998	Full accounts made up to 31 March 1998 (7 pages)
29 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
10 November 1997	Return made up to 14/10/97; no change of members 363(287) ‐ Registered office changed on 10/11/97 363(288) ‐ Director resigned (4 pages)
10 November 1997	Return made up to 14/10/97; no change of members 363(287) ‐ Registered office changed on 10/11/97 363(288) ‐ Director resigned (4 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 November 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
19 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 131 mackenzie road beckenham kent BR3 4SB (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 131 mackenzie road beckenham kent BR3 4SB (1 page)
28 December 1995	Return made up to 14/10/95; no change of members (4 pages)
28 December 1995	Return made up to 14/10/95; no change of members (4 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Kelsey Letterfiles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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