71 Kelvin Road Management Limited

Company Name	71 Kelvin Road Management Limited
Directors	Rachel Louise Lambert and Duncan Mayall
Company Status	Active
Company Number	03533419
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Rachel Louise Lambert
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2001(3 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Marketing Associate
Country of Residence	England
Correspondence Address	71a Kelvin Road Highbury London N5 2PL

Director Name	Duncan Mayall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 August 2002(4 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Grove House High Street Deddington Oxfordshire OX15 0SL

Secretary Name	Ms Rachel Louise Lambert
Nationality	British
Status	Current
Appointed	10 August 2002(4 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Marketing Associate
Country of Residence	England
Correspondence Address	71a Kelvin Road Highbury London N5 2PL

Director Name	Jocelyn Louise Angell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Graphic Designer
Correspondence Address	Lower Flat 71 Kelvin Road London N5

Director Name	Jonathan Guy Crawford
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Producer
Correspondence Address	Upper Flat 71 Kelvin Road London N5

Secretary Name	Jonathan Guy Crawford
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Producer
Correspondence Address	Upper Flat 71 Kelvin Road London N5

Director Name	Helen Judith Robertson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2002)
Role	Teacher
Correspondence Address	71b Kelvin Road London N5 2PL

Secretary Name	Helen Judith Robertson
Nationality	British
Status	Resigned
Appointed	19 October 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2002)
Role	Teacher
Correspondence Address	71b Kelvin Road London N5 2PL

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Carol Ann Mayall 50.00% Ordinary
1 at £1	Rachel Louise Lambert 50.00% Ordinary

Financials

Year	2014
Net Worth	£276
Cash	£576
Current Liabilities	£300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

19 September 2023	Cessation of Rachel Louise Lambert as a person with significant control on 8 April 2022 (1 page)
19 September 2023	Notification of Stephen Mayall as a person with significant control on 8 April 2022 (2 pages)
19 September 2023	Notification of Peter Theodor Measures as a person with significant control on 8 April 2022 (2 pages)
19 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
26 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
26 April 2022	Termination of appointment of Duncan Mayall as a director on 14 April 2022 (1 page)
26 April 2022	Appointment of Mr Stephen John Paul Mayall as a director on 14 April 2022 (2 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
1 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 June 2018	Registered office address changed from 71B Kelvin Road Highbury London N5 2PL to 9 Seagrave Road London SW6 1RP on 10 June 2018 (1 page)
8 June 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
29 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Rachel Louise Lambert on 20 March 2010 (2 pages)
1 April 2010	Director's details changed for Duncan Mayall on 20 March 2010 (2 pages)
1 April 2010	Director's details changed for Rachel Louise Lambert on 20 March 2010 (2 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Duncan Mayall on 20 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009	Return made up to 20/03/09; full list of members (4 pages)
14 April 2009	Return made up to 20/03/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Return made up to 20/03/08; no change of members (7 pages)
7 October 2008	Return made up to 20/03/08; no change of members (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 April 2007	Return made up to 20/03/07; full list of members (7 pages)
17 April 2007	Return made up to 20/03/07; full list of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006	Return made up to 20/03/06; full list of members (7 pages)
17 March 2006	Return made up to 20/03/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 20/03/05; full list of members (7 pages)
24 March 2005	Return made up to 20/03/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2003	Return made up to 20/03/03; full list of members (7 pages)
2 April 2003	Return made up to 20/03/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 November 2002	New director appointed (1 page)
25 November 2002	New director appointed (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned;director resigned (1 page)
28 October 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Return made up to 20/03/02; full list of members (6 pages)
25 March 2002	Return made up to 20/03/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
30 March 2001	Return made up to 24/03/01; full list of members (6 pages)
30 March 2001	Return made up to 24/03/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	Secretary resigned;director resigned (1 page)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/10/00 (1 page)
26 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/10/00 (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
2 May 2000	Return made up to 24/03/00; full list of members (6 pages)
2 May 2000	Return made up to 24/03/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
13 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
13 January 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
13 January 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
25 April 1999	Return made up to 24/03/99; full list of members (6 pages)
25 April 1999	Return made up to 24/03/99; full list of members (6 pages)
1 June 1998	Registered office changed on 01/06/98 from: 18 the steyne bognor regis sussex PO21 1TP (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 18 the steyne bognor regis sussex PO21 1TP (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Incorporation (17 pages)
24 March 1998	Incorporation (17 pages)

71 Kelvin Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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