Company NameKelrose Properties Limited
Company StatusDissolved
Company Number03678023
CategoryPrivate Limited Company
Incorporation Date3 December 1998(25 years, 4 months ago)
Dissolution Date4 June 2021 (2 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Bruce Robert Newbigging
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2010(11 years, 6 months after company formation)
Appointment Duration10 years, 12 months (closed 04 June 2021)
RoleTrustee
Country of ResidenceEngland
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Director NameMr James Stephen Hurrell
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2018(19 years, 5 months after company formation)
Appointment Duration3 years (closed 04 June 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameRathbone Directors Limited (Corporation)
StatusClosed
Appointed10 April 2002(3 years, 4 months after company formation)
Appointment Duration19 years, 2 months (closed 04 June 2021)
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Secretary NameRathbone Secretaries Limited (Corporation)
StatusClosed
Appointed12 March 2003(4 years, 3 months after company formation)
Appointment Duration18 years, 2 months (closed 04 June 2021)
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameRoger Cook
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(1 week, 4 days after company formation)
Appointment Duration2 years, 1 month (resigned 23 January 2001)
RoleTrust Officer
Correspondence Address159 New Bond Street
London
W1S 2UD
Director NamePaul James Pickford
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(1 week, 4 days after company formation)
Appointment Duration3 years, 3 months (resigned 10 April 2002)
RoleTrust Manager
Correspondence Address159 New Bond Street
London
W1S 2UD
Director NameJohn Edward Tuck
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(1 week, 4 days after company formation)
Appointment Duration3 years, 3 months (resigned 10 April 2002)
RoleTrust Manager
Country of ResidenceEngland
Correspondence AddressChilverstone Sherborne Street
Bourton On The Water
Cheltenham
Gloucestershire
GL54 2DE
Wales
Director NameAnn Louise Wood
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(1 week, 4 days after company formation)
Appointment Duration3 years, 3 months (resigned 10 April 2002)
RoleTrust Officer
Correspondence Address159 New Bond Street
London
W1S 2UD
Secretary NameLisa O'Keeffe
NationalityBritish
StatusResigned
Appointed14 December 1998(1 week, 4 days after company formation)
Appointment Duration4 years, 2 months (resigned 12 March 2003)
RoleCompany Director
Correspondence Address2nd Floor
159 New Bond Street
London
W1S 2UD
Director NameTracey Jean Hazell
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(2 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 2001)
RoleTrust Officer
Correspondence Address20 Goldlay Avenue
Chelmsford
Essex
CM2 0TL
Director NameChristopher John Willstead
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(2 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 November 2001)
RoleSenior Trust Officer
Correspondence Address9 Kents Yard
Littlebury
Saffron Walden
Essex
CB11 4XU
Director NameAmanda Gail Ainsley
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(2 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 April 2002)
RoleSenior Trust Officer
Correspondence AddressClaremont
26 Greenways
Hingley Wood
Surrey
KT10 0QD
Director NameMr Ian Michael Buckley
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2010(11 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 09 May 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed03 December 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

755k at £1Visago Holding Sa
100.00%
Ordinary

Financials

Year2014
Net Worth£623,755
Cash£316
Current Liabilities£126,561

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

4 June 2021Final Gazette dissolved following liquidation (1 page)
4 March 2021Return of final meeting in a members' voluntary winding up (14 pages)
5 March 2020Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to The Shard 32 London Bridge Street London SE1 9SG on 5 March 2020 (2 pages)
4 March 2020Declaration of solvency (5 pages)
4 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-16
(1 page)
4 March 2020Appointment of a voluntary liquidator (3 pages)
18 February 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
10 December 2019Confirmation statement made on 3 December 2019 with updates (5 pages)
14 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
4 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
9 May 2018Appointment of Mr James Stephen Hurrell as a director on 9 May 2018 (2 pages)
9 May 2018Termination of appointment of Ian Michael Buckley as a director on 9 May 2018 (1 page)
6 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
1 August 2017Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
1 August 2017Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages)
1 August 2017Secretary's details changed for Rathbone Secretaries Limited on 14 February 2017 (3 pages)
1 August 2017Director's details changed for Rathbone Directors Ltd on 14 February 2017 (3 pages)
27 April 2017Total exemption small company accounts made up to 30 September 2016 (10 pages)
27 April 2017Total exemption small company accounts made up to 30 September 2016 (10 pages)
21 February 2017Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
21 February 2017Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page)
6 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
26 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
26 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
10 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 755,000
(4 pages)
10 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 755,000
(4 pages)
10 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 755,000
(4 pages)
2 July 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
2 July 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 755,000
(4 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 755,000
(4 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 755,000
(4 pages)
3 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 755,000
(4 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 755,000
(4 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 755,000
(4 pages)
20 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
20 June 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
13 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
26 July 2012Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
26 July 2012Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages)
11 June 2012Accounts for a small company made up to 30 September 2011 (6 pages)
11 June 2012Accounts for a small company made up to 30 September 2011 (6 pages)
13 March 2012Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages)
13 March 2012Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012Director's details changed for Rathbone Directors Ltd on 27 February 2012 (2 pages)
13 March 2012Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012 (2 pages)
1 March 2012Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
1 March 2012Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 1 March 2012 (1 page)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
10 June 2011Accounts for a small company made up to 30 September 2010 (11 pages)
10 June 2011Accounts for a small company made up to 30 September 2010 (11 pages)
24 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
24 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
24 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
18 June 2010Accounts for a small company made up to 30 September 2009 (7 pages)
18 June 2010Accounts for a small company made up to 30 September 2009 (7 pages)
14 June 2010Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010Appointment of Ian Michael Buckley as a director (2 pages)
18 December 2009Director's details changed for Rathbone Directors Ltd on 3 December 2009 (2 pages)
18 December 2009Director's details changed for Rathbone Directors Ltd on 3 December 2009 (2 pages)
18 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009Secretary's details changed for Rathbone Secretaries Limited on 3 December 2009 (2 pages)
18 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009Secretary's details changed for Rathbone Secretaries Limited on 3 December 2009 (2 pages)
18 December 2009Secretary's details changed for Rathbone Secretaries Limited on 3 December 2009 (2 pages)
18 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Rathbone Directors Ltd on 3 December 2009 (2 pages)
30 July 2009Accounts for a small company made up to 30 September 2008 (7 pages)
30 July 2009Accounts for a small company made up to 30 September 2008 (7 pages)
24 December 2008Return made up to 03/12/08; full list of members (3 pages)
24 December 2008Return made up to 03/12/08; full list of members (3 pages)
21 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
21 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
9 July 2007Accounts for a small company made up to 30 September 2006 (7 pages)
9 July 2007Accounts for a small company made up to 30 September 2006 (7 pages)
13 December 2006Return made up to 03/12/06; full list of members (2 pages)
13 December 2006Return made up to 03/12/06; full list of members (2 pages)
19 June 2006Accounts for a small company made up to 30 September 2005 (7 pages)
19 June 2006Accounts for a small company made up to 30 September 2005 (7 pages)
21 December 2005Return made up to 03/12/05; full list of members (2 pages)
21 December 2005Return made up to 03/12/05; full list of members (2 pages)
26 May 2005Accounts for a small company made up to 30 September 2004 (7 pages)
26 May 2005Accounts for a small company made up to 30 September 2004 (7 pages)
17 December 2004Return made up to 03/12/04; full list of members (6 pages)
17 December 2004Return made up to 03/12/04; full list of members (6 pages)
23 July 2004Accounts for a small company made up to 30 September 2003 (6 pages)
23 July 2004Accounts for a small company made up to 30 September 2003 (6 pages)
26 January 2004Return made up to 03/12/03; full list of members (6 pages)
26 January 2004Return made up to 03/12/03; full list of members (6 pages)
19 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
19 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
18 March 2003New secretary appointed (2 pages)
18 March 2003Secretary resigned (1 page)
18 March 2003New secretary appointed (2 pages)
18 March 2003Secretary resigned (1 page)
5 February 2003Accounts for a small company made up to 30 September 2001 (6 pages)
5 February 2003Accounts for a small company made up to 30 September 2001 (6 pages)
2 January 2003Return made up to 03/12/02; full list of members (6 pages)
2 January 2003Return made up to 03/12/02; full list of members (6 pages)
24 June 2002Delivery ext'd 3 mth 30/09/01 (1 page)
24 June 2002Delivery ext'd 3 mth 30/09/01 (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002New director appointed (5 pages)
17 June 2002Director resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002New director appointed (5 pages)
15 January 2002Return made up to 03/12/01; full list of members (7 pages)
15 January 2002Return made up to 03/12/01; full list of members (7 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
15 October 2001New director appointed (5 pages)
15 October 2001New director appointed (5 pages)
15 October 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
13 March 2001Full accounts made up to 30 September 2000 (9 pages)
13 March 2001Full accounts made up to 30 September 2000 (9 pages)
7 March 2001Full accounts made up to 30 September 1999 (9 pages)
7 March 2001Full accounts made up to 30 September 1999 (9 pages)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
3 January 2001Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
(7 pages)
3 January 2001Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
(7 pages)
22 December 2000New director appointed (3 pages)
22 December 2000New director appointed (3 pages)
22 December 2000New director appointed (4 pages)
22 December 2000New director appointed (4 pages)
23 December 1999Return made up to 03/12/99; full list of members (7 pages)
23 December 1999Return made up to 03/12/99; full list of members (7 pages)
26 February 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
26 February 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
29 December 1998Ad 14/12/98--------- £ si 754998@1=754998 £ ic 2/755000 (2 pages)
29 December 1998Ad 14/12/98--------- £ si 754998@1=754998 £ ic 2/755000 (2 pages)
22 December 1998New director appointed (4 pages)
22 December 1998Registered office changed on 22/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
22 December 1998New director appointed (4 pages)
22 December 1998Director resigned (1 page)
22 December 1998Secretary resigned (1 page)
22 December 1998Registered office changed on 22/12/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
22 December 1998New secretary appointed (2 pages)
22 December 1998New director appointed (4 pages)
22 December 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 December 1998New director appointed (5 pages)
22 December 1998New secretary appointed (2 pages)
22 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
22 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
22 December 1998New director appointed (4 pages)
22 December 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 December 1998New director appointed (4 pages)
22 December 1998£ nc 100/1000000 14/12/98 (1 page)
22 December 1998New director appointed (5 pages)
22 December 1998New director appointed (4 pages)
22 December 1998£ nc 100/1000000 14/12/98 (1 page)
22 December 1998Director resigned (1 page)
22 December 1998Secretary resigned (1 page)
3 December 1998Incorporation (7 pages)
3 December 1998Incorporation (7 pages)