Kelane Developments Limited

Company Name	Kelane Developments Limited
Director	Kayley Arnett
Company Status	Active
Company Number	03762779
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Kayley Arnett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ramridge House Ramridge House The Green East Rudham Norfolk PE31 8RD

Secretary Name	Paul Arnett
Nationality	British
Status	Current
Appointed	10 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Ramridge House The Green East Rudham King's Lynn PE31 8RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01727 852240
Telephone region	St Albans

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

50 at £1	Kayley Arnett 50.00% Ordinary
50 at £1	Paul Arnett 50.00% Ordinary

Financials

Year	2014
Net Worth	£325
Cash	£44,522
Current Liabilities	£49,806

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	5 February 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 May

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

21 November 2023	Micro company accounts made up to 30 April 2023 (5 pages)
11 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 30 April 2022 (5 pages)
12 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 30 April 2021 (5 pages)
10 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
19 March 2021	Registered office address changed from 75 Green Lane St. Albans Hertfordshire AL3 6HE to Hallswelle House 1 Hallswelle Road London NW11 0DH on 19 March 2021 (1 page)
25 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
12 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
10 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
26 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
26 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (4 pages)
22 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 100 (4 pages)
3 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 100 (4 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 February 2012	Previous accounting period shortened from 6 May 2011 to 5 May 2011 (1 page)
6 February 2012	Previous accounting period shortened from 6 May 2011 to 5 May 2011 (1 page)
6 February 2012	Previous accounting period shortened from 6 May 2011 to 5 May 2011 (1 page)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 February 2011	Previous accounting period shortened from 7 May 2010 to 6 May 2010 (1 page)
3 February 2011	Previous accounting period shortened from 7 May 2010 to 6 May 2010 (1 page)
3 February 2011	Previous accounting period shortened from 7 May 2010 to 6 May 2010 (1 page)
31 January 2011	Previous accounting period extended from 30 April 2010 to 7 May 2010 (1 page)
31 January 2011	Previous accounting period extended from 30 April 2010 to 7 May 2010 (1 page)
31 January 2011	Previous accounting period extended from 30 April 2010 to 7 May 2010 (1 page)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Kayley Arnett on 29 April 2010 (2 pages)
25 May 2010	Director's details changed for Kayley Arnett on 29 April 2010 (2 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
28 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 May 2009	Return made up to 29/04/09; full list of members (3 pages)
25 May 2009	Return made up to 29/04/09; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 May 2008	Return made up to 29/04/08; full list of members (3 pages)
8 May 2008	Return made up to 29/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 June 2007	Return made up to 29/04/07; full list of members (6 pages)
22 June 2007	Return made up to 29/04/07; full list of members (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 June 2006	Return made up to 29/04/06; full list of members (6 pages)
2 June 2006	Return made up to 29/04/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Return made up to 29/04/05; full list of members (6 pages)
26 May 2005	Return made up to 29/04/05; full list of members (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 May 2004	Return made up to 29/04/04; full list of members (6 pages)
27 May 2004	Return made up to 29/04/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
31 May 2003	Return made up to 29/04/03; full list of members (6 pages)
31 May 2003	Return made up to 29/04/03; full list of members (6 pages)
7 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 May 2002	Return made up to 29/04/02; full list of members (6 pages)
29 May 2002	Return made up to 29/04/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 June 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 June 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
6 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
20 October 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
20 October 2000	New secretary appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: 788-790 finchley road london NW11 7TJ (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 788-790 finchley road london NW11 7TJ (1 page)
29 April 1999	Incorporation (17 pages)
29 April 1999	Incorporation (17 pages)

Kelane Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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