Kelly Investments Limited

Company Name	Kelly Investments Limited
Directors	Darren Andrew Kelly and Dennis Kelly
Company Status	Active
Company Number	04474504
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 10 months ago)
Previous Name	Drucegrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Darren Andrew Kelly
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Dennis Kelly
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(same day as company formation)
Role	Electronics Engneer
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Mr Darren Andrew Kelly
Nationality	British
Status	Current
Appointed	31 July 2002(1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Glen Roy Kelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Engineer
Correspondence Address	3 Crossbow Court Ongar Essex CM5 9SZ

Secretary Name	Glen Roy Kelly
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Engineer
Correspondence Address	3 Crossbow Court Ongar Essex CM5 9SZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	drucegrove.com
Telephone	01992 650486
Telephone region	Lea Valley

Location

Registered Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Kelly Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

7 August 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
4 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
21 July 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
4 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
20 October 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
14 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
20 July 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
15 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
14 May 2019	Cessation of Irene May Kelly as a person with significant control on 16 April 2019 (1 page)
12 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
12 July 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
10 August 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
10 August 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
13 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
13 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
18 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
18 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
12 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
12 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
15 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
15 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Dennis Kelly on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Dennis Kelly on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Darren Andrew Kelly on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for Darren Andrew Kelly on 1 October 2009 (1 page)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Darren Andrew Kelly on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Darren Andrew Kelly on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for Darren Andrew Kelly on 1 October 2009 (1 page)
3 August 2010	Director's details changed for Dennis Kelly on 1 October 2009 (2 pages)
3 August 2010	Secretary's details changed for Darren Andrew Kelly on 1 October 2009 (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
1 July 2009	Memorandum and Articles of Association (16 pages)
1 July 2009	Memorandum and Articles of Association (16 pages)
25 June 2009	Company name changed drucegrove LIMITED\certificate issued on 27/06/09 (2 pages)
25 June 2009	Company name changed drucegrove LIMITED\certificate issued on 27/06/09 (2 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 July 2008	Return made up to 01/07/08; full list of members (4 pages)
23 July 2008	Return made up to 01/07/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 July 2006	Return made up to 01/07/06; full list of members (3 pages)
28 July 2006	Return made up to 01/07/06; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
7 July 2004	Return made up to 01/07/04; full list of members (7 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
19 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
13 December 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
13 December 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
19 October 2003	Registered office changed on 19/10/03 from: 9 the shrubberies george lane london E18 1BD (1 page)
19 October 2003	Registered office changed on 19/10/03 from: 9 the shrubberies george lane london E18 1BD (1 page)
24 July 2003	Return made up to 01/07/03; full list of members (6 pages)
24 July 2003	Return made up to 01/07/03; full list of members (6 pages)
4 February 2003	Ad 01/07/02-24/10/02 £ si 99@1=99 £ ic 1/100 (3 pages)
4 February 2003	Ad 01/07/02-24/10/02 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
1 July 2002	Incorporation (20 pages)
1 July 2002	Incorporation (20 pages)

Kelly Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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