106 Kelmscott Road Limited

Company Name	106 Kelmscott Road Limited
Directors	Lynda Anne Corke and Hendrik Jacques Boshoff Claassens
Company Status	Active
Company Number	05003477
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lynda Anne Corke
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 December 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	106a Kelmscott Road Battersea London SW11 6PT

Director Name	Mr Hendrik Jacques Boshoff Claassens
Date of Birth	February 1980 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	12 August 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	106 Kelmscott Road Battersea London SW11 6PT

Director Name	David Charles Watney
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Retired
Correspondence Address	10 Queen Street Coggeshall Essex CO6 1UF

Secretary Name	David Charles Watney
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Retired
Correspondence Address	10 Queen Street Coggeshall Essex CO6 1UF

Director Name	Miss Rebecca Louise Hill
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Kelmscott Road Battersea London SW11 6PT

Director Name	Mrs Mariam Aitichou
Date of Birth	June 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2011(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Kelmscott Road Battersea London SW11 6PT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	91 Lavender Sweep London SW11 1EA
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hendrik Jacques Boshoff Claassens & Mariam Aitichou 50.00% Ordinary
1 at £1	Lynda Anne Corke 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

3 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 December 2022	Termination of appointment of Lynda Anne Corke as a director on 19 October 2022 (1 page)
8 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
16 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
2 December 2018	Termination of appointment of Mariam Aitichou as a director on 20 November 2018 (1 page)
2 December 2018	Registered office address changed from 46 Lavender Sweep Battersea London SW11 1HD to 91 Lavender Sweep London SW11 1EA on 2 December 2018 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 December 2017	Notification of Lynda Anne Corke as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Director's details changed for Lynda Anne Corke on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Lynda Anne Corke on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Director's details changed for Lynda Anne Corke on 5 January 2015 (2 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
9 May 2014	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 9 May 2014 (2 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Appointment of Mr Hendrik Jacques Boshoff Claassens as a director (2 pages)
12 December 2011	Appointment of Miss Mariam Aitichou as a director (2 pages)
12 December 2011	Appointment of Miss Mariam Aitichou as a director (2 pages)
12 December 2011	Appointment of Mr Hendrik Jacques Boshoff Claassens as a director (2 pages)
2 November 2011	Termination of appointment of Rebecca Hill as a director (1 page)
2 November 2011	Termination of appointment of Rebecca Hill as a director (1 page)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011	Appointment of Miss Rebecca Louise Hill as a director (2 pages)
31 March 2011	Appointment of Miss Rebecca Louise Hill as a director (2 pages)
31 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
30 March 2011	Termination of appointment of David Watney as a secretary (1 page)
30 March 2011	Termination of appointment of David Watney as a secretary (1 page)
30 March 2011	Termination of appointment of David Watney as a director (1 page)
30 March 2011	Termination of appointment of David Watney as a director (1 page)
1 September 2010	Registered office address changed from Anthony Russel Limited 1 Market Hill Coggeshall Essex CO6 1TS on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Anthony Russel Limited 1 Market Hill Coggeshall Essex CO6 1TS on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Anthony Russel Limited 1 Market Hill Coggeshall Essex CO6 1TS on 1 September 2010 (1 page)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 24/12/08; full list of members (4 pages)
26 January 2009	Return made up to 24/12/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2008	Return made up to 24/12/07; full list of members (7 pages)
21 January 2008	Return made up to 24/12/07; full list of members (7 pages)
17 May 2007	Full accounts made up to 31 December 2006 (5 pages)
17 May 2007	Full accounts made up to 31 December 2006 (5 pages)
1 March 2007	Return made up to 24/12/06; full list of members (7 pages)
1 March 2007	Return made up to 24/12/06; full list of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 24/12/05; full list of members (7 pages)
3 January 2006	Return made up to 24/12/05; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 September 2005	Registered office changed on 22/09/05 from: 50 broadway westminster london SW1H 0BL (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 50 broadway westminster london SW1H 0BL (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Return made up to 24/12/04; full list of members (7 pages)
26 January 2005	Return made up to 24/12/04; full list of members (7 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
24 December 2003	Incorporation (18 pages)
24 December 2003	Incorporation (18 pages)

106 Kelmscott Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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