| Company Name | Kellings Limited |
|---|---|
| Director | Rajni Shantilal Kansagra |
| Company Status | Active |
| Company Number | 05135956 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2004(19 years, 11 months ago) |
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 Rajni Shantilal Kansagra |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2016(11 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Newlands Avenue Radlett Hertfordshire WD7 8EJ |
| Director Name | Mr Mansukhlal Gordhandas Kotecha |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 March 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Pinner Park Avenue North Harrow Harrow Middlesex HA2 6JU |
| Director Name | Ms Lisa Roanne Forrell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 01 April 2023) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 83 Bedford Court Mansions Bedford Avenue London WC1B 3AE |
| Secretary Name | Mr Mansukhlal Gordhandas Kotecha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 March 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Pinner Park Avenue North Harrow Harrow Middlesex HA2 6JU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 1 Aldwych London WC2B 4BZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | One Aldwych LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 24 November 2023 | Termination of appointment of Lisa Roanne Forrell as a director on 1 April 2023 (1 page) |
| 29 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 21 June 2023 | Registered office address changed from C/O C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR to 1 Aldwych London WC2B 4BZ on 21 June 2023 (2 pages) |
| 6 February 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 23 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 7 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 30 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 28 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 29 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 14 July 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 14 July 2017 | Notification of a person with significant control statement (2 pages) |
| 14 July 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 14 July 2017 | Notification of a person with significant control statement (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 24 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Termination of appointment of Mansukhlal Gordhandas Kotecha as a secretary on 30 March 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Mansukhlal Gordhandas Kotecha as a secretary on 30 March 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Mansukhlal Gordhandas Kotecha as a director on 30 March 2016 (1 page) |
| 24 June 2016 | Appointment of Mr Rajni Shantilal Kansagra as a director on 30 March 2016 (2 pages) |
| 24 June 2016 | Appointment of Mr Rajni Shantilal Kansagra as a director on 30 March 2016 (2 pages) |
| 24 June 2016 | Termination of appointment of Mansukhlal Gordhandas Kotecha as a director on 30 March 2016 (1 page) |
| 16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mr Mansukhlal Gordhandas Kotecha on 24 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Mansukhlal Gordhandas Kotecha on 24 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 23 February 2010 | Registered office address changed from C/O Chamberlain Uk Llp First Floor 22 Stephenson Way London NW1 2LE on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from C/O Chamberlain Uk Llp First Floor 22 Stephenson Way London NW1 2LE on 23 February 2010 (1 page) |
| 16 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 11 June 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 29 July 2007 | Return made up to 24/05/07; no change of members
|
| 29 July 2007 | Return made up to 24/05/07; no change of members
|
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 5 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 4 August 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 4 August 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 2 July 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | Resolutions
|
| 2 August 2004 | Resolutions
|
| 2 August 2004 | £ nc 100/200 16/07/04 (1 page) |
| 2 August 2004 | £ nc 100/200 16/07/04 (1 page) |
| 2 August 2004 | Resolutions
|
| 2 August 2004 | Resolutions
|
| 29 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 24 May 2004 | Incorporation (7 pages) |
| 24 May 2004 | Incorporation (7 pages) |