Kelvin Court Isleworth Residential Company Limited

Company Name	Kelvin Court Isleworth Residential Company Limited
Directors	Kate Louise Collier and Winifred Violet Garratt
Company Status	Active
Company Number	05138138
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Kate Louise Collier
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(same day as company formation)
Role	Arri Crew Manager
Country of Residence	United Kingdom
Correspondence Address	8 Kelvin Court Woodlands Grove Isleworth Middlesex TW7 6NT

Director Name	Mrs Winifred Violet Garratt
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Kelvin Court Woodlands Grove Isleworth Middlesex TW7 6NT

Secretary Name	Miss Nicola Valerie Bennett
Status	Current
Appointed	13 July 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	4 The Footpath London SW15 5AW

Director Name	Mrs Elaine De Michelis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kelvin Court Isleworth Middlesex TW7 6NT

Secretary Name	Mr Christopher Anthony McCarthy Edwards
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	43 Woodlands Grove Isleworth Middlesex TW7 6NS

Secretary Name	Margaret Oglivie Edwards
Nationality	British
Status	Resigned
Appointed	02 July 2010(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	43 Woodlands Grove Isleworth Middlesex TW7 6NS

Director Name	Margaret Ogilvie Edwards
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Woodlands Grove Isleworth Middlesex TW7 6NS

Secretary Name	Miss Nicola Valerie Bennett
Status	Resigned
Appointed	01 April 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2017)
Role	Company Director
Correspondence Address	4 The Footpath London SW15 5AW

Secretary Name	Mrs Victoria Jezzard
Status	Resigned
Appointed	17 April 2018(13 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2018)
Role	Company Director
Correspondence Address	48 Mount Ephraim Tunbridge Wells Kent TN4 8AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Resident Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 October 2018(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 June 2019)
Correspondence Address	48 Mount Ephraim Tunbridge Wells Kent TN4 8AU

Location

Registered Address	4 The Footpath London SW15 5AW
Region	London
Constituency	Putney
County	Greater London
Ward	West Putney
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,452
Net Worth	£4,763
Cash	£4,981
Current Liabilities	£218

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 4 days from now)

Filing History

9 October 2023	Appointment of Miss Natalie Anne-Michelle Gayle as a director on 1 September 2023 (2 pages)
9 October 2023	Termination of appointment of Winifred Violet Garratt as a director on 1 October 2023 (1 page)
29 July 2023	Compulsory strike-off action has been discontinued (1 page)
26 July 2023	Termination of appointment of Kate Louise Collier as a director on 25 July 2023 (1 page)
26 July 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
25 July 2023	Appointment of Mr Venkata Mallikarjuna Rao Desapalli Veera as a director on 20 July 2023 (2 pages)
18 February 2023	Micro company accounts made up to 23 June 2022 (3 pages)
1 June 2022	Register inspection address has been changed from 9-11 High Street Hampton TW12 2SA England to 4 the Footpath London SW15 5AW (1 page)
1 June 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
14 July 2020	Appointment of Miss Nicola Valerie Bennett as a secretary on 13 July 2020 (2 pages)
14 July 2020	Registered office address changed from 367 Hanworth Road Hampton TW12 3EJ England to 4 the Footpath London SW15 5AW on 14 July 2020 (1 page)
22 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
19 June 2020	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to 367 Hanworth Road Hampton TW12 3EJ on 19 June 2020 (1 page)
19 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
31 July 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 July 2019	Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 11 July 2019 (1 page)
10 July 2019	Termination of appointment of Resident Property Management Ltd as a secretary on 30 June 2019 (1 page)
29 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
30 April 2019	Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
18 October 2018	Appointment of Resident Property Management Ltd as a secretary on 1 October 2018 (2 pages)
18 October 2018	Registered office address changed from 9 - 11 High Street Hampton TW12 2SA England to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 18 October 2018 (1 page)
18 October 2018	Termination of appointment of Victoria Jezzard as a secretary on 1 October 2018 (1 page)
27 July 2018	Notification of a person with significant control statement (2 pages)
17 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
30 April 2018	Appointment of Mrs Victoria Jezzard as a secretary on 17 April 2018 (2 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
26 February 2018	Previous accounting period extended from 31 May 2017 to 31 July 2017 (1 page)
23 October 2017	Termination of appointment of Nicola Valerie Bennett as a secretary on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Nicola Valerie Bennett as a secretary on 23 October 2017 (1 page)
23 October 2017	Cessation of Nicola Valerie Bennett as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 4 the Footpath London SW15 5AW England to 9 - 11 High Street Hampton TW12 2SA on 23 October 2017 (1 page)
23 October 2017	Cessation of Nicola Valerie Bennett as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Register inspection address has been changed to 9-11 High Street Hampton TW12 2SA (1 page)
23 October 2017	Registered office address changed from 4 the Footpath London SW15 5AW England to 9 - 11 High Street Hampton TW12 2SA on 23 October 2017 (1 page)
23 October 2017	Register inspection address has been changed to 9-11 High Street Hampton TW12 2SA (1 page)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
18 June 2016	Annual return made up to 26 May 2016 no member list (4 pages)
18 June 2016	Termination of appointment of Margaret Ogilvie Edwards as a director on 1 April 2015 (1 page)
18 June 2016	Termination of appointment of Margaret Ogilvie Edwards as a director on 1 April 2015 (1 page)
18 June 2016	Annual return made up to 26 May 2016 no member list (4 pages)
1 April 2016	Registered office address changed from 43 Woodlands Grove Isleworth Middlesex TW7 6NS to 4 the Footpath London SW15 5AW on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 43 Woodlands Grove Isleworth Middlesex TW7 6NS to 4 the Footpath London SW15 5AW on 1 April 2016 (1 page)
1 April 2016	Appointment of Miss Nicola Valerie Bennett as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Miss Nicola Valerie Bennett as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Margaret Oglivie Edwards as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Margaret Oglivie Edwards as a secretary on 1 April 2016 (1 page)
15 November 2015	Total exemption full accounts made up to 31 May 2015 (9 pages)
15 November 2015	Total exemption full accounts made up to 31 May 2015 (9 pages)
11 June 2015	Annual return made up to 26 May 2015 no member list (5 pages)
11 June 2015	Annual return made up to 26 May 2015 no member list (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 July 2014	Termination of appointment of Elaine De Michelis as a director on 10 July 2014 (1 page)
14 July 2014	Termination of appointment of Elaine De Michelis as a director on 10 July 2014 (1 page)
3 June 2014	Annual return made up to 26 May 2014 no member list (6 pages)
3 June 2014	Annual return made up to 26 May 2014 no member list (6 pages)
31 December 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
31 December 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
12 June 2013	Annual return made up to 26 May 2013 no member list (6 pages)
12 June 2013	Annual return made up to 26 May 2013 no member list (6 pages)
21 December 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
21 December 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
19 June 2012	Annual return made up to 26 May 2012 no member list (6 pages)
19 June 2012	Annual return made up to 26 May 2012 no member list (6 pages)
8 December 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
8 December 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
12 June 2011	Annual return made up to 26 May 2011 no member list (6 pages)
12 June 2011	Annual return made up to 26 May 2011 no member list (6 pages)
7 January 2011	Appointment of Margaret Ogilvie Edwards as a director (3 pages)
7 January 2011	Appointment of Margaret Ogilvie Edwards as a director (3 pages)
18 August 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
18 August 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
8 July 2010	Appointment of Margaret Oglivie Edwards as a secretary (3 pages)
8 July 2010	Termination of appointment of Christopher Edwards as a secretary (2 pages)
8 July 2010	Termination of appointment of Christopher Edwards as a secretary (2 pages)
8 July 2010	Appointment of Margaret Oglivie Edwards as a secretary (3 pages)
18 June 2010	Director's details changed for Winifred Violet Garratt on 26 May 2010 (2 pages)
18 June 2010	Annual return made up to 26 May 2010 no member list (4 pages)
18 June 2010	Director's details changed for Mrs Elaine De Michelis on 26 May 2010 (2 pages)
18 June 2010	Director's details changed for Kate Louise Collier on 26 May 2010 (2 pages)
18 June 2010	Director's details changed for Winifred Violet Garratt on 26 May 2010 (2 pages)
18 June 2010	Director's details changed for Mrs Elaine De Michelis on 26 May 2010 (2 pages)
18 June 2010	Annual return made up to 26 May 2010 no member list (4 pages)
18 June 2010	Director's details changed for Kate Louise Collier on 26 May 2010 (2 pages)
28 July 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
28 July 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
17 June 2009	Annual return made up to 26/05/09 (3 pages)
17 June 2009	Annual return made up to 26/05/09 (3 pages)
28 October 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
28 October 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
11 June 2008	Annual return made up to 26/05/08 (3 pages)
11 June 2008	Annual return made up to 26/05/08 (3 pages)
27 July 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
27 July 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
19 June 2007	Annual return made up to 26/05/07 (4 pages)
19 June 2007	Annual return made up to 26/05/07 (4 pages)
17 August 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
17 August 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
7 June 2006	Annual return made up to 26/05/06 (4 pages)
7 June 2006	Annual return made up to 26/05/06 (4 pages)
1 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
1 December 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
14 June 2005	Annual return made up to 26/05/05 (4 pages)
14 June 2005	Annual return made up to 26/05/05 (4 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
26 May 2004	Incorporation (21 pages)
26 May 2004	Incorporation (21 pages)

Kelvin Court Isleworth Residential Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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