| Company Name | Kelcourt Limited |
|---|---|
| Directors | Abdullah Dagcevizi and Rohan Murphy |
| Company Status | Active |
| Company Number | 05369417 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Abdullah Dagcevizi |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 44 Lincoln Crescent Lincoln Crescent Enfield EN1 1JZ |
| Director Name | Mr Rohan Murphy |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2022(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | 14 Tithe Close Tithe Close Mill Hill London NW7 2QD |
| Secretary Name | The North London Network Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 March 2016(11 years after company formation) |
| Appointment Duration | 8 years, 1 month |
| Correspondence Address | Martyn Gerrard House 197 Ballards Lane London N3 1LP |
| Director Name | Andrew Johnston Duncan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 July 2008) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 54 Finchley Park London N12 9JX |
| Secretary Name | Abdullah Dagcevri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 years (resigned 16 March 2016) |
| Role | Design Engineer |
| Correspondence Address | 44 Lincoln Crescent Enfield Middlesex EN1 1JZ |
| Director Name | David Robertson Duncan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2008(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 September 2015) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 2 Great North Road London N6 4LX |
| Director Name | Mr Jasjit Monga |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2015(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 29 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 2 Great North Road London N6 4LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 197 Ballards Lane London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abdullah Dagcevizi 14.29% Ordinary |
|---|---|
| 1 at £1 | David Duncan & Andrew Johnston Duncan 14.29% Ordinary |
| 1 at £1 | David Isaaci & Ann Isaaci 14.29% Ordinary |
| 1 at £1 | Janovith Moreno 14.29% Ordinary |
| 1 at £1 | Karen O'kane & Conor O'kane 14.29% Ordinary |
| 1 at £1 | Paul Todd 14.29% Ordinary |
| 1 at £1 | Vick Beaumont 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,798 |
| Net Worth | £7 |
| Current Liabilities | £21,871 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 23 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
|---|---|
| 2 November 2022 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 8 September 2022 | Appointment of Mr Rohan Murphy as a director on 6 September 2022 (2 pages) |
| 11 August 2022 | Appointment of Mr Abdullah Dagcevizi as a director on 29 July 2022 (2 pages) |
| 5 August 2022 | Termination of appointment of Jasjit Monga as a director on 29 July 2022 (1 page) |
| 24 May 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 1 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 2 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 March 2016 | Termination of appointment of Abdullah Dagcevri as a secretary on 16 March 2016 (1 page) |
| 16 March 2016 | Appointment of The North London Network Ltd as a secretary on 16 March 2016 (2 pages) |
| 16 March 2016 | Termination of appointment of Abdullah Dagcevri as a secretary on 16 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Abdullah Dagcevri as a secretary on 16 March 2016 (1 page) |
| 16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Appointment of The North London Network Ltd as a secretary on 16 March 2016 (2 pages) |
| 16 March 2016 | Termination of appointment of Abdullah Dagcevri as a secretary on 16 March 2016 (1 page) |
| 8 March 2016 | Appointment of Mr Jasjit Monga as a director on 29 September 2015 (2 pages) |
| 8 March 2016 | Appointment of Mr Jasjit Monga as a director on 29 September 2015 (2 pages) |
| 22 September 2015 | Termination of appointment of David Robertson Duncan as a director on 1 September 2015 (2 pages) |
| 22 September 2015 | Termination of appointment of David Robertson Duncan as a director on 1 September 2015 (2 pages) |
| 22 September 2015 | Termination of appointment of David Robertson Duncan as a director on 1 September 2015 (2 pages) |
| 19 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 19 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 1 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 13 November 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 November 2014 | Current accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 10 November 2014 | Current accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 17 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from 171 Ballards Lane London N3 1LP on 17 March 2014 (1 page) |
| 17 March 2014 | Registered office address changed from 171 Ballards Lane London N3 1LP on 17 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 May 2010 | Director's details changed for David Robertson Duncan on 18 February 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for David Robertson Duncan on 18 February 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 15 April 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 15 April 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 28 December 2008 | Director appointed david robertson duncan logged form (1 page) |
| 28 December 2008 | Appointment terminate, director and secretary andrew johnston duncan logged form (1 page) |
| 28 December 2008 | Director appointed david robertson duncan logged form (1 page) |
| 28 December 2008 | Appointment terminate, director and secretary andrew johnston duncan logged form (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 30 September 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 30 September 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 30 July 2008 | Appointment terminated director andrew duncan (2 pages) |
| 30 July 2008 | Appointment terminated director andrew duncan (2 pages) |
| 30 July 2008 | Director appointed david robertson duncan (2 pages) |
| 30 July 2008 | Director appointed david robertson duncan (2 pages) |
| 22 May 2008 | Return made up to 18/02/07; full list of members (5 pages) |
| 22 May 2008 | Return made up to 18/02/07; full list of members (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 April 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 February 2005 | Incorporation (16 pages) |
| 18 February 2005 | Incorporation (16 pages) |