Company NameKallosturin Limited
DirectorStephania Olga Kallos
Company StatusActive
Company Number05528656
CategoryPrivate Limited Company
Incorporation Date5 August 2005(18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMiss Stephania Olga Kallos
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityGreek
StatusCurrent
Appointed05 August 2005(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address5c Lansdowne Road
London
W11 3AL
Director NameAbigail Turin
Date of BirthJune 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed05 August 2005(same day as company formation)
RoleDesigner
Correspondence Address3035 Pacific Avenue
San Francisco
Ca.94115
Usa
Secretary NameStephania Kallos
NationalityGreek
StatusResigned
Appointed05 August 2005(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 14 Leinster Gardens
London
W2 6DR
Secretary NameMr Peter Desmond McDaid
NationalityBritish
StatusResigned
Appointed27 June 2006(10 months, 3 weeks after company formation)
Appointment Duration14 years, 1 month (resigned 17 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Mentmore Crescent
Dunstable
Bedfordshire
LU6 3NW
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed05 August 2005(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed05 August 2005(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Contact

Websitekallosturin.com
Email address[email protected]
Telephone020 72295840
Telephone regionLondon

Location

Registered Address37 Pottery Lane
London
W11 4LY
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Stephania Kallos
100.00%
Ordinary

Financials

Year2014
Net Worth£144,282
Cash£133,289
Current Liabilities£6,629

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
17 May 2023Amended micro company accounts made up to 31 March 2022 (5 pages)
31 March 2023Micro company accounts made up to 31 March 2022 (6 pages)
5 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
8 February 2022Micro company accounts made up to 31 March 2021 (6 pages)
25 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
11 August 2021Amended micro company accounts made up to 31 March 2020 (5 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (6 pages)
17 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
17 August 2020Termination of appointment of Peter Desmond Mcdaid as a secretary on 17 August 2020 (1 page)
11 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
20 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
6 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
7 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
5 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
5 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
5 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
7 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011Director's details changed for Stephania Kallos on 7 October 2011 (3 pages)
7 October 2011Director's details changed for Stephania Kallos on 7 October 2011 (3 pages)
7 October 2011Director's details changed for Stephania Kallos on 7 October 2011 (3 pages)
4 October 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
5 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009Return made up to 05/08/09; full list of members (3 pages)
16 September 2009Return made up to 05/08/09; full list of members (3 pages)
31 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 August 2008Return made up to 05/08/08; full list of members (3 pages)
8 August 2008Return made up to 05/08/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007Return made up to 05/08/07; full list of members (2 pages)
1 November 2007Return made up to 05/08/07; full list of members (2 pages)
21 February 2007Registered office changed on 21/02/07 from: flat 1 14 leinster gardens london W2 6DR (1 page)
21 February 2007Registered office changed on 21/02/07 from: flat 1 14 leinster gardens london W2 6DR (1 page)
15 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 August 2006Return made up to 05/08/06; full list of members (2 pages)
9 August 2006Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (1 page)
9 August 2006Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (1 page)
9 August 2006Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
9 August 2006Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
9 August 2006Return made up to 05/08/06; full list of members (2 pages)
29 June 2006Director resigned (1 page)
29 June 2006New secretary appointed (1 page)
29 June 2006New secretary appointed (1 page)
29 June 2006Secretary resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006Secretary resigned (1 page)
10 August 2005New secretary appointed (1 page)
10 August 2005Registered office changed on 10/08/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
10 August 2005New director appointed (1 page)
10 August 2005New secretary appointed (1 page)
10 August 2005New director appointed (1 page)
10 August 2005New director appointed (1 page)
10 August 2005Registered office changed on 10/08/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
10 August 2005New director appointed (1 page)
9 August 2005Secretary resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Secretary resigned (1 page)
9 August 2005Director resigned (1 page)
5 August 2005Incorporation (14 pages)
5 August 2005Incorporation (14 pages)