Company NameKl Commercial Limited
DirectorsMatthew John Keller and Tiffany Eileen Keller
Company StatusActive
Company Number05839416
CategoryPrivate Limited Company
Incorporation Date7 June 2006 (13 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Matthew John Keller
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Embankment Studios
Embankment
London
SW15 1LB
Director NameMrs Tiffany Eileen Keller
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(8 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressUnit 2 Embankment Studios
Embankment
London
SW15 1LB
Secretary NameMrs Tiffany Eileen Keller
StatusCurrent
Appointed31 March 2015(8 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence AddressUnit 2 Embankment Studios
Embankment
London
SW15 1LB
Director NameMr Martin Edward Loat
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRipley House Embankment
London
SW15 1LB
Secretary NameMr Martin Edward Loat
NationalityBritish
StatusResigned
Appointed07 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRipley House Embankment
London
SW15 1LB
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed07 June 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed07 June 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressUnit 2 Embankment Studios
Embankment
London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.02Matthew Keller
100.00%
Ordinary

Financials

Year2014
Net Worth£363,018
Cash£2,029
Current Liabilities£940,394

Accounts

Latest Accounts30 November 2018 (7 months, 2 weeks ago)
Next Accounts Due31 August 2020 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 June 2019 (1 month, 1 week ago)
Next Return Due19 June 2020 (11 months, 1 week from now)

Charges

24 July 2015Delivered on: 25 July 2015
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding
19 June 2015Delivered on: 9 July 2015
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: The mission hall walkers place putney london.
Outstanding

Filing History

22 November 2017Director's details changed for Mrs Tiffany Eileen Keller on 22 November 2017 (2 pages)
22 November 2017Director's details changed for Mr Matthew John Keller on 22 November 2017 (2 pages)
22 November 2017Change of details for Mrs Tiffany Eileen Keller as a person with significant control on 22 November 2017 (2 pages)
20 November 2017Change of details for Mrs Tiffany Eileen Keller as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Mr Matthew John Keller as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Notification of Tiffany Eileen Keller as a person with significant control on 6 April 2016 (2 pages)
5 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
10 April 2017Registered office address changed from Bleak House Embankment London SW15 1LB England to Unit 2 Embankment Studios Embankment London SW15 1LB on 10 April 2017 (1 page)
20 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(4 pages)
7 June 2016Registered office address changed from The Mission Hall Walkers Place Putney London SW15 1PP to Bleak House Embankment London SW15 1LB on 7 June 2016 (1 page)
23 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 July 2015Registration of charge 058394160002, created on 24 July 2015 (11 pages)
9 July 2015Registration of charge 058394160001, created on 19 June 2015 (9 pages)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
5 June 2015Appointment of Mrs Tiffany Eileen Keller as a secretary on 31 March 2015 (2 pages)
5 June 2015Appointment of Mrs Tiffany Eileen Keller as a director on 31 March 2015 (2 pages)
5 June 2015Termination of appointment of Martin Edward Loat as a director on 31 March 2015 (1 page)
5 June 2015Termination of appointment of Martin Edward Loat as a secretary on 31 March 2015 (1 page)
5 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
15 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-22
  • GBP 2
(5 pages)
20 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
15 July 2013Director's details changed for Mr Martin Edward Loat on 15 November 2012 (2 pages)
14 July 2013Secretary's details changed for Mr Martin Edward Loat on 15 November 2012 (2 pages)
31 May 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
18 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
3 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 June 2009Return made up to 22/06/09; full list of members (4 pages)
29 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 June 2008Return made up to 22/06/08; full list of members (4 pages)
23 June 2008Registered office changed on 23/06/2008 from mission hall walkers place london SW15 1PP (1 page)
17 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 September 2007Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
22 June 2007Ad 07/06/06--------- £ si [email protected]=2 (1 page)
22 June 2007Return made up to 22/06/07; full list of members (2 pages)
14 February 2007Registered office changed on 14/02/07 from: 79 corbets tey road upminster essex RM14 2AJ (1 page)
17 October 2006New director appointed (2 pages)
17 October 2006New secretary appointed;new director appointed (2 pages)
14 June 2006Secretary resigned (1 page)
14 June 2006Director resigned (1 page)
7 June 2006Incorporation (10 pages)