Kelpis Shoes Limited

Company Name	Kelpis Shoes Limited
Directors	Andrew Stylianou and Stavroula Stylianou
Company Status	Active
Company Number	06161208
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 5271	Repair boots, shoes, leather goods
SIC 95230	Repair of footwear and leather goods

Directors

Director Name	Andrew Stylianou
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Shoemaker
Country of Residence	United Kingdom
Correspondence Address	761 Fulham Road London SW6 5RP

Secretary Name	Andrew Stylianou
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	761 Fulham Road London SW6 5RP

Director Name	Mrs Stavroula Stylianou
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodside Road Sidcup DA15 7JG

Director Name	Mr Anthony Stylianou
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Shoe Retailer
Country of Residence	England
Correspondence Address	761 Fulham Road London SW6 5RP

Location

Registered Address	13 Woodside Road Sidcup DA15 7JG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

667 at £1	Mr Andrew Stylianou 66.70% Ordinary
333 at £1	Mr Anthony Stylianou 33.30% Ordinary

Financials

Year	2014
Net Worth	-£85,951
Cash	£22,945
Current Liabilities	£40,733

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

23 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
10 October 2023	Change of details for Mr Adnrew Stylianou as a person with significant control on 1 April 2023 (2 pages)
6 October 2023	Change of details for Mr Adnrew Stylianou as a person with significant control on 1 April 2023 (2 pages)
4 April 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
2 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 April 2022	Termination of appointment of Anthony Stylianou as a director on 31 August 2021 (1 page)
6 April 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
9 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
23 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
4 April 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
3 April 2020	Director's details changed for Anthony Stylianou on 1 March 2020 (2 pages)
21 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
16 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
16 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
5 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,000 (3 pages)
5 February 2017	Appointment of Mrs Stavroula Stylianou as a director on 1 February 2017 (2 pages)
5 February 2017	Appointment of Mrs Stavroula Stylianou as a director on 1 February 2017 (2 pages)
5 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,000 (3 pages)
11 January 2017	Registered office address changed from 869 High Road London N12 8QA to 13 Woodside Road Sidcup DA15 7JG on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 869 High Road London N12 8QA to 13 Woodside Road Sidcup DA15 7JG on 11 January 2017 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Director's details changed for Anthony Stylianou on 13 March 2016 (2 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (6 pages)
11 April 2016	Secretary's details changed for Andrew Stylianou on 13 March 2016 (1 page)
11 April 2016	Director's details changed for Andrew Stylianou on 13 March 2016 (2 pages)
11 April 2016	Director's details changed for Anthony Stylianou on 13 March 2016 (2 pages)
11 April 2016	Secretary's details changed for Andrew Stylianou on 13 March 2016 (1 page)
11 April 2016	Director's details changed for Andrew Stylianou on 13 March 2016 (2 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (6 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (21 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
19 December 2015	Change of share class name or designation (2 pages)
19 December 2015	Change of share class name or designation (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 1,000 (5 pages)
29 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 1,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (5 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
18 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010	Director's details changed for Anthony Stylianou on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Andrew Stylianou on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Andrew Stylianou on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Anthony Stylianou on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Anthony Stylianou on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Andrew Stylianou on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2009	Registered office address changed from Bond Partners Llp, the Grange 100 High Street London N14 6TB on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Bond Partners Llp, the Grange 100 High Street London N14 6TB on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Bond Partners Llp, the Grange 100 High Street London N14 6TB on 8 October 2009 (1 page)
13 April 2009	Return made up to 14/03/09; full list of members (5 pages)
13 April 2009	Return made up to 14/03/09; full list of members (5 pages)
24 October 2008	Return made up to 14/03/08; full list of members; amend (6 pages)
24 October 2008	Return made up to 14/03/08; full list of members; amend (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 April 2008	Return made up to 14/03/08; full list of members (6 pages)
29 April 2008	Return made up to 14/03/08; full list of members (6 pages)
14 March 2007	Incorporation (15 pages)
14 March 2007	Incorporation (15 pages)

Kelpis Shoes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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