65 Kellett Road (Freehold) Limited

Company Name	65 Kellett Road (Freehold) Limited
Company Status	Active
Company Number	06923258
Category	Private Limited Company
Incorporation Date	3 June 2009(14 years, 10 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	Mr Sam Noel Patrick Bowman
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(6 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Ms Emma Louise Bowman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(6 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Designer
Country of Residence	England
Correspondence Address	17 Clifford Street London W1S 3RQ

Director Name	Miss Katharine Elizabeth Alderson Davenport
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(8 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Grayling Charitable Trust (Corporation)
Status	Current
Appointed	02 September 2016(7 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	17 Clifford Street Clifford Street London W1S 3RQ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Vivienne Jane Goulburn
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65b Kellett Road London SW2 1EA

Director Name	Mr Nicholas Ioannou
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QN

Director Name	Mr Richard Pullen Collins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	65c Kellett Road London SW2 1EA

Secretary Name	Vivienne Jane Goulburn
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65b Kellett Road London SW2 1EA

Director Name	Mr Christopher Michael Douglas Barnes
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	65 Kellett Road London SW2 1EA

Secretary Name	Mr Christopher Michael Douglas Barnes
Status	Resigned
Appointed	10 March 2011(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	65 Kellett Road London SW2 1EA

Director Name	Mr David Mark Knott
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(4 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	65 Kellett Road London SW2 1EA

Location

Registered Address	122 Wigmore Street London W1U 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Emma Louise Byrom & Sam Noel Patrick Bowman 33.33% Ordinary
1 at £1	Grayling Charitable Trust 33.33% Ordinary
1 at £1	Richard Collins 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

15 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
9 July 2020	Director's details changed for Ms Emma Louise Byrom on 9 July 2020 (2 pages)
28 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
19 November 2019	Withdrawal of a person with significant control statement on 19 November 2019 (2 pages)
19 November 2019	Notification of Grayling Charitable Trust as a person with significant control on 19 November 2019 (2 pages)
18 June 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
15 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
20 June 2018	Appointment of Miss Katharine Elizabeth Alderson Davenport as a director on 28 March 2018 (2 pages)
31 May 2018	Cessation of Richard Pullen Collins as a person with significant control on 6 December 2016 (3 pages)
31 May 2018	Termination of appointment of Richard Pullen Collins as a director on 6 December 2016 (1 page)
29 May 2018	Notification of Katherine Davenport as a person with significant control on 11 April 2018 (4 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with updates (12 pages)
25 May 2018	Registered office address changed from 65 Kellett Road London SW2 1EA to 17 Clifford Street London W1S 3RQ on 25 May 2018 (2 pages)
25 May 2018	Notification of a person with significant control statement (3 pages)
6 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
8 June 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Appointment of Grayling Charitable Trust as a director on 2 September 2016 (2 pages)
12 September 2016	Termination of appointment of Christopher Michael Douglas Barnes as a secretary on 1 September 2016 (1 page)
12 September 2016	Appointment of Grayling Charitable Trust as a director on 2 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Termination of appointment of Christopher Michael Douglas Barnes as a secretary on 1 September 2016 (1 page)
30 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (6 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (6 pages)
19 November 2015	Termination of appointment of Christopher Michael Douglas Barnes as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Christopher Michael Douglas Barnes as a director on 19 November 2015 (1 page)
12 October 2015	Appointment of Mr Sam Noel Patrick Bowman as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Ms Emma Louise Byrom as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Ms Emma Louise Byrom as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Sam Noel Patrick Bowman as a director on 12 October 2015 (2 pages)
2 July 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (5 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (5 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 February 2014	Termination of appointment of David Knott as a director (1 page)
4 February 2014	Termination of appointment of David Knott as a director (1 page)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (6 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (6 pages)
21 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 3 (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 3 (3 pages)
16 October 2013	Appointment of Mr David Mark Knott as a director (2 pages)
16 October 2013	Appointment of Mr David Mark Knott as a director (2 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Termination of appointment of Nicholas Ioannou as a director (1 page)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Termination of appointment of Nicholas Ioannou as a director (1 page)
18 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
14 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 3 (4 pages)
30 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 3 (4 pages)
30 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 3 (4 pages)
2 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 March 2011	Appointment of Mr Christopher Michael Douglas Barnes as a secretary (1 page)
11 March 2011	Appointment of Mr Christopher Michael Douglas Barnes as a secretary (1 page)
10 March 2011	Termination of appointment of Vivienne Goulburn as a secretary (1 page)
10 March 2011	Appointment of Mr Christopher Michael Douglas Barnes as a director (2 pages)
10 March 2011	Termination of appointment of Vivienne Goulburn as a director (1 page)
10 March 2011	Termination of appointment of Vivienne Goulburn as a director (1 page)
10 March 2011	Termination of appointment of Vivienne Goulburn as a secretary (1 page)
10 March 2011	Appointment of Mr Christopher Michael Douglas Barnes as a director (2 pages)
30 June 2010	Registered office address changed from 65B Kellett Road London SW2 1EA on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Registered office address changed from 65B Kellett Road London SW2 1EA on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 August 2009	Director appointed nicholas stavrou ioannou (2 pages)
4 August 2009	Director and secretary appointed vivienne jane goulburn (2 pages)
4 August 2009	Director appointed richard collins (2 pages)
4 August 2009	Director appointed richard collins (2 pages)
4 August 2009	Director appointed nicholas stavrou ioannou (2 pages)
4 August 2009	Director and secretary appointed vivienne jane goulburn (2 pages)
31 July 2009	Appointment terminated director andrew davis (1 page)
31 July 2009	Appointment terminated director andrew davis (1 page)
3 June 2009	Incorporation (15 pages)
3 June 2009	Incorporation (15 pages)

65 Kellett Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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