Company NameKelly Chan Architects Ltd
DirectorKelly Chan
Company StatusActive
Company Number08376994
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 3 months ago)
Previous NameKelly Chan Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMs Kelly Chan
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2013(same day as company formation)
RoleArchitectural Design & Property Development
Country of ResidenceEngland
Correspondence AddressZlr Studios West Heath Yard
174 Mill Lane
London
NW6 1TB

Contact

Websitewww.kellychan.net

Location

Registered AddressZlr Studios West Heath Yard
174 Mill Lane
London
NW6 1TB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kelly Chan
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return28 January 2024 (3 months ago)
Next Return Due11 February 2025 (9 months, 1 week from now)

Filing History

6 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
8 February 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
6 September 2022Micro company accounts made up to 31 January 2022 (5 pages)
7 February 2022Confirmation statement made on 28 January 2022 with updates (4 pages)
27 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
10 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
18 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
20 October 2020Director's details changed for Ms Kelly Chan on 19 October 2020 (2 pages)
20 October 2020Registered office address changed from 1 Gladsmuir Road Gladsmuir Road London N19 3JY England to Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB on 20 October 2020 (1 page)
20 October 2020Change of details for Ms Kelly Chan as a person with significant control on 19 October 2020 (2 pages)
6 June 2020Director's details changed for Ms Kelly Chan on 26 May 2020 (2 pages)
23 April 2020Registered office address changed from 1 Prince Regent Mews London NW1 3EW England to 1 Gladsmuir Road Gladsmuir Road London N19 3JY on 23 April 2020 (1 page)
23 April 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
7 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
10 April 2019Director's details changed for Ms Kelly Chan on 10 April 2019 (2 pages)
27 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
25 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
5 September 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-28
(2 pages)
24 August 2018Change of name notice (2 pages)
24 August 2018Change of name with request to seek comments from relevant body (2 pages)
7 August 2018Change of details for Ms Kelly Chan as a person with significant control on 1 October 2017 (2 pages)
28 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017Registered office address changed from 1 Prince Regent Mews London NW1 3EW England to 1 Prince Regent Mews London NW1 3EW on 30 October 2017 (1 page)
30 October 2017Registered office address changed from 112 Invito House 1-7 Bramley Crescent Ilford London IG2 6NU to 1 Prince Regent Mews London NW1 3EW on 30 October 2017 (1 page)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017Registered office address changed from 112 Invito House 1-7 Bramley Crescent Ilford London IG2 6NU to 1 Prince Regent Mews London NW1 3EW on 30 October 2017 (1 page)
30 October 2017Registered office address changed from 1 Prince Regent Mews London NW1 3EW England to 1 Prince Regent Mews London NW1 3EW on 30 October 2017 (1 page)
10 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
(3 pages)
16 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
(3 pages)
24 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
30 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(3 pages)
27 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
3 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)