Kelly Hoppen Interiors Limited

Company Name	Kelly Hoppen Interiors Limited
Director	Kelly Elaine Hoppen
Company Status	Active
Company Number	08468000
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Kelly Elaine Hoppen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(1 year after company formation)
Appointment Duration	9 years, 11 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Unit 5 3 Vencourt Place London W6 9NU

Director Name	Mrs Deborah Louise Mills
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Hertford Street London W1J 7SG

Secretary Name	Mr Michael Anthony Lindsay-Watson
Status	Resigned
Appointed	22 April 2015(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	Unit 5 3 Vencourt Place London W6 9NU

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Correspondence Address	38 Hertford Street London W1J 7SG

Contact

Website	kellyhoppenshutters.com
Telephone	0808 2788653
Telephone region	Freephone

Location

Registered Address	Unit 5 3 Vencourt Place London W6 9NU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kelly Elaine Hoppen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,827,690
Cash	£840,910
Current Liabilities	£3,321,505

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	2 April 2024 (2 weeks, 3 days ago)
Next Return Due	16 April 2025 (12 months from now)

Charges

27 September 2018	Delivered on: 27 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

25 September 2023	Change of details for Ms Kelly Elaine Hoppen as a person with significant control on 1 August 2023 (2 pages)
17 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
1 February 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
3 October 2022	Change of details for Ms Kelly Elaine Hoppen as a person with significant control on 30 August 2022 (2 pages)
27 June 2022	Accounts for a small company made up to 30 September 2021 (13 pages)
11 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
4 March 2022	Satisfaction of charge 084680000001 in full (1 page)
28 October 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
9 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
21 January 2020	Resolutions RES13 ‐ Re-sub div 16/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 January 2020	Sub-division of shares on 16 December 2019 (4 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 June 2019	Termination of appointment of Michael Anthony Lindsay-Watson as a secretary on 25 June 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
27 September 2018	Registration of charge 084680000001, created on 27 September 2018 (43 pages)
6 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
29 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
29 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (3 pages)
22 April 2015	Appointment of Mr Michael Anthony Lindsay-Watson as a secretary on 22 April 2015 (2 pages)
22 April 2015	Registered office address changed from 38 Hertford Street London W1J 7SG to Unit 5 3 Vencourt Place London W6 9NU on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr Michael Anthony Lindsay-Watson as a secretary on 22 April 2015 (2 pages)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Registered office address changed from 38 Hertford Street London W1J 7SG to Unit 5 3 Vencourt Place London W6 9NU on 22 April 2015 (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 April 2015	Termination of appointment of Cosec Services Limited as a secretary on 1 January 2015 (1 page)
14 April 2015	Termination of appointment of Cosec Services Limited as a secretary on 1 January 2015 (1 page)
14 April 2015	Termination of appointment of Cosec Services Limited as a secretary on 1 January 2015 (1 page)
24 September 2014	Termination of appointment of Deborah Louise Mills as a director on 1 May 2014 (1 page)
24 September 2014	Appointment of Ms Kelly Elaine Hoppen as a director on 1 May 2014 (2 pages)
24 September 2014	Appointment of Ms Kelly Elaine Hoppen as a director on 1 May 2014 (2 pages)
24 September 2014	Termination of appointment of Deborah Louise Mills as a director on 1 May 2014 (1 page)
24 September 2014	Appointment of Ms Kelly Elaine Hoppen as a director on 1 May 2014 (2 pages)
24 September 2014	Termination of appointment of Deborah Louise Mills as a director on 1 May 2014 (1 page)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
12 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
28 November 2013	Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages)
28 November 2013	Current accounting period extended from 30 April 2014 to 30 September 2014 (3 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kelly Hoppen Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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