Wembley
HA9 0LH
Director Name | Mr Timothy Joseph Kelly |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelly House Fourth Way Wembley HA9 0LH |
Director Name | Mrs Rosita Westropp-Bennett |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 28 July 2021(4 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Kelly House Fourth Way Wembley HA9 0LH |
Secretary Name | Mrs Rosita Westropp-Bennett |
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Status | Current |
Appointed | 14 November 2022(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | Kelly House Fourth Way Wembley HA9 0LH |
Registered Address | Kelly House Fourth Way Wembley HA9 0LH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 1 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
18 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
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27 February 2024 | Secretary's details changed for Mrs Rosita Westropp-Bennett on 2 March 2023 (1 page) |
27 February 2024 | Director's details changed for Mr Timothy Joseph Kelly on 6 February 2024 (2 pages) |
5 February 2024 | Director's details changed for Mr Timothy Joseph Kelly on 5 February 2024 (2 pages) |
5 February 2024 | Director's details changed for Mr Timothy Patrick Kelly on 5 February 2024 (2 pages) |
12 October 2023 | Accounts for a small company made up to 1 January 2023 (8 pages) |
3 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
16 February 2023 | Director's details changed for Mr Timothy Patrick Kelly on 16 February 2023 (2 pages) |
16 February 2023 | Director's details changed for Mr Timothy Joseph Kelly on 16 February 2023 (2 pages) |
16 February 2023 | Change of details for Mr Timothy Joseph Kelly as a person with significant control on 1 March 2021 (2 pages) |
6 January 2023 | Accounts for a small company made up to 2 January 2022 (7 pages) |
15 November 2022 | Appointment of Mrs Rosita Westropp-Bennett as a secretary on 14 November 2022 (2 pages) |
4 March 2022 | Confirmation statement made on 1 March 2022 with updates (5 pages) |
25 November 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
12 August 2021 | Second filing for the appointment of Mrs Rosita Westropp-Bennett as a director (3 pages) |
10 August 2021 | Appointment of Mrs Rosita Westropp-Bennett as a director on 27 July 2021
|
1 March 2021 | Incorporation
Statement of capital on 2021-03-01
|