Company NameKelly Gibbons & Sons Limited
DirectorsMatthew Gibbons and Natalie Kelly
Company StatusActive
Company Number13546978
CategoryPrivate Limited Company
Incorporation Date4 August 2021(2 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMatthew Gibbons
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2021(same day as company formation)
RoleRegional Vice President -Sales
Country of ResidenceEngland
Correspondence Address24 Mount Pleasant
Barnet
Hertfordshire
EN4 9HH
Director NameNatalie Kelly
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2021(same day as company formation)
RoleHomemaker
Country of ResidenceEngland
Correspondence Address24 Mount Pleasant
Barnet
Hertfordshire
EN4 9HH

Location

Registered Address24 Mount Pleasant
Barnet
Hertfordshire
EN4 9HH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 5 days from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return3 August 2023 (9 months ago)
Next Return Due17 August 2024 (3 months, 2 weeks from now)

Charges

17 October 2022Delivered on: 19 October 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 14 lawrence avenue, colwick, nottingham, NG4 2GS.
Outstanding
22 October 2021Delivered on: 22 October 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: Fixed charge over the property known as 100 phoenix avenue, nottingham, NG4 4DT.
Outstanding

Filing History

25 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
19 April 2023Micro company accounts made up to 31 August 2022 (2 pages)
19 October 2022Registration of charge 135469780002, created on 17 October 2022 (4 pages)
13 September 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
22 October 2021Registration of charge 135469780001, created on 22 October 2021 (4 pages)
5 August 2021Registered office address changed from 24 Mount Pleasant Cockfosters Barnet Herts EN4 0HH England to 24 Mount Pleasant Barnet Hertfordshire EN4 9HH on 5 August 2021 (1 page)
4 August 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-04
  • GBP 100
(18 pages)