Company NameKelaty House Opco Limited
DirectorSafinaz Zakaria
Company StatusActive
Company Number13908132
CategoryPrivate Limited Company
Incorporation Date10 February 2022(2 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Safinaz Zakaria
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Dover Yard
London
W1J 8AA
Director NameMr Ryan Maurice Jeffers Craig
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2022(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Dover Yard
London
W1J 8AA
Director NameMrs Rakhee Ditta
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2022(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address2 Dover Yard
London
W1J 8AA

Location

Registered Address2 Dover Yard
London
W1J 8AA
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

8 April 2024Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024 (1 page)
20 March 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
13 January 2024Compulsory strike-off action has been discontinued (1 page)
11 January 2024Micro company accounts made up to 31 December 2022 (3 pages)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
29 August 2023Change of details for Mr Ernesto Bertarelli as a person with significant control on 29 August 2023 (2 pages)
10 August 2023Termination of appointment of Rakhee Ditta as a director on 4 August 2023 (1 page)
10 August 2023Registered office address changed from 2 Dover Street London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023 (1 page)
10 August 2023Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Street London W1J 8AA on 10 August 2023 (1 page)
7 August 2023Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 7 August 2023 (1 page)
27 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
9 March 2022Current accounting period shortened from 28 February 2023 to 31 December 2022 (3 pages)
10 February 2022Incorporation
Statement of capital on 2022-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)