Company number 02556640
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Registration of charge 025566400012, created on 15 February 2017
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registration of charge 025566400011, created on 30 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of KELLY ASSOCIATES LIMITED are www.kellyassociates.co.uk, and www.kelly-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Kelly Associates Limited is a Private Limited Company.
The company registration number is 02556640. Kelly Associates Limited has been working since 08 November 1990.
The present status of the company is Active. The registered address of Kelly Associates Limited is Edelman House 1238 High Road Whetstone London N20 0lh. The company`s financial liabilities are £52.28k. It is £19.39k against last year. The cash in hand is £33.3k. It is £-203.82k against last year. And the total assets are £33.81k, which is £-204.87k against last year. KELLY, Nathan John is a Director of the company. KELLY, Patrick Joseph is a Director of the company. Secretary KELLY, Deirdre Helen Marie has been resigned. Director KELLY, Deirdre Helen Marie has been resigned. Director KELLY, Mary Ellen Bernadette has been resigned. Director ROONEY, Grainne Nora Patricia has been resigned. The company operates in "Development of building projects".
kelly associates Key Finiance
LIABILITIES
£52.28k
+58%
CASH
£33.3k
-86%
TOTAL ASSETS
£33.81k
-86%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Nathan John Kelly
Notified on: 8 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
KELLY ASSOCIATES LIMITED Events
15 Feb 2017
Registration of charge 025566400012, created on 15 February 2017
-
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Jan 2017
Registration of charge 025566400011, created on 30 January 2017
06 Dec 2016
Confirmation statement made on 8 November 2016 with updates
03 Nov 2016
Director's details changed for Nathan John Kelly on 1 October 2016
03 Nov 2016
Director's details changed for Nathan John Kelly on 1 October 2016
...
... and 81 more events
29 Oct 1991
Particulars of mortgage/charge
15 Feb 1991
Accounting reference date notified as 31/07
23 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1990
Ad 12/11/90--------- £ si 98@1=98 £ ic 2/100
15 February 2017
Charge code 0255 6640 0012
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as part of 164 archway road…
30 January 2017
Charge code 0255 6640 0011
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 164 archway road, london, N6 5BB…
16 December 2005
Legal mortgage
Delivered: 22 December 2005
Status: Satisfied
on 11 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 48A lambfold house york way estate london…
4 November 1999
Legal mortgage
Delivered: 16 November 1999
Status: Satisfied
on 11 February 2015
Persons entitled: Hsbc Bank PLC
Description: 110 tollington way london N7. With the benefit of all…
2 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Satisfied
on 23 September 2015
Persons entitled: Midland Bank PLC
Description: F/H 164 archway road london N6. With the benefit of all…
2 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Satisfied
on 23 September 2015
Persons entitled: Midland Bank PLC
Description: F/H 162 archway road london N6. With the benefit of all…
7 November 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied
on 11 February 2015
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 277 hornsey holloway london with the…
7 November 1996
Legal mortgage
Delivered: 12 November 1996
Status: Satisfied
on 11 February 2015
Persons entitled: Midland Bank PLC
Description: The f/h 281 horsney road holloway london with the benefit…
16 October 1996
Fixed and floating charge
Delivered: 19 October 1996
Status: Satisfied
on 23 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1995
Legal charge
Delivered: 12 September 1995
Status: Satisfied
on 3 March 2005
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 277 hornsey rd,london N.7 with all…
5 September 1995
Debenture
Delivered: 12 September 1995
Status: Satisfied
on 3 March 2005
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 277 hornsey rd,london N.7 with all buildings/fixtures…
25 October 1991
Legal charge
Delivered: 29 October 1991
Status: Satisfied
on 3 March 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 281 hornsey road, london N7, london…