KELLY PROPERTY COMPANY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LH

Company number 04830991
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address KELLY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017; Secretary's details changed for James Patrick Bradley on 2 February 2017. The most likely internet sites of KELLY PROPERTY COMPANY LIMITED are www.kellypropertycompany.co.uk, and www.kelly-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kelly Property Company Limited is a Private Limited Company. The company registration number is 04830991. Kelly Property Company Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Kelly Property Company Limited is Kelly House Fourth Way Wembley Middlesex Ha9 0lh. . BRADLEY, James Patrick is a Secretary of the company. KELLY, Timothy Joseph is a Director of the company. Secretary BARRETT, Denis has been resigned. Secretary WESTROPP BENNETT, Rosita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADLEY, James Patrick
Appointed Date: 13 September 2009
Director
KELLY, Timothy Joseph
Appointed Date: 11 July 2003
71 years old

Resigned Directors

Secretary
BARRETT, Denis
Resigned: 18 October 2006
Appointed Date: 11 July 2003
Secretary
WESTROPP BENNETT, Rosita
Resigned: 13 September 2009
Appointed Date: 18 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Kelly Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLY PROPERTY COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Feb 2017
Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017
15 Feb 2017
Secretary's details changed for James Patrick Bradley on 2 February 2017
12 Apr 2016
Accounts for a small company made up to 28 June 2015
05 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 39 more events
06 Dec 2004
Accounting reference date extended from 31/07/04 to 31/12/04
10 Nov 2004
Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100
07 Sep 2004
Return made up to 11/07/04; full list of members
14 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

KELLY PROPERTY COMPANY LIMITED Charges

30 April 2015
Charge code 0483 0991 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Distribution warehouse, vasey close, attleborough fields…
17 October 2013
Charge code 0483 0991 0004
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Kelly Communications Group Limited
Description: Contains fixed charge…
5 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2005
Mortgage debenture
Delivered: 15 June 2005
Status: Satisfied on 4 August 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Satisfied on 4 August 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property 407-411 hendon way london and land lying to…

Similar Companies

KELLY PROPERTIES DEVELOPMENTS LTD KELLY PROPERTIES NW LIMITED KELLY PROPERTY LETTINGS LTD KELLY PROPERTY RENTALS LTD KELLY PROPERTY SERVICES (PLYMOUTH) LTD KELLY RAHILL & COMPANY LIMITED KELLY RAIL GROUP LTD