1 KELROSS ROAD LIMITED
LONDON

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Company number 07142017
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address 1 KELROSS ROAD, LONDON, N5 2QS
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 eighteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6 . The most likely internet sites of 1 KELROSS ROAD LIMITED are www.1kelrossroad.co.uk, and www.1-kelross-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Kelross Road Limited is a Private Limited Company. The company registration number is 07142017. 1 Kelross Road Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of 1 Kelross Road Limited is 1 Kelross Road London N5 2qs. . HOLDEN, Amanda Juliet is a Director of the company. MANNERS, Nicholas Robert is a Director of the company. POWELL, Gary is a Director of the company. TASSAROTTI, Luca Angelo is a Director of the company. Director GREENE, Daniel Robin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOLDEN, Amanda Juliet
Appointed Date: 01 February 2010
77 years old
Director
MANNERS, Nicholas Robert
Appointed Date: 11 November 2011
40 years old
Director
POWELL, Gary
Appointed Date: 01 February 2010
56 years old
Director
TASSAROTTI, Luca Angelo
Appointed Date: 01 February 2010
57 years old

Resigned Directors

Director
GREENE, Daniel Robin
Resigned: 01 December 2011
Appointed Date: 01 February 2010
52 years old

Persons With Significant Control

Mr Nicholas Robert Manners
Notified on: 5 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 KELROSS ROAD LIMITED Events

06 Mar 2017
Confirmation statement made on 1 February 2017 with updates
13 Nov 2016
Accounts for a dormant company made up to 28 February 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6
15 Nov 2015
Accounts for a dormant company made up to 28 February 2015
15 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 6
...
... and 8 more events
24 Oct 2011
Accounts for a dormant company made up to 28 February 2011
13 Oct 2011
Cancellation of shares. Statement of capital on 13 October 2011
  • GBP 4
23 Sep 2011
Purchase of own shares.
14 Feb 2011
Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2010
Incorporation

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