1 KELLETT ROAD MANAGEMENT COMPANY LIMITED

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Company number 05113959
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 1 KELLETT ROAD, LONDON, SW2 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Miss Caitriana Graham as a director on 10 June 2015; Termination of appointment of Karwing Tang as a director on 10 June 2015. The most likely internet sites of 1 KELLETT ROAD MANAGEMENT COMPANY LIMITED are www.1kellettroadmanagementcompany.co.uk, and www.1-kellett-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 1 Kellett Road Management Company Limited is a Private Limited Company. The company registration number is 05113959. 1 Kellett Road Management Company Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of 1 Kellett Road Management Company Limited is 1 Kellett Road London Sw2 1dx. . BARRON, Martin William Arthur is a Secretary of the company. BARRON, Martin William Arthur is a Director of the company. DREW, Rosie Kathleen Mary is a Director of the company. GRAHAM, Caitriana is a Director of the company. Secretary LONG, James Alexander Russell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRISTIE, Lisa has been resigned. Director LONG, James Alexander Russell has been resigned. Director MASON, Zoe Jane Hall has been resigned. Director TANG, Karwing has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


1 kellett road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARRON, Martin William Arthur
Appointed Date: 01 April 2005
Director
BARRON, Martin William Arthur
Appointed Date: 06 January 2014
42 years old
Director
DREW, Rosie Kathleen Mary
Appointed Date: 21 May 2015
41 years old
Director
GRAHAM, Caitriana
Appointed Date: 10 June 2015
41 years old

Resigned Directors

Secretary
LONG, James Alexander Russell
Resigned: 07 August 2004
Appointed Date: 27 April 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Director
CHRISTIE, Lisa
Resigned: 01 October 2004
Appointed Date: 27 April 2004
47 years old
Director
LONG, James Alexander Russell
Resigned: 07 August 2004
Appointed Date: 27 April 2004
52 years old
Director
MASON, Zoe Jane Hall
Resigned: 09 January 2008
Appointed Date: 01 October 2004
48 years old
Director
TANG, Karwing
Resigned: 10 June 2015
Appointed Date: 09 January 2008
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004

1 KELLETT ROAD MANAGEMENT COMPANY LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 April 2016
08 Nov 2016
Appointment of Miss Caitriana Graham as a director on 10 June 2015
07 Nov 2016
Termination of appointment of Karwing Tang as a director on 10 June 2015
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 33 more events
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
30 Jun 2004
New director appointed
30 Jun 2004
New secretary appointed;new director appointed
27 Apr 2004
Incorporation

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