54 KELLET ROAD LIMITED
LONDON DESIGNIDYLL PROPERTY MANAGEMENT LIMITED

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Company number 04157486
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address C/O CROWLEY YOUNG, 10 BERKELEY STREET, LONDON, W1J 8DP
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 28 June 2016; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 June 2015. The most likely internet sites of 54 KELLET ROAD LIMITED are www.54kelletroad.co.uk, and www.54-kellet-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 54 Kellet Road Limited is a Private Limited Company. The company registration number is 04157486. 54 Kellet Road Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of 54 Kellet Road Limited is C O Crowley Young 10 Berkeley Street London W1j 8dp. . WACHMAN, Madeleine Mary is a Director of the company. Secretary RICE, John Edward has been resigned. Secretary WACHMAN, Robert Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICE, John Edward has been resigned. Director TAPPENDEN, Trevor John has been resigned. Director WACHMAN, Robert Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WACHMAN, Madeleine Mary
Appointed Date: 26 July 2002
53 years old

Resigned Directors

Secretary
RICE, John Edward
Resigned: 23 October 2002
Appointed Date: 29 March 2001
Secretary
WACHMAN, Robert Patrick
Resigned: 10 January 2014
Appointed Date: 26 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 09 February 2001
Director
RICE, John Edward
Resigned: 23 October 2002
Appointed Date: 29 March 2001
89 years old
Director
TAPPENDEN, Trevor John
Resigned: 23 October 2002
Appointed Date: 29 March 2001
76 years old
Director
WACHMAN, Robert Patrick
Resigned: 27 February 2013
Appointed Date: 26 July 2002
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2001
Appointed Date: 09 February 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mrs Madeleine Wachman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

54 KELLET ROAD LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 28 June 2016
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 28 June 2015
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 28 June 2014
...
... and 51 more events
14 Apr 2001
New director appointed
14 Apr 2001
Secretary resigned;director resigned
14 Apr 2001
Director resigned
12 Apr 2001
Company name changed designidyll property management LIMITED\certificate issued on 12/04/01
09 Feb 2001
Incorporation

54 KELLET ROAD LIMITED Charges

24 May 2001
Legal charge
Delivered: 13 June 2001
Status: Satisfied on 9 May 2002
Persons entitled: Glenwood Productions Limited
Description: F/H property k/a 54 kellett road brixton london.

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