KELSTONE LIMITED
Overview
| Company Name | KELSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05128899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELSTONE LIMITED?
- Development of building projects (41100) / Construction
- Other accommodation (55900) / Accommodation and food service activities
Where is KELSTONE LIMITED located?
| Registered Office Address | 15 Gilead Road HD3 3SE Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for KELSTONE LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for KELSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Inveer Singh Bhullar as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 051288990006, created on Jun 09, 2023 | 39 pages | MR01 | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 051288990005, created on May 28, 2020 | 40 pages | MR01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Who are the officers of KELSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHULLAR, Amarjit Kaur | Secretary | Quarry Road Marsh HD1 4NG Huddersfield 9 West Yorkshire United Kingdom | British | 105435510002 | ||||||
| BHULLAR, Inveer Singh | Director | Gilead Road HD3 3SE Huddersfield 15 | England | British | Commercial Director | 318043660001 | ||||
| BHULLAR, Kalvinder Singh | Director | 15 Gilead Road Longwood Edge HD3 3SE Huddersfield West Yorkshire | England | British | Manager | 42358510001 | ||||
| BHULLAR, Ravinder Kaur | Director | The Woodlands 15 Gilead Road, Longwood HD3 3SE Huddersfield West Yorkshire | England | British | Shop Assistant | 105435520001 | ||||
| BHULLAR, Steven Singh | Director | Quarry Road Marsh HD1 4NG Huddersfield 9 West Yorkshire United Kingdom | England | British | Postmaster & Partner | 105281590002 | ||||
| DOWNEY, Kathryn Ann | Secretary | 154 Park Lea Bradley HD2 1QR Huddersfield West Yorkshire | Other | 117553900001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| WALKER, David Anthony | Director | The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire | England | British | Accountant | 32549000002 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of KELSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kalvinder Singh Bhullar | Apr 06, 2016 | Gilead Road HD3 3SE Huddersfield 15 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0