52 KELLETT ROAD MANAGEMENT LIMITED
Overview
| Company Name | 52 KELLETT ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07210976 |
| 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 52 KELLETT ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 52 KELLETT ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 52 Kellett Road SW2 1ED London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52 KELLETT ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 52 KELLETT ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for 52 KELLETT ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Alison Sarah Whistler as a person with significant control on Apr 21, 2025 | 2 pages | PSC01 | ||
Appointment of Mrs Alison Sarah Whistler as a director on Apr 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Claude Lashmer Whistler as a director on Apr 21, 2025 | 1 pages | TM01 | ||
Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Apr 21, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Connor Lyons as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Notification of Connor Lyons as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||
Cessation of Claire Julie Briggs as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Claire Julie Briggs as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Cessation of Kerry-Ann Dennett as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||
Notification of Samuel Robert Doughty as a person with significant control on Jun 25, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Kerry-Ann Dennett as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Samuel Robert Doughty as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Change of details for Ms Kerry-Ann Dennnett as a person with significant control on Oct 12, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of 52 KELLETT ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Samuel Robert | Director | 52 Kellett Road SW2 1ED London Ground Floor Flat United Kingdom | United Kingdom | British | Website Developer | 286234000001 | ||||
| LYONS, Connor Peter | Director | Kellett Road SW2 1ED London 52 | England | British | Innovation Business Partner | 293933290001 | ||||
| WHISTLER, Alison Sarah | Director | King Edwards Grove TW11 9LU Teddington 16 England | United Kingdom | British | None | 335421020001 | ||||
| BRIGGS, Claire Julie | Director | 52 Kellett Road SW2 1ED London Flat 2 England | United Kingdom | British | Fx Product Specialist | 186722660001 | ||||
| BROWNE, Tony | Director | Kellett Road Brixton SW2 1ED London 52b Greater London England | England | British | None | 157847380001 | ||||
| DAVIES, Simon Christopher | Director | Kellett Road SW2 1ED London 52 United Kingdom | United Kingdom | British | It Consultant | 159529690001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| DENNETT, Kerry-Ann | Director | 52 Kellett Road SW2 1ED London Flat 1 | United Kingdom | British | None | 151295480001 | ||||
| WHISTLER, Christopher Claude Lashmer | Director | King Edwards Grove TW11 9LU Teddington 16 Middlesex England | England | British | Director | 72156580001 |
Who are the persons with significant control of 52 KELLETT ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Sarah Whistler | Apr 21, 2025 | King Edwards Grove TW11 9LU Teddington 16 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Connor Peter Lyons | Feb 28, 2022 | Kellett Road SW2 1ED London 52 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Robert Doughty | Jun 25, 2021 | 52 Kellett Road SW2 1ED London Ground Floor Flat England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Claude Lashmer Whistler | Jun 30, 2016 | King Edwards Grove TW11 9LU Teddington 16 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Claire Julie Briggs | Jun 30, 2016 | Kellett Road SW2 1ED London Flat 2, 52 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Kerry-Ann Dennett | Jun 30, 2016 | Kellett Road SW2 1ED London Flat 1 , 52 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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