KELSO ESTATES LTD
Overview
| Company Name | KELSO ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09215941 |
| 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 KELSO ESTATES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KELSO ESTATES LTD located?
| Registered Office Address | Pendragon House 65 London Road AL1 1LJ St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELSO ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (785) LIMITED | Sep 12, 2014 | Sep 12, 2014 |
What are the latest accounts for KELSO ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KELSO ESTATES LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for KELSO ESTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 12 pages | AA | ||
Change of details for Mr Shafig Mohammed a Binladen as a person with significant control on Aug 21, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Shafig Mohammed a Binladen as a person with significant control on May 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Riyad Kamal Mohamed Daud on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ahmad Ali Almihdar on May 15, 2025 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ on Jun 06, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Riyad Kamal Mohamed Daud on Apr 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 11 pages | AA | ||
Notification of Shafig Mohammed a Binladen as a person with significant control on Dec 07, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Bakr Mohammed Bin Laden as a person with significant control on Dec 07, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 12 pages | AA | ||
Registered office address changed from Devonshire House, 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on May 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ahmad Ali Almihdar on May 01, 2017 | 2 pages | CH01 | ||
Accounts for a small company made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 14 pages | AA | ||
Who are the officers of KELSO ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALMIHDAR, Ahmad Ali | Director | 65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England | Saudi Arabia | Saudi Arabian | Finance Executive | 193517300002 | ||||||||
| DAUD, Riyad Kamal Mohamed | Director | 65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England | United Kingdom | Omani | Managing Director | 243892900006 | ||||||||
| HALEY, Jonathan Matthew | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom | United Kingdom | British | Solicitor | 181209030001 | ||||||||
| SPRINGETT, Alison Jane | Director | Goswell Road EC1M 7AD London Devonshire House, 60 England | United Kingdom | British | Solicitor | 142059580001 | ||||||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom |
| 70821310001 |
Who are the persons with significant control of KELSO ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shafig Mohammed Binladen | Dec 07, 2021 | 65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Bakr Mohammed Bin Laden | Apr 06, 2016 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | Yes |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
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