KELLING ASSOCIATES LTD

KELLING ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKELLING ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09545072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELLING ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KELLING ASSOCIATES LTD located?

    Registered Office Address
    154 Courthill Road
    SE13 6DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLING ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for KELLING ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for KELLING ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    4 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Cessation of Jacqueline Belton as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registered office address changed from Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 154 Courthill Road London SE13 6DR on Feb 10, 2021

    1 pagesAD01

    Confirmation statement made on Apr 16, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on Jul 27, 2019

    1 pagesAD01

    Termination of appointment of Jwa Registrars Limited as a secretary on Jul 15, 2019

    1 pagesTM02

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    12 pagesAA

    Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 31 Percy Street London W1T 2DD on Sep 19, 2018

    1 pagesAD01

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    pagesCS01

    Who are the officers of KELLING ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELTON, Jacqueline
    Courthill Road
    SE13 6DR London
    154
    England
    Director
    Courthill Road
    SE13 6DR London
    154
    England
    EnglandBritish171529110001
    HUDSON, Daniel Michael Edward
    Courthill Road
    SE13 6DR London
    154
    England
    Director
    Courthill Road
    SE13 6DR London
    154
    England
    United KingdomBritish196821600001
    JWA REGISTRARS LIMITED
    52 Shaftesbury Avenue
    W1D 6LP London
    Shaftesbury Mansions
    United Kingdom
    Secretary
    52 Shaftesbury Avenue
    W1D 6LP London
    Shaftesbury Mansions
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06613718
    132268780002

    Who are the persons with significant control of KELLING ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Belton
    Courthill Road
    SE13 6DR London
    154
    England
    Apr 18, 2016
    Courthill Road
    SE13 6DR London
    154
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Michael Edward Hudson
    Courthill Road
    SE13 6DR London
    154
    England
    Apr 18, 2016
    Courthill Road
    SE13 6DR London
    154
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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