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33 KELLETT ROAD MANAGEMENT LIMITED

Company number 04069645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2018 TM02 Termination of appointment of Gillian Mary Cash as a secretary on 16 November 2018
24 Nov 2018 PSC07 Cessation of Gillian Mary Cash as a person with significant control on 16 November 2018
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
13 Sep 2016 AP03 Appointment of Miss Beatrice Modorati as a secretary on 25 May 2016
13 Sep 2016 TM02 Termination of appointment of Guy Christian Cubitt as a secretary on 24 May 2016
14 Jun 2016 TM01 Termination of appointment of Guy Christian Cubitt as a director on 12 May 2016
14 Jun 2016 AP01 Appointment of Beatrice Modorati as a director on 13 May 2016
01 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3
13 Oct 2014 AD01 Registered office address changed from 33 Kellett Road Brixton London SW2 1DX to 33 Kellett Road London SW2 1DX on 13 October 2014
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 3
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
10 Oct 2011 CH03 Secretary's details changed for Marina Venturini on 10 October 2011
10 Oct 2011 CH01 Director's details changed for Marina Venturini on 10 October 2011