1 KELROSS ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1 KELROSS ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 KELROSS ROAD LIMITED was incorporated 14 years ago on 01/02/2010 and has the registered number: 07142017. The accounts status is DORMANT and accounts are next due on 30/11/2024.
1 KELROSS ROAD LIMITED was incorporated 14 years ago on 01/02/2010 and has the registered number: 07142017. The accounts status is DORMANT and accounts are next due on 30/11/2024.
1 KELROSS ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 KELROSS ROAD
LONDON
N5 2QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCA ANGELO TASSAROTTI | Oct 1968 | Italian | Director | 2010-02-01 | CURRENT |
| MR GARY POWELL | Nov 1969 | British | Director | 2010-02-01 | CURRENT |
| MR TRISTAN FREDERICK JAMES-WEED | Jan 1991 | British | Director | 2020-12-23 | CURRENT |
| NICHOLAS ROBERT MANNERS | May 1985 | British | Director | 2011-11-11 UNTIL 2020-12-23 | RESIGNED |
| MS AMANDA JULIET HOLDEN | Jan 1948 | British | Director | 2010-02-01 UNTIL 2021-09-07 | RESIGNED |
| DANIEL ROBIN GREENE | Dec 1972 | British | Director | 2010-02-01 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tristan Frederick James-Weed | 2022-02-01 | 1/1991 | London | Ownership of shares 25 to 50 percent |
| Mr Nicholas Robert Manners | 2016-12-05 - 2022-02-01 | 5/1985 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 1 KELROSS ROAD LIMITED | 2024-03-02 | 28-02-2024 | £6 Cash £6 equity |
| Dormant Company Accounts - 1 KELROSS ROAD LIMITED | 2023-03-14 | 28-02-2023 | £6 Cash £6 equity |
| Dormant Company Accounts - 1 KELROSS ROAD LIMITED | 2022-03-05 | 28-02-2022 | £6 Cash £6 equity |
| Dormant Company Accounts - 1 KELROSS ROAD LIMITED | 2021-06-18 | 28-02-2021 | £6 Cash £6 equity |
| Dormant Company Accounts - 1 KELROSS ROAD LIMITED | 2020-12-22 | 28-02-2020 | £6 Cash £6 equity |
| Dormant Company Accounts - 1 KELROSS ROAD LIMITED | 2019-11-26 | 28-02-2019 | £6 Cash £6 equity |
| Micro-entity Accounts - 1 KELROSS ROAD LIMITED | 2018-12-28 | 28-02-2018 | £6 equity |
| Micro-entity Accounts - 1 KELROSS ROAD LIMITED | 2017-11-11 | 28-02-2017 | £6 equity |
| Dormant Company Accounts - 1 KELROSS ROAD LIMITED | 2016-11-15 | 28-02-2016 | £6 Cash £6 equity |
| Dormant Company Accounts - 1 KELROSS ROAD LIMITED | 2015-11-17 | 28-02-2015 | £6 equity |
| Dormant Company Accounts - 1 KELROSS ROAD LIMITED | 2014-11-25 | 28-02-2014 | £6 Cash £6 equity |