JOHN KELLYS (LONDON) LIMITED


Registered number: 00359205
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> EX JOHN KELLYS (LONDON) LIMITED

Name: JOHN KELLYS (LONDON) LIMITED
EX JOHN KELLYS (LONDON) LTD
Address: 3 SCOUT LANE, CLAPHAM OLD TOWN, LONDON, SW4 0LA
Incorporation Date: 1940-02-07

Company status: Active


Company Documents

date name form type
2020-05-19 01/08/19 TOTAL EXEMPTION FULL AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES CS01
2019-05-29 01/08/18 TOTAL EXEMPTION FULL AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2018-06-21 01/08/17 TOTAL EXEMPTION FULL AA
2017-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 003592050004 MR01
2017-03-07 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2017-12-18 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES CS01
2017-02-09 REGISTERED OFFICE CHANGED ON 09/02/2017 FROMC/O WOODS & COMPANY 7 STARFIELD COURTSTATION ROADHOLTWILTSHIREBA14 6RD AD01
2017-06-05 01/08/16 TOTAL EXEMPTION SMALL AA
2017-02-11 01/08/15 TOTAL EXEMPTION FULL AA
2017-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 003592050003 MR01
2016-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MARKES / 15/05/2015 CH01
2016-01-21 04/12/15 FULL LIST AR01
2015-03-12 DIRECTOR APPOINTED MR PHILIP HUGH MARKES AP01
2015-03-12 04/12/14 FULL LIST AR01
2015-03-12 APPOINTMENT TERMINATED, DIRECTOR MARK STANBRIDGE TM01
2015-03-12 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ASTOR TM01
2015-03-12 APPOINTMENT TERMINATED, DIRECTOR ANITA ASTOR TM01
2015-03-12 APPOINTMENT TERMINATED, DIRECTOR JULIAN ASTOR TM01
2015-03-12 APPOINTMENT TERMINATED, SECRETARY MARK STANBRIDGE TM02
2015-03-12 SECRETARY APPOINTED MISS LAURA RUTH HAWKINS AP03
2015-03-12 DIRECTOR APPOINTED MR ANTHONY BICKFORD BARTLETT AP01
2014-07-25 CURRSHO FROM 31/03/2015 TO 01/08/2014 AA01
2014-12-02 01/08/14 TOTAL EXEMPTION SMALL AA
2014-07-15 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM20 SPRINGFIELD ROADCRAWLEYWEST SUSSEXRH11 8AD AD01
2014-07-15 COMPANY NAME CHANGED JOHN KELLYS (LONDON) LIMITEDCERTIFICATE ISSUED ON 15/07/14 CERTNM
2014-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM1 BEAUCHAMP COURT 10 VICTORS WAYBARNETHERTFORDSHIREEN5 5TZUNITED KINGDOM AD01
2014-01-30 04/12/13 FULL LIST AR01
2014-06-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-07 04/12/12 FULL LIST AR01
2013-07-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-04 04/12/11 FULL LIST AR01
2012-03-26 RETURN OF PURCHASE OF OWN SHARES SH03
2012-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-03-26 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-01-21 04/12/10 FULL LIST AR01
2011-10-18 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL ASTOR / 03/02/2010 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN STANBRIDGE / 03/02/2010 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EGON ASTOR / 03/02/2010 CH01
2010-02-03 04/12/09 FULL LIST AR01
2010-08-06 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA ASTOR / 03/02/2010 CH01
2009-01-06 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM20 SPRINGFIELD ROADCRAWLEYWEST SUSSEXRH11 8ADUNITED KINGDOM 287
2009-01-06 LOCATION OF REGISTER OF MEMBERS 353
2009-09-14 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 AA
2009-01-07 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2009-01-06 LOCATION OF DEBENTURE REGISTER 190
2008-02-29 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2008-02-26 APPOINTMENT TERMINATED DIRECTOR HEINZ ASTOR 288b
2008-10-07 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 AA
2008-09-15 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM12 YORK GATELONDONNW1 4QG 287
2008-01-30 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 AA
2008-07-29 SECRETARY APPOINTED MARK JONATHAN STANBRIDGE 288a
2008-07-18 APPOINTMENT TERMINATED SECRETARY ROBERT GRATTAN 288b
2008-05-22 AUDITOR'S RESIGNATION AUD
2008-07-17 AUDITOR'S RESIGNATION AUD

Last update: 2020-08-23 13:46:14