| Name: |
33 KELLETT ROAD MANAGEMENT LIMITED
33 KELLETT ROAD MANAGEMENT LTD |
| Address: | 33 KELLETT ROAD, LONDON, SW2 1DX |
| Incorporation Date: | 2000-09-12 |
| date | name | form type |
| 2022-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES | CS01 |
| 2022-12-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-10-21 | CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES | CS01 |
| 2021-10-25 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-28 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-22 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | CS01 |
| 2019-09-25 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | CS01 |
| 2019-10-15 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-26 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | CS01 |
| 2018-11-24 | CESSATION OF GILLIAN MARY CASH AS A PSC | PSC07 |
| 2018-11-24 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CASH | TM02 |
| 2018-11-26 | DIRECTOR APPOINTED MS SALLY GEORGINA MERRITT | AP01 |
| 2018-11-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY GEORGINA MERRITT | PSC01 |
| 2018-11-24 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CASH | TM01 |
| 2017-10-02 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
| 2016-09-13 | SECRETARY APPOINTED MISS BEATRICE MODORATI | AP03 |
| 2016-06-14 | APPOINTMENT TERMINATED, DIRECTOR GUY CUBITT | TM01 |
| 2016-06-14 | DIRECTOR APPOINTED BEATRICE MODORATI | AP01 |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
| 2016-10-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-13 | APPOINTMENT TERMINATED, SECRETARY GUY CUBITT | TM02 |
| 2015-10-01 | 12/09/15 FULL LIST | AR01 |
| 2015-09-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 12/09/14 FULL LIST | AR01 |
| 2014-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM33 KELLETT ROAD BRIXTONLONDONSW2 1DX | AD01 |
| 2013-09-20 | 12/09/13 FULL LIST | AR01 |
| 2013-11-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | 12/09/12 FULL LIST | AR01 |
| 2012-11-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-10 | SECRETARY'S CHANGE OF PARTICULARS / MARINA VENTURINI / 10/10/2011 | CH03 |
| 2011-10-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-10 | 12/09/11 FULL LIST | AR01 |
| 2011-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA VENTURINI / 10/10/2011 | CH01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTIAN CUBITT / 12/09/2010 | CH01 |
| 2010-09-29 | 12/09/10 FULL LIST | AR01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA VENTURINI / 12/09/2010 | CH01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY CASH / 12/09/2010 | CH01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-12 | 12/09/09 FULL LIST | AR01 |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-07 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | SECRETARY APPOINTED GILLIAN CASH | 288a |
| 2008-10-07 | DIRECTOR APPOINTED GILLIAN CASH | 288a |
| 2007-10-18 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-18 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-03 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-09-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-09-15 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-10-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-29 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-23 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-08 04:01:06