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EX JOHN KELLYS (LONDON) LIMITED

Learn more about EX JOHN KELLYS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WOODS & COMPANY 7 STARFIELD COURT, STATION ROAD, HOLT, WILTSHIRE, BA14 6RD

EX JOHN KELLYS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00359205
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.02.07
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 01.08
next due date: 2016.05.01
overdue: NO
last made update: 2014.08.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MARKES / 15/05/2015
Form type: CH01
Date: 2016.02.10
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 301974
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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SECRETARY APPOINTED MISS LAURA RUTH HAWKINS
Form type: AP03
Date: 2015.03.12
£2.95
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DIRECTOR APPOINTED MR PHILIP HUGH MARKES
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR MARK STANBRIDGE
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR JULIAN ASTOR
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ASTOR
Form type: TM01
Date: 2015.03.12
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DIRECTOR APPOINTED MR ANTHONY BICKFORD BARTLETT
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR ANITA ASTOR
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY MARK STANBRIDGE
Form type: TM02
Date: 2015.03.12
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01/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
Form type: AD01
Date: 2014.08.28
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CURRSHO FROM 31/03/2015 TO 01/08/2014
Form type: AA01
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Form type: AD01
Date: 2014.07.15
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COMPANY NAME CHANGED JOHN KELLYS (LONDON) LIMITED, CERTIFICATE ISSUED ON 15/07/14
Form type: CERTNM
Date: 2014.07.15
Child documents:
Document type: ANNOTATION
Date: 2014.07.15
Form type: RES15
Document description: CHANGE OF NAME 09/07/2014
Document type: ANNOTATION
Date: 2014.07.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.26
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.06
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN STANBRIDGE / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EGON ASTOR / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA ASTOR / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL ASTOR / 03/02/2010
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD, UNITED KINGDOM
Form type: 287
Date: 2009.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, 12 YORK GATE, LONDON, NW1 4QG
Form type: 287
Date: 2008.09.15
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SECRETARY APPOINTED MARK JONATHAN STANBRIDGE
Form type: 288a
Date: 2008.07.29
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APPOINTMENT TERMINATED SECRETARY ROBERT GRATTAN
Form type: 288b
Date: 2008.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEINZ ASTOR
Form type: 288b
Date: 2008.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

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Company directors and board members:

LAURA RUTH HAWKINS (current)
Secretary, 2014.08.05
3 SCOUT LANE , LONDON
SW4 0LA
ENGLAND
ANTHONY BICKFORD BARTLETT (current)
Director, COMPANY DIRECTOR, 2014.08.02
3 SCOUT LANE , LONDON
SW4 0LA
ENGLAND
CHARLES PHILIP HUGH MARKES (current)
Director, COMPANY DIRECTOR, 2014.08.05
3 SCOUT LANE , LONDON
SW4 0LA
ENGLAND
ROBERT CHRISTOPHER GRATTAN (resigned)
Secretary, 1997.02.12 - 2008.03.31
THE MISSION HALL BARRACK HILL , NETHER WINCHENDON
HP18 0DU, BUCKINGHAMSHIRE
ANGELA MARSH (resigned)
Secretary, 1991.12.04 - 1997.02.12
60 RICHMOND AVENUE ISLINGTON , LONDON
N1
MARK JONATHAN STANBRIDGE (resigned)
Secretary, DIRECTOR, 2008.04.01 - 2014.08.02
THE WHITE COTTAGE 273 CANTERBURY ROAD, KENNINGTON , ASHFORD
TN24 9QW, KENT
ADRIAN PAUL ASTOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2014.08.02
27, HURLINGHAM GARDENS , LONDON
SW6 3PH
ANITA ASTOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2014.08.02
BARNSNAPE FARM BROXMEAD LANE , CUCKFIELD
SUSSEX
HEINZ FREDERICK ASTOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2007.11.01
BARNSNAPE FARM BROXMEAD LANE , CUCKFIELD
SUSSEX
JULIAN EGON ASTOR (resigned)
Director, COMPANY DIRECTOR, 2006.03.20 - 2014.08.02
129 DARTMOUTH ROAD , LONDON
NW2 4ES
JOHN DAVID AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2000.03.31
27 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
PHILIPPE DENIS CAUMONT (resigned)
Director, COMPANY DIRECTOR, 2000.06.19 - 2004.04.19
81 MILITARY ROAD , COLCHESTER
CO1 2AP, ESSEX
ANGELA MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1997.02.12
60 RICHMOND AVENUE ISLINGTON , LONDON
N1
MARK JONATHAN STANBRIDGE (resigned)
Director, TRADER, 2001.11.28 - 2014.08.02
THE WHITE COTTAGE 273 CANTERBURY ROAD, KENNINGTON , ASHFORD
TN24 9QW, KENT
Date 2014.08.01
Fixed Assets £ 72,309
Tangible Fixed Assets £ 62,962
Current Assets £ 4,360,745
Tangible Fixed Assets Depreciation £ 111,985
Debtors £ 1,060,930
Shareholder Funds £ 2,980,310
Profit Loss Account Reserve £ 2,595,310
Revaluation Reserve £ 3,247,257
Called Up Share Capital £ 301,974
Total Assets Less Current Liabilities £ 2,980,310
Net Current Assets Liabilities £ 2,908,001
Creditors Due Within One Year £ 1,452,744
Cash Bank In Hand £ 954,001
Stocks Inventory £ 2,332,993
Share Capital Allotted Called Up Paid £ 301,974
Number Shares Allotted £ 301,974
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,247,257
Tangible Fixed Assets Disposals £ 72,204
Tangible Fixed Assets Cost Or Valuation £ 3,350,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 67,985
Capital Redemption Reserve £ 83,026
Investments Fixed Assets £ 9,347

Companies near to EX JOHN KELLYS (LONDON) ltd.

Information about the Private Limited Company EX JOHN KELLYS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data