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KELSO PLACE MANAGEMENT LIMITED

Learn more about KELSO PLACE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 YOUNG STREET, KENSINGTON, LONDON, W8 5EH

KELSO PLACE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01115846
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
Form type: AP04
Date: 2016.04.18
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR FRANK PHILLIPS
Form type: TM01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANK PHILLIPS
Form type: TM02
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.26
£2.95
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DIRECTOR APPOINTED IMAD KAMAL ABDUL REDHA SULTAN
Form type: AP01
Date: 2014.01.20
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR LUNED GRAHAM
Form type: TM01
Date: 2013.11.20
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENRY PHILLIPS / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA GEORGE MICHAEL HAGGAR / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR APPOINTED LADY LUNED MARY KENEALY GRAHAM
Form type: AP01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM
Form type: TM01
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, MESSRS HARDCASTLE BURTON, CHARTERED ACCOUNTANTS, AMWELL HOUSE 19 AMWELL STREET, HODDESDON HERTFORDSHIRE, EN11 8TS
Form type: 287
Date: 2008.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/98
Form type: 363(287)
Date: 1998.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1996.12.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363s
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11

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Company directors and board members:

BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (current)
Secretary, 2016.04.12
15 YOUNG STREET (2ND FLOOR) , LONDON
W8 5EH
ENGLAND
NADIA GEORGE MICHAEL HAGGAR (current)
Director, TV PRODUCER, 1992.06.24
3 MAKEPEACE HOUSE 32 KELSO PLACE , LONDON
W8 5QG
ENGLAND
IMAD KAMAL ABDUL REDHA SULTAN (current)
Director, NONE, 2013.10.23
51 WELBECK STREET , LONDON
W1A 4UA
EMCO (NOMINEES) LIMITED (resigned)
Secretary, 1990.12.31 - 1992.06.18
10TH FLOOR ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2PR
FRANK HENRY PHILLIPS (resigned)
Secretary, COMPANY DIRECTOR, 2004.12.07 - 2014.11.10
2 MAKEPEACE HOUSE 32 KELSO PLACE , LONDON
W8 5QR
SIGO VITEZSLAV WEBER (resigned)
Secretary, 1992.06.25 - 2004.01.07
1 MAKEPEACE HOUSE 32 KELSO PLACE , LONDON
W8 5QG
C F S MANAGEMENT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.06.24
INTERNATIONAL TRUST COMPANY BVI LIMITED P O BOX 659 ROAD TOWN , TORTOLA
FOREIGN
VIRGIN ISLANDS
LUNED MARY KENEALY GRAHAM (resigned)
Director, NONE., 2009.11.23 - 2013.10.23
FLAT 1, MAKEPEACE HOUSE 32 KELSO PLACE , LONDON
W8 5QG
PETER GRAHAM (resigned)
Director, COMPANY DIRECTOR, 2004.12.07 - 2009.06.10
1 MAKEPEACE HOUSE 32 KELSO PLACE , LONDON
W8 5QG
FRANK HENRY PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1997.12.18 - 2014.11.10
2 MAKEPEACE HOUSE 32 KELSO PLACE , LONDON
W8 5QR
SIGO VITEZSLAV WEBER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.12.07
1 MAKEPEACE HOUSE 32 KELSO PLACE , LONDON
W8 5QG
Date 2015.03.31 2014.03.31

Companies near to KELSO PLACE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KELSO PLACE MANAGEMENT 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: 2016.07.24. Reload the data