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FRANK KELLY (PROPERTIES) LIMITED

Learn more about FRANK KELLY (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

FRANK KELLY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01120735
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.02
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.01.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.05.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011207350003
Form type: MR01
Date: 2016.05.04
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011207350002
Form type: MR01
Date: 2016.01.18
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 20000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR APPOINTED EVELYN BEATRICE KELLY
Form type: AP01
Date: 2011.06.10
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN KELLY / 01/10/2010
Form type: CH01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / EVELYN BEATRICE KELLY / 01/10/2010
Form type: CH03
Date: 2010.10.14
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: AD01
Date: 2010.02.24
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.19
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN KELLY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / EVELYN BEATRICE KELLY / 30/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
Form type: 225
Date: 2007.01.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/97
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.21

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Company directors and board members:

EVELYN BEATRICE KELLY (current)
Secretary, 2006.06.30
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ALLAN KELLY (current)
Director, COMPANY DIRECTOR, 1991.10.03
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
EVELYN BEATRICE KELLY (current)
Director, SECRETARY, 2011.05.18
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ALLAN KELLY (resigned)
Secretary, 2003.05.08 - 2006.06.30
17 SOUTHRIDGE PLACE , LONDON
SW20 8JQ
LUCIA KELLY (resigned)
Secretary, 1991.10.03 - 2003.05.08
16 EAST STREET , BROMLEY
BR1 1QU
LUCIA KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2003.04.05
16 EAST STREET , BROMLEY
BR1 1QU
SEYMOUR BERNARD KELLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2006.06.30
20 FERNHILL GARDENS , KINGSTON UPON THAMES
KT2 5DL, SURREY

Companies near to FRANK KELLY (PROPERTIES) ltd.

Information about the Private Limited Company FRANK KELLY (PROPERTIES) 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