Menna Overview
Here’s a quick overview of KALLAWAY LIMITED 👀 — a London based business that started in 1975.
KALLAWAY LIMITED
- Company statusactive
- Company No01232560
- Age51 years Incorporated 6 November 1975
- Officers4
Address
4 Portland Road, Holland Park, London, W11 4LA, United Kingdom
KALLAWAY LIMITED is an active company incorporated on 6 November 1975 and based in London, United Kingdom. The company was registered 51 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change Person Secretary Company With Change Date
2 Months Ago on 24 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 24 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 24 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 24 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 24 Sep 2026
Default Companies House Service Address Applied Officer
3 Months Ago on 27 Aug 2026
Default Companies House Service Address Applied Officer
3 Months Ago on 27 Aug 2026
Default Companies House Service Address Applied Officer
3 Months Ago on 27 Aug 2026
Default Companies House Service Address Applied Officer
3 Months Ago on 27 Aug 2026
Default Companies House Registered Office Address Applied
3 Months Ago on 27 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 20 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALLAWAY, Ruth Jane | secretary | 01 Jan 1970 | |
| KALLAWAY, Ruth Jane | director | Jul 1947 | 01 Jan 1970 |
| KALLAWAY, William Louis Barnett | director | Sep 1974 | 02 Oct 2006 |
| KALLAWAY, William Randolph | director | Aug 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kallaway Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KALLAWAY LIMITED 👀 — a London based business that started in 1975.