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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Cessation Of A Person With Significant Control

1 Month Ago on 14 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 14 Oct 2026

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Notification Of A Person With Significant Control

1 Month Ago on 14 Oct 2026

event
Notification Of A Person With Significant Control

1 Month Ago on 14 Oct 2026

event
Notification Of A Person With Significant Control

1 Month Ago on 14 Oct 2026

event
Cessation Of A Person With Significant Control

1 Month Ago on 14 Oct 2026

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Change To A Person With Significant Control

1 Month Ago on 14 Oct 2026

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Change Person Secretary Company With Change Date

2 Months Ago on 24 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 24 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 24 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 24 Sep 2026

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Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 24 Sep 2026

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Default Companies House Service Address Applied Officer

3 Months Ago on 27 Aug 2026

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Default Companies House Service Address Applied Officer

3 Months Ago on 27 Aug 2026

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Default Companies House Service Address Applied Officer

3 Months Ago on 27 Aug 2026

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Default Companies House Service Address Applied Officer

3 Months Ago on 27 Aug 2026

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Default Companies House Registered Office Address Applied

3 Months Ago on 27 Aug 2026

finance
Accounts With Accounts Type Total Exemption Full

4 Months Ago on 20 Jul 2026

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Confirmation Statement With Updates

5 Months Ago on 29 Jun 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 16 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 03 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 23 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KALLAWAY, Ruth Janesecretary 01 Jan 1970
KALLAWAY, Ruth Janedirector Jul 194701 Jan 1970
KALLAWAY, William Louis Barnettdirector Sep 197402 Oct 2006
KALLAWAY, William Randolphdirector Aug 194301 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kallaway Group Limited 06 Apr 2016

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