Menna Overview
Here’s a quick overview of KELLAFRAN LIMITED 👀 — a London based business that started in 1985.
KELLAFRAN LIMITED
- Company statusactive
- Company No01877284
- Age41 years 6 months Incorporated 14 January 1985
- Officers6
Address
705 High Road, North Finchley, London, N12 0BT
KELLAFRAN LIMITED is an active company incorporated on 14 January 1985 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 20 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 20 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Nov 2016
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Christopher James | secretary | 20 Mar 2019 | |
| BADDELEY, Christine Ann | director | Jul 1942 | 14 Nov 2012 |
| BADDELEY, Joanna Gay | director | Apr 1985 | 16 Nov 2011 |
| BADDELEY, Kenneth | director | Mar 1946 | 06 Aug 2003 |
| BENSTEAD, Frances Nicola | director | Mar 1983 | 16 Nov 2011 |
| PIERCY, Michael John William | director | Oct 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Frances Nicola Benstead | Mar 1983 | 22 Nov 2017 |
| Miss Joanna Gay Baddeley | Apr 1985 | 22 Nov 2017 |
| Mr Kenneth Baddeley | Mar 1946 | 10 Apr 2016 |
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BADDELEY, Kenneth are mutual persons.
BENSTEAD, Frances Nicola, PIERCY, Michael John William, ANDREWS, Ann Victoria Mary are mutual persons.
PIERCY, Michael John William are mutual persons.
PIERCY, Michael John William are mutual persons.
PIERCY, Michael John William, ANDREWS, Ann Victoria Mary are mutual persons.
PIERCY, Michael John William, ANDREWS, Ann Victoria Mary are mutual persons.
PIERCY, Michael John William, ANDREWS, Ann Victoria Mary are mutual persons.
PIERCY, Michael John William, ANDREWS, Ann Victoria Mary are mutual persons.
PIERCY, Michael John William, ANDREWS, Ann Victoria Mary are mutual persons.
PIERCY, Michael John William are mutual persons.
PIERCY, Michael John William are mutual persons.
PIERCY, Michael John William, ANDREWS, Ann Victoria Mary are mutual persons.
PIERCY, Michael John William are mutual persons.
BETHELL LODGE RESIDENTS COMPANY LIMITED
PIERCY, Michael John William, ANDREWS, Ann Victoria Mary are mutual persons.
STRATTON LODGE RESIDENTS COMPANY LIMITED
PIERCY, Michael John William, ANDREWS, Ann Victoria Mary are mutual persons.
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Menna Overview
Here’s a quick overview of KELLAFRAN LIMITED 👀 — a London based business that started in 1985.