KELROSE PROPERTIES LIMITED
- Company statusdissolved
- Company No03678023
- Age26 years 7 months Incorporated 3 December 1998
- Officers0
Address
The Shard, 32 London Bridge Street, London, SE1 9SG
KELROSE PROPERTIES LIMITED is an dissolved company incorporated on 3 December 1998 and based in London. The company was registered 27 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)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 04 Jun 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 04 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Mar 2020
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 04 Mar 2020
Resolution
5 Years Ago on 04 Mar 2020
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 May 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2017
Change Corporate Director Company With Change Date
7 Years Ago on 01 Aug 2017
Change Corporate Secretary Company With Change Date
7 Years Ago on 01 Aug 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 27 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 Feb 2017
Confirmation Statement With Updates
8 Years Ago on 06 Dec 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 26 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 10 Dec 2015
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 02 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Dec 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 03 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Dec 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATHBONE SECRETARIES LIMITED | corporate secretary | 12 Mar 2003 | |
| HURRELL, James Stephen | director | Mar 1967 | 09 May 2018 |
| NEWBIGGING, Bruce Robert | director | Jan 1959 | 11 Jun 2010 |
| RATHBONE DIRECTORS LIMITED | corporate director | 10 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raoul Fenestraz | Apr 1968 | 06 Apr 2016 |
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RATHBONE SECRETARIES LIMITED is a mutual person.
RATHBONE SECRETARIES LIMITED is a mutual person.
RATHBONE SECRETARIES LIMITED is a mutual person.
RATHBONE SECRETARIES LIMITED is a mutual person.
RATHBONE SECRETARIES LIMITED is a mutual person.
RATHBONE SECRETARIES LIMITED is a mutual person.
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RATHBONE SECRETARIES LIMITED is a mutual person.
RATHBONE SECRETARIES LIMITED, NEWBIGGING, Bruce Robert, O'KEEFFE, Lisa, AINSLEY, Amanda Gail, COOK, Roger, PICKFORD, Paul James, WILLSTEAD, Christopher John, WOOD, Ann Louise are mutual persons.
RATHBONE SECRETARIES LIMITED, HURRELL, James Stephen, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, PICKFORD, Paul James are mutual persons.
RATHBONE SECRETARIES LIMITED, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael are mutual persons.
RATHBONE SECRETARIES LIMITED is a mutual person.
RATHBONE SECRETARIES LIMITED, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael are mutual persons.
RATHBONE SECRETARIES LIMITED is a mutual person.
RATHBONE SECRETARIES LIMITED, HURRELL, James Stephen, RATHBONE DIRECTORS LIMITED are mutual persons.
RATHBONE SECRETARIES LIMITED, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, BUCKLEY, Ian Michael, COOK, Roger, PICKFORD, Paul James, WILLSTEAD, Christopher John are mutual persons.
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RATHBONE SECRETARIES LIMITED, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, AINSLEY, Amanda Gail, BUCKLEY, Ian Michael, COOK, Roger, PICKFORD, Paul James, WILLSTEAD, Christopher John, WOOD, Ann Louise are mutual persons.
RATHBONE SECRETARIES LIMITED, HURRELL, James Stephen, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, HAZELL, Tracey Jean are mutual persons.
RATHBONE SECRETARIES LIMITED, HURRELL, James Stephen, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, BUCKLEY, Ian Michael, COOK, Roger, PICKFORD, Paul James, WILLSTEAD, Christopher John, WOOD, Ann Louise are mutual persons.
RATHBONE SECRETARIES LIMITED, RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, BUCKLEY, Ian Michael, COOK, Roger, PICKFORD, Paul James, WOOD, Ann Louise are mutual persons.
RATHBONE SECRETARIES LIMITED, RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, BUCKLEY, Ian Michael, COOK, Roger, PICKFORD, Paul James, WILLSTEAD, Christopher John, WOOD, Ann Louise are mutual persons.
RATHBONE SECRETARIES LIMITED, HURRELL, James Stephen, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, AINSLEY, Amanda Gail, BUCKLEY, Ian Michael, COOK, Roger, PICKFORD, Paul James, WILLSTEAD, Christopher John, WOOD, Ann Louise are mutual persons.
RATHBONE SECRETARIES LIMITED, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, AINSLEY, Amanda Gail, BUCKLEY, Ian Michael are mutual persons.
RATHBONE SECRETARIES LIMITED, RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, COOK, Roger, PICKFORD, Paul James, WOOD, Ann Louise are mutual persons.
RATHBONE SECRETARIES LIMITED, AINSLEY, Amanda Gail, HAZELL, Tracey Jean, WILLSTEAD, Christopher John are mutual persons.
RATHBONE SECRETARIES LIMITED, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, BUCKLEY, Ian Michael, COOK, Roger, PICKFORD, Paul James, WILLSTEAD, Christopher John, WOOD, Ann Louise are mutual persons.
RATHBONE SECRETARIES LIMITED, NEWBIGGING, Bruce Robert, RATHBONE DIRECTORS LIMITED, O'KEEFFE, Lisa, BUCKLEY, Ian Michael, COOK, Roger, PICKFORD, Paul James, WOOD, Ann Louise are mutual persons.
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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AINSLEY, Amanda Gail, HAZELL, Tracey Jean, TUCK, John Edward are mutual persons.
AINSLEY, Amanda Gail, HAZELL, Tracey Jean, TUCK, John Edward are mutual persons.
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AINSLEY, Amanda Gail, HAZELL, Tracey Jean, TUCK, John Edward are mutual persons.
AINSLEY, Amanda Gail, HAZELL, Tracey Jean are mutual persons.
AINSLEY, Amanda Gail, HAZELL, Tracey Jean, TUCK, John Edward are mutual persons.
AINSLEY, Amanda Gail, HAZELL, Tracey Jean, TUCK, John Edward are mutual persons.
AINSLEY, Amanda Gail, HAZELL, Tracey Jean are mutual persons.
AINSLEY, Amanda Gail, HAZELL, Tracey Jean are mutual persons.
AINSLEY, Amanda Gail, HAZELL, Tracey Jean are mutual persons.
AINSLEY, Amanda Gail, HAZELL, Tracey Jean, TUCK, John Edward are mutual persons.
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AINSLEY, Amanda Gail, HAZELL, Tracey Jean are mutual persons.
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BUCKLEY, Ian Michael are mutual persons.
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BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
COOK, Roger, HAZELL, Tracey Jean, PICKFORD, Paul James, TUCK, John Edward, WOOD, Ann Louise are mutual persons.
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COOK, Roger, HAZELL, Tracey Jean, PICKFORD, Paul James, WOOD, Ann Louise are mutual persons.
COOK, Roger, PICKFORD, Paul James, TUCK, John Edward, WILLSTEAD, Christopher John, WOOD, Ann Louise are mutual persons.
COOK, Roger, PICKFORD, Paul James, TUCK, John Edward, WILLSTEAD, Christopher John are mutual persons.
HAZELL, Tracey Jean, TUCK, John Edward, WILLSTEAD, Christopher John are mutual persons.
PICKFORD, Paul James are mutual persons.
PICKFORD, Paul James, TUCK, John Edward are mutual persons.
PICKFORD, Paul James, TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
TUCK, John Edward are mutual persons.
WILLSTEAD, Christopher John are mutual persons.
WOOD, Ann Louise are mutual persons.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
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