Menna Overview
Here’s a quick overview of KALLAWAY GROUP LIMITED 👀 — a London based business that started in 2003.
KALLAWAY GROUP LIMITED
- Company statusactive
- Company No04897323
- Age23 years 2 months Incorporated 12 September 2003
- Officers3
Address
4 Portland Road, Holland Park, London, W11 4LA, England
KALLAWAY GROUP LIMITED is an active company incorporated on 12 September 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
6 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 12 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
10 Years Ago on 17 Oct 2016
Accounts With Accounts Type Small
10 Years Ago on 05 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Sep 2015
Accounts With Accounts Type Small
11 Years Ago on 03 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 15 Sep 2014
Accounts With Accounts Type Small
12 Years Ago on 07 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 20 Sep 2013
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALLAWAY, Ruth Jane | secretary | 12 Sept 2003 | |
| KALLAWAY, Ruth Jane | director | Jul 1947 | 12 Sept 2003 |
| KALLAWAY, William Randolph | director | Aug 1943 | 12 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Randolph Kallaway | Aug 1943 | 06 Apr 2016 |
| Mrs Ruth Jane Kallaway | Jul 1947 | 06 Apr 2016 |
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Here’s a quick overview of KALLAWAY GROUP LIMITED 👀 — a London based business that started in 2003.