-
KELROSE PROPERTIES LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03678023
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- HURRELL, James Stephen
- NEWBIGGING, Bruce Robert
- RATHBONE DIRECTORS LIMITED
- Company secretaries
- RATHBONE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-03
- Dissolved on
- 2021-06-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Raoul Fenestraz
- Raoul Fenestraz
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2019-09-30
-
KELROSE PROPERTIES LIMITED Company Description
- KELROSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03678023. Its current trading status is "closed". It was registered 1998-12-03. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at The Shard .
Get KELROSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelrose Properties Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Did you know? kompany provides original and official company documents for KELROSE PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-06-04) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2021-03-04) - LIQ13
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-03-04) - 600
-
accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA
-
liquidation-voluntary-declaration-of-solvency (2020-03-04) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
-
resolution (2020-03-04) - RESOLUTIONS
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
-
termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
appoint-person-director-company-with-name-date (2018-05-09) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-06) - CS01
-
change-corporate-director-company-with-change-date (2017-08-01) - CH02
-
change-corporate-secretary-company-with-change-date (2017-08-01) - CH04
-
accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-06-26) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-07-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-26) - CH01
-
accounts-with-accounts-type-small (2012-06-11) - AA
-
change-corporate-director-company-with-change-date (2012-03-13) - CH02
-
change-corporate-secretary-company-with-change-date (2012-03-13) - CH04
-
change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
accounts-with-accounts-type-small (2011-06-10) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
accounts-with-accounts-type-small (2010-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
-
change-corporate-secretary-company-with-change-date (2009-12-18) - CH04
-
change-corporate-director-company-with-change-date (2009-12-18) - CH02
-
accounts-with-accounts-type-small (2009-07-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 363a
-
accounts-with-accounts-type-small (2008-07-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
-
accounts-with-accounts-type-small (2007-07-09) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-06-19) - AA
-
legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 363a
-
accounts-with-accounts-type-small (2005-05-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363s
-
accounts-with-accounts-type-small (2004-07-23) - AA
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-05-19) - AA
-
legacy (2003-03-18) - 288b
-
legacy (2003-03-18) - 288a
-
accounts-with-accounts-type-small (2003-02-05) - AA
-
legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 363s
-
legacy (2002-06-17) - 288a
-
legacy (2002-06-17) - 288b
-
legacy (2002-06-24) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
-
legacy (2001-02-27) - 288c
-
accounts-with-accounts-type-full (2001-03-07) - AA
-
accounts-with-accounts-type-full (2001-03-13) - AA
-
legacy (2001-08-22) - 288b
-
legacy (2001-10-15) - 288a
-
legacy (2001-12-28) - 288b
-
legacy (2001-10-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 363s
-
legacy (1999-02-26) - 225
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 288a
-
legacy (1998-12-22) - 288b
-
legacy (1998-12-22) - 287
-
legacy (1998-12-22) - 123
-
resolution (1998-12-22) - RESOLUTIONS
-
legacy (1998-12-29) - 88(2)R
-
incorporation-company (1998-12-03) - NEWINC