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KETTLEWELL HOUSE LIMITED - 8th Floor, 1 Fleet Place, London, EC4M 7RA, England, United Kingdom
Company Information
- Company registration number
- 06432463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, 1 Fleet Place
- London
- EC4M 7RA
- England 8th Floor, 1 Fleet Place, London, EC4M 7RA, England UK
Management
- Managing Directors
- CAMERON, Peter Stuart
- Company secretaries
- LHJ SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-20
- Age Of Company 2007-11-20 16 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- -
- -
- Alium Bidco Ii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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KETTLEWELL HOUSE LIMITED Company Description
- KETTLEWELL HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06432463. Its current trading status is "live". It was registered 2007-11-20. It has declared SIC or NACE codes as "87100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor, 1 Fleet Place .
Get KETTLEWELL HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kettlewell House Limited - 8th Floor, 1 Fleet Place, London, EC4M 7RA, England, United Kingdom
- 2007-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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change-corporate-secretary-company-with-change-date (2023-05-25) - CH04
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accounts-with-accounts-type-small (2023-07-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-11) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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accounts-with-accounts-type-full (2021-01-13) - AA
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accounts-with-accounts-type-small (2021-09-11) - AA
keyboard_arrow_right 2020
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resolution (2020-09-29) - RESOLUTIONS
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memorandum-articles (2020-09-29) - MA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-26) - PSC02
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-11-27) - AA
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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cessation-of-a-person-with-significant-control (2019-03-26) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
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legacy (2018-01-15) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-08-07) - AP04
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accounts-with-accounts-type-full (2018-07-11) - AA
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resolution (2018-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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confirmation-statement-with-updates (2016-11-22) - CS01
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resolution (2016-10-08) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-small (2015-08-11) - AA
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resolution (2015-07-10) - RESOLUTIONS
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memorandum-articles (2015-03-16) - MA
keyboard_arrow_right 2014
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resolution (2014-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-small (2014-06-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-small (2013-07-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-small (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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accounts-with-accounts-type-small (2010-09-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-20) - AD01
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accounts-with-accounts-type-small (2009-09-21) - AA
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legacy (2009-07-01) - 395
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legacy (2009-02-23) - 225
keyboard_arrow_right 2008
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legacy (2008-02-28) - 395
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legacy (2008-06-04) - 287
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legacy (2008-11-24) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-11-20) - NEWINC