Kelsey Manor Limited

Active
Incorporated on 2 Nov 2015

Reg Address: 566 Streatham High Road, London SW16 3QQ, England

Company Number 09851651
Company Status Active
Incorporation Date 2 Nov 2015
Total Assets £4.03K
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Micro-entity
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jan 2024
Confirmation Statement Next Due 26 Jan 2025
Average Number of Employees 1

Previous Names:
Heddon Immingham Limited - 4 Jan 2021
Heddon Immingham Limited - 2 Nov 2015

Company Classifications:
41100 - Development of building projects
70229 - Management consultancy activities other than financial management

Summary The company with name "Kelsey Manor Limited" is a ltd and located in 566 Streatham High Road, London SW16 3QQ. Kelsey Manor Limited is currently in active status and it was incorporated on 2 Nov 2015 (8 years 10 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2020
Accounts Period Covered End Date

30 Nov 2021
Total Assets

£4.03K
Total Liabilities

£-3.05K
Equity

£979 ^{£+978 (+97800%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.05K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£4.03K ^{£+4.03K (+402800%)} _{change vs prev year}
Net Assets

£979 ^{£+978 (+97800%)} _{change vs prev year}
Net Current Assets

£979 ^{£+978 (+97800%)} _{change vs prev year}
Total Assets Less Current Liabilities

£979 ^{£+978 (+97800%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Kelsey Manor Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Cavan Cato	Director	21 Oct 2020	British	Active
2	Cavan Cato	Director	21 Oct 2020	British	Active
3	Geraldine Kane	Director	21 Oct 2020	Northern Irish	Active
4	Lee Marvin Riding	Director	21 Oct 2020	British	Active
5	TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	2 Nov 2015	-	Resigned 21 Oct 2020
6	James Douglas Turner	Director	2 Nov 2015	British	Resigned 21 Oct 2020

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Lee Marvin Riding Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 Oct 2020	British	Active
2	Mr Cavan Cato Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 Oct 2020	British	Active
3	Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Ceased 26 Sep 2019
4	Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Ceased 26 Sep 2019
5	Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 21 Oct 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kelsey Manor Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	18 Jun 2024	Download PDF
2	Confirmation Statement - Updates	30 Jan 2024	Download PDF
3	Confirmation Statement - Updates	12 Jan 2023	Download PDF 4 Pages
4	Confirmation Statement - Updates	4 Nov 2022	Download PDF 4 Pages
5	Accounts - Micro Entity	30 Aug 2022	Download PDF
6	Address - Change Registered Office Company With Date Old New	30 Apr 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	30 Apr 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	30 Apr 2021	Download PDF
9	Resolution	4 Jan 2021	Download PDF 3 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	3 Dec 2020	Download PDF 2 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	22 Oct 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	22 Oct 2020	Download PDF 1 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	22 Oct 2020	Download PDF 1 Pages
14	Officers - Termination Secretary Company With Name Termination Date	22 Oct 2020	Download PDF 1 Pages
15	Capital - Allotment Shares	22 Oct 2020	Download PDF 3 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	22 Oct 2020	Download PDF 2 Pages
17	Confirmation Statement - Updates	22 Oct 2020	Download PDF 4 Pages
18	Officers - Appoint Person Director Company With Name Date	22 Oct 2020	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	22 Oct 2020	Download PDF 2 Pages
20	Accounts - Dormant	3 Dec 2019	Download PDF 2 Pages
21	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
22	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Sep 2019	Download PDF 1 Pages
23	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Sep 2019	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old New	8 Jul 2019	Download PDF 1 Pages
25	Accounts - Dormant	13 Jun 2019	Download PDF 2 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	1 Nov 2018	Download PDF 2 Pages
27	Confirmation Statement - No Updates	1 Nov 2018	Download PDF 3 Pages
28	Persons With Significant Control - Change To A Person With Significant Control	1 Nov 2018	Download PDF 2 Pages
29	Officers - Change Corporate Secretary Company With Change Date	1 Nov 2018	Download PDF 1 Pages
30	Officers - Change Person Director Company With Change Date	1 Nov 2018	Download PDF 2 Pages
31	Persons With Significant Control - Change To A Person With Significant Control	1 Nov 2018	Download PDF 2 Pages
32	Accounts - Dormant	23 Jan 2018	Download PDF 2 Pages
33	Confirmation Statement - No Updates	1 Nov 2017	Download PDF 3 Pages
34	Accounts - Dormant	28 Jun 2017	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old New	26 May 2017	Download PDF 1 Pages
36	Confirmation Statement - Updates	2 Nov 2016	Download PDF 7 Pages
37	Incorporation - Company	2 Nov 2015	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Old Bleach Green Management Company Limited Mutual People: Geraldine Kane	Active
2	Aether Health Store Ltd Mutual People: Cavan Cato	Active