Founded in 2007, 12 Kelvin Grove Ltd are based in London, it has a status of "Active". The current directors of the company are Budd, Sam Thomas, Ashbee, Jeremy Adam, Dr, Tagg, Jessica Faye, Ashbee, Jeremy Adam, Dr, Ashbee, Jeremy Adam, Braine, Natalie, Wheatley, Abigail Margaret, Dr, Albert, Russell. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHBEE, Jeremy Adam, Dr | 18 October 2015 | - | 1 |
TAGG, Jessica Faye | 03 September 2018 | - | 1 |
ALBERT, Russell | 06 February 2012 | 28 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUDD, Sam Thomas | 03 September 2018 | - | 1 |
ASHBEE, Jeremy Adam, Dr | 21 August 2013 | 08 August 2018 | 1 |
ASHBEE, Jeremy Adam | 10 May 2013 | 21 August 2013 | 1 |
BRAINE, Natalie | 18 May 2007 | 10 May 2013 | 1 |
WHEATLEY, Abigail Margaret, Dr | 18 October 2015 | 03 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 23 February 2019 | |
AD01 - Change of registered office address | 23 February 2019 | |
AA - Annual Accounts | 02 October 2018 | |
PSC01 - N/A | 17 September 2018 | |
PSC01 - N/A | 17 September 2018 | |
AP03 - Appointment of secretary | 03 September 2018 | |
TM02 - Termination of appointment of secretary | 03 September 2018 | |
AP01 - Appointment of director | 03 September 2018 | |
PSC07 - N/A | 03 September 2018 | |
TM02 - Termination of appointment of secretary | 08 August 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 16 October 2016 | |
AR01 - Annual Return | 07 February 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AP01 - Appointment of director | 20 October 2015 | |
AP03 - Appointment of secretary | 18 October 2015 | |
TM01 - Termination of appointment of director | 30 August 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 06 October 2013 | |
AP03 - Appointment of secretary | 21 August 2013 | |
TM02 - Termination of appointment of secretary | 21 August 2013 | |
CH01 - Change of particulars for director | 04 August 2013 | |
AP03 - Appointment of secretary | 04 August 2013 | |
TM02 - Termination of appointment of secretary | 04 August 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 10 October 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
AR01 - Annual Return | 08 February 2012 | |
CH01 - Change of particulars for director | 08 February 2012 | |
AP01 - Appointment of director | 07 February 2012 | |
AA - Annual Accounts | 24 September 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 16 October 2010 | |
AR01 - Annual Return | 07 February 2010 | |
CH01 - Change of particulars for director | 07 February 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 23 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2009 | |
287 - Change in situation or address of Registered Office | 23 January 2009 | |
353 - Register of members | 23 January 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
NEWINC - New incorporation documents | 16 January 2007 |