About

Registered Number: 06053700
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12a Kelvin Grove, London, SE26 6BB,

 

12 Kelvin Grove Ltd was registered on 16 January 2007 and are based in London, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
BURKE, Michael 16 January 2007 06 February 2012 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Roberton Harvey/
1977-07
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%
Mr Sam Thomas Budd/
1989-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Ms Jessica Faye Tagg/
1986-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.