Established in 2012, Kelvin Way Properties Ltd are based in West Midlands, it's status is listed as "Active". There is one director listed for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIVETT, Julia | 24 September 2012 | 01 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 25 March 2019 | |
| MR01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| PSC05 - N/A | 26 March 2018 | |
| PSC05 - N/A | 23 March 2018 | |
| CS01 - N/A | 23 March 2018 | |
| PSC02 - N/A | 23 March 2018 | |
| PSC07 - N/A | 23 March 2018 | |
| MR01 - N/A | 03 January 2018 | |
| RESOLUTIONS - N/A | 27 December 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 22 June 2017 | |
| TM02 - Termination of appointment of secretary | 21 June 2017 | |
| AA01 - Change of accounting reference date | 21 June 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| AA03 - Notice of resolution removing auditors | 21 June 2017 | |
| MR04 - N/A | 16 June 2017 | |
| MR04 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AP01 - Appointment of director | 11 May 2015 | |
| MR01 - N/A | 08 May 2015 | |
| MR01 - N/A | 08 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AA01 - Change of accounting reference date | 06 May 2015 | |
| MR04 - N/A | 06 May 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AP03 - Appointment of secretary | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| AD01 - Change of registered office address | 04 September 2012 | |
| CERTNM - Change of name certificate | 19 April 2012 | |
| CONNOT - N/A | 19 April 2012 | |
| CERTNM - Change of name certificate | 18 April 2012 | |
| CONNOT - N/A | 18 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| NEWINC - New incorporation documents | 22 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2018 | Outstanding |
N/A |
| A registered charge | 20 December 2017 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2015 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 04 April 2012 | Fully Satisfied |
N/A |
