KELCOURT LIMITED

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Profile KELCOURT LIMITED

Actual on 01.02.2025
Company name
KELCOURT LIMITED
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Company number
05369417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2005
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 18 February 2025 due by Monday, 03 March 2025

Last statement dated Sunday, 18 February 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
197 BALLARDS LANE, LONDON, N3 1LP
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PSC and Officers KELCOURT LIMITED

Officers

(as of 14.09.2022)

DAGCEVIZI, Abdullah
Status: Active
Appointed on: Friday, 29 July 2022
Correspondence address: 44 Lincoln Crescent Lincoln Crescent, Enfield, England, EN1 1JZ
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Design Engineer
Country of residence: England
MURPHY, Rohan
Status: Active
Appointed on: Tuesday, 06 September 2022
Correspondence address: 14 Tithe Close Tithe Close, Mill Hill, London, England, NW7 2QD
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Financial Analyst
Country of residence: England
THE NORTH LONDON NETWORK LIMITED
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: Martyn Gerrard House 197 Ballards Lane, London, England, N3 1LP
Role: Corporate Secretary
Registration number: 2441809
MONGA, Jasjit
Status: Not active
Appointed on: Tuesday, 29 September 2015
Resigned on: Friday, 29 July 2022
Correspondence address: Flat 4 2 Great North Road, London, England, N6 4LX
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: England
DUNCAN, Andrew Johnston
Status: Not active
Appointed on: Wednesday, 16 March 2005
Resigned on: Sunday, 27 July 2008
Correspondence address: Flat 9 54 Finchley Park, London, N12 9JX
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Scientist
Country of residence: United Kingdom
DUNCAN, David Robertson
Status: Not active
Appointed on: Sunday, 27 July 2008
Resigned on: Tuesday, 01 September 2015
Correspondence address: Flat 7 2 Great North Road, London, N6 4LX
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Wednesday, 16 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Wednesday, 16 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
DAGCEVRI, Abdullah
Status: Not active
Appointed on: Wednesday, 16 March 2005
Resigned on: Wednesday, 16 March 2016
Correspondence address: 44 Lincoln Crescent, Enfield, Middlesex, EN1 1JZ
Nationality: British
Role: Secretary
Occupation: Design Engineer
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 18 February 2017
Legal form: Persons With Significant Control Statement

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