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Ex John Kellys (London) Limited

00359205

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 SCOUT LANE, LONDON, SW4 0LA
Incorporated 07/02/1940

Compliance

Last accounts

01/08/2025

total exemption full

Next accounts due

01/05/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony Bickford Bartlett

director · Since 02/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 16 other boards

Miss Laura Ruth Hawkins

secretary · Since 05/08/2014

Mr Charles Philip Markes

director · Since 05/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Persons with Significant Control

Mr Anthony Bickford Bartlett

50–75% shares

British · England · Age 82

3, Scout Lane, London, SW4 0LA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/11/2025Registered 02/12/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 05/10/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2017Registered 10/02/2017Satisfied 23/10/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2017Registered 10/02/2017Satisfied 23/10/2023
charge
satisfied

BANK OF CHINA

Created 28/04/1994Registered 03/05/1994Satisfied 25/07/2014
charge
satisfied

LLOYDS BANK PLC

Created 04/07/1978Registered 24/07/1978Satisfied 25/07/2014