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Ex John Kellys (London) Limited
00359205
active
Private Limited Company
england wales
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 estateOfficers
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