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The A List (Kel) Limited

11209108

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 15/02/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

82990
Other business support service activities

Officers

Melanie Boys Stokes

director · Since 15/02/2018

British · United Kingdom · Age 59

Former

Anne Patricia Brogan

director · Resigned 31/12/2022

Persons with Significant Control

Kindle Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

27, Mortimer Street, London, W1T 3BL

Reg: 05977356 · Companies House · Limited Company

Notified 15/02/2018

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL

Created 25/07/2018Registered 27/07/2018Satisfied 07/04/2021

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line127 Mortimer Street
2026-05-06

27 MORTIMER STREET

post townLondon
2026-05-06

LONDON

Filing History40 filings

Confirmation statement

confirmation statement with updates

18/03/20264 pages · PDF
GUARANTEE2

legacy

14/10/20252 pages · PDF
AGREEMENT2

legacy

14/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20256 pages · PDF
PARENT_ACC

legacy

14/10/202526 pages · PDF
PSC05

change to a person with significant control

28/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20251 page · PDF
Director details changed

change person director company with change date

28/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20254 pages · PDF
AGREEMENT2

legacy

17/11/20241 page · PDF
GUARANTEE2

legacy

17/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20246 pages · PDF
PARENT_ACC

legacy

17/11/202427 pages · PDF
AGREEMENT2

legacy

20/03/20241 page · PDF
GUARANTEE2

legacy

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202410 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20244 pages · PDF
DISS40

gazette filings brought up to date

19/03/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
PSC05

change to a person with significant control

24/02/20232 pages · PDF
Director details changed

change person director company with change date

24/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20234 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

10/02/20231 page · PDF
Director resigned

termination director company with name termination date

16/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20217 pages · PDF
MR04

mortgage satisfy charge full

07/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20208 pages · PDF
PSC05

change to a person with significant control

02/07/20202 pages · PDF
Accounts date changed

change account reference date company previous extended

12/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201910 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20195 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/201819 pages · PDF
Director details changed

change person director company with change date

16/02/20182 pages · PDF
Incorporated

incorporation company

15/02/201840 pages · PDF