Frank Kelly (Properties) Limited

Active01120735 Private limited company
Incorporated
2 July 1973 (53 years)
Industry
Development of building projects (41100)
Directors
Evelyn Beatrice Kelly
Owned by
Allan Kelly
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Evelyn Beatrice
Director · Appointed 18 May 2011
British
Born June 1952 (74)
Secretary · Appointed 30 June 2006
Also at Eval Ltd
British
Director
British
Born September 1948 (78)
Officer history (4 former)
18 May 2011
Appointed Kelly, Evelyn Beatrice as Director
30 June 2006
Appointed Kelly, Evelyn Beatrice as Secretary
30 June 2006
Resigned Kelly, Allan as Secretary
30 June 2006
Resigned Kelly, Seymour Bernard as Director
8 May 2003
Appointed Kelly, Allan as Secretary
8 May 2003
Resigned Kelly, Lucia as Secretary
5 April 2003
Resigned Kelly, Lucia as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05802910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates2 May 2026
26 February 2026Total exemption full accounts31 May 2025
10 November 2025Confirmation statement with no updates3 October 2025
10 February 2025Total exemption full accounts31 May 2024
1 November 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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