Keldown Flat Management Limited

Active03360986 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Luca Marchesi
Alexandra Walls
Sebastian Wagstaff
Accounts type
Dormant
Region
Greater London
Address
Flat 2 48 Arundel Gardens
London
W11 2LB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Marchesi, Luca
Director · Appointed 22 January 2019
Italian
Born February 1965 (61)
Walls, Alexandra
Director · Appointed 10 April 2014
British
Born November 1982
Wagstaff, Sebastian
Director · Appointed 13 May 2008
British
Born February 1972 (54)
Ransley, Candice
Director · Appointed 4 March 2005
British
Born August 1969 (57)
Lott Lavigna, Sarina
Director · Appointed 1 December 1999
British
Born June 1959 (67)
Fisher, Charlotte Frances Claire
Secretary · Appointed 5 May 1998
British
Fisher, Charlotte Frances Claire
Director · Appointed 5 May 1998
British
Born November 1965
Officer history (9 former)
22 January 2019
Resigned Nunes Da Costa, Henrique as Director
22 January 2019
Appointed Marchesi, Luca as Director
10 April 2014
Appointed Walls, Alexandra as Director
10 April 2014
Resigned Walls, Christopher Stuart Neil as Director
1 October 2009
Resigned Steele, Genevieve Davina as Director
13 May 2008
Appointed Wagstaff, Sebastian as Director
24 January 2007
Resigned Bowden, David Mark as Director
4 March 2005
Appointed Ransley, Candice as Director
9 December 2004
Appointed Nunes Da Costa, Henrique as Director
26 February 2004
Appointed Steele, Genevieve Davina as Director
26 February 2004
Resigned Rao, Mita as Director
27 November 2000
Resigned Mulder, Juergen Bernhard as Director
27 November 2000
Appointed Bowden, David Mark as Director
1 December 1999
Appointed Lott Lavigna, Sarina as Director
21 May 1998
Appointed Rao, Mita as Director
5 May 1998
Appointed Mulder, Juergen Bernhard as Director
5 May 1998
Appointed Fisher, Charlotte Frances Claire as Secretary
5 May 1998
Appointed Walls, Christopher Stuart Neil as Director
5 May 1998
Appointed Fisher, Charlotte Frances Claire as Director
5 May 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 May 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
5 May 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 April 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7
Balance sheet detail
202520242023202220212020
Cash£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates28 April 2026
24 January 2026Accounts for a dormant company30 April 2025
9 May 2025Confirmation statement with no updates28 April 2025
29 January 2025Accounts for a dormant company30 April 2024
20 May 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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