71 Kelvin Road Management Limited

Active03533419 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rachel Louise Lambert
Owned by
Peter Theodor Measures
Stephen John Paul Mayall
Accounts type
Micro entity
Region
Greater London
Address
71A Kelvin Road
London
N5 2PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born September 1974 (52)
Lambert, Rachel Louise
Secretary · Appointed 10 August 2002
British
Lambert, Rachel Louise
Director · Appointed 18 July 2001
British
Born May 1967 (59)
Officer history (8 former)
14 April 2022
Resigned Mayall, Duncan as Director
14 April 2022
Appointed Mayall, Stephen John Paul as Director
10 August 2002
Resigned Robertson, Helen Judith as Director
10 August 2002
Resigned Robertson, Helen Judith as Secretary
10 August 2002
Appointed Lambert, Rachel Louise as Secretary
10 August 2002
Appointed Mayall, Duncan as Director
18 July 2001
Appointed Lambert, Rachel Louise as Director
18 July 2001
Resigned Angell, Jocelyn Louise as Director
19 October 2000
Resigned Crawford, Jonathan Guy as Secretary
19 October 2000
Appointed Robertson, Helen Judith as Secretary
19 October 2000
Appointed Robertson, Helen Judith as Director
19 October 2000
Resigned Crawford, Jonathan Guy as Director
24 March 1998
Appointed Newco Limited as Corporate Nominee Director
24 March 1998
Appointed Crawford, Jonathan Guy as Secretary
24 March 1998
Resigned Newco Limited as Corporate Nominee Director
24 March 1998
Appointed Crawford, Jonathan Guy as Director
24 March 1998
Resigned Startco Limited as Corporate Nominee Secretary
24 March 1998
Appointed Angell, Jocelyn Louise as Director
24 March 1998
Appointed Startco Limited as Corporate Nominee Secretary

Ownership 2 active

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

Peter Theodor Measures
Individual · Notified 8 April 2022
Owns 25–50% of shares
British
Born July 1971 (55)
Individual · Notified 8 April 2022
Owns 25–50% of shares
British
Born September 1974 (52)
Former controllers (1)
8 April 2022
Ceased Rachel Louise Lambert — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£653
Current Ratio
2.4x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2025 £691 £887 £1,053 £653
Balance sheet detail
202520242023202220212020
Current Assets£1,118£1,107£1,287£1,353£1,187£991
Creditors (< 1 year)£465£280£300£300£300£300
Net Current Assets£653£1,053£887£691
Net Assets£653£1,053£887£691
Shareholder Funds£653£827£987£1,053£887£691

Filings

Filing history not loaded yet. See it on Companies House

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