Kooledge Limited

Active03660024 Private limited company

Incorporated: 2 November 1998 (28 years)
Industry: Buying and selling of own real estate (68100)
Directors: Ellis Seymour Rich
Owned by: Ellis Seymour Rich
Accounts type: Dormant
Region: Greater London
Address: 10 London Mews
London
W2 1HY

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 16 November 2026
Last conf. stmt: 2 November 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 active

Officer details are public data from the Companies House register.

Rich, Ellis Seymour

Director · Appointed 20 April 1999

Also at Small Green Shoots, Office Girls Partnership Limited, Experts Music Library Limited · more companies

British

Born January 1947 (79)

Officer history (5 former)

30 September 2012

Resigned Rich, Susan Marilyn as Secretary

25 April 1999

Resigned Crane, Ralph Clifford as Secretary

20 April 1999

Appointed Rich, Ellis Seymour as Director

20 April 1999

Resigned Bailey, Andrew James as Director

3 November 1998

Appointed Bailey, Andrew James as Director

3 November 1998

Appointed Crane, Ralph Clifford as Secretary

3 November 1998

Appointed Rich, Susan Marilyn as Secretary

3 November 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

3 November 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

2 November 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

2 November 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Ellis Seymour Rich

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born January 1947 (79)

Financials

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

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 January 2026	Accounts for a dormant company	30 April 2025
3 November 2025	Confirmation statement with no updates	2 November 2025
18 August 2025	Registered office address changed
13 November 2024	Confirmation statement with no updates	2 November 2024
13 November 2024	Accounts for a dormant company	30 April 2024