33 Kellett Road Management Limited

Active04069645 Private limited company
Incorporated
12 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sally Georgina Blake
Marina Venturini
Owned by
Sally Georgina Blake
Beatrice Modorati
Marina Venturini
Accounts type
Micro entity
Region
Greater London
Address
33 Kellett Road
London
SW2 1DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blake, Sally Georgina
Director · Appointed 16 November 2018
British
Born March 1984 (42)
Venturini, Marina
Director · Appointed 12 September 2000
Italian
Born May 1959 (67)
Officer history (14 former)
12 January 2026
Resigned Modorati, Beatrice as Director
1 October 2024
Resigned Venturini, Marina as Secretary
29 July 2020
Resigned Modorati, Beatrice as Secretary
16 November 2018
Resigned Cash, Gillian Mary as Secretary
16 November 2018
Appointed Blake, Sally Georgina as Director
16 November 2018
Resigned Cash, Gillian Mary as Director
25 May 2016
Appointed Modorati, Beatrice as Secretary
24 May 2016
Resigned Cubitt, Guy Christian as Secretary
13 May 2016
Appointed Modorati, Beatrice as Director
12 May 2016
Resigned Cubitt, Guy Christian as Director
9 September 2004
Appointed Cubitt, Guy Christian as Secretary
19 September 2003
Appointed Cubitt, Guy Christian as Director
19 September 2003
Appointed Cash, Gillian Mary as Director
19 September 2003
Appointed Cash, Gillian Mary as Secretary
19 September 2003
Resigned Taylor, Lesley as Director
9 August 2003
Resigned Cash, Gillian Mary as Director
5 August 2003
Appointed Cash, Gillian Mary as Director
4 August 2003
Resigned Cash, Sophia as Director
22 April 2003
Appointed Venturini, Marina as Secretary
22 April 2003
Resigned Cash, Sophia as Secretary
12 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 September 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
12 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 September 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
12 September 2000
Appointed Cash, Sophia as Secretary
12 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 September 2000
Appointed Cash, Sophia as Director
12 September 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 September 2000
Appointed Taylor, Lesley as Director
12 September 2000
Appointed Venturini, Marina as Director

Ownership 3 active

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

Sally Georgina Blake
Individual · Notified 16 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Beatrice Modorati
Individual · Notified 25 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1990 (36)
Marina Venturini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1959 (67)
Former controllers (1)
16 November 2018
Ceased Gillian Mary Cash — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,935
Current Ratio
35.3x

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £6,270 £2,936 £1,935
Balance sheet detail
202520242023202220212020
Fixed Assets£4,000£4,000£4,000£4,000
Current Assets£1,448£2,522£2,543£2,552£2,478£2,094
Debtors£1,534£1,426£1,054
Cash£1,018£1,052£1,040
Creditors (< 1 year)£41£41£276£276£264£264
Net Current Assets£2,211£3,212£2,267£2,276£2,214£1,830
Net Assets£1,935£2,936£6,270
Shareholder Funds£1,935£2,936£6,270£6,276£6,214£5,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with updates12 September 2026
14 January 2026Termination of appointment of a director
15 October 2025Micro company accounts31 March 2025
16 September 2025Confirmation statement with no updates12 September 2025
1 November 2024Micro company accounts31 March 2024
Show all recent filings

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