Kelly Property Company Limited

Active04830991 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Kelly House
Fourth Way
Wembley
HA9 0LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
Irish
Born May 1965 (61)
Director · Appointed 30 January 2020
Irish
Born August 2000 (26)
Bradley, James Patrick
Secretary · Appointed 13 September 2009
British
Officer history (4 former)
30 March 2025
Resigned Kelly, Timothy Joseph as Director
28 July 2021
Appointed Westropp-Bennett, Rosita as Director
30 January 2020
Appointed Kelly, Timothy Patrick as Director
13 September 2009
Appointed Bradley, James Patrick as Secretary
13 September 2009
Resigned Westropp Bennett, Rosita as Secretary
18 October 2006
Appointed Westropp Bennett, Rosita as Secretary
18 October 2006
Resigned Barrett, Denis as Secretary
11 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2003
Appointed Barrett, Denis as Secretary
11 July 2003
Appointed Kelly, Timothy Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03279573

Group structure 13 companies

Ownership group derived from the Companies House PSC register

GGRS Energie Ltd Owns 75–100% of shares
Kelly Civils Limited Owns 75–100% of shares
Kelly Comms Limited Owns 75–100% of shares
Kelly Communications Limited Owns 75–100% of shares
Kelly Energy Training Limited Owns 75–100% of shares
Kelly Fibre UK Ltd Owns 75–100% of shares
Kelly Fleet Services Limited Owns 75–100% of shares
Kelly Technical Services Limited Owns 75–100% of shares
Kelly Traffic Management Limited Owns 75–100% of shares
Kelly Property Company Limited This company Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates11 February 2026
28 December 2025Accounts for a small company29 December 2024
2 April 2025Termination of appointment of a director
5 March 2025Confirmation statement with no updates11 February 2025
12 October 2024Accounts for a small company31 December 2023
Show all 80 filings

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