41 Kellett Road Limited

Active04990554 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Imogen Taylor
Owned by
Katriya Chua
Rupert Christopher Dodson
Accounts type
Micro entity
Region
Greater London
Address
41 Kellett Road
London
SW2 1EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Doegar, Renee Mariel
Secretary · Appointed 15 December 2018
Director · Appointed 15 December 2018
Also at LRB Limited
American
Born March 1980 (46)
Taylor, Imogen
Director · Appointed 1 April 2010
British
Born November 1977
Officer history (12 former)
15 December 2018
Appointed Doegar, Renee Mariel as Secretary
15 December 2018
Appointed Doegar, Renee Mariel as Director
15 December 2018
Resigned Walker-Smith, Hayley as Secretary
15 December 2018
Resigned Walker-Smith, Hayley Jane as Director
2 December 2014
Resigned Garvin, Patrick as Director
2 December 2014
Appointed Walker-Smith, Hayley as Secretary
2 December 2014
Appointed Walker-Smith, Hayley Jane as Director
2 December 2014
Resigned Garvin, Patrick as Secretary
10 December 2011
Resigned Khera, Sonia Kaur as Director
16 November 2011
Appointed Garvin, Patrick as Secretary
15 November 2011
Resigned Khera, Sonia Kaur as Secretary
5 September 2011
Appointed Khera, Sonia Kaur as Secretary
1 August 2011
Resigned Khera, Sonia Kaur as Secretary
1 April 2010
Appointed Taylor, Imogen as Director
14 November 2008
Resigned Etheridge, Tobias Henry Charles as Director
14 November 2008
Appointed Khera, Sonia Kaur as Secretary
14 November 2008
Resigned Etheridge, Tobias Henry Charles as Secretary
14 November 2008
Appointed Khera, Sonia Kaur as Director
8 December 2006
Appointed Garvin, Patrick as Director
8 December 2006
Resigned Barton, Catherine as Director
10 March 2004
Appointed Barton, Catherine as Director
8 March 2004
Appointed Etheridge, Tobias Henry Charles as Secretary
8 March 2004
Appointed Etheridge, Tobias Henry Charles as Director
17 December 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
17 December 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
10 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 December 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 5 active

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

Katriya Chua
Individual · Notified 17 March 2020
Owns 25–50% of shares
British
Born June 1996 (30)
Rupert Christopher Dodson
Individual · Notified 17 March 2020
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born October 1995 (31)
Imogen Taylor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1977
George Anthony Hudson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Hemione Rajni Anne Hudson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1973
Former controllers (2)
17 March 2020
Ceased Hayley Jane Stewart — Owns 25–50% of shares
15 December 2018
Ceased Jonathan Lyford — Has significant influence or control

Financials

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £14 £14 £14 £14 £14 £14
Balance sheet detail
202420232022202120202019
Fixed Assets£14£14£14£14£14£14
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates10 December 2025
29 September 2025Micro company accounts31 December 2024
13 December 2024Confirmation statement with no updates10 December 2024
6 September 2024Micro company accounts31 December 2023
11 December 2023Confirmation statement with no updates10 December 2023
Show all recent filings

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