1 Kelross Road Limited

Active07142017 Private limited company
Incorporated
1 February 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tristan Frederick James-Weed
Accounts type
Dormant
Region
Greater London
Address
1 Kelross Road
London
N5 2QS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
British
Born March 1979 (47)
Powell, Gary
Director · Appointed 1 February 2010
British
Born November 1969
Director · Appointed 1 February 2010
British
Born October 1968 (58)
Officer history (4 former)
29 September 2026
Resigned James-Weed, Tristan Frederick as Director
13 September 2024
Appointed Holden, Benjamin John as Director
7 September 2021
Resigned Holden, Amanda Juliet as Director
23 December 2020
Appointed James-Weed, Tristan Frederick as Director
23 December 2020
Resigned Manners, Nicholas Robert as Director
1 December 2011
Resigned Greene, Daniel Robin as Director
11 November 2011
Appointed Manners, Nicholas Robert as Director
1 February 2010
Appointed Powell, Gary as Director
1 February 2010
Appointed Tassarotti, Luca Angelo as Director
1 February 2010
Appointed Greene, Daniel Robin as Director
1 February 2010
Appointed Holden, Amanda Juliet as Director

Ownership 1 active

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

Tristan Frederick James-Weed
Individual · Notified 1 February 2022
Owns 25–50% of shares
British
Born January 1991 (35)
Former controllers (1)
1 February 2022
Ceased Nicholas Robert Manners — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2026202520242023202220212020
Cash£6£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Accounts for a dormant company28 February 2026
3 February 2026Confirmation statement with no updates1 February 2026
4 March 2025Accounts for a dormant company28 February 2025
12 February 2025Confirmation statement with updates1 February 2025
17 September 2024Appointment of a director
Show all recent filings

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