FRANK KELLY (PROPERTIES) LIMITED

FRANK KELLY (PROPERTIES) LIMITED is an active private limited company, incorporated on 2 July 1973. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FRANK KELLY (PROPERTIES) LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number01120735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BURLINGTON HOUSE
Address Line 21075 FINCHLEY ROAD
Post TownLONDON
PostcodeNW11 0PU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date31/10/2016
Last Made Up Date03/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
FRANK KELLY (PROPERTIES) LIMITED

Directors

(The company's officers)
MR ALLAN KELLY
(~75 year old British national)
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/1991
EVELYN BEATRICE KELLY
(~71 year old British national)
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in SCOTLAND
Appointed on 18/05/2011
EVELYN BEATRICE KELLY
(~71 year old British national)
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU
  • Current Secretary
Appointed on 30/06/2006

Shareholders

(Persons of Significant Control)
Mr Allan Kelly
(~75 year old British national)
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALLAN KELLY
  • EVELYN BEATRICE KELLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FRANK KELLY (PROPERTIES) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0PU.

Map of FRANK KELLY (PROPERTIES) LIMITED at local scale
Map of FRANK KELLY (PROPERTIES) LIMITED at local scale
Map of FRANK KELLY (PROPERTIES) LIMITED at district scale
Map of FRANK KELLY (PROPERTIES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0PU

Other companies with registered offices in NW11 0PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)