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1 Kelross Road Limited

1 Kelross Road Limited is a dormant company incorporated on 1 February 2010 with the registered office located in London, Greater London. 1 Kelross Road Limited was registered 15 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07142017
Private limited company
Age
15 years
Incorporated 1 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
1 Kelross Road
London
N5 2QS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jan 1991
Mr Tristan Frederick James-Weed
PSC • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
41 BPG Limited
Luca Angelo Tassarotti is a mutual person.
Active
Libraries Connected
Benjamin John Holden is a mutual person.
Active
Lightbulb Pictures Limited
Benjamin John Holden is a mutual person.
Active
Operawords Limited
Benjamin John Holden is a mutual person.
Active
The Lightbulb Trust
Benjamin John Holden is a mutual person.
Active
Ingenious Film Partners 3 LLP
Luca Angelo Tassarotti is a mutual person.
Active
Phoenix Film Partners LLP
Luca Angelo Tassarotti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Benjamin John Holden Appointed
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Tristan Frederick James-Weed (PSC) Appointed
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 12 Feb 2025
Appointment of Mr Benjamin John Holden as a director on 13 September 2024
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 13 Mar 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 4 Mar 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 9 Feb 2022
Notification of Tristan Frederick James-Weed as a person with significant control on 1 February 2022
Submitted on 7 Feb 2022
Repayment History
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