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Kellafran Limited (No: 01877284)

Address: 705 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT

Status: Active

Incorporated: 14-Jan-1985

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 41100 - Development of building projects

Current Director: KENNETH BADDELEY ( DOB: Mar-1946   From: Aug-2003  )

Current Director: JOANNA GAY BADDELEY ( DOB: Apr-1985   From: Nov-2011  )

Current Director: CHRISTINE ANN BADDELEY ( DOB: Jul-1942   From: Nov-2012  )

Current Director: FRANCES NICOLA BENSTEAD ( DOB: Mar-1983   From: Nov-2011  )

Current Director: MICHAEL JOHN WILLIAM PIERCY ( DOB: Oct-1945   From: Nov-1991  )

Current Secretary: CHRISTOPHER JAMES SUTTON (   From: Mar-2019  )

Resigned Director: STELLA GAY NICOLA BADDELEY ( DOB: Apr-1948   From: Nov-1991   To: Aug-2003  )

Resigned Secretary: ANN VICTORIA MARY ANDREWS ( DOB: Jul-1944   From: Nov-1991   To: Mar-2019  )

Persons of Significant Control:

Mrs Frances Nicola Benstead, 705 High Road, North Finchley, London, N12 0BT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-22)

Mr Kenneth Baddeley, 705 High Road, North Finchley, London, N12 0BT: Has significant influence or control (Notified: 2016-04-10, Ceased: 2023-10-12)

Miss Joanna Gay Baddeley, 705 High Road, North Finchley, London, N12 0BT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-22)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 3,051 3,051 3,051 3,551 3,551 3051.0,3051.0,3051.0,3551.0,3551.0
Current assets 1,982,304 1,914,144 2,010,215 2,186,632 2,155,070 1982304.0,1914144.0,2010215.0,2186632.0,2155070.0
Net current assets (liabilities) 1,937,652 1,910,120 1,946,248 2,114,530 2,087,302 1937652.0,1910120.0,1946248.0,2114530.0,2087302.0
Total assets less current liabilities 1,940,703 1,913,171 1,949,299 2,118,081 2,090,853 1940703.0,1913171.0,1949299.0,2118081.0,2090853.0
Net assets (liabilities) 1,940,703 1,913,171 1,949,299 2,118,081 2,090,853 1940703.0,1913171.0,1949299.0,2118081.0,2090853.0
Equity / share capital and reserves 1,940,703 1,913,171 1,949,299 2,118,081 2,090,853 1940703.0,1913171.0,1949299.0,2118081.0,2090853.0
History Chart

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