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Company Information for

KELLY PROPERTY COMPANY LIMITED

KELLY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH,
Company Registration Number
04830991
Private Limited Company
Active

Company Overview

About Kelly Property Company Ltd
KELLY PROPERTY COMPANY LIMITED was founded on 2003-07-11 and has its registered office in Wembley. The organisation's status is listed as "Active". Kelly Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KELLY PROPERTY COMPANY LIMITED
 
Legal Registered Office
KELLY HOUSE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LH
Other companies in HA9
 
Filing Information
Company Number 04830991
Company ID Number 04830991
Date formed 2003-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB843893684  
Last Datalog update: 2025-10-04 07:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLY PROPERTY COMPANY LIMITED
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Company Officers of KELLY PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATRICK BRADLEY
 Company Secretary 2009-09-13
TIMOTHY JOSEPH KELLY
 Director 2003-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROSITA WESTROPP BENNETT
 Company Secretary 2006-10-18 2009-09-13
DENIS BARRETT
 Company Secretary 2003-07-11 2006-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-11 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOSEPH KELLY KELLY GROUP LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
TIMOTHY JOSEPH KELLY KELLY TECHNICAL SERVICES LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
TIMOTHY JOSEPH KELLY KELLY COMMUNICATIONS ENTERPRISES LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
TIMOTHY JOSEPH KELLY KELLY COMMUNICATIONS TRADING GROUP LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
TIMOTHY JOSEPH KELLY T K.A.M. PROPERTY INVESTMENTS LIMITED Director 2005-04-20 CURRENT 2004-11-01 Active - Proposal to Strike off
TIMOTHY JOSEPH KELLY KELLY RAIL U.K. LTD Director 2002-04-15 CURRENT 2002-04-08 Active
TIMOTHY JOSEPH KELLY KELLY CIVILS LIMITED Director 2001-12-18 CURRENT 2001-12-03 Active
TIMOTHY JOSEPH KELLY KELLY ENERGY TRAINING LIMITED Director 1999-07-06 CURRENT 1999-07-06 Active
TIMOTHY JOSEPH KELLY KELLY COMMS LIMITED Director 1998-04-20 CURRENT 1998-04-17 Active
TIMOTHY JOSEPH KELLY KELLY COMMUNICATIONS GROUP LIMITED Director 1997-02-26 CURRENT 1996-11-18 Active
TIMOTHY JOSEPH KELLY KELLY FLEET SERVICES LIMITED Director 1996-12-02 CURRENT 1996-06-24 Active
TIMOTHY JOSEPH KELLY KELLY COMMUNICATIONS LIMITED Director 1991-09-30 CURRENT 1988-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES
2024-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-05Director's details changed for Mr Timothy Patrick Kelly on 2024-02-05
2024-02-05Director's details changed for Mr Timothy Joseph Kelly on 2024-02-05
2024-01-31Director's details changed for Mr Timothy Joseph Kelly on 2024-01-31
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 01/01/23
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14SMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2022-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2021-08-12RP04AP01Second filing of director appointment of Mrs Rosita Westropp-Bennett
2021-08-10AP01DIRECTOR APPOINTED MRS ROSITA WESTROPP-BENNETT
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED MR TIMOTHY PATRICK KELLY
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048309910007
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048309910007
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-05CH01Director's details changed for Mr Timothy Joseph Kelly on 2018-08-22
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 01/01/17
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048309910008
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048309910007
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048309910006
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-15CH01Director's details changed for Mr Timothy Joseph Kelly on 2017-02-02
2017-02-15CH03SECRETARY'S DETAILS CHNAGED FOR JAMES PATRICK BRADLEY on 2017-02-02
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/06/15
2016-04-05AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0111/02/16 ANNUAL RETURN FULL LIST
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 048309910005
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 29/06/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Kelly House Fourth Way Wemblely Middlesex HA9 0LH United Kingdom
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM KELLY HOUSE FOURTH WAY WEMBLELY MIDDLESEX HA9 0LH UNITED KINGDOM
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM KELLY HOUSE, HEADSTONE ROAD HARROW MIDDLESEX HA1 1PD
2014-03-10CH03SECRETARY'S DETAILS CHNAGED FOR JAMES PATRICK BRADLEY on 2014-02-21
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-21CH03SECRETARY'S DETAILS CHNAGED FOR JAMES PATRICK BRADLEY on 2014-02-21
2014-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 048309910004
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/12
2013-03-07AR0111/02/13 FULL LIST
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/11
2012-03-01AR0111/02/12 FULL LIST
2011-08-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-18AR0111/02/11 FULL LIST
2011-02-07AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-07-29AR0111/07/10 FULL LIST
2009-11-02AP03SECRETARY APPOINTED JAMES PATRICK BRADLEY
2009-11-02TM02APPOINTMENT TERMINATED, SECRETARY ROSITA WESTROPP BENNETT
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08
2009-08-19363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-17288bSECRETARY RESIGNED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30288aNEW SECRETARY APPOINTED
2006-08-15363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-07-28363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-11-1088(2)RAD 04/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-07363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-07-14288bSECRETARY RESIGNED
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KELLY PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELLY PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-02 Outstanding KELLY COMMUNICATIONS GROUP LIMITED
DEBENTURE 2012-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2005-06-03 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-06-03 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of KELLY PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLY PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of KELLY PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLY PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KELLY PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KELLY PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLY PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLY PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 0LH