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Home > England & Wales Companies > KELSO PLACE GENERAL PARTNER LIMITED
Company Information for

KELSO PLACE GENERAL PARTNER LIMITED

3 BARRETT STREET, ST CHRISTOPHER'S PLACE, LONDON, W1U 1AY,
Company Registration Number
04606963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kelso Place General Partner Ltd
KELSO PLACE GENERAL PARTNER LIMITED was founded on 2002-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kelso Place General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KELSO PLACE GENERAL PARTNER LIMITED
 
Legal Registered Office
3 BARRETT STREET
ST CHRISTOPHER'S PLACE
LONDON
W1U 1AY
Other companies in W1U
 
Previous Names
KEWTOWN LIMITED12/12/2002
Filing Information
Company Number 04606963
Company ID Number 04606963
Date formed 2002-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 05:15:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELSO PLACE GENERAL PARTNER LIMITED
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Companies with same name KELSO PLACE GENERAL PARTNER LIMITED
The following companies were found which have the same name as KELSO PLACE GENERAL PARTNER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELSO PLACE GENERAL PARTNER III LIMITED 3 BARRETT STREET ST CHRISTOPHER'S PLACE ST CHRISTOPHER'S PLACE LONDON W1U 1AY Dissolved Company formed on the 2006-06-15
KELSO PLACE GENERAL PARTNER IV LIMITED 3 BARRETT STREET ST CHRISTOPHER'S PLACE LONDON W1U 1AY Active - Proposal to Strike off Company formed on the 2009-10-15

Company Officers of KELSO PLACE GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
PHILIP RICHARD WESTON
 Company Secretary 2014-06-04
SION PAUL KEARSEY
 Director 2002-12-03
PHILIP RICHARD WESTON
 Director 2002-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH DOWNES
 Company Secretary 2006-06-23 2014-06-04
JOHN DRINKWATER
 Director 2002-12-03 2009-01-27
PHILIP RICHARD WESTON
 Company Secretary 2002-12-03 2006-06-23
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-12-03 2002-12-04
SDG REGISTRARS LIMITED
 Nominated Director 2002-12-03 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SION PAUL KEARSEY KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED Director 2009-10-19 CURRENT 2009-10-08 Active - Proposal to Strike off
SION PAUL KEARSEY KELSO PLACE GENERAL PARTNER IV LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
SION PAUL KEARSEY MARSHAL HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
SION PAUL KEARSEY KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED Director 2003-01-29 CURRENT 2002-11-19 Active - Proposal to Strike off
SION PAUL KEARSEY KPAM LIMITED Director 2000-04-07 CURRENT 2000-04-07 Active - Proposal to Strike off
PHILIP RICHARD WESTON RDS DRIVING SERVICES LIMITED Director 2015-06-05 CURRENT 2010-09-10 Active
PHILIP RICHARD WESTON DRIVING SUCCESS LIMITED Director 2015-06-05 CURRENT 2010-02-05 Active
PHILIP RICHARD WESTON MARSHAL TRUSTEE LIMITED Director 2014-01-30 CURRENT 2005-07-19 Active - Proposal to Strike off
PHILIP RICHARD WESTON TARQUIN INVESTMENTS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
PHILIP RICHARD WESTON CANT COVE MANAGEMENT COMPANY LIMITED Director 2007-04-09 CURRENT 2006-10-09 Active
PHILIP RICHARD WESTON MARSHAL HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
PHILIP RICHARD WESTON KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED Director 2003-01-29 CURRENT 2002-11-19 Active - Proposal to Strike off

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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-17DS01Application to strike the company off the register
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-18AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-04AP03Appointment of Mr Philip Richard Weston as company secretary
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARETH DOWNES
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM 3 Barrett Street Barrett Street St Christopher's Place London W1U 1AY England
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM 36-37 St George Street St. George Street London W1S 2FW England
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 110 St. Martin's Lane London WC2N 4BA United Kingdom
2013-04-20DISS40Compulsory strike-off action has been discontinued
2013-04-17AR0103/12/12 ANNUAL RETURN FULL LIST
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0103/12/11 ANNUAL RETURN FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD WESTON / 04/12/2010
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SION PAUL KEARSEY / 04/12/2010
2012-02-01CH03SECRETARY'S DETAILS CHNAGED FOR GARETH DOWNES on 2010-12-04
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-17AR0103/12/10 FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-05AR0103/12/09 FULL LIST
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 110 ST MARTIN'S LANE LONDON WC2N 4BA
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH DOWNES / 23/03/2009
2009-12-23AA01PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-04-07AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-13363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 110 ST MARTIN'S LANE LONDON WC2N 4BA
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN DRINKWATER
2008-03-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-17363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2006-12-04363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-17AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288bSECRETARY RESIGNED
2005-12-14363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 80-81 SAINT MARTINS LANE LONDON WC2N 4AA
2003-12-15363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-23225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 10 OLD BAILEY LONDON EC4M 7NG
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288bSECRETARY RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12CERTNMCOMPANY NAME CHANGED KEWTOWN LIMITED CERTIFICATE ISSUED ON 12/12/02
2002-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to KELSO PLACE GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against KELSO PLACE GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KELSO PLACE GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELSO PLACE GENERAL PARTNER LIMITED
Trademarks
We have not found any records of KELSO PLACE GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELSO PLACE GENERAL PARTNER 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 (70221 - Financial management) as KELSO PLACE GENERAL PARTNER LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where KELSO PLACE GENERAL PARTNER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKELSO PLACE GENERAL PARTNER LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELSO PLACE GENERAL PARTNER 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 KELSO PLACE GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 1AY