Register entry · No. 07142017
1 KELROSS ROAD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Feb 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 KELROSS ROAD, LONDON, N5 2QS
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 15 Feb 2027
- Last made up to
- 1 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 1 KELROSS ROAD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £6 | £6 | — |
| 28 Feb 2025 | not published | not published | £6 | £6 | — |
| 28 Feb 2024 | not published | not published | £6 | £6 | — |
| 28 Feb 2023 | not published | not published | £6 | £6 | — |
| 28 Feb 2022 | not published | not published | £6 | £6 | — |
| 28 Feb 2021 * | not published | not published | £6 | £6 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Luca Angelo Tassarotti | Director | 1 Feb 2010 | — | October 1968 | British · England |
| Gary Powell | Director | 1 Feb 2010 | — | November 1969 | British · United Kingdom |
| Benjamin John Holden | Director | 13 Sep 2024 | — | March 1979 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Tristan Frederick James-Weed | Ownership of shares 25 to 50 percent | 1 Feb 2022 | — | January 1991 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 1 KELROSS ROAD LIMITED still trading?
The register shows 1 KELROSS ROAD LIMITED as active.
What does 1 KELROSS ROAD LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was 1 KELROSS ROAD LIMITED set up?
It was incorporated on 1 February 2010.
When are 1 KELROSS ROAD LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is 1 KELROSS ROAD LIMITED's next confirmation statement due?
By 15 February 2027.
Who runs 1 KELROSS ROAD LIMITED?
1 KELROSS ROAD LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House