KG

KESSLER GROUP LIMITED

Active

Company number 01885833

London, United Kingdom · Incorporated 13 February 1985

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Last updated on 1 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRAMEQUEST LIMITED · 13 February 1985 – 11 April 1985

KESSLERS INTERNATIONAL LIMITED · 11 April 1985 – 5 February 2016

KESSLERS STRATFORD LIMITED · 5 February 2016 – 5 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kessler Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Accounts With Accounts Type Small
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Accounts With Accounts Type Small
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Resolution
Resolution
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Small
Accounts
30 September 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Person Secretary Company With Change Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2016 View
Certificate Change Of Name Company
Change Of Name
5 February 2016 View
Change Of Name Notice
Change Of Name
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 January 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Sail Address Company With Old Address
Address
15 January 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Legacy
Mortgage
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Change Sail Address Company
Address
13 November 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Address
15 October 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts Amended With Accounts Type Group
Accounts
9 January 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Mortgage
2 January 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Mortgage
18 June 1997 View
Legacy
Mortgage
18 June 1997 View
Legacy
Address
17 June 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Mortgage
19 March 1996 View
Legacy
Annual Return
11 December 1995 View
Legacy
Officers
21 November 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 December 1994 View
Legacy
Annual Return
7 December 1994 View
Accounts With Accounts Type Full Group
Accounts
20 September 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Annual Return
15 December 1993 View
Legacy
Officers
28 October 1993 View
Accounts With Accounts Type Full Group
Accounts
1 September 1993 View
Legacy
Annual Return
30 November 1992 View
Accounts With Accounts Type Full Group
Accounts
15 October 1992 View
Legacy
Mortgage
2 October 1992 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Full Group
Accounts
17 December 1991 View
Resolution
Resolution
22 January 1991 View
Legacy
Mortgage
12 December 1990 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Full Group
Accounts
14 November 1990 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full Group
Accounts
31 October 1989 View
Memorandum Articles
Incorporation
31 July 1989 View
Resolution
Resolution
14 June 1989 View
Legacy
Annual Return
30 May 1989 View
Accounts With Accounts Type Full
Accounts
27 February 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Address
9 September 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Annual Return
18 November 1987 View
Accounts With Accounts Type Full Group
Accounts
18 November 1987 View
Legacy
Officers
19 May 1987 View
Accounts With Accounts Type Group
Accounts
24 April 1987 View
Legacy
Annual Return
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 July 1986 View
Legacy
Capital
20 June 1985 View
Certificate Change Of Name Company
Change Of Name
11 April 1985 View
Incorporation Company
Incorporation
13 February 1985 View
Miscellaneous
Miscellaneous
13 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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