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KLEEN LONDON LTD (09775871)

KLEEN LONDON LTD (09775871) is an active UK company. incorporated on 14 September 2015. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. KLEEN LONDON LTD has been registered for 10 years. Current directors include CELASCHI, Paolo Dino.

Company Number
09775871
Status
active
Type
ltd
Incorporated
14 September 2015
Age
10 years
Address
77 Avery Hill Road, London, SE9 2BJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
CELASCHI, Paolo Dino
SIC Codes
96090

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Introduction
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KLEEN LONDON LTD

KLEEN LONDON LTD is an active company incorporated on 14 September 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. KLEEN LONDON LTD was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

09775871

LTD Company

Age

10 Years

Incorporated 14 September 2015

Size

N/A

Accounts

ARD: 30/12

Up to Date

4 days left

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 October 2023 - 30 December 2024

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

77 Avery Hill Road London, SE9 2BJ,

Previous Addresses

First Floor 459 Finchley Road Hampstead London NW3 6HN England
From: 28 December 2017To: 23 October 2020
307C Finchley Road Hampstead London Greater London NW3 6EH England
From: 14 September 2015To: 28 December 2017
Timeline

8 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Sept 15
New Owner
May 21
Director Left
Apr 23
Owner Exit
Apr 23
Share Buyback
Apr 23
Capital Reduction
May 23
Owner Exit
Jan 24
Loan Secured
Sept 25
2
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CELASCHI, Paolo Dino

Active
Avery Hill Road, LondonSE9 2BJ
Born January 1983
Director
Appointed 14 Sept 2015

CELASCHI, Pietro Dino

Resigned
Avery Hill Road, LondonSE9 2BJ
Born January 1952
Director
Appointed 14 Sept 2015
Resigned 23 Mar 2023

Persons with significant control

3

1 Active
2 Ceased

Bayleaf Holdings Limited

Active
New Cavendish Street, LondonW1W 6XH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024

Mr Paolo Celaschi

Ceased
Avery Hill Road, LondonSE9 2BJ
Born January 1983

Nature of Control

Significant influence or control
Notified 25 May 2021
Ceased 29 Jan 2024

Mr Pietro Celaschi

Ceased
Avery Hill Road, LondonSE9 2BJ
Born January 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 23 Mar 2023
Fundings
Financials
Latest Activities

Filing History

40

Change Person Director Company With Change Date
9 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
31 December 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
25 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
15 August 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
20 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 January 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Capital Cancellation Shares
19 May 2023
SH06Cancellation of Shares
Resolution
22 April 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 April 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
13 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
25 May 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
25 May 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
5 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
17 January 2020
AAMDAAMD
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 December 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Incorporation Company
14 September 2015
NEWINCIncorporation