Introduction
Watch Company
T
THE A LIST (KEL) LIMITED
THE A LIST (KEL) LIMITED is an active company incorporated on 15 February 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE A LIST (KEL) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11209108
LTD Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
27 Mortimer Street London, W1T 3BL,
Previous Addresses
Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
From: 10 February 2023To: 28 May 2025
27 Mortimer Street London W1T 3BL United Kingdom
From: 15 February 2018To: 10 February 2023
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOKES, Melanie Boys
ActiveMortimer Street, LondonW1T 3BL
Born January 1967
Director
Appointed 15 Feb 2018
STOKES, Melanie Boys
Mortimer Street, LondonW1T 3BL
Born January 1967
Director
15 Feb 2018
Active
BROGAN, Anne Patricia
ResignedMortimer Street, LondonW1T 3BL
Born October 1955
Director
Appointed 15 Feb 2018
Resigned 31 Dec 2022
BROGAN, Anne Patricia
Mortimer Street, LondonW1T 3BL
Born October 1955
Director
15 Feb 2018
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mortimer Street, LondonW1T 3BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2018
Kindle Entertainment Limited
Mortimer Street, LondonW1T 3BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2018
Active
Filing History
40
Description
Type
Date Filed
Document
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2024
24 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2020
12 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 June 2020
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2018