Active
Company Information for KILDOON PROPERTY COMPANY LIMITED(THE)
33 GOLDEN SQUARE, LONDON, W1F 9JT,
|
Company Registration Number
00539175
Private Limited Company
Active |
Company Name | |
---|---|
KILDOON PROPERTY COMPANY LIMITED(THE) | |
Legal Registered Office | |
33 GOLDEN SQUARE LONDON W1F 9JT Other companies in W1F | |
Company Number | 00539175 | |
---|---|---|
Company ID Number | 00539175 | |
Date formed | 1954-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 23:44:06 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN MALCOLM BRIAN COCHRANE |
||
BYRON KEE CHYE HOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK ANDREWS |
Company Secretary | ||
NICHOLAS JAMES ANDREWS |
Director | ||
SUZANNE MARGARET BRENNAN |
Director | ||
MATTHEW PETER DEARDEN |
Director | ||
JONATHAN DAVID BEVAN |
Director | ||
ROBERT ATKINSON |
Director | ||
DAVID HENRY MAXWELL OLIVER |
Director | ||
BARRY SAYER |
Director | ||
PAUL JOSEPH MEYER |
Director | ||
JULIE FRANCE |
Director | ||
SELINA HOLLIDAY EMENY |
Company Secretary | ||
TIMOTHY JOHN MAUNDER |
Director | ||
ROGER GEORGE PARRY |
Director | ||
TIMOTHY JOHN MAUNDER |
Company Secretary | ||
JOHN GRAEME DAVIES |
Company Secretary | ||
BRIAN PHIPPS TURNBULL |
Director | ||
PETER ARNOLD HALL |
Company Secretary | ||
PETER ARNOLD HALL |
Director | ||
RUSSELL WILLIAM GORE-ANDREWS |
Director | ||
WILLIAM ANTHONY DUNSEATH |
Director | ||
IAN POWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NWP STREET LIMITED | Director | 2015-12-11 | CURRENT | 2002-04-10 | Active | |
ROUTE RESEARCH LIMITED | Director | 2015-03-19 | CURRENT | 1996-05-21 | Active | |
CLEAR CHANNEL NI LIMITED | Director | 2014-07-14 | CURRENT | 1986-07-23 | Active | |
STORM OUTDOOR LIMITED | Director | 2013-04-08 | CURRENT | 2012-11-16 | Liquidation | |
VISION MEDIA GROUP UK LIMITED | Director | 2012-04-03 | CURRENT | 2009-05-26 | Active | |
PREMIUM HOLDINGS LIMITED | Director | 2011-02-16 | CURRENT | 2005-03-17 | Dissolved 2017-08-24 | |
TEAMRELAY LIMITED | Director | 2011-02-16 | CURRENT | 1990-09-25 | Dissolved 2017-08-24 | |
TRACEMOTION LIMITED | Director | 2011-02-16 | CURRENT | 1996-10-25 | Dissolved 2017-08-24 | |
CLEAR CHANNEL BANNERS LIMITED | Director | 2011-02-16 | CURRENT | 2003-03-28 | Liquidation | |
CLEAR CHANNEL UK (ONE) LIMITED | Director | 2011-02-16 | CURRENT | 1979-08-01 | Liquidation | |
F M MEDIA LIMITED | Director | 2011-02-16 | CURRENT | 2001-01-18 | Liquidation | |
POSTERMOBILE ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1992-03-13 | Liquidation | |
SITES INTERNATIONAL LIMITED | Director | 2011-02-16 | CURRENT | 1997-09-12 | Liquidation | |
TRAINER ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1978-06-22 | Liquidation | |
ALLIED OUTDOOR ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1988-11-15 | Liquidation | |
BARRETT PETRIE SUTCLIFFE LONDON LIMITED | Director | 2011-02-16 | CURRENT | 1997-03-25 | Liquidation | |
CLEAR CHANNEL UK (TWO) LIMITED | Director | 2011-02-16 | CURRENT | 2001-02-16 | Liquidation | |
CLEAR CHANNEL (CENTRAL) LIMITED | Director | 2011-02-16 | CURRENT | 1999-07-19 | Liquidation | |
VISION POSTERS LIMITED | Director | 2011-02-16 | CURRENT | 1990-07-30 | Liquidation | |
MULTIMARK LIMITED | Director | 2011-02-16 | CURRENT | 1972-02-16 | Liquidation | |
POSTERMOBILE LIMITED | Director | 2011-02-16 | CURRENT | 1986-10-03 | Liquidation | |
SIGNWAYS LIMITED | Director | 2011-02-16 | CURRENT | 1979-05-21 | Liquidation | |
PARKIN ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1976-05-18 | Liquidation | |
MAURICE STAM LIMITED | Director | 2011-02-16 | CURRENT | 1980-06-12 | Liquidation | |
TOWN & CITY POSTERS ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1982-03-26 | Liquidation | |
CLEAR CHANNEL (NORTH WEST) LIMITED | Director | 2011-02-16 | CURRENT | 1956-01-02 | Liquidation | |
CLEAR CHANNEL (MIDLANDS) LIMITED | Director | 2011-02-16 | CURRENT | 1979-09-13 | Liquidation | |
CLEAR CHANNEL UK LIMITED | Director | 2011-02-16 | CURRENT | 1969-03-24 | Active | |
C.F.D. BILLBOARDS LIMITED | Director | 2011-02-16 | CURRENT | 1977-09-13 | Liquidation | |
BARRETT, PETRIE, SUTCLIFFE LIMITED | Director | 2011-02-16 | CURRENT | 1984-04-30 | Liquidation | |
TORPIX LIMITED | Director | 2011-02-16 | CURRENT | 1989-01-20 | Liquidation | |
REGENTFILE LIMITED | Director | 2011-02-16 | CURRENT | 1989-04-26 | Liquidation | |
ARCADIA COOPER PROPERTIES LIMITED | Director | 2011-02-16 | CURRENT | 1989-09-29 | Liquidation | |
KMS ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1995-02-15 | Liquidation | |
CLEAR CHANNEL (SOUTH WEST) LIMITED | Director | 2011-02-16 | CURRENT | 1995-03-07 | Liquidation | |
ROCKBOX LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-10 | Liquidation | |
GROSVENOR ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-27 | Liquidation | |
FOXMARK (UK) LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-23 | Liquidation | |
PREMIUM OUTDOOR LIMITED | Director | 2011-02-16 | CURRENT | 1999-08-16 | Liquidation | |
CLEAR CHANNEL BANNERS LIMITED | Director | 2017-01-20 | CURRENT | 2003-03-28 | Liquidation | |
CLEAR CHANNEL UK (ONE) LIMITED | Director | 2017-01-20 | CURRENT | 1979-08-01 | Liquidation | |
F M MEDIA LIMITED | Director | 2017-01-20 | CURRENT | 2001-01-18 | Liquidation | |
POSTERMOBILE ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1992-03-13 | Liquidation | |
SITES INTERNATIONAL LIMITED | Director | 2017-01-20 | CURRENT | 1997-09-12 | Liquidation | |
TRAINER ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1978-06-22 | Liquidation | |
CLEAR CHANNEL UK (THREE) LIMITED | Director | 2017-01-20 | CURRENT | 1984-09-12 | Liquidation | |
ALLIED OUTDOOR ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1988-11-15 | Liquidation | |
BARRETT PETRIE SUTCLIFFE LONDON LIMITED | Director | 2017-01-20 | CURRENT | 1997-03-25 | Liquidation | |
CLEAR CHANNEL UK (TWO) LIMITED | Director | 2017-01-20 | CURRENT | 2001-02-16 | Liquidation | |
CLEAR CHANNEL (SCOTLAND) LIMITED | Director | 2017-01-20 | CURRENT | 1986-01-14 | Liquidation | |
CLEAR CHANNEL (CENTRAL) LIMITED | Director | 2017-01-20 | CURRENT | 1999-07-19 | Liquidation | |
VISION POSTERS LIMITED | Director | 2017-01-20 | CURRENT | 1990-07-30 | Liquidation | |
MULTIMARK LIMITED | Director | 2017-01-20 | CURRENT | 1972-02-16 | Liquidation | |
SIGNWAYS LIMITED | Director | 2017-01-20 | CURRENT | 1979-05-21 | Liquidation | |
PARKIN ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1976-05-18 | Liquidation | |
MAURICE STAM LIMITED | Director | 2017-01-20 | CURRENT | 1980-06-12 | Liquidation | |
CLEAR CHANNEL (NORTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 1956-01-02 | Liquidation | |
CLEAR CHANNEL (MIDLANDS) LIMITED | Director | 2017-01-20 | CURRENT | 1979-09-13 | Liquidation | |
C.F.D. BILLBOARDS LIMITED | Director | 2017-01-20 | CURRENT | 1977-09-13 | Liquidation | |
BARRETT, PETRIE, SUTCLIFFE LIMITED | Director | 2017-01-20 | CURRENT | 1984-04-30 | Liquidation | |
TORPIX LIMITED | Director | 2017-01-20 | CURRENT | 1989-01-20 | Liquidation | |
REGENTFILE LIMITED | Director | 2017-01-20 | CURRENT | 1989-04-26 | Liquidation | |
ARCADIA COOPER PROPERTIES LIMITED | Director | 2017-01-20 | CURRENT | 1989-09-29 | Liquidation | |
KMS ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1995-02-15 | Liquidation | |
CLEAR CHANNEL (SOUTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 1995-03-07 | Liquidation | |
ROCKBOX LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-10 | Liquidation | |
GROSVENOR ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-27 | Liquidation | |
FOXMARK (UK) LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-23 | Liquidation | |
EPICLOVE LIMITED | Director | 2017-01-20 | CURRENT | 1997-02-20 | Liquidation | |
PREMIUM OUTDOOR LIMITED | Director | 2017-01-20 | CURRENT | 1999-08-16 | Liquidation | |
VISION MEDIA GROUP UK LIMITED | Director | 2016-09-08 | CURRENT | 2009-05-26 | Active | |
NWP STREET LIMITED | Director | 2016-09-08 | CURRENT | 2002-04-10 | Active | |
TOWN & CITY POSTERS ADVERTISING LIMITED | Director | 2016-09-08 | CURRENT | 1982-03-26 | Liquidation | |
CLEAR CHANNEL UK LIMITED | Director | 2016-09-08 | CURRENT | 1969-03-24 | Active | |
STORM OUTDOOR LIMITED | Director | 2016-09-08 | CURRENT | 2012-11-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR WILLIAM RAMAGE | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM RAMAGE | |
APPOINTMENT TERMINATED, DIRECTOR JUSTIN MALCOLM BRIAN COCHRANE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MALCOLM BRIAN COCHRANE | |
APPOINTMENT TERMINATED, DIRECTOR SARAH TOLIA | ||
DIRECTOR APPOINTED MRS APRIL MARIA SMITH | ||
AP01 | DIRECTOR APPOINTED MRS APRIL MARIA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TOLIA | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH TOLIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON KEE CHYE HOO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ANDREWS | |
TM02 | Termination of appointment of Nick Andrews on 2017-01-20 | |
AP01 | DIRECTOR APPOINTED MR BYRON KEE CHYE HOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARGARET BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER DEARDEN | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2600 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MARGARET BRENNAN | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2600 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER DEARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BEVAN | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2600 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEVAN / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MEYER | |
RES01 | ADOPT ARTICLES 11/08/2009 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/02 | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATWEST INVESTMENT BANK LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | THE BANK OF NOVA SCOTIA | |
COLLATERAL DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LIMITED | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTEA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILDOON PROPERTY COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KILDOON PROPERTY COMPANY LIMITED(THE) are:
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. |