Company Information for KILTON PROPERTIES LIMITED
LINEN HALL, ROOM 252-254,, 162-168 REGENT STREET, LONDON, W1B 5TB,
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Company Registration Number
03980108
Private Limited Company
Active |
Company Name | |
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KILTON PROPERTIES LIMITED | |
Legal Registered Office | |
LINEN HALL, ROOM 252-254, 162-168 REGENT STREET LONDON W1B 5TB Other companies in W1W | |
Company Number | 03980108 | |
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Company ID Number | 03980108 | |
Date formed | 2000-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 09:51:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Kilton Properties L L C | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OAKLAND SECRETARIES LTD |
||
DAVID CATHERSIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER HAZZARD |
Director | ||
ANDREW JAMES GILFILLAN |
Director | ||
MEHER MINOCHER TENGRA |
Director | ||
SIMON PETER DOWSON |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
WILLIAM ROBERT HAWES |
Director | ||
AMANDA JAYNE BEHAR |
Director | ||
ROBERT JACK BEHAR |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GREENING GLOBAL GROUP LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2014-05-20 | |
EMMAFIRE LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Dissolved 2014-08-26 | |
MAYLINE INTERTRADE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1996-05-28 | Active | |
GOODWIN TRADING LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1999-08-13 | Active | |
PF CONSULTING INTERNATIONAL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1998-05-01 | Dissolved 2014-06-10 | |
ALCHEMIA HOLDINGS LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2002-08-06 | Dissolved 2014-01-21 | |
LINFORD ENTERPRISES LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2014-02-25 | |
GOLDENTAP TRADING LIMITED | Director | 2018-03-28 | CURRENT | 2006-09-27 | Active | |
GILLON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
MAYSIDE SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2006-10-03 | Active | |
PANFRY LIMITED | Director | 2018-03-28 | CURRENT | 2006-11-09 | Active | |
GHT GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2008-01-17 | Active | |
WARDON LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
VERSOS SECRETARIES LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS DIRECTORS LIMITED | Director | 2018-03-28 | CURRENT | 2011-09-07 | Active | |
VERSOS INVESTMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
VERSOS MANAGERS LIMITED | Director | 2018-03-28 | CURRENT | 2012-04-26 | Active | |
PLUTOLL LIMITED | Director | 2018-02-28 | CURRENT | 1990-05-14 | Active | |
MANN MADE TRUSTEE (UK) NO.2 LIMITED | Director | 2018-02-23 | CURRENT | 2017-06-09 | Active | |
FULL WEB NETWORKS LIMITED | Director | 2018-02-23 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
JADEN SYSTEMS LIMITED | Director | 2018-02-23 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
ETMAAM LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
LENTOR LIMITED | Director | 2018-02-23 | CURRENT | 2010-11-11 | Active | |
GROVELL LIMITED | Director | 2018-02-23 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
EASTFIELD MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
PALMDALE TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1997-05-23 | Active | |
MONTEREY LIMITED | Director | 2018-02-23 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
SIRIO TECHNOLOGIES LTD. | Director | 2018-02-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
THOMPSON CHEMICAL LIMITED | Director | 2018-02-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
MANN MADE TRUSTEES (UK) LIMITED | Director | 2018-02-23 | CURRENT | 2005-07-06 | Active | |
WENDOIN LIMITED | Director | 2018-02-23 | CURRENT | 2011-05-20 | Active | |
MILLIES INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2013-01-14 | Active | |
MIZENMAST LIMITED | Director | 2018-02-23 | CURRENT | 1997-06-27 | Active | |
HALLINGBURY LIMITED | Director | 2018-02-23 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
EXENCE INTERNATIONAL LIMITED | Director | 2018-02-23 | CURRENT | 2007-11-13 | Active | |
BETTOLA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
CETONA MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
DEANSCROFT MEATS LIMITED | Director | 2018-02-23 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED | Director | 2018-02-23 | CURRENT | 2016-03-29 | Active | |
GOODWIN TRADING LIMITED | Director | 2018-02-23 | CURRENT | 1999-08-13 | Active | |
BENART TRADING LTD | Director | 2018-02-23 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MANN MADE CORPORATE SERVICES (UK) LIMITED | Director | 2018-02-09 | CURRENT | 2005-05-17 | Active | |
KILIMANJARO AM LIMITED | Director | 2018-01-10 | CURRENT | 2012-04-02 | Liquidation | |
CALLON SHARED EQUITY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
KINGSBOROUGH ENTERPRISES LIMITED | Director | 2016-01-05 | CURRENT | 2013-05-29 | Active | |
CLIFDEN HOLDINGS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-04 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Change of details for Mr Pierluigi Burgazzi as a person with significant control on 2022-12-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 08/08/23 FROM 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England | ||
Termination of appointment of Oakland Secretaries Ltd on 2023-08-08 | ||
DIRECTOR APPOINTED MR JAMES LEE SEVILLE | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ANTHONY BATESON | ||
APPOINTMENT TERMINATED, DIRECTOR GRACE BRIDGET CHARLESWORTH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERLUIGI BURGAZZI | ||
Withdrawal of a person with significant control statement on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Office 3, 56 Broadwick Street London W1F 7AJ England | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS GRACE CHARLESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA ALEKSEEVA | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS ANASTASIA ALEKSEEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOSEPH WHITTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM Fourth Floor 20 Margaret Street London W1W 8RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOSEPH WHITTLE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOSEPH WHITTLE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD | |
AP01 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;EUR 775000;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;EUR 775000;GBP 2 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;EUR 775000;GBP 2 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OAKLAND SECRETARIES LTD on 2014-05-30 | |
CH01 | Director's details changed for Mr Richard Peter Hazzard on 2014-12-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM , Fourth Floor Margaret Street, London, W1W 8RS, England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM , 180-186 King's Cross Road, London, WC1X 9DE | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;EUR 775000;GBP 2 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM , 2 Martin House 179-181, North End Road, London, W14 9NL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHER TENGRA | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LTD / 26/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON DOWSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 20A BERKELEY STREET MAYFAIR LONDON W1X 5AE | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 26/04/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR | |
ELRES | S80A AUTH TO ALLOT SEC 07/10/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
ELRES | S252 DISP LAYING ACC 07/10/02 | |
ELRES | S386 DISP APP AUDS 07/10/02 | |
88(2)R | AD 28/06/02--------- EUR SI 775000@1=775000 EUR IC 0/775000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES04 | EUR NC 0/775000 28/06 | |
123 | NC INC ALREADY ADJUSTED 28/06/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 KILTON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as KILTON PROPERTIES LIMITED 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. |