129 Kilburn Lane Limited

Company Registration Number: 03413047

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
129 Kilburn Lane Limited is a Private Company Limited by Shares first registered on 31 July 1997. Its current registered address is in London.

Registered Address

27 CHAMBERS LANE
LONDON
NW10 2RJ

There are 13 companies currently registered at this postcode, including this one.

All companies at NW10 2RJ

Registration Data

Company Number

03413047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCOURFIELD, Paul

    Secretary

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Engineer

    27
    Chambers Lane
    London
    NW10 2RJ
    England

  • KHATUN, Razna

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1979

    27
    Chambers Lane
    London
    NW10 2RJ

  • SCOURFIELD, Paul

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1976

    27
    Chambers Lane
    London
    NW10 2RJ
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 31 July 1997

    Resigned on 31 July 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • INGER, Rodney John

    Secretary

    Appointed on 31 July 1997

    Resigned on 10 September 2004

    3 Bryant Court
    278-282 The Vale
    London
    W3 7QB

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 31 July 1997

    Resigned on 31 July 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • INGER, Finola Joy

    Director

    Appointed on 31 July 1997

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Stylist

    Month of birth: March 1970

    129 Kilburn Lane
    London
    W10 4AN

  • INGER, Rodney John

    Director

    Appointed on 31 July 1997

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1943

    3 Bryant Court
    278-282 The Vale
    London
    W3 7QB

  • MIAH, Shamim

    Director

    Appointed on 22 November 2006

    Resigned on 1 March 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1980

    129a Kilburn Lane
    London
    W10 4AN

  • WIJESEKERA, Titus

    Director

    Appointed on 1 August 2005

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    129a Kilburn Lane
    London
    W10 4AN

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGQ8RE. Transaction: MzE1NDE4NjE3MmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ6NC. Transaction: MzE1NDE4NTYwOGFkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57QGSOX. Transaction: MzE0OTM0ODk3M2FkaXF6a2N4.

  4. 9 April 2016 Appointment of Mrs Razna Khatun as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X54J7EK1. Transaction: MzE0NjAxNDUxMmFkaXF6a2N4.

  5. 9 April 2016 Termination of appointment of Shamim Miah as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X54J7E97. Transaction: MzE0NjAxNDMwOWFkaXF6a2N4.

  6. 18 March 2016 Director's details changed for Shamim Miah on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X530295V. Transaction: MzE0NDM0MTA5MmFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D224IA. Transaction: MzEyODM3NDMwMGFkaXF6a2N4.

  8. 4 August 2015 Secretary's details changed for Paul Scourfield on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH03. Barcode: X4D224I2. Transaction: MzEyODM3NDIzMGFkaXF6a2N4.

  9. 4 August 2015 Director's details changed for Paul Scourfield on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4D224NL. Transaction: MzEyODM3NDIzNGFkaXF6a2N4.

  10. 4 August 2015 Registered office address changed from 60 Kilravock Street London W10 4HY to 27 Chambers Lane London NW10 2RJ on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D224JU. Transaction: MzEyODM3NDIyN2FkaXF6a2N4.

  11. 26 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4879NS2. Transaction: MzEyMzg2OTA2OWFkaXF6a2N4.

  12. 7 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNHM8. Transaction: MzEwNTE4MjA4OWFkaXF6a2N4.

  13. 25 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DY16I. Transaction: MzA5NjkzMzEwM2FkaXF6a2N4.

  14. 13 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZJBV. Transaction: MzA4MzE3Nzk4MWFkaXF6a2N4.

  15. 20 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KRWP5. Transaction: MzA3NDgyNDkyNGFkaXF6a2N4.

  16. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVOE1. Transaction: MzA2MTk2OTY2M2FkaXF6a2N4.

  17. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15ICPQW. Transaction: MzA1NDc1NTEyNGFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XE3OIWEU. Transaction: MzA0MTU4NjI2MWFkaXF6a2N4.

  19. 15 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD3IETBD. Transaction: MzAzNTY5MzI2MGFkaXF6a2N4.

  20. 11 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XW8WZMGY. Transaction: MzAyMTIzMjkwNGFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Paul Scourfield on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XW8WYMGX. Transaction: MzAyMTIzMjU5NGFkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Shamim Miah on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XW8WXMGW. Transaction: MzAyMTIzMjU5MmFkaXF6a2N4.

  23. 25 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XH3B4KAQ. Transaction: MzAxNjI2MzE0NGFkaXF6a2N4.

  24. 11 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C26CB6. Transaction: MjAzOTAwNDU5OGFkaXF6a2N4.

  25. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGHWQA7X. Transaction: MjAzMzg2MzI5NGFkaXF6a2N4.

  26. 5 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISWT20Y. Transaction: MjAxMDM3MzA0OGFkaXF6a2N4.

  27. 23 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2RAYZYV. Transaction: MjAwNTk4OTU1MGFkaXF6a2N4.

  28. 22 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5ODM4OWFkaXF6a2N4.

  29. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIyNzI3OWFkaXF6a2N4.

  30. 15 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwMTI1OWFkaXF6a2N4.

  31. 15 June 2007 Registered office changed on 15/06/07 from: 129 kilburn lane london W10 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ1NDEyNWFkaXF6a2N4.

  32. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2NTU1MGFkaXF6a2N4.

  33. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg0MTM4NWFkaXF6a2N4.

  34. 2 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyNjU5OGFkaXF6a2N4.

  35. 7 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5MTE1NWFkaXF6a2N4.

  36. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2MDE5NGFkaXF6a2N4.

  37. 19 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTU5NDIyOGFkaXF6a2N4.

  38. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc4MDg2OGFkaXF6a2N4.

  39. 31 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM0NTUxNmFkaXF6a2N4.

  40. 30 August 2005 Registered office changed on 30/08/05 from: 3 bryant court 278-282 the vale london W3 7QB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkyMDI1MWFkaXF6a2N4.

  41. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIwMDM0MmFkaXF6a2N4.

  42. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg4MzYyM2FkaXF6a2N4.

  43. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI3MjYwNGFkaXF6a2N4.

  44. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkwMzQzMWFkaXF6a2N4.

  45. 13 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5NTcxOWFkaXF6a2N4.

  46. 13 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU2NzU5OGFkaXF6a2N4.

  47. 2 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5NjYwOGFkaXF6a2N4.

  48. 2 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzE3NjM3M2FkaXF6a2N4.

  49. 18 August 2002 Registered office changed on 18/08/02 from: 3 bryant court 278-282 the vale london W3 7QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIwNDM0MWFkaXF6a2N4.

  50. 17 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzY2ODExNmFkaXF6a2N4.

  51. 9 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMzMDk5N2FkaXF6a2N4.

  52. 25 July 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMzMwODE3NWFkaXF6a2N4.

  53. 27 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkxNTkxMWFkaXF6a2N4.

  54. 4 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNzc2MTQ3MGFkaXF6a2N4.

  55. 10 October 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0Mjc4M2FkaXF6a2N4.

  56. 30 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk4ODEwM2FkaXF6a2N4.

  57. 8 October 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxMTA2M2FkaXF6a2N4.

  58. 5 July 1999 Accounts for a dormant company made up to 30 July 1998 [View PDF]

    Action Date: 30 July 1998. Category: Accounts. Type: AA. Transaction: MDAzNDgyNzE0NWFkaXF6a2N4.

  59. 5 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ1MDU0NWFkaXF6a2N4.

  60. 5 February 1999 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NDY0MDU4MGFkaXF6a2N4.

  61. 5 February 1999 Registered office changed on 05/02/99

    Category: Annual return. Type: 363(287). Transaction: MDE0NTUxOTM1MmFkaXF6a2N4.

  62. 5 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyMzc3OWFkaXF6a2N4.

  63. 21 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzNzA4OWFkaXF6a2N4.

  64. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5MDUwMGFkaXF6a2N4.

  65. 20 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk5OTI1MWFkaXF6a2N4.

  66. 11 August 1997 Registered office changed on 11/08/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI2MTc3OWFkaXF6a2N4.

  67. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQyNzU1NmFkaXF6a2N4.

  68. 5 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ1Mjc4MGFkaXF6a2N4.

  69. 31 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzI0MjQ1MGFkaXF6a2N4.

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