27 Kildare Terrace Management Limited

Company Registration Number: 03469726

Company registered in England and Wales

Approximate Location Map
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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.
27 Kildare Terrace Management Limited is a Private Company Limited by Shares first registered on 21 November 1997. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03469726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £4£4£4£0£0£4
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 2 June 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • GORDON, Euan

    Director

    Appointed on 21 November 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    170 Campden Hill Road
    Kensington
    London
    W8 7AS

  • HORSMAN, Valerie Roberta

    Director

    Appointed on 21 November 1997

     

    Nationality: British

    Occupation: Pa

    Month of birth: April 1937

    27c Kildare Terrace
    London
    W2 5JT

  • GORDON, Euan

    Secretary

    Appointed on 21 November 1997

    Resigned on 18 August 2006

    170 Campden Hill Road
    Kensington
    London
    W8 7AS

  • ALAN FOSTER & ASSOCIATES

    Corporate Secretary

    Appointed on 18 August 2006

    Resigned on 2 June 2014

    Marlborough House
    Millbrook
    Guildford
    Surrey
    GU1 3YA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25I8B. Transaction: MzE1NTc4ODUyMmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVE77. Transaction: MzEzNTc2ODMwMWFkaXF6a2N4.

  3. 10 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ETNR7L. Transaction: MzEzMDQ2NzY4OWFkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZR89. Transaction: MzExMjA1MzMzMWFkaXF6a2N4.

  5. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E1RR03. Transaction: MzEwNTY1ODcxNWFkaXF6a2N4.

  6. 3 June 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39ALEZM. Transaction: MzEwMTIyNzEwOGFkaXF6a2N4.

  7. 3 June 2014 Termination of appointment of Alan Foster & Associates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39ALEO8. Transaction: MzEwMTIyNjk0M2FkaXF6a2N4.

  8. 3 June 2014 Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39ALE2Z. Transaction: MzEwMTIyNjc5M2FkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1O42Z. Transaction: MzA4OTYwMzgxNWFkaXF6a2N4.

  10. 30 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPDTM2. Transaction: MzA4MjQzMjIyNmFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX47SX. Transaction: MzA3MDIwMjQyM2FkaXF6a2N4.

  12. 28 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8UTCO. Transaction: MzA2MzA3NjYyM2FkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FRKR. Transaction: MzA0OTAwOTI5N2FkaXF6a2N4.

  14. 19 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ50SWT2. Transaction: MzA0MjM1OTg1MGFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X22GDPEX. Transaction: MzAyNzYzMjIwMmFkaXF6a2N4.

  16. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3UTQN00. Transaction: MzAyMjQwMDkzNmFkaXF6a2N4.

  17. 22 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XJZ11G0X. Transaction: MzAwNTQ5OTgxN2FkaXF6a2N4.

  18. 22 December 2009 Secretary's details changed for Alan Foster & Associates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJZ0YG0T. Transaction: MzAwNTQ5OTE5NWFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Euan Gordon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ0ZG0U. Transaction: MzAwNTQ5OTE5NmFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Valerie Roberta Horsman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ10G0W. Transaction: MzAwNTQ5OTE5N2FkaXF6a2N4.

  21. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGJGDDPR. Transaction: MjA0MjQ4NzE3OWFkaXF6a2N4.

  22. 18 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCHW5RV. Transaction: MjAyMDY4NDA4N2FkaXF6a2N4.

  23. 17 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XS9CV37F. Transaction: MjAxMzU3NTkyMWFkaXF6a2N4.

  24. 6 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU0OTQ0M2FkaXF6a2N4.

  25. 27 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyMjA1NWFkaXF6a2N4.

  26. 14 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2ODcwN2FkaXF6a2N4.

  27. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2ODcwNmFkaXF6a2N4.

  28. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU0MzAxMWFkaXF6a2N4.

  29. 16 February 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzNjIwNGFkaXF6a2N4.

  30. 13 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0MzA3NGFkaXF6a2N4.

  31. 10 February 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk1NDcxMWFkaXF6a2N4.

  32. 29 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3MDkxNWFkaXF6a2N4.

  33. 8 November 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMjI5NjQzN2FkaXF6a2N4.

  34. 21 November 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk5Nzc3NmFkaXF6a2N4.

  35. 19 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwNjUxMWFkaXF6a2N4.

  36. 1 March 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4Mzc2OGFkaXF6a2N4.

  37. 1 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNzQ5NTM4N2FkaXF6a2N4.

  38. 29 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4MTc5NWFkaXF6a2N4.

  39. 18 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzOTkxMTAyMGFkaXF6a2N4.

  40. 7 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0MTE3N2FkaXF6a2N4.

  41. 31 January 2000 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI2MjU1OGFkaXF6a2N4.

  42. 4 December 1999 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk0ODA3NGFkaXF6a2N4.

  43. 9 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMzUzMTY1M2FkaXF6a2N4.

  44. 8 February 1999 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3OTEwNWFkaXF6a2N4.

  45. 27 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYyMDc0OGFkaXF6a2N4.

  46. 21 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM3MzUxMmFkaXF6a2N4.

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