12 Kildare Gardens Limited

Company Registration Number: 03800643

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.
12 Kildare Gardens Limited is a Private Company Limited by Shares first registered on 5 July 1999. Its current registered address is in Norwich.

Registered Address

307 THE MALTHOUSE
KING STREET
NORWICH
ENGLAND
NR1 2TP

There are 3 companies currently registered at this postcode, including this one.

All companies at NR1 2TP

Registration Data

Company Number

03800643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,147£3,792£11£4,239£789£80£4,843
of which Cash £6,147£3,792£11£4,239£789£80£4,093
Total Assets £6,147£3,792£11£4,239£789£80£4,843
Current Liabilities £5,644£5,657£5,644£5,637£6,824£5,858£5,642
Net Current Assets £503£-1,865£-5,633£-1,398£-6,035£-5,778£-799
Total Net Worth £503£-1,865£-5,633£-1,398£-6,035£-5,778£-799

Previous Names

No previous names

Company Officers

  • SWEETMAN, Michael Lewington

    Secretary

    Appointed on 7 September 2001

     

    Nationality: British

    Occupation: Company Director

    307 The Malthouse
    King Street
    Norwich
    NR1 2TP
    England

  • AVIS, Charles Dionysius

    Director

    Appointed on 18 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    STEPDENE LTD C/O
    126
    Ladbroke Grove
    London
    W10 5NE
    England

  • KENNEDY, Michelle Theresa

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1983

    1
    Villas On The Heath
    Vale Of Health
    London
    NW3 1BA
    England

  • PATEL, Pradip

    Director

    Appointed on 5 July 1999

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1956

    12a
    Kildare Gardens
    London
    W2 5LU
    England

  • SWEETMAN, Michael Lewington

    Director

    Appointed on 7 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1972

    307 The Malthouse
    King Street
    Norwich
    NR1 2TP
    England

  • WATERHOUSE, Robin Edward Thomas

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: August 1987

    Shalfleet Manor
    Shalfleet Manor
    Yarmouth
    Isle Of Wight
    PO30 4NS

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 July 1999

    Resigned on 5 July 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • WELBORN, Amanda Jane

    Secretary

    Appointed on 5 July 1999

    Resigned on 7 September 2001

    12d Kildare Gardens
    London
    W2 5LU

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 July 1999

    Resigned on 5 July 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BULLEN-SMITH, Paul

    Director

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Lavender Cottage
    Carmen Street, Great Chesterford
    Saffron Walden
    Essex
    CB10 1NR

  • MARCO, Bryan Dennis

    Director

    Appointed on 18 February 2000

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Aircrew

    Month of birth: September 1951

    17a
    Greenbelt Court
    Discovery Bay
    Hong Kong
    Hong Kong
    FOREIGN
    Hong Kong

  • WATERHOUSE, Michael Thomas

    Director

    Appointed on 16 February 2000

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Shalfleet Manor
    Main Road
    Shalfleet
    Newport
    Isle Of Wight
    PO30 4NS
    United Kingdom

  • WELBORN, Amanda Jane

    Director

    Appointed on 5 July 1999

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1962

    12d Kildare Gardens
    London
    W2 5LU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X623RUZ5. Transaction: MzE3MDk3NzEyMGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ0PU. Transaction: MzE1NDY3ODUwN2FkaXF6a2N4.

  3. 28 September 2015 Director's details changed for Mr Michael Lewington Sweetman on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4GVRJ6X. Transaction: MzEzMTg4MjkxNWFkaXF6a2N4.

  4. 28 September 2015 Registered office address changed from Apartment 10 Y Graig Craig Yr Eos Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0QN to 307 the Malthouse King Street Norwich NR1 2TP on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVRIR7. Transaction: MzEzMTg4MjgyNGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GITOUP. Transaction: MzEzMTU1OTcxNWFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP56H7. Transaction: MzEyODEyMjc1M2FkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43FD8WI. Transaction: MzExOTQwODkwM2FkaXF6a2N4.

  8. 20 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDUM1. Transaction: MzEwNDA0ODExNGFkaXF6a2N4.

  9. 8 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z4FCR6. Transaction: MzA5MjI1MzMzMGFkaXF6a2N4.

  10. 4 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AFOH. Transaction: MzA4MjY5MDAwN2FkaXF6a2N4.

  11. 4 August 2013 Director's details changed for Mr Robin Edward Thomas Waterhouse on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2E2AFO9. Transaction: MzA4MjY4OTg3OWFkaXF6a2N4.

  12. 4 August 2013 Director's details changed for Miss Michelle Teresa Kennedy on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2E2AFO1. Transaction: MzA4MjY4OTg3N2FkaXF6a2N4.

  13. 22 April 2013 Registered office address changed from Sea View Cottage Southerndown Southerndown Bridgend Mid Glamorgan CF32 0RW United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26QG6C3. Transaction: MzA3NjYwNTM3OGFkaXF6a2N4.

  14. 21 April 2013 Director's details changed for Mr Michael Lewington Sweetman on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X26QG6HF. Transaction: MzA3NjYwNTQyNmFkaXF6a2N4.

  15. 21 April 2013 Secretary's details changed for Mr Michael Lewington Sweetman on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH03. Barcode: X26QG6EJ. Transaction: MzA3NjYwNTM5NmFkaXF6a2N4.

  16. 4 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MMWH76. Transaction: MzA2ODcwNjQ0MWFkaXF6a2N4.

  17. 31 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGLBRT. Transaction: MzA2MzI5ODI5NmFkaXF6a2N4.

  18. 28 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15LASMJ. Transaction: MzA1NDkyNTg0NWFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XCDW3W8P. Transaction: MzA0MTM2NDAwNmFkaXF6a2N4.

  20. 1 August 2011 Appointment of Miss Michelle Teresa Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCDW2W8O. Transaction: MzA0MTMwODM1MmFkaXF6a2N4.

  21. 29 July 2011 Termination of appointment of Bryan Marco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCDW1W8N. Transaction: MzA0MTMwODM0OWFkaXF6a2N4.

  22. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO1RJT9B. Transaction: MzAzNTYxOTcxOGFkaXF6a2N4.

  23. 3 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XS6KZM77. Transaction: MzAyMDY3NDQyMGFkaXF6a2N4.

  24. 3 August 2010 Appointment of Mr Robin Edward Thomas Waterhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS6KYM76. Transaction: MzAyMDYyODQ0N2FkaXF6a2N4.

  25. 3 August 2010 Director's details changed for Charles Dionysius Avis on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XS6KUM72. Transaction: MzAyMDYyODQzOWFkaXF6a2N4.

  26. 2 August 2010 Director's details changed for Mr Michael Thomas Waterhouse on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XS6KXM75. Transaction: MzAyMDYyODQ0NGFkaXF6a2N4.

  27. 2 August 2010 Director's details changed for Pradip Patel on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XS6KWM74. Transaction: MzAyMDYyODQ0MWFkaXF6a2N4.

  28. 2 August 2010 Director's details changed for Mr Bryan Dennis Marco on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XS6KVM73. Transaction: MzAyMDYyODQzN2FkaXF6a2N4.

  29. 2 August 2010 Termination of appointment of Michael Waterhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6K6M7E. Transaction: MzAyMDYyODM1MWFkaXF6a2N4.

  30. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADUS4J73. Transaction: MzAxMzc0Nzg2N2FkaXF6a2N4.

  31. 6 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SCSC5A. Transaction: MjAzODY5OTk1OWFkaXF6a2N4.

  32. 6 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0SCPC57. Transaction: MjAzODY0ODQyMmFkaXF6a2N4.

  33. 6 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0SCQC58. Transaction: MjAzODY0ODQyM2FkaXF6a2N4.

  34. 6 August 2009 Registered office changed on 06/08/2009 from 11 minori house ffordd garthorne cardiff CF10 4DB [View PDF]

    Category: Address. Type: 287. Barcode: X0SCOC56. Transaction: MjAzODY0ODQyMWFkaXF6a2N4.

  35. 5 August 2009 Director's change of particulars / bryan marco / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0SCLC53. Transaction: MjAzODY0OTE1M2FkaXF6a2N4.

  36. 5 August 2009 Director and secretary's change of particulars / michael sweetman / 21/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0SCRC59. Transaction: MjAzODY0ODQyNGFkaXF6a2N4.

  37. 18 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ68W85G. Transaction: MjAyODQ2MDQ1OWFkaXF6a2N4.

  38. 5 August 2008 Director's change of particulars / bryan marco / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIMOE205. Transaction: MjAxMDM0MDIzOWFkaXF6a2N4.

  39. 1 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQHS1V9. Transaction: MjAxMDEwMDc0NmFkaXF6a2N4.

  40. 1 August 2008 Director's change of particulars / michael waterhouse / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHQHU1VB. Transaction: MjAxMDA5ODk0N2FkaXF6a2N4.

  41. 1 August 2008 Director's change of particulars / bryan marco / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHQHT1VA. Transaction: MjAxMDA5ODk0NmFkaXF6a2N4.

  42. 31 July 2008 Director and secretary's change of particulars / michael sweetman / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHQHR1V8. Transaction: MjAxMDA2ODU2MWFkaXF6a2N4.

  43. 31 January 2008 Registered office changed on 31/01/08 from: 12 kildare gardens london W2 5LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ0MDU0NWFkaXF6a2N4.

  44. 14 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5NTQ3NWFkaXF6a2N4.

  45. 18 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4OTE1N2FkaXF6a2N4.

  46. 12 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4OTk4MmFkaXF6a2N4.

  47. 11 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1NTYzN2FkaXF6a2N4.

  48. 4 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUyNjA1M2FkaXF6a2N4.

  49. 6 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYwNTc2NmFkaXF6a2N4.

  50. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMzkxNzgzNGFkaXF6a2N4.

  51. 30 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY3ODc3OGFkaXF6a2N4.

  52. 28 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NDgwODQyMGFkaXF6a2N4.

  53. 2 September 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyMjgzN2FkaXF6a2N4.

  54. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MDMyNjUzMGFkaXF6a2N4.

  55. 16 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg2ODE5NmFkaXF6a2N4.

  56. 30 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQ0MTk3OGFkaXF6a2N4.

  57. 7 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU2MTAzNmFkaXF6a2N4.

  58. 12 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyNTIxNGFkaXF6a2N4.

  59. 12 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5MjUwOWFkaXF6a2N4.

  60. 31 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NDM4MDUwOGFkaXF6a2N4.

  61. 25 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTkwNTIwN2FkaXF6a2N4.

  62. 26 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzgxMzQ2NWFkaXF6a2N4.

  63. 5 October 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYzNTAxNWFkaXF6a2N4.

  64. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE3MjYwMWFkaXF6a2N4.

  65. 25 July 2000 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDE0MTE4Mzg3MWFkaXF6a2N4.

  66. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYzMjY2MmFkaXF6a2N4.

  67. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEwODc3NmFkaXF6a2N4.

  68. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYwMDM3MmFkaXF6a2N4.

  69. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwNTUxN2FkaXF6a2N4.

  70. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIwOTU4OWFkaXF6a2N4.

  71. 5 April 2000 Registered office changed on 05/04/00 from: nicholas morris solicitors 52 lincoln"s inn fields london WC2A 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkwMjMzOWFkaXF6a2N4.

  72. 5 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMxODM3OWFkaXF6a2N4.

  73. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgzNTE2OWFkaXF6a2N4.

  74. 31 August 1999 Ad 04/07/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg4Njk2MmFkaXF6a2N4.

  75. 21 July 1999 Registered office changed on 21/07/99 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODcwMjQxN2FkaXF6a2N4.

  76. 21 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYzMzUxNWFkaXF6a2N4.

  77. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU5MjI5MWFkaXF6a2N4.

  78. 5 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQwOTkzN2FkaXF6a2N4.

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