117 KPR Limited

Company Registration Number: 04177875

Company registered in England and Wales

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117 KPR Limited is a Private Company Limited by Shares first registered on 12 March 2001.

Registered Address

117 KILBURN PARK ROAD
LONDON
NW6 5LB

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 5LB

Registration Data

Company Number

04177875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,052£1,442£1,773£1,973£2,473£4£3,533£4,760
of which Cash £1,052£1,442£1,773£1,973£2,473£4£3,533£4,760
Total Assets £1,052£1,442£1,773£1,973£2,473£4£3,533£4,760
Current Liabilities £952£1,342£1,673£1,873£2,373£0£3,533£4,760
Net Current Assets £100£100£100£100£100£4£0£0
Total Net Worth £100£100£100£100£100£4£1£100

Previous Names

No previous names

Company Officers

  • DACIUK, Paul

    Secretary

    Appointed on 12 March 2001

     

    117 Kilburn Park Road
    London
    NW6 5LB

  • DACIUK, Paul

    Director

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    117 Kilburn Park Road
    London
    NW6 5LB

  • POGSON, David

    Director

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    117 Kilburn Park Road
    London
    NW6 5LB

  • TUCKER, Gary

    Director

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    117 Kilburn Park Road
    London
    NW6 5LB

  • A2DOMINION LONDON LIMITED

    Corporate Director

    Appointed on 10 June 2002

     

    113
    Uxbridge Road
    Ealing
    London
    W5 5TL
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 12 March 2001

    Resigned on 12 March 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 12 March 2001

    Resigned on 12 March 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • KILROY, Mark

    Director

    Appointed on 12 March 2001

    Resigned on 21 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    117 Kilburn Park Road
    London
    NW6 5LB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L25B3U. Transaction: MzE2NDAxMzMxOGFkaXF6a2N4.

  2. 18 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59EOKAP. Transaction: MzE1MTA0MjExOGFkaXF6a2N4.

  3. 14 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQGIYB. Transaction: MzEzNzIzMTg5N2FkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49SV0U9. Transaction: MzEyNTQyMTgwMmFkaXF6a2N4.

  5. 1 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDV774. Transaction: MzExMjMyNDkzN2FkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZMZN. Transaction: MzEwMjE0NDUzOWFkaXF6a2N4.

  7. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN58KO. Transaction: MzA5MDQyMTIwOWFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOO3PV. Transaction: MzA3OTg5ODU3NmFkaXF6a2N4.

  9. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUIM4G. Transaction: MzA2OTczNjE1MGFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALFNXU. Transaction: MzA1ODc4MDY4M2FkaXF6a2N4.

  11. 16 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: E000020Q. Transaction: MzA1MDc4OTE2MWFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X88EVVXE. Transaction: MzA0MDYxOTEwNWFkaXF6a2N4.

  13. 23 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVT63SNM. Transaction: MzAzNDMyMjg5MWFkaXF6a2N4.

  14. 24 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XWDS1L3N. Transaction: MzAxODIyNjk1NWFkaXF6a2N4.

  15. 24 June 2010 Director's details changed for Acton Housing Association Limited on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH02. Barcode: XWDRXL3I. Transaction: MzAxODE4OTA4NGFkaXF6a2N4.

  16. 23 June 2010 Director's details changed for Paul Daciuk on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XWDRYL3J. Transaction: MzAxODE4OTA4NWFkaXF6a2N4.

  17. 23 June 2010 Director's details changed for David Pogson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XWDRZL3K. Transaction: MzAxODE4OTA4NmFkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Gary Tucker on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XWDS0L3M. Transaction: MzAxODE4OTA4N2FkaXF6a2N4.

  19. 8 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA25BH9S. Transaction: MzAwODk1MTk1OGFkaXF6a2N4.

  20. 7 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACLC1AGA. Transaction: MjAzNDUzOTEwNWFkaXF6a2N4.

  21. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABXC16WX. Transaction: MjAyNDU0NTg4NGFkaXF6a2N4.

  22. 7 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCZXYOJ. Transaction: MjAwMjc5OTE4M2FkaXF6a2N4.

  23. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyOTQ0N2FkaXF6a2N4.

  24. 18 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMyOTIzN2FkaXF6a2N4.

  25. 1 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MzEyNmFkaXF6a2N4.

  26. 28 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1MTY2OWFkaXF6a2N4.

  27. 27 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzc2NzIzMGFkaXF6a2N4.

  28. 30 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA2Mjk0M2FkaXF6a2N4.

  29. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA0MzYyNGFkaXF6a2N4.

  30. 29 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyNDU4NWFkaXF6a2N4.

  31. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjAwODAxMWFkaXF6a2N4.

  32. 23 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUxNDkzNGFkaXF6a2N4.

  33. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxMjYxOWFkaXF6a2N4.

  34. 16 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI2MzcyOGFkaXF6a2N4.

  35. 11 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwNjY2MGFkaXF6a2N4.

  36. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY5OTY2MGFkaXF6a2N4.

  37. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyOTIyOGFkaXF6a2N4.

  38. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU0NDk5N2FkaXF6a2N4.

  39. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMxMjc1NWFkaXF6a2N4.

  40. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkzOTk5MmFkaXF6a2N4.

  41. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg0MjIxNWFkaXF6a2N4.

  42. 21 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4NDUwNmFkaXF6a2N4.

  43. 21 March 2001 Registered office changed on 21/03/01 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ1NDU3OWFkaXF6a2N4.

  44. 20 March 2001 Ad 12/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTE0ODgzNmFkaXF6a2N4.

  45. 12 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEyNDU0NmFkaXF6a2N4.

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