275-283 Kilburn High Road Management Limited

Company Registration Number: 04329391

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.
275-283 Kilburn High Road Management Limited is a Private Company Limited by Shares first registered on 27 November 2001. Its current registered address is in Greater London.

Registered Address

76 BALCOMBE STREET
LONDON
GREATER LONDON
NW1 6NE

There are 21 companies currently registered at this postcode, including this one.

All companies at NW1 6NE

Registration Data

Company Number

04329391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£14£14
of which Cash £0£0£0£0£0£0£0£0£0£0£14£14
Total Assets £0£0£0£0£0£0£0£0£0£0£14£14
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£14£14
Total Net Worth £0£0£0£0£0£0£0£0£0£0£14£14

Previous Names

No previous names

Company Officers

  • HOLLAND, Gerard Joseph

    Secretary

    Appointed on 2 February 2004

     

    Nationality: Irish

    Occupation: Chartered Surveyor

    76
    Balcombe Street
    Marylebone
    London
    NW1 6NE

  • SHEEHY, Declan Joseph

    Secretary

    Appointed on 2 February 2004

     

    76
    Balcombe Street
    Marylebone
    London
    NW1 6NE

  • HOLLAND, Gerard Joseph

    Director

    Appointed on 2 February 2004

     

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: April 1973

    76
    Balcombe Street
    Marylebone
    London
    NW1 6NE

  • CROCKER, Vanessa Sara

    Secretary

    Appointed on 27 November 2001

    Resigned on 15 March 2004

    17c Curzon Street
    London
    W1Y 7FE

  • CROCKER, David Judah

    Director

    Appointed on 27 November 2001

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1927

    17c Curzon Street
    London
    W1J 5HU

  • CROCKER, Paul

    Director

    Appointed on 27 November 2001

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    17c Curzon Street
    London
    W1J 5HU

This information was most recently updated 15/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNTIA. Transaction: MzE2MzMwNTY2MGFkaXF6a2N4.

  2. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNNK0. Transaction: MzE2MzMwNDA4NWFkaXF6a2N4.

  3. 2 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEWAI. Transaction: MzEzODIyNzI4NGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC1GPT. Transaction: MzEzNzYxNjMyN2FkaXF6a2N4.

  5. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAEBC. Transaction: MzExMzg4NjM0NmFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVS02. Transaction: MzExMzEyMTUyOWFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEI9FV. Transaction: MzA4OTgzMjQ5NGFkaXF6a2N4.

  8. 31 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K05JY8. Transaction: MzA4Nzk4NDkxNmFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPI1U. Transaction: MzA2OTI5MzA5M2FkaXF6a2N4.

  10. 9 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4YRO0. Transaction: MzA2NzI1NzQxOWFkaXF6a2N4.

  11. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFPFXZUJ. Transaction: MzA0ODc2NjQ2N2FkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XIZCCZTU. Transaction: MzA0ODQwMTIzN2FkaXF6a2N4.

  13. 23 May 2011 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: EQT9P00V. Transaction: MzAzNzU2MzM0MWFkaXF6a2N4.

  14. 23 May 2011 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: EQT9O00U. Transaction: MzAzNzU2MzIyN2FkaXF6a2N4.

  15. 23 May 2011 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: EQT9N00T. Transaction: MzAzNzU2MzE4M2FkaXF6a2N4.

  16. 19 May 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: EQT9R00X. Transaction: MzAzNzQxNzQ2M2FkaXF6a2N4.

  17. 17 March 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2362SIK. Transaction: MzAzMzk3MDQ1M2FkaXF6a2N4.

  18. 12 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWJZBMHP. Transaction: MzAyMTI4MjY2NWFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XTVAWJV5. Transaction: MzAxNTI0MTUzOGFkaXF6a2N4.

  20. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWHOWH0B. Transaction: MzAwODA3MzkzMmFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Mr Gerard Joseph Holland on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWHOVH0A. Transaction: MzAwODA3MzkzMWFkaXF6a2N4.

  22. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASV9CG1Z. Transaction: MzAwNjMyNTM5M2FkaXF6a2N4.

  23. 2 February 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4H46YD. Transaction: MjAyNDYyOTkyNGFkaXF6a2N4.

  24. 30 January 2009 Secretary's change of particulars / declan sheehy / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN4H16YA. Transaction: MjAyNDYyOTc1NWFkaXF6a2N4.

  25. 30 January 2009 Director and secretary's change of particulars / gerard holland / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN4H26YB. Transaction: MjAyNDYyOTc1NmFkaXF6a2N4.

  26. 29 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATP13624. Transaction: MjAyMTU5NDU2NmFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NjM4MmFkaXF6a2N4.

  28. 3 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1ODc4MmFkaXF6a2N4.

  29. 3 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTA0NjYyNmFkaXF6a2N4.

  30. 3 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTA0Njk4MGFkaXF6a2N4.

  31. 3 December 2007 Registered office changed on 03/12/07 from: 33 abercorn place london NW8 9DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA0Njc5MWFkaXF6a2N4.

  32. 25 April 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3MDUxOWFkaXF6a2N4.

  33. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NDk3OGFkaXF6a2N4.

  34. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjI2MDA2OWFkaXF6a2N4.

  35. 16 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODY3MDQ4MWFkaXF6a2N4.

  36. 18 July 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkyOTU4MGFkaXF6a2N4.

  37. 12 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE3MjI5M2FkaXF6a2N4.

  38. 8 June 2004 Registered office changed on 08/06/04 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMyNTg4NWFkaXF6a2N4.

  39. 26 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyMDYwN2FkaXF6a2N4.

  40. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM5Mzk5NGFkaXF6a2N4.

  41. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyNDU3OWFkaXF6a2N4.

  42. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc3Mzc5MWFkaXF6a2N4.

  43. 19 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzNDAxN2FkaXF6a2N4.

  44. 4 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAwOTExOWFkaXF6a2N4.

  45. 8 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDM1NTI5NmFkaXF6a2N4.

  46. 12 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODM5NTI4NGFkaXF6a2N4.

  47. 1 May 2002 Ad 18/04/02--------- £ si [email protected]=4 £ ic 10/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY5Mjg4MmFkaXF6a2N4.

  48. 22 April 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTk0NzE2OGFkaXF6a2N4.

  49. 22 April 2002 Ad 02/04/02--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzk5Mjg0OGFkaXF6a2N4.

  50. 26 March 2002 Ad 14/03/02--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjYzOTU3MmFkaXF6a2N4.

  51. 22 March 2002 Ad 04/03/02--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg5NTkxN2FkaXF6a2N4.

  52. 22 March 2002 Ad 01/03/02--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjEzMDA4MWFkaXF6a2N4.

  53. 18 February 2002 Ad 04/02/02--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA4NjYxNmFkaXF6a2N4.

  54. 4 February 2002 Ad 23/01/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDkxNzU2MmFkaXF6a2N4.

  55. 11 January 2002 Accounting reference date extended from 30/11/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDI5MTQxNmFkaXF6a2N4.

  56. 11 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MTAwODY0MWFkaXF6a2N4.

  57. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjcwNjU5NmFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:30:39 +0000