248 Kilburn Lane Management Company Limited

Company Registration Number: 04380238

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.
248 Kilburn Lane Management Company Limited is a Private Company Limited by Shares first registered on 22 February 2002. Its current registered address is in London.

Registered Address

THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1BD

There are 24 companies currently registered at this postcode, including this one.

All companies at W2 1BD

Registration Data

Company Number

04380238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2002

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • A2DOMINION SOUTH LIMITED

    Corporate Secretary

    Appointed on 29 June 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • SALAM, Syeda Tasneem

    Director

    Appointed on 22 February 2002

     

    Nationality: British

    Occupation: Development Consultant

    Month of birth: September 1961

    68 Sherrick Green Road
    London
    NW10 1LD

  • A2DOMINION SOUTH LIMITED

    Corporate Director

    Appointed on 29 June 2011

     

    The Point
    37 North Wharf Road
    Paddington
    London
    W2 1BD
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 22 February 2002

    Resigned on 22 February 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • OPTIMUM HOUSING LIMITED

    Corporate Secretary

    Appointed on 23 September 2009

    Resigned on 29 June 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • WEST LODGE HOUSING ASSOCIATION LIMITED

    Corporate Secretary

    Appointed on 22 February 2002

    Resigned on 21 February 2009

    113 Uxbridge Road
    Ealing
    London
    W5 5TL

  • BARRAR, Nicholas

    Director

    Appointed on 26 July 2004

    Resigned on 21 February 2009

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1974

    248 Kilburn Lane
    London
    W10 4BA

  • DWYER, Daniel John

    Director

    Appointed on 22 February 2002

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Company Regsitration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 22 February 2002

    Resigned on 22 February 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HALL, Jarrod Martin

    Director

    Appointed on 14 May 2002

    Resigned on 1 April 2004

    Nationality: Australian

    Occupation: Sales Manager

    Month of birth: December 1973

    2nd Floor Flat
    248 Kilburn Lane
    London
    W10 4BA

  • LANGMAID, Elizabeth Emma Margaret

    Director

    Appointed on 26 July 2004

    Resigned on 21 February 2009

    Nationality: British

    Occupation: It Analyst

    Month of birth: June 1975

    248 Kilburn Lane
    London
    W10 4BA

  • OPTIMUM HOUSING LIMITED

    Corporate Director

    Appointed on 23 September 2009

    Resigned on 29 June 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • WEST LODGE HOUSING ASSOCIATION LIMITED

    Corporate Director

    Appointed on 22 February 2002

    Resigned on 23 September 2009

    113 Uxbridge Road
    Ealing
    London
    W5 5TL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRAOX5. Transaction: MzE2MzA1NzAzNmFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X537V7SI. Transaction: MzE0NDQ5NDc2NWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PB57. Transaction: MzEzNjMyMTYxNWFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43A4YJU. Transaction: MzExOTI5NzY4NWFkaXF6a2N4.

  5. 17 March 2015 Register inspection address has been changed from A2Dominion Leasehold Services. Sinclair House the Avenue West Ealing London W13 8AG England to A2Dominion Group Leasehold Services Department 113 Uxbridge Road London W5 5TL [View PDF]

    Category: Address. Type: AD02. Barcode: X43A4YLL. Transaction: MzExOTI1NjEyNmFkaXF6a2N4.

  6. 24 December 2014 Registered office address changed from Capital House 25 Chapel Street London NW1 5WX to The Point 37 North Wharf Road London W2 1BD on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NDL4FS. Transaction: MzExNDA5NDgxN2FkaXF6a2N4.

  7. 23 December 2014 Director's details changed for A2Dominion South Limited on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH02. Barcode: X3NDLBPP. Transaction: MzExNDA5NjcyNWFkaXF6a2N4.

  8. 23 December 2014 Director's details changed for A2Dominion South Limited on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH02. Barcode: X3NDL6IZ. Transaction: MzExNDA5NTI5MmFkaXF6a2N4.

  9. 23 December 2014 Secretary's details changed for A2Dominion South Limited on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH04. Barcode: X3NDL5IQ. Transaction: MzExNDA5NTA0N2FkaXF6a2N4.

  10. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZQJS. Transaction: MzExMjA1MzI2MWFkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X335VJ5D. Transaction: MzA5NTk0MzMwNGFkaXF6a2N4.

  12. 10 March 2014 Register inspection address has been changed from C/O Temporary Accommodation Department. a2D Group Limited 85 Uxbridge Road London W5 5TH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X335VJ55. Transaction: MzA5NTg4NjA2OWFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1MC3L. Transaction: MzA4OTU4Njk3OGFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24KVY4R. Transaction: MzA3NDkxNDEzMWFkaXF6a2N4.

  15. 29 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJO7L4. Transaction: MzA2NjYyNzQzN2FkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14SM8OH. Transaction: MzA1NDI1MDQ4MWFkaXF6a2N4.

  17. 16 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14SM8O9. Transaction: MzA1NDI1MDM4OWFkaXF6a2N4.

  18. 16 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14SM8O1. Transaction: MzA1NDI1MDM4NGFkaXF6a2N4.

  19. 21 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0ONHUM1. Transaction: MzA0OTM5NDc1M2FkaXF6a2N4.

  20. 1 September 2011 Termination of appointment of Optimum Housing Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMRF3X6V. Transaction: MzA0MzEwMTE3MWFkaXF6a2N4.

  21. 1 September 2011 Termination of appointment of Optimum Housing Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMREWX6N. Transaction: MzA0MzEwMTE2MGFkaXF6a2N4.

  22. 1 September 2011 Appointment of A2Dominion South Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMRDUX6K. Transaction: MzA0MzEwMTA1M2FkaXF6a2N4.

  23. 1 September 2011 Appointment of A2Dominion South Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XMRC6X6V. Transaction: MzA0MzEwMDk2MGFkaXF6a2N4.

  24. 10 June 2011 Registered office address changed from C/O a2Dominion Group Ltd Capital House 25 Chapel Street London NW1 5WX United Kingdom on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: A72OPUUK. Transaction: MzAzODY1MzkwM2FkaXF6a2N4.

  25. 10 June 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XV7EWUUX. Transaction: MzAzODYyOTYwMGFkaXF6a2N4.

  26. 10 June 2011 Secretary's details changed for Optimum Housing Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XV7EUUUV. Transaction: MzAzODYwOTIyMGFkaXF6a2N4.

  27. 9 June 2011 Director's details changed for Optimum Housing Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH02. Barcode: XV7EVUUW. Transaction: MzAzODYwOTIyMWFkaXF6a2N4.

  28. 9 June 2011 Registered office address changed from Jaggard Baker Marlborough House 45 Wycombe End Beaconsfield Bucks HP9 1LZ on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV7ETUUU. Transaction: MzAzODYwOTIxOWFkaXF6a2N4.

  29. 9 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMQIFIUV. Transaction: MzAxMzE2NTI2NGFkaXF6a2N4.

  30. 25 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XLKKFHSA. Transaction: MzAxMDE3NzYxNGFkaXF6a2N4.

  31. 24 February 2010 Secretary's details changed for Optimun Housing Limited on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH04. Barcode: XLKKCHS7. Transaction: MzAxMDE1OTQ0OGFkaXF6a2N4.

  32. 24 February 2010 Director's details changed for Syeda Tasneem Salam on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XLKKEHS9. Transaction: MzAxMDE1OTQ1MGFkaXF6a2N4.

  33. 24 February 2010 Director's details changed for Optimum Housing Limited on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH02. Barcode: XLKKDHS8. Transaction: MzAxMDE1OTQ0OWFkaXF6a2N4.

  34. 2 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU1H1FXZ. Transaction: MzAwNjA1MzM4OGFkaXF6a2N4.

  35. 23 October 2009 Appointment of Optimun Housing Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: RWUQ7E80. Transaction: MzAwMTM0ODc5NWFkaXF6a2N4.

  36. 23 October 2009 Termination of appointment of West Lodge Housing Association Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM45PE8G. Transaction: MzAwMTM0NTM2NmFkaXF6a2N4.

  37. 23 October 2009 Appointment of Optimum Housing Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AM45NE8E. Transaction: MzAwMTM0NDg1MmFkaXF6a2N4.

  38. 18 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7MV891. Transaction: MjAyODQ1ODgxN2FkaXF6a2N4.

  39. 18 March 2009 Appointment terminated director elizabeth langmaid [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ7MU890. Transaction: MjAyODQ1ODI3N2FkaXF6a2N4.

  40. 18 March 2009 Appointment terminated director nicholas barrar [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ7MT89Z. Transaction: MjAyODQ1ODI3NmFkaXF6a2N4.

  41. 18 March 2009 Appointment terminated secretary west lodge housing association LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ7R089B. Transaction: MjAyODQ1ODAyMGFkaXF6a2N4.

  42. 7 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AEUH94LX. Transaction: MjAxNzUyOTk3NmFkaXF6a2N4.

  43. 3 October 2008 Registered office changed on 03/10/2008 from marlborough house 45 wycombe end beaconsfield bucks HP9 1LZ [View PDF]

    Category: Address. Type: 287. Barcode: A6F6B3M1. Transaction: MjAxNDc0NTc3NGFkaXF6a2N4.

  44. 29 July 2008 Return made up to 22/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8R3Y1HS. Transaction: MjAwOTg0ODIxM2FkaXF6a2N4.

  45. 2 April 2008 Registered office changed on 02/04/2008 from acton housing association 113 uxbridge road ealing london W5 5TL [View PDF]

    Category: Address. Type: 287. Barcode: A7QNIYIS. Transaction: MjAwMjUwNzY5MWFkaXF6a2N4.

  46. 25 July 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjMwMDYzM2FkaXF6a2N4.

  47. 9 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3MDIxNmFkaXF6a2N4.

  48. 16 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxMzI0MWFkaXF6a2N4.

  49. 30 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2ODYwOGFkaXF6a2N4.

  50. 3 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyOTM1MDM0NWFkaXF6a2N4.

  51. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM3NjkyM2FkaXF6a2N4.

  52. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY0NjgzMWFkaXF6a2N4.

  53. 23 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2Mzc2M2FkaXF6a2N4.

  54. 6 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE1NzUwOWFkaXF6a2N4.

  55. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxMzQ4OWFkaXF6a2N4.

  56. 10 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI1NzczNWFkaXF6a2N4.

  57. 13 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NzIwMzg2MGFkaXF6a2N4.

  58. 3 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ2MzUwOWFkaXF6a2N4.

  59. 27 August 2002 Ad 29/07/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODIyOTIzM2FkaXF6a2N4.

  60. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ2NTk2MmFkaXF6a2N4.

  61. 5 August 2002 Registered office changed on 05/08/02 from: acton housing association 113 uxbridge road ealing london W5 5TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQzODE3NmFkaXF6a2N4.

  62. 18 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYzOTQwN2FkaXF6a2N4.

  63. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA1OTg3MmFkaXF6a2N4.

  64. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM4NjQ0NmFkaXF6a2N4.

  65. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcwMTY3OWFkaXF6a2N4.

  66. 18 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEyNDEzOGFkaXF6a2N4.

  67. 17 June 2002 Registered office changed on 17/06/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDIxODc5NGFkaXF6a2N4.

  68. 22 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzMxNjk0NmFkaXF6a2N4.

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