73 Kilburn Park Road Freehold Company Limited

Company Registration Number: 04425351

Company registered in England and Wales

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73 Kilburn Park Road Freehold Company Limited is a Private Company Limited by Shares first registered on 26 April 2002. Its current registered address is in London.

Registered Address

ASFC
HIGH HOLBORN HOUSE
HIGH HOLBORN
LONDON
WC1V 6RB

There are 50 companies currently registered at this postcode, including this one.

All companies at WC1V 6RB

Registration Data

Company Number

04425351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£6,076
Current Assets £39,726£7,198£334£3£266£3£3£185
of which Cash £506£1,036£331£0£263£0£0£185
Total Assets £39,726£7,198£334£3£266£3£3£6,261
Current Liabilities £53,860£21,332£14,468£13,063£8,451£6,446£5,123£3,223
Net Current Assets £-14,134£-14,134£-14,134£-13,060£-8,185£-6,443£-5,120£-3,038
Total Net Worth £-14,134£-14,134£-14,134£-13,060£-8,185£-6,443£-5,120£3,038

Previous Names

No previous names

Company Officers

  • GALLIMORE, James Edward

    Secretary

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Financial Consultant

    ASFC
    High Holborn House
    High Holborn
    London
    WC1V 6RB
    England

  • GALLIMORE, James Edward

    Director

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1971

    ASFC
    High Holborn House
    High Holborn
    London
    WC1V 6RB
    England

  • CAIRNEY, Philip William Leon

    Director

    Appointed on 10 January 2005

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    73 Kilburn Park Road
    London
    NW6 5LA

  • CLARK, Elizabeth Anne

    Director

    Appointed on 10 January 2005

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    73b Kilburn Park Road
    London
    NW6 5LA

  • MCMANUS, Sarah

    Director

    Appointed on 26 April 2002

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Fashion Consultant

    Month of birth: May 1973

    73b Kilburn Park Road
    London
    NW6 5LA

  • MOTTS, Ben

    Director

    Appointed on 26 April 2002

    Resigned on 4 November 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1976

    73c Kilburn Park Road
    London
    NW6 5LA

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

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8IJYH. Transaction: MzE2NjY3OTgxMGFkaXF6a2N4.

  2. 26 September 2016 Director's details changed for Mr James Edward Gallimore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5G60VUO. Transaction: MzE1ODA5ODA5NGFkaXF6a2N4.

  3. 26 September 2016 Secretary's details changed for Mr James Edward Gallimore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X5G60VQH. Transaction: MzE1ODA5ODEwMWFkaXF6a2N4.

  4. 5 September 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X5EN7JEP. Transaction: MzE1NjUyODgzNWFkaXF6a2N4.

  5. 17 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X575HUD6. Transaction: MzE0ODY4MDI0M2FkaXF6a2N4.

  6. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjI2NTE5MGFkaXF6a2N4.

  7. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk3OTQ4NmFkaXF6a2N4.

  8. 29 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTk4NzQzNGFkaXF6a2N4.

  9. 28 August 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4EPY0P5. Transaction: MzEyOTk4NzM0NWFkaXF6a2N4.

  10. 28 August 2015 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Asfc High Holborn House High Holborn London WC1V 6RB on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPY0N4. Transaction: MzEyOTk4NzIwMmFkaXF6a2N4.

  11. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODk4MjAzMmFkaXF6a2N4.

  12. 13 February 2015 Termination of appointment of Elizabeth Anne Clark as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X416J6YZ. Transaction: MzExNzI0NDU1OGFkaXF6a2N4.

  13. 13 February 2015 Termination of appointment of Philip William Leon Cairney as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X416J6L5. Transaction: MzExNzI0NDQ1N2FkaXF6a2N4.

  14. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8H0P. Transaction: MzExNjE3MzQ4M2FkaXF6a2N4.

  15. 29 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAQAO. Transaction: MzA5OTA1OTYwN2FkaXF6a2N4.

  16. 6 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQYMZ. Transaction: MzA5Mzk5NzY1MGFkaXF6a2N4.

  17. 30 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6VZT. Transaction: MzA3NzEyMDMzM2FkaXF6a2N4.

  18. 14 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LCOIOH. Transaction: MzA2NzUxMDM3OWFkaXF6a2N4.

  19. 14 November 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: R1LCD27D. Transaction: MzA2NzUxMDMwN2FkaXF6a2N4.

  20. 6 September 2012 Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW36FU. Transaction: MzA2MzcwMjQ4M2FkaXF6a2N4.

  21. 6 September 2012 Secretary's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH03. Barcode: X1GW36FE. Transaction: MzA2MzcwMjQ4MGFkaXF6a2N4.

  22. 6 September 2012 Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1GTH1WQ. Transaction: MzA2MzYxOTEwNmFkaXF6a2N4.

  23. 5 September 2012 Registered office address changed from Skyview House, 10 St. Neots Road Sandy Beds SG191LB on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTH1WY. Transaction: MzA2MzYxOTEwN2FkaXF6a2N4.

  24. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzIxNDA0NmFkaXF6a2N4.

  25. 30 August 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1GBHFXE. Transaction: MzA2MzE3NTY3MmFkaXF6a2N4.

  26. 14 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1F05D5S. Transaction: MzA2MjM4OTE0N2FkaXF6a2N4.

  27. 14 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjM4OTEwMWFkaXF6a2N4.

  28. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzNjczNmFkaXF6a2N4.

  29. 20 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XOJKQUAI. Transaction: MzAzNzUxMjExNWFkaXF6a2N4.

  30. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG95OQPU. Transaction: MzAzMDI0MTY1M2FkaXF6a2N4.

  31. 4 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XQRE1JP1. Transaction: MzAxNDc5ODM3OWFkaXF6a2N4.

  32. 4 May 2010 Director's details changed for Elizabeth Anne Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQRE0JP0. Transaction: MzAxNDc5ODAyNWFkaXF6a2N4.

  33. 4 May 2010 Director's details changed for Philip William Leon Cairney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQRDZJPY. Transaction: MzAxNDc5Nzk2OWFkaXF6a2N4.

  34. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZCQ0H3I. Transaction: MzAwODMwMjI0N2FkaXF6a2N4.

  35. 20 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXTFA0Q. Transaction: MjAzMzM1MzYzOGFkaXF6a2N4.

  36. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARVIG7HI. Transaction: MjAyNjIxMTEyNWFkaXF6a2N4.

  37. 8 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDBQZJS. Transaction: MjAwNTAxMjM0NWFkaXF6a2N4.

  38. 6 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4OTk1MWFkaXF6a2N4.

  39. 26 April 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzMTM1MWFkaXF6a2N4.

  40. 5 February 2007 Registered office changed on 05/02/07 from: upper level belfry court high street sandy bedfordshire SG19 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc4MTM0MGFkaXF6a2N4.

  41. 24 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwOTM4MWFkaXF6a2N4.

  42. 2 August 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwNDU5M2FkaXF6a2N4.

  43. 12 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1ODQyNGFkaXF6a2N4.

  44. 14 October 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjQwMTY1MGFkaXF6a2N4.

  45. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ5MDU5NmFkaXF6a2N4.

  46. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY4MzE2OWFkaXF6a2N4.

  47. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwMzE4NmFkaXF6a2N4.

  48. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk5NzU4NmFkaXF6a2N4.

  49. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg0Mzc4OWFkaXF6a2N4.

  50. 22 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg3MzYwN2FkaXF6a2N4.

  51. 12 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0NDUyOGFkaXF6a2N4.

  52. 7 April 2004 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI2MzY3N2FkaXF6a2N4.

  53. 7 April 2004 Registered office changed on 07/04/04 from: 73A kilburn park road london NW6 5LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAxNjkwNGFkaXF6a2N4.

  54. 7 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg4OTAzM2FkaXF6a2N4.

  55. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgxOTA0M2FkaXF6a2N4.

  56. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA3ODM5MGFkaXF6a2N4.

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