131 Kilburn Park Road Limited

Company Registration Number: 04516861

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.
131 Kilburn Park Road Limited is a Private Company Limited by Shares first registered on 22 August 2002.

Registered Address

131 KILBURN PARK ROAD
LONDON
NW6 5LD

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 5LD

Registration Data

Company Number

04516861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,091£11,683£9,398£6,984£6,197£5,113£2,457
of which Cash £14,091£11,683£9,398£6,984£6,197£5,113£2,457
Total Assets £14,091£11,683£9,398£6,984£6,197£5,113£2,457
Current Liabilities £0£0£360£331£330£830£343
Net Current Assets £14,091£11,683£9,038£6,653£5,867£4,283£2,114
Total Net Worth £13,718£11,307£9,038£6,653£5,867£4,283£2,114

Previous Names

No previous names

Company Officers

  • COSTA, Marco

    Secretary

    Appointed on 22 August 2002

     

    131b Kilburn Park Road
    London
    NW6 5LD

  • POSER, Daniel Henry

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    20
    Springfield Road
    London
    NW8 0QN
    Uk

  • GRIFFITHS, Clare

    Secretary

    Appointed on 25 June 2004

    Resigned on 17 December 2013

    131a Kilburn Park Road
    London
    NW6 5LD

  • PERRY, Dave

    Secretary

    Appointed on 21 March 2014

    Resigned on 9 July 2016

    Nationality: British

    131a
    Kilburn Park Road
    London
    NW6 5LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    26
    Church Street
    London
    NW8 8EP

  • CHAPPELL, In-Sook

    Director

    Appointed on 1 February 2007

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Writer

    Month of birth: September 1974

    131c Kilburn Park Road
    London
    NW6 5LD

  • GRIFFITHS, Clare

    Director

    Appointed on 22 August 2002

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1968

    131a Kilburn Park Road
    London
    NW6 5LD

  • GRIFFITHS, Gayle

    Director

    Appointed on 22 August 2002

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Film Producer

    Month of birth: October 1966

    131a Kilburn Park Road
    London
    NW6 5LD

  • KOURI, Gerard

    Director

    Appointed on 22 August 2002

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Flat 3
    28 Nottingham Place
    London
    W1U 5NW

  • PARSONS, Susan Lynda

    Director

    Appointed on 21 March 2014

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Compmany Director

    Month of birth: April 1950

    131a
    Kilburn Park Road
    London
    NW6 5LD
    Uk

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 10 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61W3IMW. Transaction: MzE3MDg3NjUyMWFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of Dave Perry as a secretary on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM02. Barcode: X5YB8U0Z. Transaction: MzE2Njc5OTY2NmFkaXF6a2N4.

  3. 23 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FL1E. Transaction: MzE2MDI5NjIyOWFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8O09. Transaction: MzE0OTQ5ODc2N2FkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE6APM. Transaction: MzEzMjM3MjA0N2FkaXF6a2N4.

  6. 5 October 2015 Termination of appointment of Susan Lynda Parsons as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HE6ATT. Transaction: MzEzMjM3MTgyMGFkaXF6a2N4.

  7. 5 October 2015 Termination of appointment of Susan Lynda Parsons as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HE68S8. Transaction: MzEzMjM3MTMyOWFkaXF6a2N4.

  8. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P4YIQ. Transaction: MzEyMzM1NTU5N2FkaXF6a2N4.

  9. 23 November 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3L9PWQY. Transaction: MzExMTg5MDE1NGFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38D3N0G. Transaction: MzEwMDgzMDU3M2FkaXF6a2N4.

  11. 9 April 2014 Appointment of Susan Lynda Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3513HS1. Transaction: MzA5Nzk0ODcxMmFkaXF6a2N4.

  12. 9 April 2014 Appointment of Dave Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3513HS9. Transaction: MzA5Nzk0ODYyOGFkaXF6a2N4.

  13. 17 December 2013 Termination of appointment of Gayle Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF3XJN. Transaction: MzA5MDk0Mjk5OGFkaXF6a2N4.

  14. 17 December 2013 Termination of appointment of Clare Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF3XIR. Transaction: MzA5MDk0Mjk4OWFkaXF6a2N4.

  15. 17 December 2013 Termination of appointment of Clare Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF3X96. Transaction: MzA5MDk0MjgzMmFkaXF6a2N4.

  16. 9 October 2013 Appointment of Daniel Henry Poser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I7X7PK. Transaction: MzA4NjY2NzI2MWFkaXF6a2N4.

  17. 18 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5EDE9. Transaction: MzA4NTI5OTI0OWFkaXF6a2N4.

  18. 12 August 2013 Termination of appointment of In-Sook Chappell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMYGWQ. Transaction: MzA4MzEzNDg4MmFkaXF6a2N4.

  19. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2R2X. Transaction: MzA3ODg0MzAzMGFkaXF6a2N4.

  20. 17 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9JCQ. Transaction: MzA2NDIxNDkwMGFkaXF6a2N4.

  21. 17 September 2012 Director's details changed for Clare Griffiths on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HO9JCA. Transaction: MzA2NDIxNDcxN2FkaXF6a2N4.

  22. 17 September 2012 Director's details changed for In-Sook Chappell on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HO9JC2. Transaction: MzA2NDIxNDcxMWFkaXF6a2N4.

  23. 17 September 2012 Director's details changed for Gayle Griffiths on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HO9JCI. Transaction: MzA2NDIxNDcwNmFkaXF6a2N4.

  24. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XR94. Transaction: MzA1ODQyMDYzN2FkaXF6a2N4.

  25. 19 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: RLNNLYGL. Transaction: MzA0NTcyMTk2NGFkaXF6a2N4.

  26. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACDSUUET. Transaction: MzAzNzc2MDQ3NGFkaXF6a2N4.

  27. 22 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: A8F86NHF. Transaction: MzAyMzc3MjMyMWFkaXF6a2N4.

  28. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQB7SKD7. Transaction: MzAxNjY3NzU2M2FkaXF6a2N4.

  29. 10 November 2009 Annual return made up to 22 August 2009 [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: AEDT5EO1. Transaction: MzAwMjUzNjgxN2FkaXF6a2N4.

  30. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A19CAB2J. Transaction: MjAzNjE0OTE0MmFkaXF6a2N4.

  31. 20 October 2008 Return made up to 22/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ4SX417. Transaction: MjAxNTg4MzYxMWFkaXF6a2N4.

  32. 27 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APFBZ2MC. Transaction: MjAxMTkzNzY3N2FkaXF6a2N4.

  33. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjEzOGFkaXF6a2N4.

  34. 27 November 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzMjE3MmFkaXF6a2N4.

  35. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNTg0NmFkaXF6a2N4.

  36. 8 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4MjM2N2FkaXF6a2N4.

  37. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1ODM4MGFkaXF6a2N4.

  38. 20 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyNjcwN2FkaXF6a2N4.

  39. 30 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc5MjkxNGFkaXF6a2N4.

  40. 23 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxMzMwNGFkaXF6a2N4.

  41. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0Mzc1NGFkaXF6a2N4.

  42. 23 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0OTYzMTU0NmFkaXF6a2N4.

  43. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwNjU5MGFkaXF6a2N4.

  44. 29 March 2004 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzNTY4NWFkaXF6a2N4.

  45. 5 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYzMjgxNWFkaXF6a2N4.

  46. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA3MTczMWFkaXF6a2N4.

  47. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0NjQ2MWFkaXF6a2N4.

  48. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc5NTEyMmFkaXF6a2N4.

  49. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE4MTg5MGFkaXF6a2N4.

  50. 22 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYwMTM4NWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:34:32 +0100