123 Kilburn Lane Management Company Limited

Company Registration Number: 06249032

Company registered in England and Wales

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123 Kilburn Lane Management Company Limited is a Private Company Limited by Guarantee first registered on 16 May 2007. Its current registered address is in London.

Registered Address

123 KILBURN LANE
LONDON
W10 4AN

There are 13 companies currently registered at this postcode, including this one.

All companies at W10 4AN

Registration Data

Company Number

06249032

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MANN, Ravine

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1976

    227a
    Kilburn Lane
    London
    W10 4BQ
    United Kingdom

  • WALKER, Max

    Director

    Appointed on 14 February 2016

     

    Nationality: British

    Occupation: Physical Design Engineer

    Month of birth: April 1990

    123
    Kilburn Lane
    London
    W10 4AN
    United Kingdom

  • LEWIS, Jane

    Secretary

    Appointed on 10 October 2008

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Cabin Crew

    123a
    Kilburn Lane
    Kensal Rise
    London
    W10 4AN

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2007

    Resigned on 6 February 2009

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • CATTON, Sarah Victoria

    Director

    Appointed on 1 April 2014

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1978

    123a
    Kilburn Lane
    London
    Great Britain

  • EFFUNE, Sean

    Director

    Appointed on 8 October 2008

    Resigned on 1 April 2014

    Nationality: Italian

    Occupation: Surveyor

    Month of birth: December 1978

    123a
    Kilburn Lane
    Kensal Rise
    London
    W10 4AN

  • LEWIS, Jane

    Director

    Appointed on 10 October 2008

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: March 1965

    123a
    Kilburn Lane
    Kensal Rise
    London
    W10 4AN

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2007

    Resigned on 8 October 2008

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APZHW0. Transaction: MzE1MjUxMTc3OGFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5A25UPN. Transaction: MzE1MTc0OTEwMmFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 27 June 2016 no member list [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25UNF. Transaction: MzE1MTc0OTA4M2FkaXF6a2N4.

  4. 17 June 2016 Registered office address changed from 123a Kilburn Lane Kensal Rise London W10 4AN to 123 Kilburn Lane London W10 4AN on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: A5928KH4. Transaction: MzE1MDY5MzE3N2FkaXF6a2N4.

  5. 17 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODU5ODA4MmFkaXF6a2N4.

  6. 16 May 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A56SA2OO. Transaction: MzE0ODQ2MzYwN2FkaXF6a2N4.

  7. 12 May 2016 Appointment of Ravine Mann as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: A56I525U. Transaction: MzE0ODI4MDU2M2FkaXF6a2N4.

  8. 12 May 2016 Appointment of Max Walker as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: AP01. Barcode: A56I5262. Transaction: MzE0ODI4MDU2MWFkaXF6a2N4.

  9. 12 May 2016 Termination of appointment of Jane Lewis as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: A56I525E. Transaction: MzE0ODI4MDU1OWFkaXF6a2N4.

  10. 12 May 2016 Termination of appointment of Jane Lewis as a secretary on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM02. Barcode: A56I525M. Transaction: MzE0ODI4MDU1N2FkaXF6a2N4.

  11. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNTAyNmFkaXF6a2N4.

  12. 29 September 2015 Termination of appointment of Sarah Victoria Catton as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GYKF5L. Transaction: MzEzMjAyMjEwOWFkaXF6a2N4.

  13. 27 July 2015 Annual return made up to 1 July 2015 no member list [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJORLU. Transaction: MzEyNzg0NDM3NGFkaXF6a2N4.

  14. 16 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BNQDS. Transaction: MzExNzM1MDU4MmFkaXF6a2N4.

  15. 24 November 2014 Annual return made up to 1 July 2014 no member list [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3L770L4. Transaction: MzExMTkwOTg2NGFkaXF6a2N4.

  16. 24 November 2014 Appointment of Miss Sarah Victoria Catton as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3L770QZ. Transaction: MzExMTg3NzM5N2FkaXF6a2N4.

  17. 22 November 2014 Termination of appointment of Sean Effune as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3L770QR. Transaction: MzExMTg3NzM5NmFkaXF6a2N4.

  18. 1 October 2014 Registered office address changed from 32 Hendon Avenue Finchley London N3 1UE to 123a Kilburn Lane Kensal Rise London W10 4AN on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: A3H91CBE. Transaction: MzEwODYyODU3M2FkaXF6a2N4.

  19. 24 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34BAT8P. Transaction: MzA5NjgyNjA3MmFkaXF6a2N4.

  20. 2 July 2013 Annual return made up to 1 July 2013 no member list [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRHK5K. Transaction: MzA4MDgyMjAzN2FkaXF6a2N4.

  21. 12 February 2013 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X22234MJ. Transaction: MzA3MjcxMDEzMWFkaXF6a2N4.

  22. 12 February 2013 Director's details changed for Jane Lewis on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X22234MB. Transaction: MzA3MjY4Mzk5NWFkaXF6a2N4.

  23. 12 February 2013 Director's details changed for Sean Effune on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X22234M3. Transaction: MzA3MjY4Mzk5NmFkaXF6a2N4.

  24. 12 February 2013 Secretary's details changed for Jane Lewis on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH03. Barcode: X22234LZ. Transaction: MzA3MjY4Mzk5NGFkaXF6a2N4.

  25. 27 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1O9L03D. Transaction: MzA3MDA2MDQxN2FkaXF6a2N4.

  26. 27 December 2012 Registered office address changed from 123 Kilburn Lane London W10 4AN England on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Address. Type: AD01. Barcode: S1O9L02H. Transaction: MzA3MDA2MDM5MGFkaXF6a2N4.

  27. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3MzkzM2FkaXF6a2N4.

  28. 1 September 2011 Annual return made up to 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: AFK28X1H. Transaction: MzA0MzExMTQ3NGFkaXF6a2N4.

  29. 20 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A4HIFV2P. Transaction: MzAzOTA2NzE0MWFkaXF6a2N4.

  30. 17 November 2010 Annual return made up to 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: RRKC9P5H. Transaction: MzAyNzEyNDc2MWFkaXF6a2N4.

  31. 30 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1LPJNSJ. Transaction: MzAyNDM0MzcxOWFkaXF6a2N4.

  32. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjgxMjA1OWFkaXF6a2N4.

  33. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL845HS0. Transaction: MzAxMDIyNDQ0NGFkaXF6a2N4.

  34. 22 June 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEYHAUG. Transaction: MjAzNTUxNTE2N2FkaXF6a2N4.

  35. 5 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQMR47UI. Transaction: MjAyNzQ2ODU1MmFkaXF6a2N4.

  36. 6 February 2009 Appointment terminated secretary blakelaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOXQ475O. Transaction: MjAyNTE5MTEzM2FkaXF6a2N4.

  37. 6 February 2009 Appointment terminated director blakelaw director services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOXQ375N. Transaction: MjAyNTE5MTEzMmFkaXF6a2N4.

  38. 11 November 2008 Director appointed sean effune [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ2XA4QW. Transaction: MjAxNzc4MTA0NWFkaXF6a2N4.

  39. 5 November 2008 Director and secretary appointed jane lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AMTAV4JH. Transaction: MjAxNzMxMTcxMmFkaXF6a2N4.

  40. 13 October 2008 Registered office changed on 13/10/2008 from harbour court compass road portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Barcode: XXSLE3WK. Transaction: MjAxNTM2NTM0NWFkaXF6a2N4.

  41. 16 May 2008 Annual return made up to 16/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1617ZR2. Transaction: MjAwNTUzNjI0MmFkaXF6a2N4.

  42. 23 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzEyOTgzMWFkaXF6a2N4.

  43. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzEyOTgzMGFkaXF6a2N4.

  44. 17 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjYyMDEwNWFkaXF6a2N4.

  45. 17 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg5ODk0OGFkaXF6a2N4.

  46. 17 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYxNjg3MWFkaXF6a2N4.

  47. 3 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA0NjY3MmFkaXF6a2N4.

  48. 3 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE4MzY2OGFkaXF6a2N4.

  49. 3 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA4OTg5MWFkaXF6a2N4.

  50. 16 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM3MzE2MWFkaXF6a2N4.

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