231 Kilburn Park Road Limited

Company Registration Number: 06296026

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.
231 Kilburn Park Road Limited is a Private Company Limited by Guarantee first registered on 28 June 2007. Its current registered address is in London.

Registered Address

231B KILBURN PARK ROAD
LONDON
NW6 5LG

There are 19 companies currently registered at this postcode, including this one.

All companies at NW6 5LG

Registration Data

Company Number

06296026

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLE, Paul

    Secretary

    Appointed on 21 September 2012

     

    231b
    Kilburn Park Road
    London
    NW6 5LG
    United Kingdom

  • COLE, Paul

    Director

    Appointed on 21 September 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1986

    231b
    Kilburn Park Road
    London
    NW6 5LG
    United Kingdom

  • KREFTA, Dorothy Benedykta

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1953

    419d
    Archway Road
    Highgate
    London
    N6 4HT

  • YUKTANA-ANAN, Suthatip

    Director

    Appointed on 28 June 2007

     

    Nationality: British Citizen

    Occupation: Restaurateur

    Month of birth: December 1963

    94
    Mayfield Gardens
    Hanwell
    London
    W7 3RD

  • DAVIES, Richard William

    Secretary

    Appointed on 28 June 2007

    Resigned on 21 September 2012

    Bervar
    Woodside Road
    Woolaston Woodside
    Lydney
    Gloucestershire
    GL15 6PB

  • JPCORS LIMITED

    Corporate Secretary

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DAVIES, Richard William

    Director

    Appointed on 28 June 2007

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Bervar
    Woodside Road
    Woolaston Woodside
    Lydney
    Gloucestershire
    GL15 6PB
    Uk

  • PINDORIA, Shashi Natha

    Director

    Appointed on 28 June 2007

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1958

    26 Alexander Avenue
    London
    NW10 3QS

  • JPCORD LIMITED

    Corporate Director

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 July 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BATY35. Transaction: MzE1MzAyMjY3NGFkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BATXMR. Transaction: MzE1MzAyMjUzN2FkaXF6a2N4.

  3. 30 June 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ANYWLF. Transaction: MzEyNjEzOTY5M2FkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 28 June 2015 no member list [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYUEA. Transaction: MzEyNjEzOTIxNWFkaXF6a2N4.

  5. 16 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C9442W. Transaction: MzEwMzg2ODQzN2FkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 28 June 2014 no member list [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C940TS. Transaction: MzEwMzg2NzQzMGFkaXF6a2N4.

  7. 11 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CETBEP. Transaction: MzA4MTM2OTI1NGFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 28 June 2013 no member list [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETAQP. Transaction: MzA4MTM2ODkzN2FkaXF6a2N4.

  9. 29 October 2012 Registered office address changed from Bervar Woodside Road Woolaston Woodside Lydney Gloucestershire GL15 6PB on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJL3ZK. Transaction: MzA2NjU5NjEzM2FkaXF6a2N4.

  10. 29 October 2012 Appointment of Mr Paul Cole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KJKZF5. Transaction: MzA2NjU5NDYyMmFkaXF6a2N4.

  11. 29 October 2012 Termination of appointment of Richard Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJKZBC. Transaction: MzA2NjU5NDU2OGFkaXF6a2N4.

  12. 29 October 2012 Termination of appointment of Richard Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KJKZCG. Transaction: MzA2NjU5NDU2NWFkaXF6a2N4.

  13. 29 October 2012 Appointment of Mr Paul Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJKZ8W. Transaction: MzA2NjU5NDUwN2FkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 28 June 2012 no member list [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1HYOVQB. Transaction: MzA2NDUxNjk4M2FkaXF6a2N4.

  15. 24 July 2012 Total exemption small company accounts made up to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Accounts. Type: AA. Barcode: A1DNGA3M. Transaction: MzA2MTMxMjY5NmFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 28 June 2011 no member list [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XK5H3WXZ. Transaction: MzA0MjU2MTAyM2FkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 28 June 2010 no member list [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XK22GWXU. Transaction: MzA0MjU1NDI4OWFkaXF6a2N4.

  18. 23 August 2011 Director's details changed for Dorothy Benedykta Krefta on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XK22EWXS. Transaction: MzA0MjU1MzcyNGFkaXF6a2N4.

  19. 23 August 2011 Director's details changed for Mr Richard William Davies on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XK22DWXR. Transaction: MzA0MjU1MzcyMmFkaXF6a2N4.

  20. 23 August 2011 Director's details changed for Suthatip Yuktana-Anan on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XK22FWXT. Transaction: MzA0MjU1MzcyNmFkaXF6a2N4.

  21. 23 August 2011 Secretary's details changed for Mr Richard William Davies on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: XK22CWXQ. Transaction: MzA0MjU1MzcxOWFkaXF6a2N4.

  22. 8 July 2011 Total exemption full accounts made up to 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Accounts. Type: AA. Barcode: AX4AAVKA. Transaction: MzA0MDExMjc2N2FkaXF6a2N4.

  23. 10 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUDLDM9A. Transaction: MzAyMTE1NzQzNWFkaXF6a2N4.

  24. 12 August 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QDZCCP. Transaction: MjAzOTExMzEzMmFkaXF6a2N4.

  25. 10 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PBVAABF5. Transaction: MjAzNjkyMzgwNWFkaXF6a2N4.

  26. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABQC18JF. Transaction: MjAyOTc4NDgwNGFkaXF6a2N4.

  27. 5 September 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF492UA. Transaction: MjAxMjc1MTY0NmFkaXF6a2N4.

  28. 5 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPF462U7. Transaction: MjAxMjcxMDc4N2FkaXF6a2N4.

  29. 5 September 2008 Registered office changed on 05/09/2008 from bervar woodside road woolaston woodside lydney gloucestershire GL15 6PB [View PDF]

    Category: Address. Type: 287. Barcode: XPF452U6. Transaction: MjAxMjcxMDc4NmFkaXF6a2N4.

  30. 5 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPF472U8. Transaction: MjAxMjcxMDc4OGFkaXF6a2N4.

  31. 4 September 2008 Appointment terminated director shashi pindoria [View PDF]

    Category: Officers. Type: 288b. Barcode: XPF482U9. Transaction: MjAxMjcxMDc4OWFkaXF6a2N4.

  32. 4 September 2008 Director's change of particulars / suthatip yuktana-anan / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPF442U5. Transaction: MjAxMjcxMDc2MGFkaXF6a2N4.

  33. 4 September 2008 Director and secretary's change of particulars / richard davies / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPF432U4. Transaction: MjAxMjcxMDc1OWFkaXF6a2N4.

  34. 3 September 2008 Registered office changed on 03/09/2008 from 25 high road willesden green london NW10 2TE [View PDF]

    Category: Address. Type: 287. Barcode: ALRSL2TU. Transaction: MjAxMjU5NjExOGFkaXF6a2N4.

  35. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0OTEzM2FkaXF6a2N4.

  36. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxMjc1MGFkaXF6a2N4.

  37. 30 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxMjA2NmFkaXF6a2N4.

  38. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxMjA1NGFkaXF6a2N4.

  39. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxNDUyOWFkaXF6a2N4.

  40. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM0NzIxNWFkaXF6a2N4.

  41. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTExNTQwNWFkaXF6a2N4.

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