27 Kilmorie Road (Freehold) Limited

Company Registration Number: 07006214

Company registered in England and Wales

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27 Kilmorie Road (Freehold) Limited is a Private Company Limited by Shares first registered on 2 September 2009. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

THE OLD SHOP HIGH STREET
NORTH KILWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 6ET

There are 5 companies currently registered at this postcode, including this one.

All companies at LE17 6ET

Registration Data

Company Number

07006214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • HEYWOOD, Yvette

    Secretary

    Appointed on 2 September 2009

     

    The Old Shop
    High Street
    North Kilworth
    Lutterworth
    Leicestershire
    LE17 6ET
    England

  • HEYWOOD, Yvette

    Director

    Appointed on 2 September 2009

     

    Nationality: British

    Occupation: Management

    Month of birth: February 1979

    Ground Floor Flat 27
    Kilmorie Road
    Forest Hill
    London
    Greater London
    SE23 2SS

  • LEE, Peter Trevor

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1977

    96
    Stanstead Road
    London
    SE23 1BS
    England

  • SHUFF, Tom

    Director

    Appointed on 2 September 2009

     

    Nationality: British

    Occupation: Sales Account Manager

    Month of birth: July 1979

    Ground Floor Flat 27
    Kilmorie Road
    Forest Hill
    London
    Greater London
    SE23 2SS

  • DAVIS, Andrew Simon

    Director

    Appointed on 2 September 2009

    Resigned on 2 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • DEWES, Peter

    Director

    Appointed on 2 September 2009

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1982

    Flat 2
    27b Kilmorie Road
    Forest Hill
    London
    SE23 2SS

  • GANAU, Raul

    Director

    Appointed on 2 September 2009

    Resigned on 30 August 2014

    Nationality: Italian

    Occupation: Sales Manager

    Month of birth: August 1977

    Flat C 27
    Kilmorie Road
    London
    Greater London
    SE23 2SS

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD15VN. Transaction: MzE1NzE2NjY3NGFkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5944AMP. Transaction: MzE1MDY5ODkyM2FkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIS1A0. Transaction: MzEzMTU0MTA5MmFkaXF6a2N4.

  4. 7 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X492N7IP. Transaction: MzEyNDY5NDg3NGFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN86NC. Transaction: MzEwNzY2NDY1NmFkaXF6a2N4.

  6. 17 September 2014 Appointment of Mr Peter Trevor Lee as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: AP01. Barcode: X3GN83OP. Transaction: MzEwNzY2MzQ4NWFkaXF6a2N4.

  7. 17 September 2014 Termination of appointment of Raul Ganau as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3GN82ZE. Transaction: MzEwNzY2MzMyN2FkaXF6a2N4.

  8. 16 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C93ZAG. Transaction: MzEwMzg2NjkxN2FkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7T27F. Transaction: MzA4NDQzNzk2M2FkaXF6a2N4.

  10. 4 September 2013 Termination of appointment of Peter Dewes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7T277. Transaction: MzA4NDQzNzkxOGFkaXF6a2N4.

  11. 8 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27YED0G. Transaction: MzA3NzYzNjIzM2FkaXF6a2N4.

  12. 8 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17HHS. Transaction: MzA2Mzc5NzkwNmFkaXF6a2N4.

  13. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B80HIZ. Transaction: MzA1OTM5MjEzNWFkaXF6a2N4.

  14. 13 November 2011 Registered office address changed from Grange Cottage Main Street Slawston LE16 7UF on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Address. Type: AD01. Barcode: XBIPYZ7J. Transaction: MzA0NzA1NTE5N2FkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XPB6YXEC. Transaction: MzA0MzUzMDE2M2FkaXF6a2N4.

  16. 9 September 2011 Director's details changed for Yvette Heywood on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XPB6WXEA. Transaction: MzA0MzUyOTk2OGFkaXF6a2N4.

  17. 9 September 2011 Director's details changed for Tom Shuff on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XPB6XXEB. Transaction: MzA0MzUyOTk2OWFkaXF6a2N4.

  18. 9 September 2011 Director's details changed for Raul Ganau on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XPB6VXE9. Transaction: MzA0MzUyOTk2N2FkaXF6a2N4.

  19. 9 September 2011 Director's details changed for Peter Dewes on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XPB6UXE8. Transaction: MzA0MzUyOTk2NWFkaXF6a2N4.

  20. 9 September 2011 Secretary's details changed for Yvette Heywood on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XPB6TXE7. Transaction: MzA0MzUyOTk2M2FkaXF6a2N4.

  21. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2DRLV62. Transaction: MzAzOTIxMTEwNGFkaXF6a2N4.

  22. 10 November 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: AIAQUOY8. Transaction: MzAyNjc2NjU0MGFkaXF6a2N4.

  23. 4 November 2010 Registered office address changed from Ground Fllor Flat 27 Kilmorie Road Forest Hill London Greater London SE23 2SS on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: AKQV6OS1. Transaction: MzAyNjQyNjc4NmFkaXF6a2N4.

  24. 21 October 2009 Statement of capital following an allotment of shares on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Capital. Type: SH01. Barcode: AN3LFE5J. Transaction: MzAwMTE2NTI3OWFkaXF6a2N4.

  25. 9 September 2009 Director appointed peter dewes [View PDF]

    Category: Officers. Type: 288a. Barcode: L1CR4D39. Transaction: MjA0MDk5ODY3NWFkaXF6a2N4.

  26. 9 September 2009 Director appointed raul ganau [View PDF]

    Category: Officers. Type: 288a. Barcode: L1CR3D38. Transaction: MjA0MDk5ODMwMWFkaXF6a2N4.

  27. 9 September 2009 Director appointed tom shuff [View PDF]

    Category: Officers. Type: 288a. Barcode: L1CR2D37. Transaction: MjA0MDk5NzkxMGFkaXF6a2N4.

  28. 9 September 2009 Director and secretary appointed yvette heywood [View PDF]

    Category: Officers. Type: 288a. Barcode: L1CR1D36. Transaction: MjA0MDk5NzY1MWFkaXF6a2N4.

  29. 9 September 2009 Registered office changed on 09/09/2009 from 99 charterhouse street london EC1M 6HR uk [View PDF]

    Category: Address. Type: 287. Barcode: L1CR0D35. Transaction: MjA0MDk5NzQ3MGFkaXF6a2N4.

  30. 8 September 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: X9YIDD3F. Transaction: MjA0MDg1MzcwOWFkaXF6a2N4.

  31. 2 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X837NCWA. Transaction: MjA0MDM5NTk2OGFkaXF6a2N4.

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