27a Kilmorie Road (London) Limited

Company Registration Number: 08260249

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.
27a Kilmorie Road (London) Limited is a Private Company Limited by Shares first registered on 19 October 2012. Its current registered address is in Claygate, Surrey.

Registered Address

4 ROSE COTTAGES
STATION ROAD
CLAYGATE
SURREY
KT10 9DJ

There are 3 companies currently registered at this postcode, including this one.

All companies at KT10 9DJ

Registration Data

Company Number

08260249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • FALKNER, Adam James

    Secretary

    Appointed on 19 October 2012

     

    4 Rose Cottages
    Station Road
    Claygate
    Surrey
    KT10 9DJ
    Uk

  • FALKNER, Adam James

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1978

    4 Rose Cottages
    Station Road
    Claygate
    Esher
    Surrey
    KT10 9DJ
    England

  • WALSH, Eden David

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1988

    Flat 1
    27a Kilmorie Road
    Forest Hill
    London
    SE23 2SS
    England

  • STONE, Margot Sarah

    Director

    Appointed on 19 October 2012

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Development Manager

    Month of birth: November 1981

    Flat 1, 27a Kilmorie Road
    Kilmorie Road
    London
    SE23 2SS
    England

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LKMFS. Transaction: MzE3NzA2ODY1OGFkaXF6a2N4.

  2. 15 November 2016 Termination of appointment of Margot Sarah Stone as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5J9X93E. Transaction: MzE2MTc0NDU4NmFkaXF6a2N4.

  3. 14 November 2016 Appointment of Eden David Walsh as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5J9X93M. Transaction: MzE2MTc0NDU4OGFkaXF6a2N4.

  4. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0XG2R. Transaction: MzE1MzY5OTkxNmFkaXF6a2N4.

  5. 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XDJM. Transaction: MzE1MzY5OTMxMGFkaXF6a2N4.

  6. 6 June 2016 Statement of capital following an allotment of shares on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Capital. Type: SH01. Barcode: A57S9I5S. Transaction: MzE0OTg2MDYxOWFkaXF6a2N4.

  7. 6 June 2016 Registered office address changed from 27a Kilmorie Road Forest Hill London SE23 2SS to 4 Rose Cottages Station Road Claygate Surrey KT10 9DJ on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: A57S9I60. Transaction: MzE0OTg2MDYyMGFkaXF6a2N4.

  8. 3 June 2016 Appointment of Adam James Falkner as a secretary on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: AP03. Barcode: A57S9I5K. Transaction: MzE0OTg2MDYxN2FkaXF6a2N4.

  9. 26 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBRDW. Transaction: MzEzMzgwNDY2NmFkaXF6a2N4.

  10. 13 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJBYDN. Transaction: MzEyNjk4MjI2OGFkaXF6a2N4.

  11. 18 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTMxODgwOGFkaXF6a2N4.

  12. 17 March 2015 Director's details changed for Margot Sarah Stone on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH01. Barcode: X43CPMHM. Transaction: MzExOTMxODM4MWFkaXF6a2N4.

  13. 17 March 2015 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X43CPNM3. Transaction: MzExOTMxODc2MWFkaXF6a2N4.

  14. 17 March 2015 Director's details changed for Mr Adam James Falkner on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH01. Barcode: X43CPMAH. Transaction: MzExOTMxODMxOWFkaXF6a2N4.

  15. 24 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzIwMjQxNWFkaXF6a2N4.

  16. 14 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3V208. Transaction: MzEwMzY5OTM3N2FkaXF6a2N4.

  17. 6 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGR0MJ. Transaction: MzA4ODIyMzQ4NmFkaXF6a2N4.

  18. 19 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JTWPZE. Transaction: MzA2NjA4MjA1NWFkaXF6a2N4.

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