KILTON PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KILTON PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KILTON PROPERTIES LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KILTON PROPERTIES LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03980108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KILTON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINEN HALL, ROOM 252-254,
LONDON
W1B 5TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LEE SEVILLE | May 1992 | British | Director | 2023-08-08 | CURRENT |
SIMON PETER DOWSON | Dec 1980 | British | Director | 2005-07-01 UNTIL 2008-02-14 | RESIGNED |
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-26 UNTIL 2000-10-19 | RESIGNED | ||
MISS GRACE CHARLESWORTH | Dec 1993 | British | Director | 2021-11-25 UNTIL 2023-08-08 | RESIGNED |
MR DUNCAN WHITTLE | Jun 1976 | British | Director | 2020-07-22 UNTIL 2021-09-30 | RESIGNED |
MR MEHER MINOCHER TENGRA | Dec 1948 | British | Director | 2008-02-14 UNTIL 2012-01-03 | RESIGNED |
MR RICHARD PETER HAZZARD | May 1987 | British | Director | 2014-12-15 UNTIL 2018-02-23 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2003-10-20 UNTIL 2005-07-01 | RESIGNED |
MR ANDREW JAMES GILFILLAN | Jan 1982 | British | Director | 2012-01-03 UNTIL 2014-12-15 | RESIGNED |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-26 UNTIL 2000-10-19 | RESIGNED | ||
MR DAVID CATHERSIDES | Jun 1959 | British | Director | 2018-02-23 UNTIL 2020-08-31 | RESIGNED |
MR ROBERT JACK BEHAR | Apr 1949 | British | Director | 2000-10-17 UNTIL 2002-07-02 | RESIGNED |
AMANDA JAYNE BEHAR | Jul 1953 | British | Director | 2000-10-17 UNTIL 2003-10-20 | RESIGNED |
MR BENJAMIN JAMES ANTHONY BATESON | Jun 1988 | British | Director | 2020-08-31 UNTIL 2023-08-08 | RESIGNED |
MS ANASTASIA ALEKSEEVA | Nov 1987 | Russian | Director | 2021-09-30 UNTIL 2021-11-25 | RESIGNED |
OAKLAND SECRETARIES LTD | Corporate Secretary | 2005-07-01 UNTIL 2023-08-08 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-17 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierluigi Burgazzi | 2022-05-30 | 5/1957 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kilton Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | €272,422 Cash €-162,476 equity |
Kilton Properties Limited - Filleted accounts | 2022-09-21 | 31-12-2021 | €10,334 Cash €173,280 equity |
Kilton Properties Limited - Accounts | 2021-10-02 | 31-12-2020 | €7,959 Cash €290,933 equity |
Kilton Properties Limited - Accounts | 2020-02-04 | 31-12-2019 | €5,796 Cash €366,731 equity |
Kilton Properties Limited - Accounts | 2019-05-25 | 31-12-2018 | €12,469 Cash €395,717 equity |
Kilton Properties Limited - Accounts | 2018-08-14 | 31-12-2017 | £3,836 Cash £408,857 equity |
Kilton Properties Limited - Accounts | 2017-09-29 | 31-12-2016 | €2,118 Cash €434,099 equity |
Kilton Properties Limited - Accounts | 2016-08-11 | 31-12-2015 | €1,905 Cash €457,528 equity |
Kilton Properties Limited - Accounts | 2015-06-19 | 31-12-2014 | €9,406 Cash €519,946 equity |