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 - LONDON

This company is listed in the following categories:
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

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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

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