KILBURN PROPERTY DEVELOPMENTS LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

KILBURN PROPERTY DEVELOPMENTS LTD is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
KILBURN PROPERTY DEVELOPMENTS LTD was incorporated 7 years ago on 28/02/2017 and has the registered number: 10643730. The accounts status is TOTAL EXEMPTION FULL.

KILBURN PROPERTY DEVELOPMENTS LTD - BOREHAMWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2020 10/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT SIMON ROSENBERG Jun 1960 British Director 2017-02-28 CURRENT
MR DAVID ROSENBERG Jan 1958 British Director 2017-02-28 CURRENT
LEE RICHARD JOSEPH PORTNOI Oct 1959 British Director 2017-02-28 CURRENT
MRS CAROLINE TESSA PORTNOI Aug 1961 British Director 2017-02-28 CURRENT
MR GARY MITCHELL LANDESBERG Jun 1960 British Director 2017-02-28 CURRENT
MR MARC SIMON FRANKS May 1981 British Director 2017-02-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Er 122 Limited 2017-02-28 London   Significant influence or control
Dr 122 Limited 2017-02-28 London   Significant influence or control
Gl (Slough) Limited 2017-02-28 London   Significant influence or control
Tps Abbeydale Maidavale Limited 2017-02-28 Stanmore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAP ENDOWMENT FUND LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ABSOLUTE ASSIGNED POLICIES LIMITED STANMORE ENGLAND Active SMALL 64205 - Activities of financial services holding companies
REGENTSMEAD LIMITED LONDON ... TOTAL EXEMPTION FULL 99999 - Dormant Company
PRUDENT GROWTH LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
HAVERFORDWEST PROPERTY (TWO) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAVERFORDWEST PROPERTY (ONE) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROSETREE FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HABER NOMINEES LIMITED STANMORE Active DORMANT 74990 - Non-trading company
DREAM STREET FILM PRODUCTIONS LIMITED STANMORE Active DORMANT 59111 - Motion picture production activities
MOONLIT PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
STARLIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S 2 WIMBLEDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THREE MOUNTAINS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THREE LITTLE MOUNTAINS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GH THE ANCHOR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERIOTS CAPITAL NO. 2 LLP STANMORE Active TOTAL EXEMPTION FULL None Supplied
HERIOTS CAPITAL NO. 1 LLP STANMORE Dissolved... TOTAL EXEMPTION SMALL None Supplied
CENTURION BARNET LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-02-06 31-10-2020 187,968 Cash 44,427 equity
ACCOUNTS - Final Accounts preparation 2020-06-27 31-10-2019 18,828 Cash 1,693,927 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMART COMMUNICATIONS LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SOLECIS PLC BOREHAM WOOD ENGLAND Active DORMANT 99999 - Dormant Company
SQUARE 74 MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOMERSET HOUSE MANAGEMENT COMPANY (RTM) LIMITED BOREHAMWOOD Active DORMANT 74990 - Non-trading company
SMITH SYSTEM EMEA LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
H2POWERPOD (RESEARCH) LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SLOANE PSYCHOLOGY LIMITED BOREHAMWOOD Active MICRO ENTITY 86900 - Other human health activities
SMB SPORT AND EXERCISE MEDICINE LIMITED BOREHAMWOOD Active MICRO ENTITY 86210 - General medical practice activities
SMILE IT SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ASHLEY GROVE & COMPANY LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects