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123 KILBURN LANE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Kilburn Lane Management Company Limited. The company was founded 17 years ago and was given the registration number 06249032. The firm's registered office is in LONDON. You can find them at 123 Kilburn Lane, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:123 KILBURN LANE MANAGEMENT COMPANY LIMITED
Company Number:06249032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:123 Kilburn Lane, London, W10 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Kilburn Lane, London, W10 4AN

Director23 February 2021Active
227a, Kilburn Lane, London, United Kingdom, W10 4BQ

Director07 January 2016Active
123a, Kilburn Lane, Kensal Rise, W10 4AN

Secretary10 October 2008Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary16 May 2007Active
123a, Kilburn Lane, London, Great Britain,

Director01 April 2014Active
123a, Kilburn Lane, Kensal Rise, W10 4AN

Director08 October 2008Active
123a, Kilburn Lane, Kensal Rise, W10 4AN

Director10 October 2008Active
123, Kilburn Lane, London, United Kingdom, W10 4AN

Director14 February 2016Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director16 May 2007Active

People with Significant Control

Ms Catherine Mary Bennion
Notified on:23 February 2021
Status:Active
Date of birth:July 1984
Nationality:British
Address:123, Kilburn Lane, London, W10 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Max Walker
Notified on:20 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Address:123, Kilburn Lane, London, W10 4AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-02-12Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-05-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Appoint person director company with name date.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date no member list.

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2016-06-17Address

Change registered office address company with date old address new address.

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2016-05-17Gazette

Gazette filings brought up to date.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2016-05-12Officers

Appoint person director company with name date.

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