UKBizDB.co.uk

231 KILBURN PARK ROAD LIMITED

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

This company is commonly known as 231 Kilburn Park Road Limited. The company was founded 16 years ago and was given the registration number 06296026. The firm's registered office is in GUILDFORD. You can find them at 19 Eastwood Road, Bramley, Guildford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:231 KILBURN PARK ROAD LIMITED
Company Number:06296026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Eastwood Road, Bramley, Guildford, England, GU5 0DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Eastwood Road, Bramley, Guildford, England, GU5 0DY

Secretary21 September 2012Active
19, Eastwood Road, Bramley, Guildford, England, GU5 0DY

Director21 September 2012Active
94, Mayfield Gardens, Hanwell, London, W7 3RD

Director28 June 2007Active
Bervar, Woodside Road, Woolaston Woodside, Lydney, GL15 6PB

Secretary28 June 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary28 June 2007Active
Bervar, Woodside Road, Woolaston Woodside, Lydney, Uk, GL15 6PB

Director28 June 2007Active
419d, Archway Road, Highgate, London, N6 4HT

Director04 September 2007Active
26 Alexander Avenue, London, NW10 3QS

Director28 June 2007Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Director28 June 2007Active

People with Significant Control

Ms Dorothy Krefta
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:20, Drumdevan Place, Inverness, Scotland, IV2 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Noel Cole
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:19, Eastwood Road, Guildford, England, GU5 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Suthatip Yuktana-Anan
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British,Thai
Country of residence:England
Address:94, Mayfield Gardens, London, England, W7 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

Download
2023-07-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type dormant.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Persons with significant control

Cessation of a person with significant control.

Download
2022-02-23Accounts

Accounts with accounts type dormant.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2020-09-16Address

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

Download
2020-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type dormant.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type dormant.

Download
2019-02-21Persons with significant control

Notification of a person with significant control.

Download
2019-02-21Persons with significant control

Notification of a person with significant control.

Download
2019-02-21Persons with significant control

Notification of a person with significant control.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Address

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

Download
2017-07-10Accounts

Accounts with accounts type dormant.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2016-07-15Annual return

Annual return company with made up date no member list.

Download
2016-07-15Accounts

Accounts with accounts type dormant.

Download
2015-06-30Accounts

Accounts with accounts type dormant.

Download
2015-06-30Annual return

Annual return company with made up date no member list.

Download

Copyright © 2024. All rights reserved.