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248 KILBURN LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 248 Kilburn Lane Management Company Limited. The company was founded 22 years ago and was given the registration number 04380238. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:248 KILBURN LANE MANAGEMENT COMPANY LIMITED
Company Number:04380238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Point, 37 North Wharf Road, London, W2 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Uxbridge Road, London, United Kingdom, W5 5TL

Corporate Secretary29 June 2011Active
68 Sherrick Green Road, London, NW10 1LD

Director22 February 2002Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Corporate Director29 June 2011Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary22 February 2002Active
Capital House, 25 Chapel Street, London, United Kingdom, NW1 5WX

Corporate Secretary23 September 2009Active
113 Uxbridge Road, Ealing, London, W5 5TL

Corporate Secretary22 February 2002Active
248 Kilburn Lane, London, W10 4BA

Director26 July 2004Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Director22 February 2002Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director22 February 2002Active
2nd Floor Flat, 248 Kilburn Lane, London, W10 4BA

Director14 May 2002Active
248 Kilburn Lane, London, W10 4BA

Director26 July 2004Active
Capital House, 25 Chapel Street, London, United Kingdom, NW1 5WX

Corporate Director23 September 2009Active
113 Uxbridge Road, Ealing, London, W5 5TL

Corporate Director22 February 2002Active

People with Significant Control

A2dominion South Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Point, 7th Floor, London, United Kingdom, W2 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Syeda Tasneem Salam
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:68, Sherrick Green Road, London, United Kingdom, NW10 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eva Petersen
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Danish
Country of residence:England
Address:5, Golbourne Road, W10 5ut, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Syeda Tasneem Salam
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:68, Sherrick Green Road, London, United Kingdom, NW10 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Eva Petersen
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Danish
Country of residence:England
Address:5, Golbourne Road, W10 5ut, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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