UKBizDB.co.uk

27A KILMORIE ROAD (LONDON) LIMITED

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

This company is commonly known as 27a Kilmorie Road (london) Limited. The company was founded 12 years ago and was given the registration number 08260249. The firm's registered office is in LONDON. You can find them at 27a Kilmorie Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:27A KILMORIE ROAD (LONDON) LIMITED
Company Number:08260249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27a Kilmorie Road, London, England, SE23 2SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Rose Cottages, Station Road, Claygate, United Kingdom, KT10 9DJ

Secretary19 October 2012Active
4 Rose Cottages, Station Road, Claygate, Esher, England, KT10 9DJ

Director19 October 2012Active
27a Kilmorie Road, London, United Kingdom, SE23 2SS

Director12 September 2017Active
Flat 1, 27a Kilmorie Road, Kilmorie Road, London, England, SE23 2SS

Director19 October 2012Active
Flat 1, 27a Kilmorie Road, Forest Hill, London, England, SE23 2SS

Director03 August 2016Active

People with Significant Control

Mr Timothy David Warwick Fielder
Notified on:10 August 2022
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:27a, Kilmorie Road, London, England, SE23 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emily Nurse
Notified on:12 September 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:27a Kilmorie Road, London, United Kingdom, SE23 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eden David Walsh
Notified on:03 July 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Flat 1, 27a Kilmorie Road, London, England, SE23 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Margot Sarah Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Flat 2,, 27a Kilmorie Road, Forest Hill, England, SE23 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam James Falkner
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:4 Rose Cottages, Station Road, Esher, England, KT10 9DJ
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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.