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47 KILN PLACE LIMITED

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

This company is commonly known as 47 Kiln Place Limited. The company was founded 16 years ago and was given the registration number 06423323. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:47 KILN PLACE LIMITED
Company Number:06423323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 115, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Secretary09 November 2007Active
Suite 115, Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director22 February 2017Active
Suite 115, Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director09 November 2007Active

People with Significant Control

Mr Laurence Paul Goodman
Notified on:22 February 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:Suite 115, Devonshire House, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kumail Walji
Notified on:01 July 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:Suite 115, Devonshire House, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-15Accounts

Accounts with accounts type micro entity.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-07-03Resolution

Resolution.

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2017-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-22Officers

Appoint person director company with name date.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-02-07Accounts

Change account reference date company previous extended.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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