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Samuel Lewis Kilburn Limited, NW8 0DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAMUEL LEWIS KILBURN LIMITED

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

This company is commonly known as Samuel Lewis Kilburn Limited. The company was founded 68 years ago and was given the registration number 00551166. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St. John's Wood, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SAMUEL LEWIS KILBURN LIMITED
Company Number:00551166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1955
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Secretary07 September 1992Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director-Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director07 September 1992Active
31 Montrose Avenue, London, NW6 6LE

Secretary-Active
31 Montrose Avenue, London, NW6 6LE

Director-Active
106 Teignmouth Road, London, NW2 4DY

Director-Active
139, Sirdar Road, London, N22 6QS

Director01 July 2008Active

People with Significant Control

Reza Mohammadpour
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Linda Jane Mohammadpour
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
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 (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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-09Address

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

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2018-08-09Officers

Change person director company with change date.

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2018-08-09Officers

Change person secretary company with change date.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Officers

Change person director company with change date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Officers

Change person director company with change date.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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