KILTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 28/02/2428 February 2024 | Change of details for Mr Pierluigi Burgazzi as a person with significant control on 2022-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Termination of appointment of Oakland Secretaries Ltd as a secretary on 2023-08-08 |
| 08/08/238 August 2023 | Appointment of Mr James Lee Seville as a director on 2023-08-08 |
| 08/08/238 August 2023 | Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Linen Hall, Room 252-254, 162-168 Regent Street London W1B 5TB on 2023-08-08 |
| 08/08/238 August 2023 | Termination of appointment of Benjamin James Anthony Bateson as a director on 2023-08-08 |
| 08/08/238 August 2023 | Termination of appointment of Grace Bridget Charlesworth as a director on 2023-08-08 |
| 23/05/2323 May 2023 | Notification of Pierluigi Burgazzi as a person with significant control on 2022-05-30 |
| 22/05/2322 May 2023 | Withdrawal of a person with significant control statement on 2023-05-22 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2022-11-01 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Appointment of Miss Grace Charlesworth as a director on 2021-11-25 |
| 25/11/2125 November 2021 | Termination of appointment of Anastasia Alekseeva as a director on 2021-11-25 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Termination of appointment of Duncan Joseph Whittle as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Miss Anastasia Alekseeva as a director on 2021-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 03/02/203 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LTD / 30/05/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HAZZARD / 15/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, FOURTH FLOOR MARGARET STREET, LONDON, W1W 8RS, ENGLAND |
| 01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, 180-186 KING'S CROSS ROAD, LONDON, WC1X 9DE |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, 2 MARTIN HOUSE 179-181, NORTH END ROAD, LONDON, W14 9NL |
| 12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MEHER TENGRA |
| 08/07/118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LTD / 26/04/2010 |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DOWSON |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 20A BERKELEY STREET, MAYFAIR, LONDON, W1X 5AE |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/04/04; CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET, LONDON, W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/10/0211 October 2002 | S80A AUTH TO ALLOT SEC 07/10/02 |
| 11/10/0211 October 2002 | S386 DISP APP AUDS 07/10/02 |
| 05/09/025 September 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 05/09/025 September 2002 | EUR NC 0/775000 28/06 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 48 CONDUIT STREET, LONDON, W1R 9FB |
| 26/10/0026 October 2000 | ADOPT MEM AND ARTS 17/10/00 |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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