KILBURN PROPERTY DEVELOPMENTS LTD

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Company Documents

DateDescription
05/01/235 January 2023 Final Gazette dissolved following liquidation

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05/01/235 January 2023 Final Gazette dissolved following liquidation

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05/10/225 October 2022 Return of final meeting in a members' voluntary winding up

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10/05/2210 May 2022 Liquidators' statement of receipts and payments to 2022-03-11

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26/01/2226 January 2022 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-26

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13/07/2113 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-13

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05/02/215 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 31/10/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SIMON ROSENBERG / 18/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSENBERG / 18/06/2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSENBERG / 18/06/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 18/06/2019

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / GL (SLOUGH) LIMITED / 16/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT SIMON ROSENBERG / 18/06/2019

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28/06/1928 June 2019 31/10/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / DR 122 LIMITED / 18/06/2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / ER 122 LIMITED / 18/06/2019

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106437300002

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106437300001

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106437300003

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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12/07/1812 July 2018 31/10/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 01/12/2017

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08/12/178 December 2017 PREVSHO FROM 28/02/2018 TO 31/10/2017

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29/11/1729 November 2017 ARTICLES OF ASSOCIATION

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29/11/1729 November 2017 ALTER ARTICLES 22/11/2017

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106437300001

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106437300002

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106437300003

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPS ABBEYDALE MAIDAVALE LIMITED

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / ER 122 LIMITED / 28/02/2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / DR 122 LIMITED / 28/02/2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GL (SLOUGH) LIMITED

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30/03/1730 March 2017 ADOPT ARTICLES 10/03/2017

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09/03/179 March 2017 28/02/17 STATEMENT OF CAPITAL GBP 1000

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09/03/179 March 2017 DIRECTOR APPOINTED MR MARC SIMON FRANKS

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09/03/179 March 2017 DIRECTOR APPOINTED MRS CAROLINE TESSA PORTNOI

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09/03/179 March 2017 DIRECTOR APPOINTED MR LEE RICHARD JOSEPH PORTNOI

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LONGTHORNE ROSENBERG / 28/02/2017

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28/02/1728 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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