KILNBRIDGE GROUP LIMITED

Address

KILNBRIDGE GROUP LIMITED
MCDERMOTT HOUSE, SOUTH CRESCENT
CODY ROAD BUSINESS PARK
LONDON
ENGLAND
E16 4TL
Phone: 020 7511 1114
Phone: 020 7511 1888
Web:
Classification:

Activities of construction holding companies

Legal Information

Company Registration No.:
02846010
Incorporation Date:
19 Aug 1993 (24 Years old)
Financial Year End:
30 Jun
Capital:
£10,000.00 on 17 Feb 2017
For period ending:
30 Jun 2016
Filed on:
16 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2016
Filed on:
9 Feb 2016
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Map


Recently Filed Documents - 111 available


Directors and Secretaries

Tim Larkin
28 Jun 2016 ⇒ Present ( 1 Year ) Director
Monica Mcdermott
1 Feb 2010 ⇒ Present ( 8 Years ) Director
Dermot Mcdermott
20 May 1994 ⇒ Present ( 24 Years ) Director
John Tolan
1 Jan 2007 ⇒ Present ( 11 Years ) Company Secretary
1 Feb 1997 ⇒ Present ( 21 Years ) Director
John Tolan
1 Feb 1997 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC
- PART of the property or undertaking no longer forms part of charge on 20 Mar 2015

Previous Addresses

C/O THE COMPANY SECRETARY,
MCDERMOTT HOUSE SOUTH CRESCENT,
CODY ROAD BUSINESS PARK,
LONDON,
E16 4TL
ENGLAND
Changed 26 Nov 2015

C/O JOHN TOLAN (CONFIDENTIAL )
MCDERMOTT HOUSE SOUTH CRESCENT
CODY ROAD BUSINESS PARK,
LONDON
E16 4TL
Changed 29 Jun 2015

C/O JOHN TOLAN ( CONFIDENTIAL )
MCDERMOTT HOUSE CODY ROAD BUSINESS PARK,
SOUTH CRESCENT,
LONDON
E16 4TL
ENGLAND
Changed 8 Feb 2013

C/O JOHN TOLAN (CONFIDENTIAL )
MCDERMOTT HOUSE, CODY ROAD BUSINESS CENTRE,
SOUTH CRESCENT,
LONDON.
E16 4TL
Changed 14 Feb 2012

MCDERMOTT HOUSE CODY ROAD BUSINESS PARK
SOUTH CRESCENT
LONDON
E16 4TL
Changed 12 Feb 2010

GISTERED OFFICE CHANGED ON 15/07/2008 FROM
MCDERMOTT HOUSE
CODY ROAD BUSINESS PARK
SOUTH CRESCENT, CANNING TOWN
LONDON
E16 4TL
Changed 15 Jul 2008

MCDERMOTT HOUSE CODY ROAD
BUSINESS PARK
SOUTH CRESCENT CANNING TOWN
LONDON E16 4TL
Changed 13 Jul 2007

MCDERMOTT HOUSE
2A WANLIP ROAD
PLAISTOW
LONDON E13 8QP
Changed 10 May 2002

MCDERMOTT HOUSE
1A WANLIP ROAD
PLAISTOW LONDON
E13
Changed 7 Mar 1995

ASHFIELDS
41 HIGH ROAD
SOUTH WOODFORD
LONDON E18 2QP
Changed 24 Jan 1995

C/O RM COMPANY SERVICES LIMITED
3RD FLOOR
124-130 TABERNACLE STREET
LONDON EC2A 4SD
Changed 24 Sep 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 16 Jan 2017 7
30 Jun 2015 22 Dec 2015 6
30 Jun 2014 22 Dec 2014 6
30 Jun 2013 9 Dec 2013 6
30 Jun 2012 6 Dec 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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