KILBURN & DISTRICT HOUSES LIMITED

KILBURN & DISTRICT HOUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKILBURN & DISTRICT HOUSES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00787500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KILBURN & DISTRICT HOUSES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KILBURN & DISTRICT HOUSES LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILBURN & DISTRICT HOUSES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 28, 2024
    Next Accounts Due OnAug 28, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for KILBURN & DISTRICT HOUSES LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for KILBURN & DISTRICT HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Change of details for Kilburn & District Developments Holdings Limited as a person with significant control on Apr 09, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024

    1 pagesAD01

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Director's details changed for Duncan Charles Gilbert on Nov 05, 2019

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2019

    10 pagesAA

    Current accounting period shortened from Aug 29, 2019 to Aug 28, 2019

    1 pagesAA01

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    11 pagesAA

    Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018

    1 pagesAA01

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 28, 2018 with updates

    4 pagesCS01

    Who are the officers of KILBURN & DISTRICT HOUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Duncan Charles
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    Unit 1
    United Kingdom
    Secretary
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    Unit 1
    United Kingdom
    British31322960002
    GILBERT, Duncan Charles
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    Unit 1
    United Kingdom
    Director
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    Unit 1
    United Kingdom
    EnglandEnglishCompany Director31322960004
    GILBERT, Nicholas James
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    Unit 1
    United Kingdom
    Director
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    Unit 1
    United Kingdom
    United KingdomBritishCompany Director31321740002
    GILBERT, Lawrence Sidney
    124 West Heath Road
    NW3 7TU London
    Secretary
    124 West Heath Road
    NW3 7TU London
    British29108400001
    PEARLMAN, Alfred Leonard
    84 Fortune Green Road
    NW6 1DS London
    Secretary
    84 Fortune Green Road
    NW6 1DS London
    BritishSecretary18828620001
    GILBERT, Alexa Eve
    17 The Crescent
    FOREIGN Vaucluse
    Sydney Nsw 2030
    Australia
    Director
    17 The Crescent
    FOREIGN Vaucluse
    Sydney Nsw 2030
    Australia
    United KingdomAustralianPsychologist31321710002
    GILBERT, Lawrence Sidney
    124 West Heath Road
    NW3 7TU London
    Director
    124 West Heath Road
    NW3 7TU London
    BritishProperty Developer29108400001
    HARRIS, John Howard
    285 Grays Inn Road
    WC1X 8QN London
    Director
    285 Grays Inn Road
    WC1X 8QN London
    United KingdomBritishSolicitor23195740001

    Who are the persons with significant control of KILBURN & DISTRICT HOUSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Jul 26, 2018
    Leman Street
    E1W 9US London
    2
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10136843
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Jan 08, 2018
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10138058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KILBURN & DISTRICT HOUSES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2016Aug 22, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0