KILMORIE PROPERTIES LIMITED
Overview
| Company Name | KILMORIE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06016644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILMORIE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KILMORIE PROPERTIES LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KILMORIE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KILMORIE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for KILMORIE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Joseph Hirschfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 060166440006, created on Dec 07, 2022 | 65 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Galliard Developments Limited as a person with significant control on Oct 18, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Galliard Developments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 060166440005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 060166440001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 060166440002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 060166440003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 060166440004 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of KILMORIE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Floor, Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 134623880015 | |||||
| HIRSCHFIELD, David Joseph | Director | Floor, Sterling House Langston Road IG10 3TS Loughton 3rd Essex | United Kingdom | British | 236947170001 | |||||
| LOPES-DIAS, Eli Joseph | Director | Floor, Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | British | 293116150002 | |||||
| ANDREWS, Timothy William | Secretary | St John's 79 Marsham Street SW17 4SA London 104 | British | 139552070001 | ||||||
| ANGUS, George David | Secretary | Cause End Road Wootton MK43 9DB Bedford 30 England | 149233860001 | |||||||
| PORTER, Allan William | Secretary | Floor, Sterling House Langston Road IG10 3TS Loughton 3rd Essex England | 157693350001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDREWS, Timothy William | Director | St John's 79 Marsham Street SW17 4SA London 104 | United Kingdom | British | 139552070001 | |||||
| ANGUS, George David | Director | 30 Cause End Road MK43 9DB Wootton Bedfordshire | England | British | 6279030001 | |||||
| COLE, John | Director | Floor, Sterling House Langston Road IG10 3TS Loughton 3rd Essex | United Kingdom | British | 191894580001 | |||||
| CONWAY, David Edward | Director | Floor, Sterling House Langston Road IG10 3TS Loughton 3rd Essex England | United Kingdom | British | 73119160002 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Floor, Sterling House Langston Road IG10 3TS Loughton 3rd Essex England | United Arab Emirates | British | 197472860001 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | 197472860001 | |||||
| GOLDSTEIN, Jonathan Simon | Director | Floor, Sterling House Langston Road IG10 3TS Loughton 3rd Essex | United Kingdom | British | 68352140004 | |||||
| GOLDSTEIN, Vincent Daniel | Director | 96-98 York Hill IG10 1JA Loughton Essex | United Kingdom | British | 103101850001 | |||||
| KEMSLEY, Paul Zeital | Director | 5th Floor 20 North Audley Street, Mayfair W1K 6HX London | British | 98273590009 | ||||||
| O'SULLIVAN, Donagh | Director | Floor, Sterling House Langston Road IG10 3TS Loughton 3rd Essex | England | Irish | 84359770011 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of KILMORIE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghl (Kilmorie) Limited | Oct 18, 2017 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Holdings Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Developments Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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