KILDRUMMY PROPERTY INVESTMENTS LIMITED

Overview

Company Name	KILDRUMMY PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06911083
Jurisdiction	England/Wales
Date of Creation	May 20, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILDRUMMY PROPERTY INVESTMENTS LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is KILDRUMMY PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KILDRUMMY PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KILDRUMMY SYNDICATIONS LIMITED	May 20, 2009	May 20, 2009

What are the latest accounts for KILDRUMMY PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for KILDRUMMY PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for KILDRUMMY PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

May 21, 2025	Change of details for Mr Simon Charles Neve as a person with significant control on May 21, 2025	2 pages	PSC04

May 21, 2025	Change of details for Mr Alexander David Hamilton Buchanan as a person with significant control on May 21, 2025	2 pages	PSC04

May 21, 2025	Change of details for Mr Nicholas Philip Appold Ayles as a person with significant control on May 21, 2025	2 pages	PSC04

May 21, 2025	Director's details changed for Mr Alexander David Hamilton Buchanan on May 21, 2025	2 pages	CH01

May 13, 2025	Director's details changed for Mr Simon Charles Neve on May 13, 2025	2 pages	CH01

May 13, 2025	Secretary's details changed for Mr Simon Charles Neve on May 13, 2025	1 pages	CH03

May 13, 2025	Director's details changed for Mr Nicholas Philip Appold Ayles on May 13, 2025	2 pages	CH01

Apr 08, 2025	Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 08, 2025	1 pages	AD01

Feb 27, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Nov 15, 2024	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024	1 pages	AD01

Jun 04, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

May 25, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Jun 14, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

May 24, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

May 19, 2021	Change of details for Mr Simon Charles Neve as a person with significant control on May 19, 2021	2 pages	PSC04

May 19, 2021	Director's details changed for Mr Simon Charles Neve on May 19, 2021	2 pages	CH01

Mar 08, 2021	Change of details for Mr Alexander David Hamilton Buchanan as a person with significant control on Mar 08, 2021	2 pages	PSC04

Mar 08, 2021	Director's details changed for Mr Alexander David Hamilton Buchanan on Mar 08, 2021	2 pages	CH01

Mar 04, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

May 20, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

May 11, 2020	Change of details for Mr Simon Charles Neve as a person with significant control on May 11, 2020	2 pages	PSC04

View All Filings

Who are the officers of KILDRUMMY PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEVE, Simon Charles 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	May 20, 2009		Secretary	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom		British		49011320001
AYLES, Nicholas Philip Appold 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	May 20, 2009		Director	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	England	British	1958-8	29733850002
BUCHANAN, Alexander David Hamilton 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	May 20, 2009		Director	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	United Kingdom	British	1961-4	42437210014
NEVE, Simon Charles 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	May 20, 2009		Director	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	United Kingdom	British	1960-11	49011320002
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	May 20, 2009	May 20, 2009	Secretary	Underwood Street N1 7JQ London 6-8				138424330001
DAVIES, Dunstana Adeshola Underwood Street N1 7JQ London 14	May 20, 2009	May 20, 2009	Director	Underwood Street N1 7JQ London 14	United Kingdom	British	1954-11	138052940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILDRUMMY PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Susan Buchanan 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	Mar 16, 2018	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Charles Neve 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	Apr 06, 2016	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander David Hamilton Buchanan 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	Apr 06, 2016	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Philip Appold Ayles 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	Apr 06, 2016	86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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