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KILFORD INVESTMENTS LIMITED

KILFORD INVESTMENTS LIMITED

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

    • Overview

    Company NameKILFORD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08413484
    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 KILFORD INVESTMENTS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KILFORD INVESTMENTS LIMITED located?

    Registered Office Address
    4-8 Maple Street
    C/O Lendinvest
    W1T 5HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILFORD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

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

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for KILFORD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2025

    		4 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Mortimer Street London W1T 3JJ England to 4-8 Maple Street C/O Lendinvest London W1T 5HD on Dec 29, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Aug 03, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Second filing of Confirmation Statement dated Mar 20, 2020

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 20, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 03, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Director's details changed for Mr Ian Edward Thomas on Dec 22, 2017

    		2 pagesCH01

    Change of details for Mr Ian Edward Thomas as a person with significant control on Dec 22, 2017

    		2 pagesPSC04

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KILFORD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Ian Edward
    Maple Street
    C/O Lendinvest
    W1T 5HD London
    4-8
    England
    		Director
    Maple Street
    C/O Lendinvest
    W1T 5HD London
    4-8
    England
    		EnglandBritish152982410004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILFORD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edward Thomas
    Maple Street
    C/O Lendinvest
    W1T 5HD London
    4-8
    England
    		Apr 06, 2016
    Maple Street
    C/O Lendinvest
    W1T 5HD London
    4-8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0