KILBURN & DISTRICT PROPERTIES LIMITED

Overview

Company Name	KILBURN & DISTRICT PROPERTIES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09916029
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2015

Summary

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

What is the purpose of KILBURN & DISTRICT PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KILBURN & DISTRICT PROPERTIES LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 28, 2024
Next Accounts Due On	Aug 28, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 28, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2025	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Change of details for Kilburn & District Properties Holdings Limited as a person with significant control on Apr 09, 2024	2 pages	PSC05

Jul 30, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Apr 09, 2024	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 pages	AD01

Nov 09, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Aug 31, 2022	11 pages	AA

Dec 21, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 25, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2022	Accounts for a small company made up to Aug 31, 2021	11 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

May 28, 2021	Accounts for a small company made up to Aug 31, 2020	9 pages	AA

Dec 18, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Director's details changed for Mr Duncan Charles Gilbert on Nov 05, 2019	2 pages	CH01

Nov 27, 2020	Accounts for a small company made up to Aug 31, 2019	9 pages	AA

Aug 28, 2020	Current accounting period shortened from Aug 29, 2019 to Aug 28, 2019	1 pages	AA01

Nov 12, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Accounts for a small company made up to Aug 31, 2018	8 pages	AA

Aug 22, 2019	Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018	1 pages	AA01

May 23, 2019	Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018	1 pages	AA01

Jan 24, 2019	Confirmation statement made on Dec 13, 2018 with updates	4 pages	CS01

Jan 24, 2019	Notification of Kilburn & District Properties Holdings Limited as a person with significant control on Jul 26, 2018	2 pages	PSC02

View All Filings

Who are the officers of KILBURN & DISTRICT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Duncan Charles Leman Street E1W 9US London 2 United Kingdom	Dec 14, 2015		Director	Leman Street E1W 9US London 2 United Kingdom		England	English	1973-1	Director	31322960004
GILBERT, Nicholas James Leman Street E1W 9US London 2 United Kingdom	Dec 14, 2015		Director	Leman Street E1W 9US London 2 United Kingdom		United Kingdom	British	1971-3	Director	31321740002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kilburn & District Properties Holdings Limited

Jul 26, 2018

Leman Street

E1W 9US London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10136841

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.

Newco September 2015 Limited

Apr 04, 2018

25 Farringdon Street

EC4A 4AB London

6th Floor

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10138058

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.

Kilburn & District Houses Limited

Apr 06, 2016

EC4A 4AB London

6th Floor 25 Farringdon Street

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	00787500

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.

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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