KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED

Overview

Company Name	KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10136843
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2016

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 DEVELOPMENTS HOLDINGS LIMITED?

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

Where is KILBURN & DISTRICT DEVELOPMENTS HOLDINGS 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 DEVELOPMENTS HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Sep 28, 2025	Accounts for a dormant company made up to Aug 31, 2024	6 pages	AA

Jan 28, 2025	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Aug 31, 2023	6 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

Jan 16, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Aug 31, 2022	6 pages	AA

Feb 13, 2023	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Feb 13, 2023	Notification of Nicholas James Gilbert as a person with significant control on Nov 16, 2022	2 pages	PSC01

Feb 13, 2023	Cessation of Nicholas Hopkin as a person with significant control on Nov 16, 2022	1 pages	PSC07

Feb 13, 2023	Cessation of Alexa Eve Gilbert-Obrart as a person with significant control on Nov 16, 2022	1 pages	PSC07

Feb 13, 2023	Notification of Duncan Charles Gilbert as a person with significant control on Nov 16, 2022	2 pages	PSC01

Feb 13, 2023	Cessation of Melvyn Arnold Bentley as a person with significant control on Nov 16, 2022	1 pages	PSC07

Feb 13, 2023	Cessation of John Howard Harris as a person with significant control on Nov 16, 2022	1 pages	PSC07

Sep 28, 2022	Accounts for a dormant company made up to Aug 31, 2021	6 pages	AA

May 04, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

May 28, 2021	Accounts for a dormant company made up to Aug 31, 2020	7 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Notification of Nicholas Hopkin as a person with significant control on Mar 27, 2019	2 pages	PSC01

Apr 30, 2021	Cessation of Malcolm Marcus Davis as a person with significant control on Mar 27, 2019	1 pages	PSC07

Apr 30, 2021	Notification of Alexa Eve Gilbert-Obrart as a person with significant control on Apr 04, 2018	2 pages	PSC01

Apr 30, 2021	Notification of Malcolm Marcus Davis as a person with significant control on Apr 04, 2018	2 pages	PSC01

Apr 30, 2021	Notification of John Howard Harris as a person with significant control on Apr 04, 2018	2 pages	PSC01

Apr 30, 2021	Notification of Melvyn Arnold Bentley as a person with significant control on Apr 04, 2018	2 pages	PSC01

Apr 30, 2021	Withdrawal of a person with significant control statement on Apr 30, 2021	2 pages	PSC09

View All Filings

Who are the officers of KILBURN & DISTRICT DEVELOPMENTS HOLDINGS 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	Apr 20, 2016		Director	Leman Street E1W 9US London 2 United Kingdom		England	English	1973-1		31322960004
GILBERT, Nicholas James Leman Street E1W 9US London 2 United Kingdom	Apr 20, 2016		Director	Leman Street E1W 9US London 2 United Kingdom		United Kingdom	British	1971-3		31321740002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Duncan Charles Gilbert Leman Street E1W 9US London 2 United Kingdom	Nov 16, 2022	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 James Gilbert Leman Street E1W 9US London 2 United Kingdom	Nov 16, 2022	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Hopkin City Road EC1Y 2AB London 30 United Kingdom	Mar 27, 2019	City Road EC1Y 2AB London 30 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Melvyn Arnold Bentley City Road EC1Y 2AB London 30 United Kingdom	Apr 04, 2018	City Road EC1Y 2AB London 30 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Alexa Eve Gilbert-Obrart City Road EC1Y 2AB London 30 United Kingdom	Apr 04, 2018	City Road EC1Y 2AB London 30 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr John Howard Harris City Road EC1Y 2AB London 30 United Kingdom	Apr 04, 2018	City Road EC1Y 2AB London 30 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Malcolm Marcus Davis City Road EC1Y 2AB London 30 United Kingdom	Apr 04, 2018	City Road EC1Y 2AB London 30 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Duncan Charles Gilbert 25 Farrington Street EC4A 4AB London 6th Floor England	Apr 20, 2016	25 Farrington Street EC4A 4AB London 6th Floor England	Yes
	Nationality: English 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 James Gilbert 25 Farrington Street EC4A 4AB London 6th Floor England	Apr 20, 2016	25 Farrington Street EC4A 4AB London 6th Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	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

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 2018	Apr 04, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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