Kilana Limited in CAMBRIDGE

Kilana Limited CAMBRIDGE

Founded in 2001, Kilana, classified under reg no. 04184961 is an active company. Currently registered at 2 Hills Road CB2 1JP, Cambridge the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Jolyon L., Mark R.. Of them, Jolyon L., Mark R. have been with the company the longest, being appointed on 29 September 2004. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kilana Limited Address / Contact

Office Address	2 Hills Road
Town	Cambridge
Post code	CB2 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184961
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Mortimer Secretaries Limited

Position: Corporate Secretary

Appointed: 23 October 2007

Jolyon L.

Position: Director

Appointed: 29 September 2004

Mark R.

Position: Director

Appointed: 29 September 2004

Matthew S.

Position: Director

Appointed: 10 September 2007

Resigned: 29 January 2010

Park Lane Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2005

Resigned: 01 October 2007

Claire R.

Position: Director

Appointed: 06 May 2004

Resigned: 29 September 2004

Sylvia E.

Position: Director

Appointed: 23 April 2004

Resigned: 08 November 2019

Patricia E.

Position: Secretary

Appointed: 16 April 2004

Resigned: 01 March 2005

Alister P.

Position: Secretary

Appointed: 11 December 2002

Resigned: 16 April 2004

Richard H.

Position: Director

Appointed: 14 October 2002

Resigned: 29 September 2004

Alister P.

Position: Director

Appointed: 19 March 2002

Resigned: 16 April 2004

Suzanne F.

Position: Secretary

Appointed: 19 March 2002

Resigned: 11 December 2002

Suzanne F.

Position: Director

Appointed: 19 March 2002

Resigned: 11 December 2002

John M.

Position: Secretary

Appointed: 02 April 2001

Resigned: 19 March 2002

John M.

Position: Director

Appointed: 02 April 2001

Resigned: 19 March 2002

James G.

Position: Director

Appointed: 02 April 2001

Resigned: 19 March 2002

Anthony R.

Position: Director

Appointed: 02 April 2001

Resigned: 18 December 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 March 2001

Resigned: 02 April 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 March 2001

Resigned: 02 April 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2001

Resigned: 02 April 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 22nd, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, August 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-22 with full list of members filed on: 23rd, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-23: 27.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-22 with full list of members filed on: 23rd, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-23: 27.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-22 with full list of members filed on: 24th, March 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-22 with full list of members filed on: 22nd, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-22 with full list of members filed on: 22nd, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-22 with full list of members filed on: 23rd, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-22 with full list of members filed on: 23rd, March 2010	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-27 filed on: 27th, March 2009	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-04-15 filed on: 15th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-15 filed on: 15th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (17 pages)
363s	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 20th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 20th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 20th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 22nd, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 22nd, December 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2002-05-08 (Secretary resigned)	annual return
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002	annual return	Free Download (10 pages)

Kilana Limited CAMBRIDGE

Kilana Limited Address / Contact

Company Information / Profile

Company staff

Mortimer Secretaries Limited

Jolyon L.

Mark R.

Matthew S.

Park Lane Secretaries Limited

Claire R.

Sylvia E.

Patricia E.

Alister P.

Richard H.

Alister P.

Suzanne F.

Suzanne F.

John M.

John M.

James G.

Anthony R.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Company filings

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