Kilburn & District Houses Limited LONDON


Kilburn & District Houses started in year 1964 as Private Limited Company with registration number 00787500. The Kilburn & District Houses company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

At the moment there are 2 directors in the the firm, namely Nicholas G. and Duncan G.. In addition one secretary - Duncan G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lawrence G. who worked with the the firm until 16 March 1993.

Kilburn & District Houses Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00787500
Date of Incorporation Thu, 9th Jan 1964
Industry Other business support service activities not elsewhere classified
End of financial Year 28th August
Company age 60 years old
Account next due date Tue, 28th May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Duncan G.

Position: Secretary

Appointed: 01 August 1997

Nicholas G.

Position: Director

Appointed: 01 January 1992

Duncan G.

Position: Director

Appointed: 01 January 1992

Lawrence G.

Position: Secretary

Resigned: 16 March 1993

John H.

Position: Director

Resigned: 03 September 2018

Alexa G.

Position: Director

Appointed: 21 July 1994

Resigned: 05 January 2008

Alfred P.

Position: Secretary

Appointed: 16 March 1993

Resigned: 01 August 1997

Lawrence G.

Position: Director

Appointed: 30 November 1991

Resigned: 10 July 1994

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Kilburn & District Developments Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Newco September 2015 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kilburn & District Developments Holdings Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10136843
Notified on 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Newco September 2015 Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10138058
Notified on 8 January 2018
Ceased on 26 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st August 2022
filed on: 27th, September 2023
Free Download (10 pages)

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