Founded in 2015, Kilburn & District Properties, classified under reg no. 09916029 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 28th August and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Duncan G., Nicholas G.. Of them, Duncan G., Nicholas G. have been with the company the longest, being appointed on 14 December 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 09916029 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th August |
| Company age | 9 years old |
| Account next due date | Tue, 28th May 2024 (31 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 |
Position: Director
Appointed: 14 December 2015
Position: Director
Appointed: 14 December 2015
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Kilburn & District Properties Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Newco September 2015 Limited that entered London, United Kingdom as the official 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. Moving on, there is Kilburn & District Houses Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", 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 Properties Holdings Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10136841 |
| 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 | 4 April 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kilburn & District Houses Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00787500 |
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 188 908 | 1 096 307 | 1 515 817 | 1 986 672 | ||
| Current Assets | 1 212 523 | 1 441 124 | 1 886 078 | 2 338 415 | ||
| Debtors | 100 | 23 615 | 344 817 | 370 261 | 351 743 | |
| Net Assets Liabilities | 100 | 100 | 6 917 516 | 11 598 583 | 11 670 927 | 11 593 097 |
| Other Debtors | 100 | 23 615 | 344 817 | 347 761 | 347 760 | |
| Property Plant Equipment | 105 630 | 81 940 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 042 | 34 792 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | ||||||
| Creditors | 21 090 007 | 21 263 641 | 66 769 | 62 190 | ||
| Fixed Assets | 31 955 000 | 32 060 630 | 31 936 940 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -2 350 000 | 5 160 000 | -188 830 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 042 | 27 750 | ||||
| Investment Property | 26 795 000 | 31 955 000 | 31 955 000 | 31 855 000 | ||
| Investment Property Fair Value Model | 26 795 000 | 31 955 000 | 31 955 000 | 31 855 000 | ||
| Net Current Assets Liabilities | 100 | -19 877 484 | -19 822 517 | -19 620 434 | -19 579 153 | |
| Number Shares Issued Fully Paid | 8 593 600 | 8 593 600 | ||||
| Other Creditors | 20 883 807 | 21 022 918 | 66 769 | 62 190 | ||
| Other Taxation Social Security Payable | 205 029 | 238 634 | 265 703 | 284 001 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 112 672 | 116 732 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 533 900 | 702 500 | 702 500 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 112 672 | 4 060 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 6 917 516 | 12 132 483 | 12 440 196 | 12 357 787 |
| Trade Creditors Trade Payables | 1 171 | 2 089 | 351 | |||
| Trade Debtors Trade Receivables | 22 500 | 3 983 | ||||
| Director Remuneration | 11 400 | 2 400 | 2 400 | 2 400 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 9th April 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 30 City Road London EC1Y 2AB United Kingdom filed on: 9th, April 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy