Company Information for

KILBURN PROPERTY DEVELOPMENTS LTD

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,

Company Registration Number

10643730

Private Limited Company

Liquidation

About Kilburn Property Developments Ltd

KILBURN PROPERTY DEVELOPMENTS LTD was founded on 2017-02-28 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Kilburn Property Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
KILBURN PROPERTY DEVELOPMENTS LTD
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ

Filing Information

Company Number10643730
Date formed2017-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-10-31
Account next due31/07/2022
Filing return next due28/03/2018
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-01-05 12:07:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marc Simon Franks Director DIRECTOR 2017-02-28 ENGLAND
Gary Mitchell Landesberg Director DIRECTOR 2017-02-28 ENGLAND
Caroline Tessa Portnoi Director DIRECTOR 2017-02-28 ENGLAND
Lee Richard Joseph Portnoi Director DIRECTOR 2017-02-28 ENGLAND
David Rosenberg Director DIRECTOR 2017-02-28 UNITED KINGDOM
Elliot Simon Rosenberg Director DIRECTOR 2017-02-28 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Marc Simon Franks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Simon Franks TPS ABBEYDALE MAIDAVALE LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Liquidation
Marc Simon Franks TPS ABBEYDALE OAKLANDS LIMITEDDirector 2016-04-15 CURRENT 2015-12-18 Active
Marc Simon Franks TPS ABBEYDALE ARCHWAY LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active
Marc Simon Franks TPS ABBEYDALE BRIGHTON LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
Marc Simon Franks TPS ABBEYDALE DEVELOPMENTS LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Active
Marc Simon Franks TPS BRIGHTON DEVELOPMENTS NO 2 LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
Marc Simon Franks TPS BRIGHTON DEVELOPMENTS LIMITEDDirector 2015-01-12 CURRENT 2013-04-11 Dissolved 2018-01-04

Related Directorships for Gary Mitchell Landesberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Mitchell Landesberg ROSELAND (PLACE) TRADING LIMITEDDirector 2015-11-12 CURRENT 2015-11-12 Dissolved 2018-03-27
Gary Mitchell Landesberg LILLIE DEVELOPMENTS LIMITEDDirector 2015-07-01 CURRENT 2015-07-01 Dissolved 2018-03-20
Gary Mitchell Landesberg BECKINGFORD ESTATES LIMITEDDirector 2015-06-12 CURRENT 2015-02-04 Active
Gary Mitchell Landesberg ST CLEMENTS PROPERTY TRADING LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
Gary Mitchell Landesberg TRADECO 124L LIMITEDDirector 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off

Related Directorships for Caroline Tessa Portnoi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Tessa Portnoi TPS ABBEYDALE ST ALBANS LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Caroline Tessa Portnoi TPS ABBEYDALE MAIDAVALE LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Liquidation
Caroline Tessa Portnoi TPS ABBEYDALE ARCHWAY LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active
Caroline Tessa Portnoi TPS ABBEYDALE BRIGHTON LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
Caroline Tessa Portnoi TPS ABBEYDALE OAKLANDS LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active
Caroline Tessa Portnoi TPS BRIGHTON DEVELOPMENTS NO 2 LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
Caroline Tessa Portnoi TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
Caroline Tessa Portnoi TPS DEZ DEVELOPMENTS LIMITEDDirector 2013-07-03 CURRENT 2013-07-03 Liquidation
Caroline Tessa Portnoi TPS DEZ CLIFTON DEVELOPMENTS LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
Caroline Tessa Portnoi TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-17
Caroline Tessa Portnoi TPS BRIGHTON DEVELOPMENTS LIMITEDDirector 2013-04-11 CURRENT 2013-04-11 Dissolved 2018-01-04
Caroline Tessa Portnoi TPS CALEDONIA II LIMITEDDirector 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-03-04
Caroline Tessa Portnoi TPS PROPERTY CALEDONIA LIMITEDDirector 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-08-10
Caroline Tessa Portnoi TPS PROPERTY INVESTMENTS LIMITEDDirector 2009-05-14 CURRENT 2009-05-14 Dissolved 2013-10-01
Caroline Tessa Portnoi HABER NOMINEES LIMITEDDirector 2005-04-05 CURRENT 2005-04-05 Active

Related Directorships for Lee Richard Joseph Portnoi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Richard Joseph Portnoi TPS ABBEYDALE ST ALBANS LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Lee Richard Joseph Portnoi TPS ABBEYDALE MAIDAVALE LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Liquidation
Lee Richard Joseph Portnoi TPS ABBEYDALE ARCHWAY LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active
Lee Richard Joseph Portnoi TPS ABBEYDALE BRIGHTON LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
Lee Richard Joseph Portnoi TPS ABBEYDALE OAKLANDS LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active
Lee Richard Joseph Portnoi A GLIMMER OF HOPE UKDirector 2015-10-02 CURRENT 2015-10-02 Active
Lee Richard Joseph Portnoi TPS ABBEYDALE DEVELOPMENTS LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Active
Lee Richard Joseph Portnoi TPS BRIGHTON DEVELOPMENTS NO 2 LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
Lee Richard Joseph Portnoi TPS MA OLD MARYLEBONE LIMITEDDirector 2014-07-07 CURRENT 2014-07-07 Dissolved 2015-07-21
Lee Richard Joseph Portnoi TPS MANAGEMENT SERVICES LIMITEDDirector 2013-12-09 CURRENT 2013-12-09 Active
Lee Richard Joseph Portnoi TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
Lee Richard Joseph Portnoi TPS DEZ DEVELOPMENTS LIMITEDDirector 2013-07-03 CURRENT 2013-07-03 Liquidation
Lee Richard Joseph Portnoi TPS DEZ CLIFTON DEVELOPMENTS LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
Lee Richard Joseph Portnoi DREAM STREET FILM PRODUCTIONS LIMITEDDirector 2013-06-12 CURRENT 2013-06-12 Active
Lee Richard Joseph Portnoi TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-17
Lee Richard Joseph Portnoi TPS MOUNT AUDLEY DEVELOPMENTS LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Dissolved 2015-02-03
Lee Richard Joseph Portnoi TPS BRIGHTON DEVELOPMENTS LIMITEDDirector 2013-04-11 CURRENT 2013-04-11 Dissolved 2018-01-04
Lee Richard Joseph Portnoi TPS CALEDONIA II LIMITEDDirector 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-03-04
Lee Richard Joseph Portnoi THE WAY WE ROLL PRODUCTIONS LIMITEDDirector 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-07-14
Lee Richard Joseph Portnoi TPS PROPERTY CALEDONIA LIMITEDDirector 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-08-10
Lee Richard Joseph Portnoi HERIOTS RESIDENTIAL LIMITEDDirector 2010-02-15 CURRENT 2010-02-15 Active
Lee Richard Joseph Portnoi TPS SECURE PROPERTY INCOME LIMITEDDirector 2009-07-15 CURRENT 2009-07-15 Dissolved 2014-03-11
Lee Richard Joseph Portnoi TPS SECURE PROPERTY GROWTH FUND GP LIMITEDDirector 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-12-04
Lee Richard Joseph Portnoi TPS PROPERTY MANAGEMENT LIMITEDDirector 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-03-04
Lee Richard Joseph Portnoi TPS PROPERTY INVESTMENTS LIMITEDDirector 2009-05-14 CURRENT 2009-05-14 Dissolved 2013-10-01
Lee Richard Joseph Portnoi HABER NOMINEES LIMITEDDirector 2005-04-05 CURRENT 2005-04-05 Active
Lee Richard Joseph Portnoi HAVERFORDWEST PROPERTY (ONE) LIMITEDDirector 2003-04-08 CURRENT 2001-12-12 Dissolved 2015-08-28
Lee Richard Joseph Portnoi HAVERFORDWEST PROPERTY (TWO) LIMITEDDirector 2003-04-08 CURRENT 2001-12-12 Dissolved 2015-10-22
Lee Richard Joseph Portnoi T.I.S. PROPERTY SERVICES LIMITEDDirector 2002-06-27 CURRENT 1962-11-09 Dissolved 2016-12-13