Company Information for 12 KILDARE GARDENS LIMITED
5 - 7 HILLGATE STREET, HILLGATE STREET, LONDON, W8 7SP,
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Company Registration Number
03800643
Private Limited Company
Active |
Company Name | |
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12 KILDARE GARDENS LIMITED | |
Legal Registered Office | |
5 - 7 HILLGATE STREET HILLGATE STREET LONDON W8 7SP Other companies in CF32 | |
Company Number | 03800643 | |
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Company ID Number | 03800643 | |
Date formed | 1999-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-02 16:59:46 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LEWINGTON SWEETMAN |
||
CHARLES DIONYSIUS AVIS |
||
MICHELLE THERESA KENNEDY |
||
PRADIP PATEL |
||
MICHAEL LEWINGTON SWEETMAN |
||
ROBIN EDWARD THOMAS WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN DENNIS MARCO |
Director | ||
MICHAEL THOMAS WATERHOUSE |
Director | ||
AMANDA JANE WELBORN |
Company Secretary | ||
AMANDA JANE WELBORN |
Director | ||
PAUL BULLEN-SMITH |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEODINO LTD. | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
I-SEARCH SERVICES LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
LAWGATE PROPERTIES LIMITED | Director | 1995-11-21 | CURRENT | 1966-04-15 | Active | |
CRESCENT ESTATES (ILKLEY) LIMITED | Director | 1995-11-21 | CURRENT | 1970-11-04 | Active | |
THE BOX TREE RESTAURANT (ILKLEY) LTD. | Director | 1992-12-30 | CURRENT | 1992-06-24 | Active | |
PEANUT APP LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
MTKT LIMITED | Director | 2015-12-15 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
TIMBERHILL BAKERY LTD | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Appointment of Ccf Investments Limited as director on 2022-11-08 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AP04 | Appointment of Hillgate Management Ltd as company secretary on 2022-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM 27 Old Gloucester Street London WC1N 3AX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWINGTON SWEETMAN | |
TM02 | Termination of appointment of Michael Lewington Sweetman on 2022-06-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Lewington Sweetman on 2020-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM 307 the Malthouse King Street Norwich NR1 2TP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARD THOMAS WATERHOUSE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Lewington Sweetman on 2015-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM Apartment 10 Y Graig Craig Yr Eos Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0QN | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD THOMAS WATERHOUSE / 05/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE TERESA KENNEDY / 05/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM Sea View Cottage Southerndown Southerndown Bridgend Mid Glamorgan CF32 0RW United Kingdom | |
CH01 | Director's details changed for Mr Michael Lewington Sweetman on 2013-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LEWINGTON SWEETMAN on 2013-04-13 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE TERESA KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MARCO | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN EDWARD THOMAS WATERHOUSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DIONYSIUS AVIS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS WATERHOUSE / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRADIP PATEL / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DENNIS MARCO / 05/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERHOUSE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 11 MINORI HOUSE FFORDD GARTHORNE CARDIFF CF10 4DB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARCO / 01/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SWEETMAN / 21/12/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARCO / 05/08/2008 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MARCO / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATERHOUSE / 31/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SWEETMAN / 01/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 12 KILDARE GARDENS LONDON W2 5LU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(C) | 01/01/00 AMEND | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-07-31 | £ 5,637 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 KILDARE GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 12 KILDARE GARDENS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |