Active
Company Information for THREEOEIGHT KILBURN NOMINEE LIMITED
Argyle House, Joel Street, Northwood, HA6 1NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THREEOEIGHT KILBURN NOMINEE LIMITED | |
Legal Registered Office | |
Argyle House Joel Street Northwood HA6 1NW Other companies in EC4A | |
Company Number | 08568663 | |
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Company ID Number | 08568663 | |
Date formed | 2013-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-13 | |
Return next due | 2025-06-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-28 15:19:20 |
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Officer | Role | Date Appointed |
---|---|---|
SHIVAM DILIP POPAT |
Officer | Role | Date Appointed | Date Resigned |
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BILLAL JAVED |
Director | ||
EANA SURESH VAGJIANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCROFT VENTURES LIMITED | Director | 2018-06-13 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
B&S CAPITAL INVESTMENT (1) LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
CHOREX CONSULTANTS LIMITED | Director | 2016-05-11 | CURRENT | 2014-02-12 | Active | |
DEMARK LIMITED | Director | 2016-01-06 | CURRENT | 2015-12-11 | Dissolved 2018-01-09 | |
INTRATEC LIMITED | Director | 2016-01-04 | CURRENT | 2015-12-11 | Active | |
WINWIN FINANCE LIMITED | Director | 2015-12-09 | CURRENT | 2015-10-26 | Active | |
GRANGEMORE MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-08-26 | Dissolved 2017-04-18 | |
THREEOEIGHT KILBURN GP LIMITED | Director | 2015-08-05 | CURRENT | 2013-06-12 | Active | |
THREEOEIGHT KILBURN PROPERTY MANAGER LTD | Director | 2015-06-02 | CURRENT | 2014-02-12 | Active | |
INFRABLACK LIMITED | Director | 2015-06-02 | CURRENT | 2014-02-12 | Active | |
ASTRUM INVESTMENT (AIFM) LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2017-09-19 | |
ASTRUM INVESTMENT LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2017-08-22 | |
STAR INVESTMENT MANAGEMENT (FS) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-15 | |
STAR INVESTMENT MANAGEMENT (GP) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
STAR INVESTMENT MANAGEMENT (PAM) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
STAR INVESTMENT MANAGEMENT (SP) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-15 | |
B&S PROPERTY (STAR) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
POPAT BROTHERS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
LANDPORT INVESTMENTS LIMITED | Director | 2013-03-14 | CURRENT | 2012-04-17 | Dissolved 2015-12-15 | |
1 LOGISTICS LTD | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2014-02-25 | |
BIRCROFT INSURANCE SERVICES LIMITED | Director | 2010-09-10 | CURRENT | 1991-12-19 | Active | |
LODGEBANK LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-10 | Active | |
S2 ASSET MANAGEMENT LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
SCALECREST LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-15 | Active | |
P4 INVESTMENTS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085686630008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085686630009 | ||
CESSATION OF SHIVAM DILIP POPAT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Threeoeight Kilburn Gp Limited as a person with significant control on 2023-08-18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085686630006 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085686630007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085686630007 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085686630007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085686630006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVAM DILIP POPAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILLAL JAVED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EANA VAGJIANI | |
AP01 | DIRECTOR APPOINTED SHIVAM DILIP POPAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085686630004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085686630001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085686630002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085686630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085686630005 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085686630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085686630003 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM 100 Fetter Lane London EC4A 1BN United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085686630001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085686630002 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE |
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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 THREEOEIGHT KILBURN NOMINEE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THREEOEIGHT KILBURN NOMINEE LIMITED are:
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. |