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Company Information for

KILBURN PROPERTY DEVELOPMENTS LTD

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
10643730
Private Limited Company
Liquidation

Company Overview

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 Number 10643730
Company ID Number 10643730
Date formed 2017-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 
Return next due 28/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-05 12:07:53
Primary Source:Companies House
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Company Officers of KILBURN PROPERTY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MARC SIMON FRANKS
 Director 2017-02-28
GARY MITCHELL LANDESBERG
 Director 2017-02-28
CAROLINE TESSA PORTNOI
 Director 2017-02-28
LEE RICHARD JOSEPH PORTNOI
 Director 2017-02-28
DAVID ROSENBERG
 Director 2017-02-28
ELLIOT SIMON ROSENBERG
 Director 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC SIMON FRANKS TPS ABBEYDALE MAIDAVALE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Liquidation
MARC SIMON FRANKS TPS ABBEYDALE OAKLANDS LIMITED Director 2016-04-15 CURRENT 2015-12-18 Active
MARC SIMON FRANKS TPS ABBEYDALE ARCHWAY LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
MARC SIMON FRANKS TPS ABBEYDALE BRIGHTON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
MARC SIMON FRANKS TPS ABBEYDALE DEVELOPMENTS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
MARC SIMON FRANKS TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
MARC SIMON FRANKS TPS BRIGHTON DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 2013-04-11 Dissolved 2018-01-04
GARY MITCHELL LANDESBERG ROSELAND (PLACE) TRADING LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2018-03-27
GARY MITCHELL LANDESBERG LILLIE DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2018-03-20
GARY MITCHELL LANDESBERG BECKINGFORD ESTATES LIMITED Director 2015-06-12 CURRENT 2015-02-04 Active
GARY MITCHELL LANDESBERG ST CLEMENTS PROPERTY TRADING LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
GARY MITCHELL LANDESBERG TRADECO 124L LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
CAROLINE TESSA PORTNOI TPS ABBEYDALE ST ALBANS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
CAROLINE TESSA PORTNOI TPS ABBEYDALE MAIDAVALE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Liquidation
CAROLINE TESSA PORTNOI TPS ABBEYDALE ARCHWAY LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
CAROLINE TESSA PORTNOI TPS ABBEYDALE BRIGHTON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
CAROLINE TESSA PORTNOI TPS ABBEYDALE OAKLANDS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
CAROLINE TESSA PORTNOI TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
CAROLINE TESSA PORTNOI TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
CAROLINE TESSA PORTNOI TPS DEZ DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
CAROLINE TESSA PORTNOI TPS DEZ CLIFTON DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
CAROLINE TESSA PORTNOI TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-17
CAROLINE TESSA PORTNOI TPS BRIGHTON DEVELOPMENTS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2018-01-04
CAROLINE TESSA PORTNOI TPS CALEDONIA II LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-03-04
CAROLINE TESSA PORTNOI TPS PROPERTY CALEDONIA LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-08-10
CAROLINE TESSA PORTNOI TPS PROPERTY INVESTMENTS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2013-10-01
CAROLINE TESSA PORTNOI HABER NOMINEES LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE ST ALBANS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE MAIDAVALE LIMITED Director 2017-02-28 CURRENT 2017-02-28 Liquidation
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE ARCHWAY LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE BRIGHTON LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE OAKLANDS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
LEE RICHARD JOSEPH PORTNOI A GLIMMER OF HOPE UK Director 2015-10-02 CURRENT 2015-10-02 Active
LEE RICHARD JOSEPH PORTNOI TPS ABBEYDALE DEVELOPMENTS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
LEE RICHARD JOSEPH PORTNOI TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-06-20
LEE RICHARD JOSEPH PORTNOI TPS MA OLD MARYLEBONE LIMITED Director 2014-07-07 CURRENT 2014-07-07 Dissolved 2015-07-21
LEE RICHARD JOSEPH PORTNOI TPS MANAGEMENT SERVICES LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
LEE RICHARD JOSEPH PORTNOI TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-07-06
LEE RICHARD JOSEPH PORTNOI TPS DEZ DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
LEE RICHARD JOSEPH PORTNOI TPS DEZ CLIFTON DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-08-18
LEE RICHARD JOSEPH PORTNOI DREAM STREET FILM PRODUCTIONS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
LEE RICHARD JOSEPH PORTNOI TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-17
LEE RICHARD JOSEPH PORTNOI TPS MOUNT AUDLEY DEVELOPMENTS LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2015-02-03
LEE RICHARD JOSEPH PORTNOI TPS BRIGHTON DEVELOPMENTS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2018-01-04
LEE RICHARD JOSEPH PORTNOI TPS CALEDONIA II LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-03-04
LEE RICHARD JOSEPH PORTNOI THE WAY WE ROLL PRODUCTIONS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-07-14
LEE RICHARD JOSEPH PORTNOI TPS PROPERTY CALEDONIA LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2016-08-10
LEE RICHARD JOSEPH PORTNOI HERIOTS RESIDENTIAL LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
LEE RICHARD JOSEPH PORTNOI TPS SECURE PROPERTY INCOME LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2014-03-11
LEE RICHARD JOSEPH PORTNOI TPS SECURE PROPERTY GROWTH FUND GP LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-12-04
LEE RICHARD JOSEPH PORTNOI TPS PROPERTY MANAGEMENT LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2014-03-04
LEE RICHARD JOSEPH PORTNOI TPS PROPERTY INVESTMENTS LIMITED Director 2009-05-14 CURRENT 2009-05-14 Dissolved 2013-10-01
LEE RICHARD JOSEPH PORTNOI HABER NOMINEES LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
LEE RICHARD JOSEPH PORTNOI HAVERFORDWEST PROPERTY (ONE) LIMITED Director 2003-04-08 CURRENT 2001-12-12 Dissolved 2015-08-28
LEE RICHARD JOSEPH PORTNOI HAVERFORDWEST PROPERTY (TWO) LIMITED Director 2003-04-08 CURRENT 2001-12-12 Dissolved 2015-10-22
LEE RICHARD JOSEPH PORTNOI T.I.S. PROPERTY SERVICES LIMITED Director 2002-06-27 CURRENT 1962-11-09 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-05Final Gazette dissolved via compulsory strike-off
2022-10-05Voluntary liquidation. Notice of members return of final meeting
2022-10-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-11
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-05-12LIQ01Voluntary liquidation declaration of solvency
2021-03-24600Appointment of a voluntary liquidator
2021-03-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-12
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
2021-03-11CH01Director's details changed for Mr Gary Mitchell Landesberg on 2020-06-18
2021-02-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CH01Director's details changed for Mr David Rosenberg on 2020-06-18
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-03-26CH01Director's details changed for Mr David Rosenberg on 2019-06-18
2019-07-19CH01Director's details changed for Mr Gary Mitchell Landesberg on 2019-06-18
2019-07-16PSC05Change of details for Gl (Slough) Limited as a person with significant control on 2019-07-16
2019-07-09CH01Director's details changed for Mr Elliot Simon Rosenberg on 2019-06-18
2019-06-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England
2019-06-18PSC05Change of details for Dr 122 Limited as a person with significant control on 2019-06-18
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106437300002
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-08AA01Previous accounting period shortened from 28/02/18 TO 31/10/17
2017-12-08CH01Director's details changed for Mr Gary Mitchell Landesberg on 2017-12-01
2017-11-29MEM/ARTSARTICLES OF ASSOCIATION
2017-11-29RES13Resolutions passed:
  • A secured institution 22/11/2017
  • ALTER ARTICLES
2017-11-29RES01ALTER ARTICLES 22/11/2017
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106437300002
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106437300001
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106437300003
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPS ABBEYDALE MAIDAVALE LIMITED
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GL (SLOUGH) LIMITED
2017-07-13PSC05PSC'S CHANGE OF PARTICULARS / ER 122 LIMITED / 28/02/2017
2017-07-13PSC05PSC'S CHANGE OF PARTICULARS / DR 122 LIMITED / 28/02/2017
2017-04-04SH08Change of share class name or designation
2017-04-04SH10Particulars of variation of rights attached to shares
2017-03-30RES12Resolution of varying share rights or name
2017-03-30RES01ADOPT ARTICLES 10/03/2017
2017-03-09SH0128/02/17 STATEMENT OF CAPITAL GBP 1000
2017-03-09AP01DIRECTOR APPOINTED MR MARC SIMON FRANKS
2017-03-09AP01DIRECTOR APPOINTED MRS CAROLINE TESSA PORTNOI
2017-03-09AP01DIRECTOR APPOINTED MR LEE RICHARD JOSEPH PORTNOI
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LONGTHORNE ROSENBERG / 28/02/2017
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 250
2017-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KILBURN PROPERTY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-03-17
Appointment of Liquidators2021-03-17
Notices to Creditors2021-03-17
Fines / Sanctions
No fines or sanctions have been issued against KILBURN PROPERTY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of KILBURN PROPERTY DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 KILBURN PROPERTY DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of KILBURN PROPERTY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KILBURN PROPERTY DEVELOPMENTS LTD
Trademarks
We have not found any records of KILBURN PROPERTY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILBURN PROPERTY DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KILBURN PROPERTY DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KILBURN PROPERTY DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILBURN PROPERTY DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KILBURN PROPERTY DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1QQ