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KILDOON PROPERTY COMPANY LIMITED(THE)

Learn more about KILDOON PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GOLDEN SQUARE, LONDON, W1F 9JT

KILDOON PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00539175
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.12
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
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DIRECTOR APPOINTED MRS SUZANNE MARGARET BRENNAN
Form type: AP01
Date: 2015.10.19
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 2600
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.13
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DIRECTOR APPOINTED MR MATTHEW PETER DEARDEN
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEVAN
Form type: TM01
Date: 2014.07.28
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON
Form type: TM01
Date: 2012.04.23
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DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS
Form type: AP01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE
Form type: AP01
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER
Form type: TM01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY SAYER
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BEVAN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR PAUL MEYER
Form type: 288b
Date: 2009.09.22
£2.95
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ADOPT ARTICLES 11/08/2009
Form type: RES01
Date: 2009.08.14
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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DIRECTOR APPOINTED ROBERT ATKINSON
Form type: 288a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, 1 CLUNY MEWS, LONDON, SW5 9EG
Form type: 287
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, 33 GOLDEN SQUARE, LONDON, W1F 9JT
Form type: 287
Date: 2003.06.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10

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Company directors and board members:

NICK ANDREWS (current)
Secretary, 2006.01.12
33 GOLDEN SQUARE LONDON ,
W1F 9JT
NICHOLAS JAMES ANDREWS (current)
Director, SOLICITOR, 2012.04.05
33 GOLDEN SQUARE LONDON ,
W1F 9JT
SUZANNE MARGARET BRENNAN (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.19
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JUSTIN MALCOLM BRIAN COCHRANE (current)
Director, DIRECTOR OF FINANCE, 2011.02.16
33 GOLDEN SQUARE LONDON ,
W1F 9JT
MATTHEW PETER DEARDEN (current)
Director, 2014.07.14
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JOHN GRAEME DAVIES (resigned)
Secretary, 1997.06.02 - 1999.01.31
THE COACH HOUSE GHYLL HEAD WATERHEAD , AMBLESIDE
LA22 0HD, CUMBRIA
SELINA HOLLIDAY EMENY (resigned)
Secretary, COMPANY SOLICITOR, 2000.12.01 - 2006.01.12
16 PRIORY ROAD KEW , RICHMOND
TW9 3DF, SURREY
PETER ARNOLD HALL (resigned)
Secretary, 1991.05.07 - 1997.05.22
1 FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
TIMOTHY JOHN MAUNDER (resigned)
Secretary, 1999.02.01 - 2000.12.01
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
ROBERT ATKINSON (resigned)
Director, MANAGING DIRECTOR, 2008.03.10 - 2012.04.05
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JONATHAN DAVID BEVAN (resigned)
Director, CFO, 2005.12.15 - 2014.07.14
33 GOLDEN SQUARE , LONDON
W1F 9JT
WILLIAM ANTHONY DUNSEATH (resigned)
Director, DEVELOPMENT MANAGER, 1991.05.07 - 1993.01.31
49 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
JULIE FRANCE (resigned)
Director, MANAGING DIRECTOR, 2006.01.23 - 2006.04.10
10 PARK AVENUE , LONDON
SW14 8AT
RUSSELL WILLIAM GORE-ANDREWS (resigned)
Director, CHAIRMAN & GROUP MANAGING DIRE, 1993.06.01 - 1996.04.25
80 WALTON STREET , LONDON
SW3 2HH
PETER ARNOLD HALL (resigned)
Director, SOLICITOR AND COMPANY SECRETARY, 1991.05.07 - 1997.05.22
1 FINCH LANE , BEACONSFIELD
HP9 2TL, BUCKINGHAMSHIRE
TIMOTHY JOHN MAUNDER (resigned)
Director, CFO, 1998.08.24 - 2005.12.15
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
PAUL JOSEPH MEYER (resigned)
Director, GLOBAL PRESIDENT & CHIEF OPERA, 2005.06.13 - 2009.09.10
5109 N 34TH PLACE , PHOENIX
AZ 85018
UNITED STATES OF AMERICA
DAVID HENRY MAXWELL OLIVER (resigned)
Director, CFO, 2006.02.02 - 2011.02.16
33 GOLDEN SQUARE LONDON ,
W1F 9JT
ROGER GEORGE PARRY (resigned)
Director, CEO, 1996.06.01 - 2005.06.13
27 EDWARDES SQUARE , LONDON
W8 6HH
IAN POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1992.09.09
THE WEIR HOUSE 7 PRESTON CROWMARSH , BENSON
OX10 6SL, OXFORDSHIRE
BARRY SAYER (resigned)
Director, C E O, 2006.01.31 - 2009.10.07
81 CARLMARIE ROAD HYDEPARK SANDTOWN , JOHANNESBURG
2196
SOUTH AFRICA
BRIAN PHIPPS TURNBULL (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1998.09.30
2 PADDOCKFIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE

Companies near to KILDOON PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company KILDOON PROPERTY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data