0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KILFINICHEN PROPERTIES LIMITED

Learn more about KILFINICHEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN

KILFINICHEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00773732
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.11
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company KILFINICHEN PROPERTIES LIMITED is a Private Limited Company, registration number 00773732, established in United Kingdom on the 11. September 1963. The company is now active. The company has been in business for 53 years and 3 months. This company used to be called MICHAEL MCARTHUR PROPERTIES LIMITED, JOHN HOLMAN FINANCIAL SERVICES LIMITED. The company is based on 1ST FLOOR, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LN. Business of the company KILFINICHEN PROPERTIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2016.04.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.22. We do not have any information about the company KILFINICHEN PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.10.10

List of company documents:

buy all documents
Find out more information about KILFINICHEN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to KILFINICHEN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 7DD
Form type: AD01
Date: 2016.03.21
£2.95
Add to cart
22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
£2.95
Add to cart
22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007737320001
Form type: MR01
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.25
£2.95
Add to cart
22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMAN
Form type: TM01
Date: 2013.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
£2.95
Add to cart
22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
£2.95
Add to cart
22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GRAHAM HODGSON
Form type: TM02
Date: 2011.07.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 6TH FLOOR 22 BILLITER STREET, LONDON, EC3M 2RY
Form type: AD01
Date: 2011.03.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
£2.95
Add to cart
22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCARTHUR HOLMAN / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCARTHUR HOLMAN-WEST / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HODGSON / 30/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JOHN BLAKEMORE
Form type: 288b
Date: 2009.09.14
£2.95
Add to cart
SECRETARY APPOINTED MR GRAHAM HODGSON
Form type: 288a
Date: 2009.09.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
£2.95
Add to cart
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 6TH FLOOR 22 BILLITER STREET, LONDON, EC3M 2RY
Form type: 287
Date: 2009.01.26
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 5TH FLOOR IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Form type: 287
Date: 2008.11.14
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
Add to cart
COMPANY NAME CHANGED, MICHAEL MCARTHUR PROPERTIES LIMI, TED, CERTIFICATE ISSUED ON 04/07/07
Form type: CERTNM
Date: 2007.07.04
£2.95
Add to cart
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
Add to cart
RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
Add to cart
RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
Add to cart
RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.20
£2.95
Add to cart
RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.02
£2.95
Add to cart
RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, 12 ARTHUR STREET, LONDON, EC4R 9HY
Form type: 287
Date: 2000.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
£2.95
Add to cart
RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
Add to cart
RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/99
£2.95
Add to cart
COMPANY NAME CHANGED, JOHN HOLMAN FINANCIAL SERVICES L, IMITED, CERTIFICATE ISSUED ON 11/01/99
Form type: CERTNM
Date: 1999.01.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW MCARTHUR HOLMAN-WEST (current)
Director, INSURANCE BROKER, 1999.06.29
1ST FLOOR ROYAL EXCHANGE , LONDON
EC3V 3LN
JOHN ANTHONY BLAKEMORE (resigned)
Secretary, INSURANCE EXECUTIVE, 2007.08.31 - 2009.09.01
FLAT 26 24 WAPPING WALL , LONDON
E1W 3SE
GRAHAM HODGSON (resigned)
Secretary, COMPANY SECRETARY, 2009.09.01 - 2011.07.08
LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
ENGLAND
DAVID SCALES (resigned)
Secretary, 1992.01.22 - 2001.09.28
OAK LODGE RAWRETH LANE , RAYLEIGH
SS6 9PX, ESSEX
ANDREW GEORGE SMITH (resigned)
Secretary, 2001.09.28 - 2007.08.31
69 HEMNALL STREET , EPPING
CM16 4LZ, ESSEX
DAVID MCARTHUR HOLMAN (resigned)
Director, INSURANCE BROKER, 1992.01.22 - 2013.04.10
LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
ENGLAND
JOHN FRANCIS HOLMAN (resigned)
Director, SOLICITOR, 1992.01.22 - 1998.12.31
RICKARTON HOUSE , STONEHAVEN
AB39 3SU, KINCARDINESHIRE
VALERIE BRYTHONIG HOLMAN (resigned)
Director, MEMBER OF LLOYDS, 1992.01.22 - 2006.06.30
CRUNDALE HOUSE CRUNDALE , CANTERBURY
CT4 7EH, KENT
THOMAS CLIVE WATERS (resigned)
Director, INSURANCE BROKER, 1992.01.22 - 1999.06.29
SUNNINGDALE 41 GRAYSTONE ROAD TANKERTON , WHITSTABLE
CT5 2JX, KENT

Companies near to KILFINICHEN PROPERTIES ltd.

Information about the Private Limited Company KILFINICHEN PROPERTIES LIMITED 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: 2016.06.04. Reload the data