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KILMENY HOUSE LIMITED

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

Company details

HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT

KILMENY HOUSE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00982933
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.24
last member list: 1986.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.07
next due date: 2016.07.22
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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SECRETARY APPOINTED PIOTR JUNG
Form type: AP03
Date: 2016.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIETRO FABBRI
Form type: TM01
Date: 2016.04.27
£2.95
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PREVSHO FROM 31/07/2015 TO 30/07/2015
Form type: AA01
Date: 2016.04.22
£2.95
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13/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
£2.95
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DIRECTOR APPOINTED PIETRO FABBRI
Form type: AP01
Date: 2015.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DODDS
Form type: TM01
Date: 2014.12.09
£2.95
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13/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR APPOINTED MR PIOTR JUNG
Form type: AP01
Date: 2014.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, BRIDGE HOUSE RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Form type: AD01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR ELAINE GALITZINE
Form type: TM01
Date: 2014.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.24
£2.95
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13/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS ELAINE GALITZINE / 13/10/2013
Form type: CH01
Date: 2013.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WALKER / 13/10/2013
Form type: CH01
Date: 2013.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE READ / 13/10/2013
Form type: CH01
Date: 2013.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HARRIS / 13/10/2013
Form type: CH01
Date: 2013.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID DODDS / 13/10/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSINA BENNETT / 13/10/2013
Form type: CH01
Date: 2013.10.18
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, 4 CASTLE STREET, KINGSTON UPON THAMES, SURREY, KT1 1SS, UNITED KINGDOM
Form type: AD01
Date: 2013.10.14
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DIRECTOR APPOINTED MR JULIAN DAVID DODDS
Form type: AP01
Date: 2013.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLINE FITZPATRICK
Form type: TM02
Date: 2013.09.10
£2.95
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DIRECTOR APPOINTED MR NICK WALKER
Form type: AP01
Date: 2013.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUTLER
Form type: TM01
Date: 2013.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.27
£2.95
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13/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.20
£2.95
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DIRECTOR APPOINTED MRS ZENA POND
Form type: AP01
Date: 2012.07.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE GALITZINE
Form type: TM02
Date: 2012.07.24
£2.95
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SECRETARY APPOINTED CAROLINE FITZPATRICK
Form type: AP03
Date: 2012.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, FLAT 4 36 ARTERBERRY ROAD, LONDON, SW20 8AQ, UNITED KINGDOM
Form type: AD01
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF, UNITED KINGDOM
Form type: AD01
Date: 2012.03.28
£2.95
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SECRETARY APPOINTED ELAINE SOPHIE ANNA GALITZINE
Form type: AP03
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD
Form type: TM02
Date: 2012.03.28
£2.95
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PREVSHO FROM 31/12/2011 TO 31/07/2011
Form type: AA01
Date: 2012.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, FLAT 4 36 ARTERBERRY ROAD, LONDON, SW20 8AQ, UNITED KINGDOM
Form type: AD01
Date: 2012.01.24
£2.95
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CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE GALITZINE
Form type: TM02
Date: 2012.01.24
£2.95
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PREVEXT FROM 31/07/2011 TO 31/12/2011
Form type: AA01
Date: 2012.01.24
£2.95
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13/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, FLAT 7 KILMENY HOUSE, 36 ARTERBERRY ROAD WIMBLEDON, LONDON, SW20 8AQ
Form type: AD01
Date: 2011.06.20
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SECRETARY APPOINTED MS ELAINE SOPHIE ANNA GALITZINE
Form type: AP03
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL
Form type: TM01
Date: 2011.06.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELL
Form type: TM02
Date: 2011.06.19
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.25
£2.95
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13/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.13
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
£2.95
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13/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS ELAINE GALITZINE / 13/10/2009
Form type: CH01
Date: 2009.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE READ / 13/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWELL / 13/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HARRIS / 13/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CUTLER / 13/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSINA BENNETT / 13/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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ANNUAL RETURN MADE UP TO 13/10/08
Form type: 363a
Date: 2008.10.14
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.23
£2.95
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ANNUAL RETURN MADE UP TO 13/10/07
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31

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Company directors and board members:

PIOTR JUNG (current)
Secretary, 2016.06.02
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD , CHEAM
SM2 6JT, SURREY
JACQUELINE ROSINA BENNETT (current)
Director, COMPANY SECRETARY, 2004.10.20
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD , CHEAM
SM2 6JT, SURREY
ENGLAND
RICHARD CHARLES HARRIS (current)
Director, PROJECT MANAGER, 2006.09.19
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD , CHEAM
SM2 6JT, SURREY
ENGLAND
PIOTR JUNG (current)
Director, 2014.10.01
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD , CHEAM
SM2 6JT, SURREY
ENGLAND
ZENA POND (current)
Director, RETIRED, 2012.04.01
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD , CHEAM
SM2 6JT, SURREY
ENGLAND
GEORGE READ (current)
Director, PRODUCER, 1998.04.06
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD , CHEAM
SM2 6JT, SURREY
ENGLAND
NICK WALKER (current)
Director, COPYRIGHT EXECUTIVE, 2013.02.01
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD , CHEAM
SM2 6JT, SURREY
ENGLAND
RICHARD ANTONY BAILEY (resigned)
Secretary, CONSULTANT, 2005.07.13 - 2006.06.08
FLAT 6 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
MICHAEL JOHN CRADDOCK (resigned)
Secretary, 1997.11.01 - 1999.04.23
FLAT 6 KILMENY HOUSE 36 ARTERBERRY ROAD , LONDON
SW20 8AQ
CAROLINE FITZPATRICK (resigned)
Secretary, 2012.07.12 - 2013.08.28
4 CASTLE STREET , KINGSTON UPON THAMES
KT1 1SS, SURREY
ELAINE SOPHIE ANNA GALITZINE (resigned)
Secretary, 2011.06.19 - 2012.01.24
36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
ELAINE SOPHIE ANNA GALITZINE (resigned)
Secretary, 2012.03.28 - 2012.07.12
FLAT 4 36 ARTERBERRY ROAD , LONDON
SW20 8AQ
ELAINE GALITZINE (resigned)
Secretary, 2000.02.01 - 2002.11.06
FLAT 4 36 ARTERBERRY ROAD , LONDON
SW20 8AQ
ELAINE GALITZINE (resigned)
Secretary, 2006.11.14 - 2007.06.30
FLAT 4 36 ARTERBERRY ROAD , LONDON
SW20 8AQ
PATRICIA HELEN GEORGESCU (resigned)
Secretary, 1991.10.23 - 1993.04.23
36 ARTERBERRY ROAD , LONDON
SW20 8AQ
MARC STUART HARDWICK (resigned)
Secretary, MARKET RESEARCH, 2006.06.08 - 2007.02.16
FLAT 2 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
GREG ANDREW HARMAN (resigned)
Secretary, ACCOUNTANT, 1999.04.23 - 1999.12.16
FLAT 3, 36 ARTERBERRY ROAD , LONDON
SW20 8AQ
CAROL HARRIS (resigned)
Secretary, 2003.05.23 - 2005.07.13
FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD , WIMBLEDON
SW20 8AQ, LONDON
RICHARD HOWELL (resigned)
Secretary, ACCOUNTANT, 2007.06.30 - 2011.06.19
FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
JUDITH CATHARINE JONES (resigned)
Secretary, SELF EMPLOYED, 2002.11.06 - 2003.05.13
129 RED LION ROAD , SURBITON
KT6 7RQ, SURREY
STUART JAMES MURRAY (resigned)
Secretary, ESTATE AGENT, 1997.03.10 - 1997.11.01
33 PRINCES ROAD , RICHMOND
TW10 6DQ, SURREY
ELSIE PATRICIA GERTRUDE O'BRIEN (resigned)
Secretary, 1993.04.24 - 1996.01.12
36 ARTERBERRY ROAD , LONDON
SW20 8AQ
URANG PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2012.01.24 - 2012.03.28
196 NEW KINGS ROAD , LONDON
SW6 4NF
JOYCE MARGARET WHALE (resigned)
Secretary, 1996.01.01 - 1997.03.10
FLAT 5 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
RICHARD ANTONY BAILEY (resigned)
Director, RECRUITMENT CONS., 1999.12.12 - 2006.09.19
FLAT 6 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
ANGELA BOLLAND (resigned)
Director, MARKETING EXECUTIVE, 1995.11.07 - 1998.04.01
FLAT 1 KILMENY HOUSE 36 ARTERBERRY ROAD , WIMBLEDON
SW20 8AQ, LONDON
MICHAEL JOHN CRADDOCK (resigned)
Director, ESTATE AGENT, 1993.12.17 - 1999.04.23
FLAT 6 KILMENY HOUSE 36 ARTERBERRY ROAD , LONDON
SW20 8AQ
WILLIAM CUTLER (resigned)
Director, MANAGER, 2007.06.30 - 2013.01.31
FLAT 2 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
JULIAN DAVID DODDS (resigned)
Director, CHAIRMAN, 2013.08.22 - 2014.11.11
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD , CHEAM
SM2 6JT, SURREY
ENGLAND
PIETRO FABBRI (resigned)
Director, 2015.05.29 - 2016.04.27
HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD , CHEAM
SM2 6JT, SURREY
ELSA MARY FERRIS (resigned)
Director, HOUSEWIFE, 1991.10.23 - 1992.04.12
36 ARTERBERRY ROAD , LONDON
SW20 8AQ
SIDNEY GEORGE FERRIS (resigned)
Director, RETIRED, 1992.10.19 - 1993.04.01
FLAT 6 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW2 0AQ
ELAINE GALITZINE (resigned)
Director, DESIGN CONSULTANT, 1991.10.23 - 2014.05.28
BRIDGE HOUSE RESTMOR WAY , WALLINGTON
SM6 7AH, SURREY
ENGLAND
MARC STUART HARDWICK (resigned)
Director, MARKET ANALYST, 2003.03.24 - 2007.06.30
FLAT 2 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
GREG ANDREW HARMAN (resigned)
Director, ACCOUNTANT, 1997.11.12 - 1999.12.16
FLAT 3 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
Date 2013.07.31
Cash Bank In Hand £ 775

Companies near to KILMENY HOUSE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KILMENY HOUSE 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: 2016.07.09. Reload the data