KILDSMADE INVESTMENTS LIMITED
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1HA
Company number 00743308
Status Active
Incorporation Date 6 December 1962
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTS, AL2 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of KILDSMADE INVESTMENTS LIMITED are www.kildsmadeinvestments.co.uk, and www.kildsmade-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and two months. Kildsmade Investments Limited is a Private Limited Company. The company registration number is 00743308. Kildsmade Investments Limited has been working since 06 December 1962. The present status of the company is Active. The registered address of Kildsmade Investments Limited is Wellington House 273 275 High Street London Colney Herts Al2 1ha. The company`s financial liabilities are £322.96k. It is £160.1k against last year. The cash in hand is £334.15k. It is £195.01k against last year. And the total assets are £344.33k, which is £163.84k against last year. HAMMERSON WOOD, Bernadette is a Secretary of the company. HAMMERSON, Charles Brian is a Director of the company. Secretary HAMMERSON, Alfred Bertram has been resigned. The company operates in "Development of building projects".


kildsmade investments Key Finiance

LIABILITIES £322.96k
+98%
CASH £334.15k
+140%
TOTAL ASSETS £344.33k
+90%
All Financial Figures

Current Directors

Secretary
HAMMERSON WOOD, Bernadette
Appointed Date: 01 August 2003

Director

Resigned Directors

Secretary
HAMMERSON, Alfred Bertram
Resigned: 01 August 2003

Persons With Significant Control

Mr Charles Brian Hammerson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

KILDSMADE INVESTMENTS LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

...
... and 66 more events
15 Jul 1986
Full accounts made up to 30 September 1985

15 Jul 1986
Return made up to 18/06/86; full list of members

04 May 1984
Accounts made up to 30 September 1982

12 Apr 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

06 Dec 1962
Incorporation

KILDSMADE INVESTMENTS LIMITED Charges

5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 junction roas and 2 vorley road holloway london N19. By…
5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 holmesdale road reigate and barnstead t/n SY112872. By…
6 February 1984
Mortgage/charge
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: F/H property: 75 holmesdale road, reigate, surrey title no…