KILPARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LQ

Company number 05959506
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address GREEN PARK HOUSE, 15 STRATTON STREET, LONDON, W1J 8LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 892,000 ; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of KILPARK PROPERTIES LIMITED are www.kilparkproperties.co.uk, and www.kilpark-properties.co.uk. The predicted number of employees is 110 to 120. The company’s age is nineteen years and two months. Kilpark Properties Limited is a Private Limited Company. The company registration number is 05959506. Kilpark Properties Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Kilpark Properties Limited is Green Park House 15 Stratton Street London W1j 8lq. The company`s financial liabilities are £3524.75k. It is £1213.53k against last year. The cash in hand is £430.01k. It is £205.52k against last year. And the total assets are £3528.37k, which is £-501.96k against last year. LEIGHTON-SQUIRES, Digby Peter is a Director of the company. WAITES, John is a Director of the company. Secretary JASPER, Frances Helen Leighton has been resigned. Director LEIGHTON-SQUIRES, Ame-Love Mary has been resigned. The company operates in "Development of building projects".


kilpark properties Key Finiance

LIABILITIES £3524.75k
+52%
CASH £430.01k
+91%
TOTAL ASSETS £3528.37k
-13%
All Financial Figures

Current Directors

Director
LEIGHTON-SQUIRES, Digby Peter
Appointed Date: 09 October 2006
72 years old
Director
WAITES, John
Appointed Date: 27 June 2008
58 years old

Resigned Directors

Secretary
JASPER, Frances Helen Leighton
Resigned: 03 April 2009
Appointed Date: 09 October 2006
Director
LEIGHTON-SQUIRES, Ame-Love Mary
Resigned: 03 April 2009
Appointed Date: 09 October 2006
50 years old

Persons With Significant Control

Mr John Richard Waites
Notified on: 9 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Digby Peter Leighton-Squires
Notified on: 9 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILPARK PROPERTIES LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 892,000
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
04 Nov 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 31 more events
27 Feb 2008
Accounts for a dormant company made up to 31 March 2007
12 Oct 2007
Accounting reference date shortened from 31/10/07 to 31/03/07
12 Oct 2007
Return made up to 09/10/07; full list of members
27 Feb 2007
Ad 01/10/06-10/10/06 £ si 499@1=499 £ ic 501/1000
09 Oct 2006
Incorporation

KILPARK PROPERTIES LIMITED Charges

19 February 2016
Charge code 0595 9506 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: F/H 1,2 and 4 bronlei wood birtley road bramley guilford…
22 August 2012
Legal charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings known as part of amberley…
22 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings known as part of amberley…

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