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Home > England & Wales Companies > LILDEN PROPERTIES (KENT) LIMITED
Company Information for

LILDEN PROPERTIES (KENT) LIMITED

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
02926772
Private Limited Company
Active

Company Overview

About Lilden Properties (kent) Ltd
LILDEN PROPERTIES (KENT) LIMITED was founded on 1994-05-06 and has its registered office in London. The organisation's status is listed as "Active". Lilden Properties (kent) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LILDEN PROPERTIES (KENT) LIMITED
 
Legal Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Other companies in EC4A
 
Filing Information
Company Number 02926772
Company ID Number 02926772
Date formed 1994-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILDEN PROPERTIES (KENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DPR ACCOUNTING LIMITED   MAGUS ACCOUNTING LIMITED   MAGUS CORPORATE FINANCE LIMITED
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Company Officers of LILDEN PROPERTIES (KENT) LIMITED

Current Directors
Officer Role Date Appointed
CAROL FRENCH
 Company Secretary 1995-05-06
BEVERLY FAITH BARNETT
 Director 1994-09-29
LILIAN BARNETT
 Director 1994-05-27
CAROL FRENCH
 Director 1994-05-27
JOHN FRENCH
 Director 1994-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-05-06 1995-05-06
YVONNE ANGELA ROSALIND RICHARDS
 Director 1994-05-27 1994-09-29
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-05-06 1994-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL FRENCH LILDEN PROPERTIES (RUGBY) LIMITED Company Secretary 1997-05-13 CURRENT 1997-04-15 Active
CAROL FRENCH LILDEN PROPERTIES (TIPTON) LIMITED Company Secretary 1994-10-26 CURRENT 1994-10-26 Active
CAROL FRENCH LILDEN LEICESTER LIMITED Company Secretary 1993-09-10 CURRENT 1993-09-09 Active
CAROL FRENCH LILDEN INVESTMENTS LIMITED Company Secretary 1992-08-14 CURRENT 1963-06-10 Active
CAROL FRENCH LILDEN PROPERTIES LIMITED Company Secretary 1992-08-14 CURRENT 1951-07-12 Active
CAROL FRENCH LIFEGRANGE LIMITED Company Secretary 1992-08-14 CURRENT 1978-03-03 Active
BEVERLY FAITH BARNETT ELMSFLEET LIMITED Director 1996-08-01 CURRENT 1989-03-13 Active
BEVERLY FAITH BARNETT LILDEN INVESTMENTS LIMITED Director 1992-09-25 CURRENT 1963-06-10 Active
BEVERLY FAITH BARNETT LIFEGRANGE LIMITED Director 1992-09-25 CURRENT 1978-03-03 Active
LILIAN BARNETT LILDEN PROPERTIES (RUGBY) LIMITED Director 1997-05-13 CURRENT 1997-04-15 Active
LILIAN BARNETT LILDEN PROPERTIES (TIPTON) LIMITED Director 1994-10-26 CURRENT 1994-10-26 Active
LILIAN BARNETT LILDEN LEICESTER LIMITED Director 1993-09-10 CURRENT 1993-09-09 Active
LILIAN BARNETT LILDEN INVESTMENTS LIMITED Director 1992-08-14 CURRENT 1963-06-10 Active
LILIAN BARNETT LILDEN PROPERTIES LIMITED Director 1992-08-14 CURRENT 1951-07-12 Active
LILIAN BARNETT LIFEGRANGE LIMITED Director 1992-08-14 CURRENT 1978-03-03 Active
CAROL FRENCH LILDEN PROPERTIES (RUGBY) LIMITED Director 1997-05-13 CURRENT 1997-04-15 Active
CAROL FRENCH LILDEN PROPERTIES (TIPTON) LIMITED Director 1994-10-26 CURRENT 1994-10-26 Active
CAROL FRENCH LILDEN LEICESTER LIMITED Director 1993-09-10 CURRENT 1993-09-09 Active
CAROL FRENCH LILDEN INVESTMENTS LIMITED Director 1992-08-14 CURRENT 1963-06-10 Active
CAROL FRENCH LILDEN PROPERTIES LIMITED Director 1992-08-14 CURRENT 1951-07-12 Active
CAROL FRENCH LIFEGRANGE LIMITED Director 1992-08-14 CURRENT 1978-03-03 Active
JOHN FRENCH LILDEN PROPERTIES (RUGBY) LIMITED Director 1997-05-13 CURRENT 1997-04-15 Active
JOHN FRENCH LILDEN PROPERTIES (TIPTON) LIMITED Director 1994-10-26 CURRENT 1994-10-26 Active
JOHN FRENCH LILDEN LEICESTER LIMITED Director 1993-09-10 CURRENT 1993-09-09 Active
JOHN FRENCH LILDEN INVESTMENTS LIMITED Director 1992-08-14 CURRENT 1963-06-10 Active
JOHN FRENCH LILDEN PROPERTIES LIMITED Director 1992-08-14 CURRENT 1951-07-12 Active
JOHN FRENCH LIFEGRANGE LIMITED Director 1992-08-14 CURRENT 1978-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-01Director's details changed for Mr Michael French on 2023-09-27
2023-10-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-28APPOINTMENT TERMINATED, DIRECTOR LILIAN BARNETT
2023-08-28CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM 140 Buckingham Palace Road London SW1W 9SA United Kingdom
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-24AP01DIRECTOR APPOINTED MR MICHAEL FRENCH
2019-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2019-05-15PSC08Notification of a person with significant control statement
2019-05-15PSC09Withdrawal of a person with significant control statement on 2019-05-15
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FAITH BARNETT / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 11/04/2014
2014-04-11CH03SECRETARY'S DETAILS CHNAGED FOR CAROL FRENCH on 2014-04-11
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30AR0115/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29AR0115/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-06AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FAITH BARNETT / 14/04/2011
2011-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 14/04/2011
2011-04-15CH01Director's details changed for Lilian Barnett on 2011-04-14
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 14/04/2011
2011-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 14/04/2011
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 17 PERTH HOUSE BEMERTON ESTATE, ISLINGTON, LONDON, N1 0DQ
2010-12-08AA31/03/10 TOTAL EXEMPTION FULL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
2010-06-07AR0115/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL FRENCH / 15/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRENCH / 15/04/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL FRENCH / 15/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN BARNETT / 15/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY FAITH BARNETT / 15/04/2010
2009-12-20AA31/03/09 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-10-16353LOCATION OF REGISTER OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ
2005-06-06363aRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363aRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-06-10353LOCATION OF REGISTER OF MEMBERS
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28363aRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19363aRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-04363aRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-22363aRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-20363aRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-28363aRETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1996-11-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LILDEN PROPERTIES (KENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LILDEN PROPERTIES (KENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-25 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-02-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE AND FLOATING CHARGE 1994-07-25 Outstanding ALLIED DUNBAR ASSURANCE PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILDEN PROPERTIES (KENT) LIMITED

Intangible Assets
Patents
We have not found any records of LILDEN PROPERTIES (KENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILDEN PROPERTIES (KENT) LIMITED
Trademarks
We have not found any records of LILDEN PROPERTIES (KENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILDEN PROPERTIES (KENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LILDEN PROPERTIES (KENT) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LILDEN PROPERTIES (KENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILDEN PROPERTIES (KENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LILDEN PROPERTIES (KENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1W 9SA