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Company Information for

129 KILBURN LANE LIMITED

27 CHAMBERS LANE, LONDON, NW10 2RJ,
Company Registration Number
03413047
Private Limited Company
Active

Company Overview

About 129 Kilburn Lane Ltd
129 KILBURN LANE LIMITED was founded on 1997-07-31 and has its registered office in London. The organisation's status is listed as "Active". 129 Kilburn Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
129 KILBURN LANE LIMITED
 
Legal Registered Office
27 CHAMBERS LANE
LONDON
NW10 2RJ
Other companies in W10
 
Filing Information
Company Number 03413047
Company ID Number 03413047
Date formed 1997-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:46:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 129 KILBURN LANE LIMITED

Company Officers of 129 KILBURN LANE LIMITED

Current Directors
Officer Role Date Appointed
RAZNA KHATUN
Director 2016-03-01
PAUL SCOURFIELD
Director 2005-08-01
PAUL SCOURFIELD
Company Secretary 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIM MIAH
Director 2006-11-22 2016-03-01
TITUS WIJESEKERA
Director 2005-08-01 2006-11-22
FINOLA JOY INGER
Director 1997-07-31 2005-08-01
RODNEY JOHN INGER
Director 1997-07-31 2005-08-01
RODNEY JOHN INGER
Company Secretary 1997-07-31 2004-09-10
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1997-07-31 1997-07-31
ASHOK BHARDWAJ
Nominated Secretary 1997-07-31 1997-07-31

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
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-04-09AP01DIRECTOR APPOINTED MRS RAZNA KHATUN
2016-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIM MIAH
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM MIAH / 01/03/2016
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0131/07/15 FULL LIST
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOURFIELD / 24/07/2015
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 60 KILRAVOCK STREET LONDON W10 4HY
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL SCOURFIELD / 24/07/2015
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0131/07/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-13AR0131/07/13 FULL LIST
2013-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-06AR0131/07/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-04AR0131/07/11 FULL LIST
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-11AR0131/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOURFIELD / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM MIAH / 31/07/2010
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-11363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-05363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-22363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 129 KILBURN LANE LONDON W10 4AN
2007-06-02288bDIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-08-02363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-01288bDIRECTOR RESIGNED
2005-09-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-09-13288aNEW DIRECTOR APPOINTED
2005-08-31288bSECRETARY RESIGNED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 3 BRYANT COURT 278-282 THE VALE LONDON W3 7QB
2005-08-30288bSECRETARY RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-13363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-02363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 3 BRYANT COURT 278-282 THE VALE LONDON W3 7QB
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-27363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-10-08363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-05SRES03EXEMPTION FROM APPOINTING AUDITORS 21/06/99
1999-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/98
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/99
1999-02-05363bRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1999-01-21288aNEW SECRETARY APPOINTED
1998-10-20288aNEW SECRETARY APPOINTED
1998-10-20288aNEW DIRECTOR APPOINTED
1997-08-11287REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-08-05288bDIRECTOR RESIGNED
1997-08-05288bSECRETARY RESIGNED
1997-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 129 KILBURN LANE 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 129 KILBURN LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
129 KILBURN LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 129 KILBURN LANE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 129 KILBURN LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129 KILBURN LANE LIMITED
Trademarks
We have not found any records of 129 KILBURN LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 KILBURN LANE 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 (74990 - Non-trading company) as 129 KILBURN LANE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 129 KILBURN LANE 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 129 KILBURN LANE 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 129 KILBURN LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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