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Home > England & Wales Companies > 123 KILBURN LANE MANAGEMENT COMPANY LIMITED
Company Information for

123 KILBURN LANE MANAGEMENT COMPANY LIMITED

123 KILBURN LANE, LONDON, W10 4AN,
Company Registration Number
06249032
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 123 Kilburn Lane Management Company Ltd
123 KILBURN LANE MANAGEMENT COMPANY LIMITED was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active". 123 Kilburn Lane Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
123 KILBURN LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
123 KILBURN LANE
LONDON
W10 4AN
Other companies in W10
 
Filing Information
Company Number 06249032
Company ID Number 06249032
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts DORMANT
Last Datalog update: 2017-09-08 17:28:40
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 123 KILBURN LANE MANAGEMENT COMPANY LIMITED

Company Officers of 123 KILBURN LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RAVINE MANN
Director 2016-01-07
MAX WALKER
Director 2016-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LEWIS
Director 2008-10-10 2016-02-14
JANE LEWIS
Company Secretary 2008-10-10 2016-02-14
SARAH VICTORIA CATTON
Director 2014-04-01 2015-09-28
SEAN EFFUNE
Director 2008-10-08 2014-04-01
BLAKELAW SECRETARIES LIMITED
Nominated Secretary 2007-05-16 2009-02-06
BLAKELAW DIRECTOR SERVICES LIMITED
Nominated Director 2007-05-16 2008-10-08

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
2017-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-27AR0127/06/16 NO MEMBER LIST
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 123A KILBURN LANE KENSAL RISE LONDON W10 4AN
2016-05-17DISS40DISS40 (DISS40(SOAD))
2016-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-05-12AP01DIRECTOR APPOINTED RAVINE MANN
2016-05-12AP01DIRECTOR APPOINTED MAX WALKER
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE LEWIS
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY JANE LEWIS
2016-05-03GAZ1FIRST GAZETTE
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CATTON
2015-07-27AR0101/07/15 NO MEMBER LIST
2015-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-11-24AR0101/07/14 NO MEMBER LIST
2014-11-24AP01DIRECTOR APPOINTED MISS SARAH VICTORIA CATTON
2014-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN EFFUNE
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 32 HENDON AVENUE FINCHLEY LONDON N3 1UE
2014-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-02AR0101/07/13 NO MEMBER LIST
2013-02-12AR0116/05/12 NO MEMBER LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE LEWIS / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN EFFUNE / 20/12/2012
2013-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANE LEWIS / 20/12/2012
2012-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 123 KILBURN LANE LONDON W10 4AN ENGLAND
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-01AR0116/05/11
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2010-11-17AR0116/05/10
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-14GAZ1FIRST GAZETTE
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-22363aANNUAL RETURN MADE UP TO 16/05/09
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-06288bAPPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED
2008-11-11288aDIRECTOR APPOINTED SEAN EFFUNE
2008-11-05288aDIRECTOR AND SECRETARY APPOINTED JANE LEWIS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM HARBOUR COURT COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST
2008-05-16363aANNUAL RETURN MADE UP TO 16/05/08
2007-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-17RES13AGREEMENT 12/10/07
2007-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-03ELRESS386 DISP APP AUDS 22/05/07
2007-06-03ELRESS366A DISP HOLDING AGM 22/05/07
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 123 KILBURN LANE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against 123 KILBURN LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 KILBURN LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 123 KILBURN LANE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 KILBURN LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 KILBURN LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 123 KILBURN LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 KILBURN LANE MANAGEMENT COMPANY 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 (55900 - Other accommodation) as 123 KILBURN LANE MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 123 KILBURN LANE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party123 KILBURN LANE MANAGEMENT COMPANY LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 KILBURN LANE MANAGEMENT COMPANY 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 123 KILBURN LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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