Kilmuir House (UK) Limited. net worth, address, company information. Free

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Kilmuir House (Uk) Limited (Companies House Registration Number 09902519) is a private limited company founded on 2015-12-04 in United Kingdom. The firm can be found at The Pavilion, 118 Southwark Street, London SE1 0SW. Changed on 2016-02-26, the previous name this enterprise used was Kilmuir (Uk) Ltd Ltd. Kilmuir House (Uk) Limited is operating under SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Kilmuir House (UK) Limited
Number	09902519
Date of Incorporation:	Friday 4th December 2015
End of financial year:	31 March
Address:	The Pavilion, 118 Southwark Street, London, SE1 0SW
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Philip B. (in the company from 04 December 2015), Jonathan M. (appointment date: 04 December 2015), Alasdair N. (appointed on 04 December 2015). The official register indexes 4 persons of significant control, namely: Mohammed A. has substantial control or influence, Azman H. has 1/2 or less of shares, Montrose Land & Developments Limited is located at 118 Southwark Street, SE1 0SW London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Mohammed A.

6 April 2016

Nature of control:	significiant influence or control

Azman H.

6 April 2016

Nature of control:	25-50% shares

Montrose Land & Developments Limited

6 April 2016

Address	The Pavilion 118 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04436275
Nature of control:	significiant influence or control

Tarras Park Properties Limited

6 April 2016

Address	Buccleuch Property Estate Office Weekley, Kettering, NN16 9UP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04847627
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates November 21, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates December 6, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 24th, January 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates December 3, 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 4th, March 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates December 3, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates December 3, 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates December 3, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 099025190001 filed on: 14th, November 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates December 3, 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 14th, September 2017 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 099025190003, created on December 22, 2016 filed on: 3rd, January 2017 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates December 3, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, May 2016 \| resolution	Free Download (26 pages)
(MR01) Registration of charge 099025190002, created on April 29, 2016 filed on: 4th, May 2016 \| mortgage	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 4th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, April 2016 \| resolution	Free Download
(SH01) Capital declared on March 11, 2016: 100.00 GBP filed on: 7th, April 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 099025190001, created on March 14, 2016 filed on: 30th, March 2016 \| mortgage	Free Download (7 pages)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 15th, March 2016 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed kc belgravia (uk) LIMITEDcertificate issued on 26/02/16 filed on: 26th, February 2016 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed kilmuir (uk) LTD LTDcertificate issued on 26/02/16 filed on: 26th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 4th, December 2015 \| incorporation	Free Download (32 pages)
(AA01) Current accounting reference period shortened from December 31, 2016 to October 31, 2016 filed on: 4th, December 2015 \| accounts	Free Download (1 page)

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