KILMENY HOUSE LIMITED


Registered number: 00982933
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Name: KILMENY HOUSE LIMITED
KILMENY HOUSE LTD
Address: SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, UNITED KINGDOM, CR0 0YN
Incorporation Date: 1970-06-24

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2018-07-31 Financial report - 2018-07-31 view
2016-07-31 Financial report - 2016-07-31 view
2017-07-31 Financial report - 2017-07-31 view

Company Documents

date name form type
2019-05-23 REGISTERED OFFICE CHANGED ON 23/05/2019 FROMKILMENY HOUSE 36 ARTERBERRY ROADLONDONSW20 8AQENGLAND AD01
2019-04-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-10-24 CORPORATE SECRETARY APPOINTED BROADSTAIRS COMPANY SECRETARIES LIMITED AP04
2018-11-17 REGISTERED OFFICE CHANGED ON 17/11/2018 FROMKENT INNOVATIONS CENTRE THANET REACH BUSINESS PARKMILLENNIUM WAYBROADSTAIRSCT10 2QQENGLAND AD01
2018-10-31 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES CS01
2018-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-11-17 APPOINTMENT TERMINATED, SECRETARY BROADSTAIRS COMPANY SECRETARIES LIMITED TM02
2017-11-17 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES CS01
2017-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-03-29 APPOINTMENT TERMINATED, SECRETARY PIOTR JUNG TM02
2017-03-29 APPOINTMENT TERMINATED, DIRECTOR PIOTR JUNG TM01
2017-11-17 REGISTERED OFFICE CHANGED ON 17/11/2017 FROMHAYLES BRIDGE OFFICES 228 MULGRAVE ROADCHEAMSURREYSM2 6JT AD01
2017-03-31 DIRECTOR APPOINTED MR PIETRO FABBRI AP01
2016-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2016-04-22 PREVSHO FROM 31/07/2015 TO 30/07/2015 AA01
2016-06-03 SECRETARY APPOINTED PIOTR JUNG AP03
2016-04-27 APPOINTMENT TERMINATED, DIRECTOR PIETRO FABBRI TM01
2016-10-31 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2015-12-22 13/10/15 NO MEMBER LIST AR01
2015-05-29 DIRECTOR APPOINTED PIETRO FABBRI AP01
2015-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2014-05-28 APPOINTMENT TERMINATED, DIRECTOR ELAINE GALITZINE TM01
2014-12-09 APPOINTMENT TERMINATED, DIRECTOR JULIAN DODDS TM01
2014-06-30 REGISTERED OFFICE CHANGED ON 30/06/2014 FROMBRIDGE HOUSE RESTMOR WAYWALLINGTONSURREYSM6 7AH AD01
2014-12-08 13/10/14 NO MEMBER LIST AR01
2014-12-01 DIRECTOR APPOINTED MR PIOTR JUNG AP01
2013-10-18 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ROSINA BENNETT / 13/10/2013 CH01
2013-10-18 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HARRIS / 13/10/2013 CH01
2013-03-07 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUTLER TM01
2013-10-21 13/10/13 NO MEMBER LIST AR01
2013-10-18 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE READ / 13/10/2013 CH01
2013-10-14 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM4 CASTLE STREETKINGSTON UPON THAMESSURREYKT1 1SSUNITED KINGDOM AD01
2013-09-10 APPOINTMENT TERMINATED, SECRETARY CAROLINE FITZPATRICK TM02
2013-03-25 DIRECTOR APPOINTED MR NICK WALKER AP01
2013-09-10 DIRECTOR APPOINTED MR JULIAN DAVID DODDS AP01
2013-10-21 DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS ELAINE GALITZINE / 13/10/2013 CH01
2013-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WALKER / 13/10/2013 CH01
2013-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID DODDS / 13/10/2013 CH01
2012-07-24 REGISTERED OFFICE CHANGED ON 24/07/2012 FROMFLAT 4 36 ARTERBERRY ROADLONDONSW20 8AQUNITED KINGDOM AD01
2012-07-30 DIRECTOR APPOINTED MRS ZENA POND AP01
2012-03-28 PREVSHO FROM 31/12/2011 TO 31/07/2011 AA01
2012-03-28 APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD TM02
2012-01-24 PREVEXT FROM 31/07/2011 TO 31/12/2011 AA01
2012-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-01-24 APPOINTMENT TERMINATED, SECRETARY ELAINE GALITZINE TM02
2012-10-20 13/10/12 NO MEMBER LIST AR01
2012-03-28 REGISTERED OFFICE CHANGED ON 28/03/2012 FROMC/O URANG PROPERTY MANAGEMENT LTD196 NEW KINGS ROADLONDONSW6 4NFUNITED KINGDOM AD01
2012-07-24 SECRETARY APPOINTED CAROLINE FITZPATRICK AP03
2012-03-28 SECRETARY APPOINTED ELAINE SOPHIE ANNA GALITZINE AP03
2012-01-24 CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD AP04
2012-01-24 REGISTERED OFFICE CHANGED ON 24/01/2012 FROMFLAT 4 36 ARTERBERRY ROADLONDONSW20 8AQUNITED KINGDOM AD01
2012-07-24 APPOINTMENT TERMINATED, SECRETARY ELAINE GALITZINE TM02
2011-06-20 SECRETARY APPOINTED MS ELAINE SOPHIE ANNA GALITZINE AP03
2011-03-25 31/07/10 TOTAL EXEMPTION FULL AA
2011-10-19 13/10/11 NO MEMBER LIST AR01
2011-06-19 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL TM01
2011-06-20 REGISTERED OFFICE CHANGED ON 20/06/2011 FROMFLAT 7 KILMENY HOUSE36 ARTERBERRY ROAD WIMBLEDONLONDONSW20 8AQ AD01
2011-06-19 APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELL TM02

Last update: 2019-10-07 03:19:09