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KILBURN PROPERTY DEVELOPMENTS LTD

Company number 10643730

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2019	MR04	Satisfaction of charge 106437300002 in full	View PDF Satisfaction of charge 106437300002 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
19 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	AA01	Previous accounting period shortened from 28 February 2018 to 31 October 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CH01	Director's details changed for Mr Gary Mitchell Landesberg on 1 December 2017	View PDF Director's details changed for Mr Gary Mitchell Landesberg on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 22/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ A secured institution 22/11/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2017	MR01	Registration of charge 106437300001, created on 23 November 2017	View PDF Registration of charge 106437300001, created on 23 November 2017 - link opens in a new window - 50 pages (50 pages)
27 Nov 2017	MR01	Registration of charge 106437300002, created on 23 November 2017	View PDF Registration of charge 106437300002, created on 23 November 2017 - link opens in a new window - 42 pages (42 pages)
27 Nov 2017	MR01	Registration of charge 106437300003, created on 23 November 2017	View PDF Registration of charge 106437300003, created on 23 November 2017 - link opens in a new window - 31 pages (31 pages)
13 Jul 2017	PSC02	Notification of Tps Abbeydale Maidavale Limited as a person with significant control on 28 February 2017	View PDF Notification of Tps Abbeydale Maidavale Limited as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC02	Notification of Gl (Slough) Limited as a person with significant control on 28 February 2017	View PDF Notification of Gl (Slough) Limited as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC05	Change of details for Er 122 Limited as a person with significant control on 28 February 2017	View PDF Change of details for Er 122 Limited as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC05	Change of details for Dr 122 Limited as a person with significant control on 28 February 2017	View PDF Change of details for Dr 122 Limited as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AP01	Appointment of Mr Marc Simon Franks as a director on 28 February 2017	View PDF Appointment of Mr Marc Simon Franks as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Mrs Caroline Tessa Portnoi as a director on 28 February 2017	View PDF Appointment of Mrs Caroline Tessa Portnoi as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Mr Lee Richard Joseph Portnoi as a director on 28 February 2017	View PDF Appointment of Mr Lee Richard Joseph Portnoi as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH01	Director's details changed for Mr David Longthorne Rosenberg on 28 February 2017	View PDF Director's details changed for Mr David Longthorne Rosenberg on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-28 GBP 250	View PDF Incorporation Statement of capital on 2017-02-28 GBP 250 - link opens in a new window - 27 pages (27 pages)

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