Kilmorie Properties Limited. Head office in Loughton. Check Director.

Kilmorie Properties Limited, Loughton

Kilmorie Properties Limited is a private limited company. Situated at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS, the aforementioned 17 years old company was incorporated on 2006-12-01 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this business: Gary C. (appointed on 31 March 2022), Stephen C. (appointed on 01 September 2009).

About
Name: Kilmorie Properties Limited
Number: 06016644
Incorporation date: 2006-12-01
End of financial year: 31 March


Address:	3rd Floor, Sterling House Langston Road Loughton IG10 3TS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ghl (Kilmorie) Limited

18 October 2017

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10862182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galliard Developments Limited

6 April 2016 - 18 October 2017

Address	3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09158234
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Galliard Holdings Limited

6 April 2016 - 18 October 2017

Address	3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03368629
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kilmorie Properties Limited confirmation statement filing is 2023-12-15. The previous one was submitted on 2022-12-01. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Ghl (Kilmorie) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Langston Road, IG10 3TS Loughton, Essex. Galliard Developments Limited owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC can be found at Langston Road, IG10 3TS Loughton. Galliard Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Langston Road, IG10 3TS Loughton.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on 2022-12-31 filed on: 4th, December 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, February 2023 \| resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 10th, August 2022 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-03-31 filed on: 19th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 19th, May 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-03-31 filed on: 8th, October 2021 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, April 2021 \| resolution	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 21st, September 2020 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 1st, October 2019 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 11th, October 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period extended from 2017-12-31 to 2018-03-31 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, December 2017 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2017-10-18 filed on: 6th, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-18 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-05: 1.00 GBP capital
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, December 2015 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, April 2015 \| resolution
TM01	Director appointment termination date: 2015-03-20 filed on: 25th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-20 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-20 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-20 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-22: 1.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-23: 1.00 GBP capital
CH01	On 2012-12-12 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012-12-12 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AP03	On 2011-02-11 - new secretary appointed filed on: 11th, February 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA01	Previous accounting period extended from 2009-12-31 to 2010-03-31 filed on: 15th, July 2010 \| accounts	Free Download (1 page)
AP03	On 2010-02-24 - new secretary appointed filed on: 24th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 20 North Audley Street Mayfair London W1K 6HX on 2010-02-24 filed on: 24th, February 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
288b	On 2009-09-20 Appointment terminate, director and secretary filed on: 20th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-09-17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (50 pages)
288b	On 2009-06-15 Appointment terminate, director filed on: 15th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-12 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
288b	On 2008-12-18 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, August 2008 \| accounts	Free Download (14 pages)
288a	On 2008-06-12 Director appointed filed on: 12th, June 2008 \| officers	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2008 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2008 \| resolution	Free Download (2 pages)
288a	On 2008-05-02 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (8 pages)
288a	On 2008-05-02 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
288b	On 2008-04-25 Appointment terminated director filed on: 25th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 23/04/2008 from 4TH floor 20 balderton street mayfair london W1K 6TL filed on: 23rd, April 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008 \| annual return	Free Download (3 pages)
288b	On 2007-03-14 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-14 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-14 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-14 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-01-03 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (7 pages)
288a	On 2007-01-03 New secretary appointed;new director appointed filed on: 3rd, January 2007 \| officers	Free Download (8 pages)
288a	On 2007-01-03 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, January 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 03/01/07 from: 19 cavendish square london W1A 2AW filed on: 3rd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/01/07 from: 19 cavendish square london W1A 2AW filed on: 3rd, January 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, January 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, January 2007 \| resolution	Free Download
88(2)R	Alloted 50000 shares on 2006-12-04. Value of each share 1 £, total number of shares: 50001. filed on: 3rd, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/12/06 filed on: 3rd, January 2007 \| capital	Free Download (39 pages)
88(2)R	Alloted 50000 shares on 2006-12-04. Value of each share 1 £, total number of shares: 50001. filed on: 3rd, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/12/06 filed on: 3rd, January 2007 \| capital	Free Download (39 pages)
288a	On 2007-01-03 New secretary appointed;new director appointed filed on: 3rd, January 2007 \| officers	Free Download (8 pages)
NEWINC	Incorporation filed on: 1st, December 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 1st, December 2006 \| incorporation	Free Download (18 pages)

Companies nearby
Ghl (trinity Square) Limited (0.00 mile)
Jessica House Developments Limited (0.00 mile)
Transhorn Limited (0.00 mile)
Quillpost Limited (0.00 mile)


Yolex House Ltd (0.00 mile)
Goodmayes Holdings Limited (0.00 mile)
Ghl (car Park Space 2) Limited (0.00 mile)
Derby Terrace Limited (0.00 mile)

Find other company