Kildoon Property Company Limited(The)

Company Name	Kildoon Property Company Limited(The)
Directors	Justin Malcolm Brian Cochrane and Sarah Tolia
Company Status	Active
Company Number	00539175
Category	Private Limited Company
Incorporation Date	12 October 1954(69 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	16 February 2011(56 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Sarah Tolia
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(66 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Europe Finance Director / Uk Cfo
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Brian Phipps Turnbull
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(36 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	2 Paddockfields Old Basing Basingstoke Hampshire RG24 7DB

Director Name	Mr William Anthony Dunseath
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1993)
Role	Development Manager
Correspondence Address	49 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Mr Ian Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(36 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL

Director Name	Peter Arnold Hall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(36 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Solicitor And Company Secretary
Correspondence Address	1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Secretary Name	Peter Arnold Hall
Nationality	British
Status	Resigned
Appointed	07 May 1991(36 years, 7 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Company Director
Correspondence Address	1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Director Name	Mr Russell William Gore-Andrews
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(38 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 1996)
Role	Chairman & Group Managing Dire
Country of Residence	United Kingdom
Correspondence Address	80 Walton Street London SW3 2HH

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(41 years, 8 months after company formation)
Appointment Duration	9 years (resigned 13 June 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	02 June 1997(42 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD

Director Name	Mr Timothy John Maunder
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(43 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 December 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	01 February 1999(44 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 December 2000(46 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Paul Joseph Meyer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2005(50 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 September 2009)
Role	Global President & Chief Opera
Correspondence Address	5109 N 34th Place Phoenix Az 85018 United States

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(51 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	12 January 2006(51 years, 3 months after company formation)
Appointment Duration	11 years (resigned 20 January 2017)
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(51 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Barry Sayer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2006(51 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2009)
Role	CEO
Correspondence Address	81 Carlmarie Road Hydepark Sandtown Johannesburg 2196 South Africa

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(51 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 February 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(53 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(57 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Matthew Peter Dearden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(59 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(61 years after company formation)
Appointment Duration	10 months, 1 week (resigned 25 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(61 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	clearchannel.co.uk
Email address	[email protected]
Telephone	020 74782200
Telephone region	London

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2.6k at £1	Clear Channel International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000
Net Worth	£4,259,000
Cash	£29,000
Current Liabilities	£903,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

13 March 1987	Delivered on: 3 April 1987 Satisfied on: 22 December 1988 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: Present and further advances and all other moneys due or to become due from the company to natwest investment bank limited as agent for itself and investors in industry PLC in respect of the liabilities and obligations as defined in the terms of the charge. Particulars: (See doc m 18/7 apr/ln for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1985	Delivered on: 12 July 1985 Satisfied on: 24 March 1988 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) 1) land & buildings on the south side of fitzherbert road farlington portsmouth hampshire T.N. hp 184080 2) 52 philbeach gardens london SW5 land at the rear of 57 to 65 philbeach gardens and part of the site of the private roadway adjoining 57 philbeach gardens tn. Ln 72330. 3) land on the south east side of west cromwell road london W14 T.N. 506782.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1985	Delivered on: 12 July 1985 Satisfied on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings in the south side of fitzherbert road farlington portsmouth hampshire tn. Hp 184080. Fully Satisfied
26 June 1985	Delivered on: 12 July 1985 Satisfied on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 philbeach gardens, land at the back of 57-65 philbeach gardens and part of site of the private roadway adjoining 57 philbeach gardens l/b or kensington & chelsea T.N. ln 72330. Fully Satisfied
26 June 1985	Delivered on: 12 July 1985 Satisfied on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south east side of west cromwell road l/b of kensington and chelsea tn ngl 506782. Fully Satisfied
26 June 1985	Delivered on: 3 July 1985 Satisfied on: 24 March 1987 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from the company and/or more o`ferrall PLC to the chargee on any account whatsoever. Particulars: Stock-in-trade work-in-progress pre-payments investments stock exchange & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1985	Delivered on: 2 July 1985 Satisfied on: 22 December 1988 Persons entitled: The Bank of Nova Scotia Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the bank of nova scotia on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1985	Delivered on: 3 July 1985 Satisfied on: 22 December 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to barclays bank PLC on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 December 1984	Delivered on: 20 December 1984 Satisfied on: 22 December 1988 Persons entitled: The Bank of Nova Scotea Classification: Mortgage Secured details: Sterling pounds 500,000 and all other moneys due than the company to the chargee under the terms of the charge and the offer letter dated 13TH august 1984. Particulars: (1) property at fitzherbert road, farlington portsmouth hampshire and all buildings and erections now at hereafter to be erected thereon t/n hp 184080. Fully Satisfied

Filing History

10 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
13 April 2023	Appointment of Mr William Ramage as a director on 1 April 2023 (2 pages)
12 April 2023	Termination of appointment of Justin Malcolm Brian Cochrane as a director on 1 April 2023 (1 page)
11 April 2023	Appointment of Mrs April Maria Smith as a director on 1 April 2023 (2 pages)
11 April 2023	Termination of appointment of Sarah Tolia as a director on 1 April 2023 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (19 pages)
18 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (18 pages)
13 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
15 January 2021	Termination of appointment of Byron Kee Chye Hoo as a director on 4 January 2021 (1 page)
15 January 2021	Appointment of Mrs Sarah Tolia as a director on 4 January 2021 (2 pages)
13 January 2021	Full accounts made up to 31 December 2019 (18 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (16 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
21 September 2016	Appointment of Mr Byron Kee Chye Hoo as a director on 8 September 2016 (2 pages)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
6 September 2016	Termination of appointment of Suzanne Margaret Brennan as a director on 25 August 2016 (1 page)
1 September 2016	Full accounts made up to 31 December 2015 (16 pages)
1 September 2016	Full accounts made up to 31 December 2015 (16 pages)
3 August 2016	Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016 (1 page)
3 August 2016	Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016 (1 page)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,600 (5 pages)
26 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,600 (5 pages)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
12 November 2015	Full accounts made up to 31 December 2014 (15 pages)
19 October 2015	Appointment of Mrs Suzanne Margaret Brennan as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mrs Suzanne Margaret Brennan as a director on 19 October 2015 (2 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,600 (4 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,600 (4 pages)
13 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,600 (4 pages)
13 October 2014	Full accounts made up to 31 December 2013 (15 pages)
13 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 July 2014	Termination of appointment of Jonathan David Bevan as a director on 14 July 2014 (1 page)
28 July 2014	Appointment of Mr Matthew Peter Dearden as a director on 14 July 2014 (2 pages)
28 July 2014	Appointment of Mr Matthew Peter Dearden as a director on 14 July 2014 (2 pages)
28 July 2014	Termination of appointment of Jonathan David Bevan as a director on 14 July 2014 (1 page)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,600 (5 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,600 (5 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,600 (5 pages)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
2 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 May 2011	Termination of appointment of David Oliver as a director (1 page)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
19 May 2011	Termination of appointment of David Oliver as a director (1 page)
19 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
19 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
19 October 2009	Termination of appointment of Barry Sayer as a director (1 page)
19 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
19 October 2009	Termination of appointment of Barry Sayer as a director (1 page)
7 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
22 September 2009	Appointment terminated director paul meyer (1 page)
22 September 2009	Appointment terminated director paul meyer (1 page)
14 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 December 2007 (17 pages)
9 September 2008	Full accounts made up to 31 December 2007 (17 pages)
8 May 2008	Return made up to 07/05/08; full list of members (5 pages)
8 May 2008	Return made up to 07/05/08; full list of members (5 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
4 July 2007	Return made up to 07/05/07; full list of members (3 pages)
4 July 2007	Return made up to 07/05/07; full list of members (3 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2006	Full accounts made up to 31 December 2005 (14 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 1 cluny mews london SW5 9EG (1 page)
31 May 2006	Return made up to 07/05/06; full list of members (3 pages)
31 May 2006	Registered office changed on 31/05/06 from: 1 cluny mews london SW5 9EG (1 page)
31 May 2006	Return made up to 07/05/06; full list of members (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (3 pages)
30 January 2006	New director appointed (3 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
17 June 2005	Return made up to 07/05/05; full list of members (7 pages)
17 June 2005	Return made up to 07/05/05; full list of members (7 pages)
1 June 2004	Return made up to 07/05/04; full list of members (7 pages)
1 June 2004	Return made up to 07/05/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
2 September 2003	Full accounts made up to 31 December 2002 (14 pages)
2 September 2003	Full accounts made up to 31 December 2002 (14 pages)
31 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2003	Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
13 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
13 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
10 May 2001	Return made up to 07/05/01; full list of members (6 pages)
10 May 2001	Return made up to 07/05/01; full list of members (6 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 June 1999	Return made up to 07/05/99; full list of members (7 pages)
14 June 1999	Return made up to 07/05/99; full list of members (7 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
24 May 1998	Return made up to 07/05/98; full list of members (6 pages)
24 May 1998	Return made up to 07/05/98; full list of members (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
7 May 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
20 May 1997	Return made up to 07/05/97; no change of members (4 pages)
20 May 1997	Return made up to 07/05/97; no change of members (4 pages)
27 April 1997	Full accounts made up to 31 December 1996 (12 pages)
27 April 1997	Full accounts made up to 31 December 1996 (12 pages)
4 July 1996	Full accounts made up to 31 December 1995 (13 pages)
4 July 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	New director appointed (3 pages)
19 June 1996	New director appointed (3 pages)
8 June 1996	Return made up to 07/05/96; full list of members (8 pages)
8 June 1996	Return made up to 07/05/96; full list of members (8 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
11 August 1995	Full accounts made up to 31 December 1994 (13 pages)
11 August 1995	Full accounts made up to 31 December 1994 (13 pages)
8 June 1995	Return made up to 07/05/95; full list of members (12 pages)
8 June 1995	Return made up to 07/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
6 June 1994	Return made up to 07/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 1993	New director appointed (5 pages)
9 June 1993	Director resigned (6 pages)
27 May 1993	Return made up to 07/05/93; no change of members (5 pages)
10 February 1993	Director resigned (4 pages)
23 September 1992	Director resigned (2 pages)
1 June 1992	Return made up to 07/05/92; no change of members (6 pages)
17 June 1991	Return made up to 07/05/91; full list of members (9 pages)
17 January 1991	Director resigned;new director appointed (3 pages)
24 June 1988	Return made up to 08/06/88; full list of members (6 pages)
21 July 1987	Return made up to 10/06/87; full list of members (6 pages)
21 July 1987	Alter mem and arts (10 pages)
21 July 1987	Alter mem and arts (10 pages)
14 October 1986	Director resigned;new director appointed (3 pages)
2 July 1986	Return made up to 18/06/86; full list of members (6 pages)
20 February 1974	Memorandum of association (14 pages)
20 February 1974	Memorandum of association (14 pages)

Kildoon Property Company Limited(The)

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