Samuel Lewis Kilburn Limited

Company Name	Samuel Lewis Kilburn Limited
Directors	Linda Jane Mohammadpour and Reza Mohammadpour
Company Status	Active
Company Number	00551166
Category	Private Limited Company
Incorporation Date	25 June 1955(68 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Linda Jane Mohammadpour
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(36 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Reza Mohammadpour
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 September 1992(37 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Secretary Name	Linda Jane Mohammadpour
Nationality	British
Status	Current
Appointed	07 September 1992(37 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Director Name	Marjorie Helen Lewis
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 September 1992)
Role	Company Director
Correspondence Address	31 Montrose Avenue London NW6 6LE

Director Name	Sheila Helen Rofaila
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 September 1992)
Role	Company Director
Correspondence Address	106 Teignmouth Road London NW2 4DY

Secretary Name	Marjorie Helen Lewis
Nationality	British
Status	Resigned
Appointed	04 September 1991(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 September 1992)
Role	Company Director
Correspondence Address	31 Montrose Avenue London NW6 6LE

Director Name	Adnan Hassan Shah
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(53 years after company formation)
Appointment Duration	9 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	139 Sirdar Road London N22 6QS

Location

Registered Address	55 Loudoun Road St. John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	£114,684
Cash	£17
Current Liabilities	£19,285

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
28 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
7 October 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
28 February 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
8 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
7 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
27 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
9 August 2018	Secretary's details changed for Linda Jane Mohammadpour on 9 August 2018 (1 page)
9 August 2018	Director's details changed for Linda Jane Mohammadpour on 9 August 2018 (2 pages)
9 August 2018	Change of details for Linda Jane Mohammadpour as a person with significant control on 9 August 2018 (2 pages)
9 August 2018	Director's details changed for Reza Mohammadpour on 9 August 2018 (2 pages)
9 August 2018	Change of details for Reza Mohammadpour as a person with significant control on 9 August 2018 (2 pages)
9 August 2018	Registered office address changed from 55 Loundon Road St John's Wood London NW8 0DL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 9 August 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
21 September 2017	Notification of Reza Mohammadpour as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Secretary's details changed for Linda Jane Mohammadpour on 6 September 2017 (1 page)
21 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 55 Loundon Road St John's Wood London NW8 0DL on 21 September 2017 (1 page)
21 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
21 September 2017	Director's details changed for Linda Jane Mohammadpour on 6 September 2017 (2 pages)
21 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 55 Loundon Road St John's Wood London NW8 0DL on 21 September 2017 (1 page)
21 September 2017	Director's details changed for Reza Mohammadpour on 6 September 2017 (2 pages)
21 September 2017	Notification of Linda Jane Mohammadpour as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Secretary's details changed for Linda Jane Mohammadpour on 6 September 2017 (1 page)
21 September 2017	Director's details changed for Reza Mohammadpour on 6 September 2017 (2 pages)
21 September 2017	Director's details changed for Linda Jane Mohammadpour on 6 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
21 September 2017	Notification of Linda Jane Mohammadpour as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Notification of Reza Mohammadpour as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 November 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (5 pages)
25 September 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 25 September 2015 (1 page)
25 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 10 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10 (5 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10 (5 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10 (5 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10 (5 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10 (5 pages)
10 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 September 2009	Return made up to 04/09/09; full list of members (4 pages)
23 September 2009	Return made up to 04/09/09; full list of members (4 pages)
20 July 2009	Appointment terminated director adnan shah (1 page)
20 July 2009	Appointment terminated director adnan shah (1 page)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 October 2008	Return made up to 04/09/08; full list of members (4 pages)
15 October 2008	Return made up to 04/09/08; full list of members (4 pages)
16 July 2008	Director appointed adnan hassan shah (1 page)
16 July 2008	Director appointed adnan hassan shah (1 page)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 September 2007	Return made up to 04/09/07; full list of members (2 pages)
10 September 2007	Return made up to 04/09/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 September 2006	Return made up to 04/09/06; full list of members (2 pages)
25 September 2006	Return made up to 04/09/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 September 2005	Return made up to 04/09/05; full list of members (2 pages)
28 September 2005	Return made up to 04/09/05; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 October 2004	Return made up to 04/09/04; full list of members (5 pages)
6 October 2004	Return made up to 04/09/04; full list of members (5 pages)
11 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 September 2003	Return made up to 04/09/03; full list of members (5 pages)
26 September 2003	Return made up to 04/09/03; full list of members (5 pages)
29 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 September 2002	Return made up to 04/09/02; full list of members (5 pages)
19 September 2002	Return made up to 04/09/02; full list of members (5 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 October 2001	Return made up to 04/09/01; full list of members (5 pages)
30 October 2001	Return made up to 04/09/01; full list of members (5 pages)
27 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 November 2000	Registered office changed on 01/11/00 from: 58-59 berners street london W1P 4JS (1 page)
1 November 2000	Return made up to 04/09/00; full list of members (5 pages)
1 November 2000	Return made up to 04/09/00; full list of members (5 pages)
1 November 2000	Registered office changed on 01/11/00 from: 58-59 berners street london W1P 4JS (1 page)
26 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 September 1999	Return made up to 04/09/99; full list of members (6 pages)
14 September 1999	Return made up to 04/09/99; full list of members (6 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 September 1998	Return made up to 04/09/98; no change of members (4 pages)
25 September 1998	Return made up to 04/09/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
14 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 October 1997	Return made up to 04/09/97; no change of members (4 pages)
1 October 1997	Return made up to 04/09/97; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
20 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 September 1996	Return made up to 04/09/96; full list of members (6 pages)
13 September 1996	Return made up to 04/09/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
4 August 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
25 September 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 1995	Memorandum and Articles of Association (8 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1995	Memorandum and Articles of Association (8 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
3 August 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
25 June 1955	Certificate of incorporation (1 page)
25 June 1955	Certificate of incorporation (1 page)

Samuel Lewis Kilburn Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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