Kilmeny House Limited

Company Name	Kilmeny House Limited
Company Status	Active
Company Number	00982933
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 1970(53 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	George Read
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(27 years, 9 months after company formation)
Appointment Duration	26 years
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Jacqueline Rosina Bennett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(34 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Richard Charles Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2006(36 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Nick Walker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(42 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Copyright Executive
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Richard George Holliday
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 July 2019(49 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Piotr Jung
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(51 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mrs Elsa Mary Ferris
Date of Birth	November 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 April 1992)
Role	Housewife
Correspondence Address	36 Arterberry Road London SW20 8AQ

Director Name	Princess Elaine Galitzine
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 28 May 2014)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Restmor Way Wallington Surrey SM6 7AH

Secretary Name	Mrs Patricia Helen Georgescu
Nationality	British
Status	Resigned
Appointed	23 October 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	36 Arterberry Road London SW20 8AQ

Director Name	Sidney George Ferris
Date of Birth	November 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(22 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 1993)
Role	Retired
Correspondence Address	Flat 6 36 Arterberry Road Wimbledon London SW2 0AQ

Secretary Name	Elsie Patricia Gertrude O'Brien
Nationality	British
Status	Resigned
Appointed	24 April 1993(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	36 Arterberry Road London SW20 8AQ

Director Name	Michael John Craddock
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(23 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 April 1999)
Role	Estate Agent
Correspondence Address	Flat 6 Kilmeny House 36 Arterberry Road London SW20 8AQ

Director Name	Angela Bolland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(25 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1998)
Role	Marketing Executive
Correspondence Address	Flat 1 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Joyce Margaret Whale
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	Flat 5 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Stuart James Murray
Nationality	British
Status	Resigned
Appointed	10 March 1997(26 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 1997)
Role	Estate Agent
Correspondence Address	33 Princes Road Richmond Surrey TW10 6DQ

Secretary Name	Michael John Craddock
Nationality	British
Status	Resigned
Appointed	01 November 1997(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Flat 6 Kilmeny House 36 Arterberry Road London SW20 8AQ

Secretary Name	Greg Andrew Harman
Nationality	British
Status	Resigned
Appointed	23 April 1999(28 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 December 1999)
Role	Accountant
Correspondence Address	Flat 3, 36 Arterberry Road London SW20 8AQ

Director Name	Richard Antony Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(29 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 September 2006)
Role	Recruitment Cons.
Correspondence Address	Flat 6 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Princess Elaine Galitzine
Nationality	British
Status	Resigned
Appointed	01 February 2000(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 36 Arterberry Road London SW20 8AQ

Secretary Name	Princess Elaine Galitzine
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 36 Arterberry Road London SW20 8AQ

Secretary Name	Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	06 November 2002(32 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2003)
Role	Self Employed
Correspondence Address	129 Red Lion Road Surbiton Surrey KT6 7RQ

Director Name	Marc Stuart Hardwick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(32 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2007)
Role	Market Analyst
Correspondence Address	Flat 2 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Carol Harris
Nationality	British
Status	Resigned
Appointed	23 May 2003(32 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 2005)
Role	Company Director
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Richard Antony Bailey
Nationality	British
Status	Resigned
Appointed	13 July 2005(35 years after company formation)
Appointment Duration	11 months (resigned 08 June 2006)
Role	Consultant
Correspondence Address	Flat 6 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Marc Stuart Hardwick
Nationality	British
Status	Resigned
Appointed	08 June 2006(35 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 February 2007)
Role	Market Research
Correspondence Address	Flat 2 36 Arterberry Road Wimbledon London SW20 8AQ

Director Name	Mr William Cutler
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(37 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Mr Richard Howell
Nationality	British
Status	Resigned
Appointed	30 June 2007(37 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Ms Elaine Sophie Anna Galitzine
Status	Resigned
Appointed	19 June 2011(41 years after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 2012)
Role	Company Director
Correspondence Address	PO Box 4 36 Arterberry Road Wimbledon London SW20 8AQ

Secretary Name	Elaine Sophie Anna Galitzine
Status	Resigned
Appointed	28 March 2012(41 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 July 2012)
Role	Company Director
Correspondence Address	Flat 4 36 Arterberry Road London SW20 8AQ

Secretary Name	Caroline Fitzpatrick
Status	Resigned
Appointed	12 July 2012(42 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2013)
Role	Company Director
Correspondence Address	4 Castle Street Kingston Upon Thames Surrey KT1 1SS

Director Name	Mr Julian David Dodds
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(43 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Piotr Jung
Status	Resigned
Appointed	02 June 2016(45 years, 11 months after company formation)
Appointment Duration	10 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr Pietro Fabbri
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 2017(46 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 October 2021)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	36 Arterberry Road London SW20 8AQ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	24 January 2012(41 years, 7 months after company formation)
Appointment Duration	2 months (resigned 28 March 2012)
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Broadstairs Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2017(47 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 November 2018)
Correspondence Address	64 High Street Broadstairs CT10 1JT

Location

Registered Address	Flat 4 36 Arterberry Road London SW20 8AQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

17 April 2023	Micro company accounts made up to 30 July 2022 (6 pages)
21 December 2022	Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to Flat 4 36 Arterberry Road London SW20 8AQ on 21 December 2022 (1 page)
20 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 30 July 2021 (7 pages)
15 February 2022	Appointment of Mr Piotr Jung as a director on 7 February 2022 (2 pages)
21 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
19 October 2021	Termination of appointment of Pietro Fabbri as a director on 18 October 2021 (1 page)
29 January 2021	Micro company accounts made up to 30 July 2020 (7 pages)
23 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 July 2019 (7 pages)
30 October 2019	Termination of appointment of Zena Pond as a director on 27 July 2019 (1 page)
30 October 2019	Appointment of Mr Richard George Holliday as a director on 27 July 2019 (2 pages)
30 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
23 May 2019	Registered office address changed from Kilmeny House 36 Arterberry Road London SW20 8AQ England to Suffolk House George Street Croydon Surrey CR0 0YN on 23 May 2019 (1 page)
17 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
17 November 2018	Termination of appointment of Broadstairs Company Secretaries Limited as a secretary on 16 November 2018 (1 page)
17 November 2018	Registered office address changed from Kent Innovations Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ England to Kilmeny House 36 Arterberry Road London SW20 8AQ on 17 November 2018 (1 page)
31 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
24 October 2018	Appointment of Broadstairs Company Secretaries Limited as a secretary on 16 November 2017 (2 pages)
18 May 2018	Micro company accounts made up to 31 July 2017 (5 pages)
17 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 November 2017	Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to Kent Innovations Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to Kent Innovations Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ on 17 November 2017 (1 page)
31 March 2017	Appointment of Mr Pietro Fabbri as a director on 25 February 2017 (2 pages)
31 March 2017	Appointment of Mr Pietro Fabbri as a director on 25 February 2017 (2 pages)
29 March 2017	Termination of appointment of Piotr Jung as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Piotr Jung as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Piotr Jung as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Piotr Jung as a secretary on 29 March 2017 (1 page)
8 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
8 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
31 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
31 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
3 June 2016	Appointment of Piotr Jung as a secretary on 2 June 2016 (2 pages)
3 June 2016	Appointment of Piotr Jung as a secretary on 2 June 2016 (2 pages)
27 April 2016	Termination of appointment of Pietro Fabbri as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Pietro Fabbri as a director on 27 April 2016 (1 page)
22 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
22 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
22 December 2015	Annual return made up to 13 October 2015 no member list (5 pages)
22 December 2015	Annual return made up to 13 October 2015 no member list (5 pages)
29 May 2015	Appointment of Pietro Fabbri as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Pietro Fabbri as a director on 29 May 2015 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
9 December 2014	Termination of appointment of Julian David Dodds as a director on 11 November 2014 (1 page)
9 December 2014	Termination of appointment of Julian David Dodds as a director on 11 November 2014 (1 page)
8 December 2014	Annual return made up to 13 October 2014 no member list (5 pages)
8 December 2014	Annual return made up to 13 October 2014 no member list (5 pages)
1 December 2014	Appointment of Mr Piotr Jung as a director on 1 October 2014 (2 pages)
1 December 2014	Appointment of Mr Piotr Jung as a director on 1 October 2014 (2 pages)
1 December 2014	Appointment of Mr Piotr Jung as a director on 1 October 2014 (2 pages)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
28 May 2014	Termination of appointment of Elaine Galitzine as a director (1 page)
28 May 2014	Termination of appointment of Elaine Galitzine as a director (1 page)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
21 October 2013	Director's details changed for Princess Elaine Galitzine on 13 October 2013 (2 pages)
21 October 2013	Annual return made up to 13 October 2013 no member list (5 pages)
21 October 2013	Director's details changed for Princess Elaine Galitzine on 13 October 2013 (2 pages)
21 October 2013	Annual return made up to 13 October 2013 no member list (5 pages)
18 October 2013	Director's details changed for George Read on 13 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Nick Walker on 13 October 2013 (2 pages)
18 October 2013	Director's details changed for Richard Charles Harris on 13 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Nick Walker on 13 October 2013 (2 pages)
18 October 2013	Director's details changed for Richard Charles Harris on 13 October 2013 (2 pages)
18 October 2013	Director's details changed for Jacqueline Rosina Bennett on 13 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Julian David Dodds on 13 October 2013 (2 pages)
18 October 2013	Director's details changed for Jacqueline Rosina Bennett on 13 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Julian David Dodds on 13 October 2013 (2 pages)
18 October 2013	Director's details changed for George Read on 13 October 2013 (2 pages)
14 October 2013	Registered office address changed from 4 Castle Street Kingston upon Thames Surrey KT1 1SS United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 4 Castle Street Kingston upon Thames Surrey KT1 1SS United Kingdom on 14 October 2013 (1 page)
10 September 2013	Appointment of Mr Julian David Dodds as a director (2 pages)
10 September 2013	Termination of appointment of Caroline Fitzpatrick as a secretary (1 page)
10 September 2013	Termination of appointment of Caroline Fitzpatrick as a secretary (1 page)
10 September 2013	Appointment of Mr Julian David Dodds as a director (2 pages)
25 March 2013	Appointment of Mr Nick Walker as a director (2 pages)
25 March 2013	Appointment of Mr Nick Walker as a director (2 pages)
7 March 2013	Termination of appointment of William Cutler as a director (1 page)
7 March 2013	Termination of appointment of William Cutler as a director (1 page)
27 December 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
20 October 2012	Annual return made up to 13 October 2012 no member list (7 pages)
20 October 2012	Annual return made up to 13 October 2012 no member list (7 pages)
30 July 2012	Appointment of Mrs Zena Pond as a director (2 pages)
30 July 2012	Appointment of Mrs Zena Pond as a director (2 pages)
24 July 2012	Registered office address changed from Flat 4 36 Arterberry Road London SW20 8AQ United Kingdom on 24 July 2012 (1 page)
24 July 2012	Appointment of Caroline Fitzpatrick as a secretary (1 page)
24 July 2012	Registered office address changed from Flat 4 36 Arterberry Road London SW20 8AQ United Kingdom on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of Elaine Galitzine as a secretary (1 page)
24 July 2012	Termination of appointment of Elaine Galitzine as a secretary (1 page)
24 July 2012	Appointment of Caroline Fitzpatrick as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
28 March 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
28 March 2012	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
28 March 2012	Appointment of Elaine Sophie Anna Galitzine as a secretary (2 pages)
28 March 2012	Termination of appointment of Urang Property Management Ltd as a secretary (1 page)
28 March 2012	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
28 March 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 28 March 2012 (1 page)
28 March 2012	Appointment of Elaine Sophie Anna Galitzine as a secretary (2 pages)
24 January 2012	Termination of appointment of Elaine Galitzine as a secretary (1 page)
24 January 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
24 January 2012	Termination of appointment of Elaine Galitzine as a secretary (1 page)
24 January 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
24 January 2012	Registered office address changed from Flat 4 36 Arterberry Road London SW20 8AQ United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Flat 4 36 Arterberry Road London SW20 8AQ United Kingdom on 24 January 2012 (1 page)
24 January 2012	Appointment of Urang Property Management Ltd as a secretary (2 pages)
24 January 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
19 October 2011	Annual return made up to 13 October 2011 no member list (7 pages)
19 October 2011	Annual return made up to 13 October 2011 no member list (7 pages)
20 June 2011	Appointment of Ms Elaine Sophie Anna Galitzine as a secretary (2 pages)
20 June 2011	Appointment of Ms Elaine Sophie Anna Galitzine as a secretary (2 pages)
20 June 2011	Registered office address changed from Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Flat 7 Kilmeny House 36 Arterberry Road Wimbledon London SW20 8AQ on 20 June 2011 (1 page)
19 June 2011	Termination of appointment of Richard Howell as a director (1 page)
19 June 2011	Termination of appointment of Richard Howell as a secretary (1 page)
19 June 2011	Termination of appointment of Richard Howell as a director (1 page)
19 June 2011	Termination of appointment of Richard Howell as a secretary (1 page)
25 March 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
25 March 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
13 October 2010	Annual return made up to 13 October 2010 no member list (8 pages)
13 October 2010	Annual return made up to 13 October 2010 no member list (8 pages)
25 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
25 March 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
16 November 2009	Annual return made up to 13 October 2009 no member list (6 pages)
16 November 2009	Annual return made up to 13 October 2009 no member list (6 pages)
18 October 2009	Director's details changed for Princess Elaine Galitzine on 13 October 2009 (2 pages)
18 October 2009	Director's details changed for Princess Elaine Galitzine on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for George Read on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Richard Howell on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Richard Howell on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for George Read on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Jacqueline Rosina Bennett on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Charles Harris on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Jacqueline Rosina Bennett on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Cutler on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Cutler on 13 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Charles Harris on 13 October 2009 (2 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
14 October 2008	Annual return made up to 13/10/08 (4 pages)
14 October 2008	Annual return made up to 13/10/08 (4 pages)
23 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
23 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
8 November 2007	Annual return made up to 13/10/07 (2 pages)
8 November 2007	Annual return made up to 13/10/07 (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: flat 2 kilmeny house 36 arterberry road wimbledon london SW20 8AQ (1 page)
31 July 2007	Registered office changed on 31/07/07 from: flat 2 kilmeny house 36 arterberry road wimbledon london SW20 8AQ (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed;new director appointed (3 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New secretary appointed;new director appointed (3 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
9 November 2006	Annual return made up to 13/10/06 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/11/06 (6 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Annual return made up to 13/10/06 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/11/06 (6 pages)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
25 November 2005	Location of register of members (1 page)
25 November 2005	Location of register of members (1 page)
25 November 2005	Annual return made up to 13/10/05 (2 pages)
25 November 2005	Annual return made up to 13/10/05 (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: lemon & co 221 shoreditch high street london E1 6PP (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Registered office changed on 08/08/05 from: lemon & co 221 shoreditch high street london E1 6PP (1 page)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
26 October 2004	Annual return made up to 13/10/04 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2004	Annual return made up to 13/10/04 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
27 October 2003	Annual return made up to 13/10/03 (6 pages)
27 October 2003	Annual return made up to 13/10/03 (6 pages)
3 June 2003	New secretary appointed (1 page)
3 June 2003	New secretary appointed (1 page)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
28 October 2002	Annual return made up to 23/10/02 (5 pages)
28 October 2002	Annual return made up to 23/10/02 (5 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
28 February 2002	Annual return made up to 23/10/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
28 February 2002	Annual return made up to 23/10/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (5 pages)
28 February 2002	Registered office changed on 28/02/02 from: tax & link chartered accountants 139 kingston road london SW19 1LT (1 page)
28 February 2002	Registered office changed on 28/02/02 from: tax & link chartered accountants 139 kingston road london SW19 1LT (1 page)
5 June 2001	Full accounts made up to 31 July 2000 (8 pages)
5 June 2001	Full accounts made up to 31 July 2000 (8 pages)
27 November 2000	Annual return made up to 23/10/00 (5 pages)
27 November 2000	Annual return made up to 23/10/00 (5 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
17 December 1999	Registered office changed on 17/12/99 from: 139 kingston road london SW19 1LT (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 139 kingston road london SW19 1LT (1 page)
15 December 1999	Full accounts made up to 31 July 1999 (7 pages)
15 December 1999	Full accounts made up to 31 July 1999 (7 pages)
14 December 1999	Annual return made up to 23/10/99 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Director's particulars changed (8 pages)
14 December 1999	Annual return made up to 23/10/99 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Director's particulars changed (8 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Secretary resigned;director resigned (1 page)
12 March 1999	Annual return made up to 23/10/98 (6 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Annual return made up to 23/10/98 (6 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
4 March 1999	Full accounts made up to 31 July 1998 (7 pages)
4 March 1999	Full accounts made up to 31 July 1998 (7 pages)
2 February 1998	Annual return made up to 23/10/97 (6 pages)
2 February 1998	Annual return made up to 23/10/97 (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Annual return made up to 23/10/96 (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Annual return made up to 23/10/96 (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
19 November 1997	Full accounts made up to 31 July 1997 (8 pages)
19 November 1997	Full accounts made up to 31 July 1997 (8 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: flat 2 36 arterberry road london SW20 8AQ (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: flat 2 36 arterberry road london SW20 8AQ (1 page)
19 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
29 November 1996	Full accounts made up to 31 July 1996 (8 pages)
29 November 1996	Full accounts made up to 31 July 1996 (8 pages)
4 January 1996	New secretary appointed (2 pages)
4 January 1996	New secretary appointed (2 pages)
16 November 1995	Annual return made up to 23/10/95 (6 pages)
16 November 1995	Annual return made up to 23/10/95 (6 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Full accounts made up to 31 July 1995 (8 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Full accounts made up to 31 July 1995 (8 pages)
13 November 1995	New director appointed (2 pages)
24 June 1970	Incorporation (19 pages)
24 June 1970	Incorporation (19 pages)

Kilmeny House Limited

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