16 Kidderpore Gardens Limited

Company Name	16 Kidderpore Gardens Limited
Company Status	Active
Company Number	02112642
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Previous Name	Villastock Limited

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	Mr Robert Alan Payman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	01 November 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 16 Kidderpore Gardens London NW3 7SR

Director Name	Mrs Ranna Arazi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	01 December 2014(27 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kidderpore Gardens London NW3 7SR

Director Name	Mrs Xing Perks
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 August 2016(29 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Housewife
Country of Residence	Hong Kong
Correspondence Address	43a Tower 1 Phase 4 Bel-Air On The Peak Pokfulam Hong Kong

Director Name	Patricia Michele Joseph
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 1 month after company formation)
Appointment Duration	25 years (resigned 04 May 2016)
Role	Pa Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Kidderpore Gardens London NW3 7SR

Director Name	Anna Tamara Baker
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 1995)
Role	Housewife
Correspondence Address	16 Kidderpore Gardens London NW3 7SR

Director Name	Julius Baker
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 1 month after company formation)
Appointment Duration	12 years (resigned 25 April 2003)
Role	Retired
Correspondence Address	16 Kidderpore Gardens London NW3 7SR

Director Name	Patrick Frank Oldendorf
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 June 1991)
Role	Student
Correspondence Address	16 Kidderpore Gardens Hampstead London NW3 7SR

Secretary Name	Julius Baker
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	16 Kidderpore Gardens London NW3 7SR

Director Name	Mr Peter Tobias Landon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1993)
Role	Trimmings Manufacturer
Correspondence Address	156 Wymering Mansions London W9 2NG

Director Name	Britta Oldendorf
Date of Birth	July 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 1997)
Role	Business Women
Correspondence Address	Hansastrasse 8 2000 Hamburg 13 Germany

Director Name	Patricia Helen Kleinman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 2003)
Role	Art Dealer
Correspondence Address	113 Clarence Gate Gardens Glentworth Street London NW1 6AL

Director Name	Jules Levin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 1997(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 September 2003)
Role	Commodity Trader
Correspondence Address	Unit 201 53 Carlisle Street Rose Bay Sidney 2029 Austrlia

Director Name	Lisa Anne Levin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 1997(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 September 2003)
Role	Gallery Curator
Correspondence Address	Unit 201 53 Carlisle Street Rose Bay Sidney 2029 Australia

Secretary Name	Patricia Helen Kleinman
Nationality	British
Status	Resigned
Appointed	14 September 1998(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	113 Clarence Gate Gardens Glentworth Street London NW1 6AL

Director Name	Mr Geoffrey Martin Owen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(16 years, 5 months after company formation)
Appointment Duration	10 months (resigned 09 July 2004)
Role	Property Developer
Country of Residence	England
Correspondence Address	21 Hemington Avenue Friern Barnet London N11 3LR

Secretary Name	Mr Geoffrey Martin Owen
Nationality	British
Status	Resigned
Appointed	10 September 2003(16 years, 5 months after company formation)
Appointment Duration	10 months (resigned 09 July 2004)
Role	Developer
Country of Residence	England
Correspondence Address	21 Hemington Avenue Friern Barnet London N11 3LR

Director Name	Helen Amanda Fowell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(17 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 July 2004)
Role	Housewife
Correspondence Address	21 Hemington Avenue Friern Barnet London N11 3LR

Director Name	Michael Sean Nurtman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(17 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 16 Kidderpore Gardens Hampstead London NW3 7SR

Secretary Name	Patricia Michele Joseph
Nationality	British
Status	Resigned
Appointed	09 July 2004(17 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 May 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	16 Kidderpore Gardens London NW3 7SR

Location

Registered Address	16 Kidderpore Gardens London NW3 7SR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Robert Alan Payman & Linda Payman 50.00% Ordinary
1 at £1	Patricia Michele Joseph 25.00% Ordinary
1 at £1	Ranna Mokhtarzadeh & Shohreh Rufeh Mokhtarzadeh 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,749
Cash	£3,787
Current Liabilities	£4,408

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year, 1 month ago)
Next Return Due	15 April 2024 (overdue)

Filing History

6 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
5 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
2 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
31 August 2020	Director's details changed for Mr Robert Alan Payman on 31 August 2020 (2 pages)
31 August 2020	Director's details changed for Mrs Ranna Arazi on 31 August 2020 (2 pages)
16 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Appointment of Mrs Xing Perks as a director on 29 August 2016 (2 pages)
4 October 2016	Appointment of Mrs Xing Perks as a director on 29 August 2016 (2 pages)
7 July 2016	Termination of appointment of Patricia Michele Joseph as a secretary on 4 May 2016 (1 page)
7 July 2016	Termination of appointment of Patricia Michele Joseph as a director on 4 May 2016 (1 page)
7 July 2016	Termination of appointment of Patricia Michele Joseph as a secretary on 4 May 2016 (1 page)
7 July 2016	Termination of appointment of Patricia Michele Joseph as a director on 4 May 2016 (1 page)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (5 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 4 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (6 pages)
29 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (6 pages)
27 April 2015	Termination of appointment of Michael Sean Nurtman as a director on 1 December 2014 (1 page)
27 April 2015	Appointment of Mrs Ranna Arazi as a director on 1 December 2014 (2 pages)
27 April 2015	Appointment of Mrs Ranna Arazi as a director on 1 December 2014 (2 pages)
27 April 2015	Termination of appointment of Michael Sean Nurtman as a director on 1 December 2014 (1 page)
27 April 2015	Appointment of Mrs Ranna Arazi as a director on 1 December 2014 (2 pages)
27 April 2015	Termination of appointment of Michael Sean Nurtman as a director on 1 December 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (6 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (6 pages)
21 January 2014	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom on 21 January 2014 (1 page)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR Uk on 21 December 2012 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR Uk on 21 December 2012 (1 page)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Patricia Michele Joseph on 22 April 2010 (2 pages)
7 May 2010	Director's details changed for Michael Sean Nurtman on 22 April 2010 (2 pages)
7 May 2010	Director's details changed for Michael Sean Nurtman on 22 April 2010 (2 pages)
7 May 2010	Director's details changed for Patricia Michele Joseph on 22 April 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Return made up to 23/04/09; full list of members (4 pages)
3 June 2009	Return made up to 23/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 June 2008	Return made up to 23/04/08; full list of members (4 pages)
13 June 2008	Registered office changed on 13/06/2008 from first floor 16 kidderpore gardens london NW3 7SR (1 page)
13 June 2008	Registered office changed on 13/06/2008 from first floor 16 kidderpore gardens london NW3 7SR (1 page)
13 June 2008	Return made up to 23/04/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007	Return made up to 23/04/07; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
20 July 2007	Return made up to 23/04/07; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	New director appointed (2 pages)
5 July 2006	Return made up to 23/04/06; full list of members (7 pages)
5 July 2006	Return made up to 23/04/06; full list of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
17 May 2004	Return made up to 23/04/04; full list of members (8 pages)
17 May 2004	Return made up to 23/04/04; full list of members (8 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 May 2003	Registered office changed on 02/05/03 from: 113 clarence gate gardens glentworth street london NW1 6AL (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 113 clarence gate gardens glentworth street london NW1 6AL (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 April 2002	Return made up to 23/04/02; full list of members (9 pages)
30 April 2002	Return made up to 23/04/02; full list of members (9 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 December 1999	Secretary resigned (1 page)
4 December 1999	Secretary resigned (1 page)
21 April 1999	Return made up to 23/04/99; full list of members (8 pages)
21 April 1999	Return made up to 23/04/99; full list of members (8 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 16,kidderpore gardens london NW3 7SR (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: 16,kidderpore gardens london NW3 7SR (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
9 June 1998	Return made up to 23/04/98; no change of members (4 pages)
9 June 1998	Return made up to 23/04/98; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
28 June 1997	Return made up to 23/04/97; full list of members (8 pages)
28 June 1997	Return made up to 23/04/97; full list of members (8 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 April 1996	Return made up to 23/04/96; full list of members (8 pages)
29 April 1996	Return made up to 23/04/96; full list of members (8 pages)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	New secretary appointed (2 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
17 May 1995	Return made up to 23/04/95; no change of members (4 pages)
17 May 1995	Return made up to 23/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 March 1987	Incorporation (14 pages)
19 March 1987	Incorporation (14 pages)

16 Kidderpore Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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