Company NameKilbowie Road Management Company Limited
DirectorPeter Kenna Ferrier
Company StatusActive
Company Number02570489
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Kenna Ferrier
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2017(26 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRowlandson House 289-293 Ballards Lane
London
N12 8NP
Director NameJohn Taylor Aldington
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration13 years, 11 months (resigned 17 November 2006)
RoleCompany Director
Correspondence AddressMay Meadow Park Corner
Henley On Thames
Oxfordshire
RG9 6DX
Director NameHenry Ilsen
Date of BirthMay 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration9 years, 10 months (resigned 01 November 2002)
RoleCompany Director
Correspondence AddressFlat 103-104 20 Abbey Road
London
NW8 9BW
Director NameMr Warner Leigh Jerrard
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration17 years, 7 months (resigned 04 August 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Laurels
Church Path Woodside Lane
London
N12 8RH
Secretary NameJohn Taylor Aldington
NationalityBritish
StatusResigned
Appointed21 December 1992(2 years after company formation)
Appointment Duration13 years, 11 months (resigned 17 November 2006)
RoleCompany Director
Correspondence AddressMay Meadow Park Corner
Henley On Thames
Oxfordshire
RG9 6DX
Director NameMs Edith Ilsen
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(11 years, 10 months after company formation)
Appointment Duration14 years, 6 months (resigned 09 May 2017)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address58 Highview Road
London
W13 0HN
Secretary NameBeverley Hazel Jerrard
NationalityBritish
StatusResigned
Appointed26 September 2007(16 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 April 2015)
RoleCompany Director
Correspondence AddressThe Laurels Church Path
Woodside Lane
London
N12 8RH

Location

Registered AddressRowlandson House
289-293 Ballards Lane
London
N12 8NP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Freeland Developments (Scotland) LTD
33.33%
Ordinary
1 at £1Gertrud Ilsen
33.33%
Ordinary
1 at £1Mrs Beverley Hazel Jerrard
33.33%
Ordinary

Financials

Year2014
Net Worth-£37,562
Current Liabilities£37,562

Accounts

Latest Accounts31 December 2020 (3 months, 1 week ago)
Next Accounts Due30 September 2022 (1 year, 5 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return9 May 2020 (11 months, 1 week ago)
Next Return Due23 May 2021 (1 month, 1 week from now)

Filing History

23 March 2021Micro company accounts made up to 31 December 2020 (7 pages)
23 March 2021Micro company accounts made up to 31 December 2019 (7 pages)
23 March 2021Micro company accounts made up to 31 December 2018 (7 pages)
23 March 2021Micro company accounts made up to 31 December 2017 (7 pages)
23 March 2021Confirmation statement made on 9 May 2020 with no updates (2 pages)
23 March 2021Confirmation statement made on 9 May 2019 with no updates (2 pages)
23 March 2021Administrative restoration application (3 pages)
26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
11 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
19 June 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
11 May 2017Appointment of Mr Peter Kenna Ferrier as a director on 9 May 2017 (2 pages)
11 May 2017Termination of appointment of Edith Ilsen as a director on 9 May 2017 (1 page)
11 May 2017Appointment of Mr Peter Kenna Ferrier as a director on 9 May 2017 (2 pages)
11 May 2017Termination of appointment of Edith Ilsen as a director on 9 May 2017 (1 page)
6 March 2017Second filing of Confirmation Statement dated 21/12/2016 (12 pages)
6 March 2017Second filing of Confirmation Statement dated 21/12/2016 (12 pages)
3 March 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
3 March 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 January 2017Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 06/03/2017
(7 pages)
17 January 2017Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 06/03/2017
(7 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
(3 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
(3 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015Termination of appointment of Beverley Hazel Jerrard as a secretary on 8 April 2015 (1 page)
19 May 2015Termination of appointment of Beverley Hazel Jerrard as a secretary on 8 April 2015 (1 page)
19 May 2015Termination of appointment of Beverley Hazel Jerrard as a secretary on 8 April 2015 (1 page)
23 February 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
(4 pages)
23 February 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
(4 pages)
2 September 2014Registered office address changed from 1a Lawrence Hall End Welwyn Garden City Hertfordshire AL7 4FB to Rowlandson House 289-293 Ballards Lane London N12 8NP on 2 September 2014 (1 page)
2 September 2014Registered office address changed from 1a Lawrence Hall End Welwyn Garden City Hertfordshire AL7 4FB to Rowlandson House 289-293 Ballards Lane London N12 8NP on 2 September 2014 (1 page)
2 September 2014Registered office address changed from 1a Lawrence Hall End Welwyn Garden City Hertfordshire AL7 4FB to Rowlandson House 289-293 Ballards Lane London N12 8NP on 2 September 2014 (1 page)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 3
(4 pages)
11 March 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 3
(4 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 March 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
30 March 2012Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
27 March 2012Registered office address changed from 41 Myddelton Park London N20 0JJ on 27 March 2012 (2 pages)
27 March 2012Registered office address changed from 41 Myddelton Park London N20 0JJ on 27 March 2012 (2 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
30 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
22 December 2010Termination of appointment of Warner Jerrard as a director (1 page)
22 December 2010Termination of appointment of Warner Jerrard as a director (1 page)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Warner Leigh Jerrard on 30 November 2009 (2 pages)
21 December 2009Director's details changed for Edith Ilsen on 30 November 2009 (2 pages)
21 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Warner Leigh Jerrard on 30 November 2009 (2 pages)
21 December 2009Director's details changed for Edith Ilsen on 30 November 2009 (2 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 March 2009Registered office changed on 31/03/2009 from the laurels church path woodside lane london N12 8RH (1 page)
31 March 2009Registered office changed on 31/03/2009 from the laurels church path woodside lane london N12 8RH (1 page)
5 January 2009Return made up to 21/12/08; full list of members (4 pages)
5 January 2009Return made up to 21/12/08; full list of members (4 pages)
10 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 December 2007Return made up to 21/12/07; full list of members (3 pages)
21 December 2007Secretary resigned (1 page)
21 December 2007Return made up to 21/12/07; full list of members (3 pages)
21 December 2007Secretary resigned (1 page)
6 November 2007New secretary appointed (2 pages)
6 November 2007New secretary appointed (2 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 February 2007Registered office changed on 17/02/07 from: the laurels church path london N12 8RH (1 page)
17 February 2007Return made up to 21/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/02/07
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
17 February 2007Registered office changed on 17/02/07 from: the laurels church path london N12 8RH (1 page)
17 February 2007Return made up to 21/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/02/07
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 March 2006Return made up to 21/12/05; full list of members (8 pages)
7 March 2006Return made up to 21/12/05; full list of members (8 pages)
13 December 2005Registered office changed on 13/12/05 from: central house 1 ballards lane finchley london N3 1LQ (1 page)
13 December 2005Registered office changed on 13/12/05 from: central house 1 ballards lane finchley london N3 1LQ (1 page)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 December 2004Return made up to 21/12/04; full list of members (8 pages)
23 December 2004Return made up to 21/12/04; full list of members (8 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 January 2004Return made up to 21/12/03; full list of members (8 pages)
8 January 2004Return made up to 21/12/03; full list of members (8 pages)
25 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 January 2003Return made up to 21/12/02; full list of members (8 pages)
17 January 2003Return made up to 21/12/02; full list of members (8 pages)
12 November 2002Director resigned (1 page)
12 November 2002New director appointed (2 pages)
12 November 2002Director resigned (1 page)
12 November 2002New director appointed (2 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 January 2002Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/02
(8 pages)
21 January 2002Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/02
(8 pages)
19 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001Registered office changed on 24/09/01 from: suites 4 & 5 2ND floor 22 grosvenor square mayfair london W1X 9LF (1 page)
24 September 2001Registered office changed on 24/09/01 from: suites 4 & 5 2ND floor 22 grosvenor square mayfair london W1X 9LF (1 page)
12 January 2001Return made up to 21/12/00; full list of members (8 pages)
12 January 2001Return made up to 21/12/00; full list of members (8 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
20 January 2000Return made up to 21/12/99; full list of members (8 pages)
20 January 2000Return made up to 21/12/99; full list of members (8 pages)
27 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
27 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
7 January 1999Return made up to 21/12/98; full list of members (6 pages)
7 January 1999Return made up to 21/12/98; full list of members (6 pages)
15 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
15 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
18 July 1997Registered office changed on 18/07/97 from: 50 offington avenue worthing sussex BN14 9PJ (1 page)
18 July 1997Registered office changed on 18/07/97 from: 50 offington avenue worthing sussex BN14 9PJ (1 page)
16 January 1997Return made up to 21/12/96; no change of members (4 pages)
16 January 1997Return made up to 21/12/96; no change of members (4 pages)
22 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
22 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
9 September 1996Location of register of members (1 page)
9 September 1996Registered office changed on 09/09/96 from: finance house 19 craven road london W2 3BP (1 page)
9 September 1996Location of register of members (1 page)
9 September 1996Registered office changed on 09/09/96 from: finance house 19 craven road london W2 3BP (1 page)
22 June 1996Auditor's resignation (1 page)
22 June 1996Auditor's resignation (1 page)
22 June 1996Auditor's resignation (1 page)
22 June 1996Auditor's resignation (1 page)
3 January 1996Return made up to 21/12/95; full list of members (8 pages)
3 January 1996Return made up to 21/12/95; full list of members (8 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
21 June 1994Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
21 June 1994Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
21 December 1990Incorporation (16 pages)
21 December 1990Incorporation (16 pages)