12 Kildare Gardens Limited

Company Name	12 Kildare Gardens Limited
Company Status	Active
Company Number	03800643
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Pradip Patel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	12a Kildare Gardens London W2 5LU

Director Name	Mr Charles Dionysius Avis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(7 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Ladbroke Grove London W10 5NE

Director Name	Mrs Michelle Theresa Kennedy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(11 years, 9 months after company formation)
Appointment Duration	13 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Villas On The Heath Vale Of Health London NW3 1BA

Director Name	Mr David Edward Preston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(20 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Anson Court Les Camps St. Martin Guernsey GY4 6AD

Secretary Name	Hillgate Management Ltd (Corporation)
Status	Current
Appointed	12 July 2022(23 years after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	5-7 Hillgate Street Hillgate Street London W8 7SP

Director Name	Amanda Jane Welborn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Business Analyst
Correspondence Address	12d Kildare Gardens London W2 5LU

Secretary Name	Amanda Jane Welborn
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Business Analyst
Correspondence Address	12d Kildare Gardens London W2 5LU

Director Name	Mr Michael Thomas Waterhouse
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalfleet Manor Main Road Shalfleet Newport Isle Of Wight PO30 4NS

Director Name	Mr Bryan Dennis Marco
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 05 April 2011)
Role	Aircrew
Country of Residence	Hong Kong
Correspondence Address	17a Greenbelt Court Discovery Bay Hong Kong Foreign

Director Name	Paul Bullen-Smith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Lavender Cottage Carmen Street, Great Chesterford Saffron Walden Essex CB10 1NR

Director Name	Mr Michael Lewington Sweetman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Mr Michael Lewington Sweetman
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Robin Edward Thomas Waterhouse
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(11 years after company formation)
Appointment Duration	9 years (resigned 04 July 2019)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Shalfleet Manor Shalfleet Manor Yarmouth Isle Of Wight PO30 4NS

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	5 - 7 Hillgate Street Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Lewington Sweetman 20.00% Ordinary
1 at £1	Michelle Kennedy 20.00% Ordinary
1 at £1	Mrs Linda Avis 20.00% Ordinary
1 at £1	Pradip Patel 20.00% Ordinary
1 at £1	Robin Edward Thomas Waterhouse 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,865
Cash	£3,792
Current Liabilities	£5,657

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

20 September 2023	Compulsory strike-off action has been discontinued (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
18 September 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
24 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
8 November 2022	Appointment of Ccf Investments Limited as a director on 8 November 2022 (2 pages)
13 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
12 July 2022	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 5 - 7 Hillgate Street Hillgate Street London W8 7SP on 12 July 2022 (1 page)
12 July 2022	Appointment of Hillgate Management Ltd as a secretary on 12 July 2022 (2 pages)
1 July 2022	Termination of appointment of Michael Lewington Sweetman as a director on 24 June 2022 (1 page)
1 July 2022	Termination of appointment of Michael Lewington Sweetman as a secretary on 24 June 2022 (1 page)
29 September 2021	Micro company accounts made up to 31 July 2021 (2 pages)
19 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
16 July 2021	Director's details changed for Mr Michael Lewington Sweetman on 7 July 2020 (2 pages)
16 July 2021	Director's details changed for Pradip Patel on 7 July 2021 (2 pages)
11 November 2020	Registered office address changed from 307 the Malthouse King Street Norwich NR1 2TP England to 27 Old Gloucester Street London WC1N 3AX on 11 November 2020 (1 page)
5 October 2020	Micro company accounts made up to 31 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
15 July 2019	Termination of appointment of Robin Edward Thomas Waterhouse as a director on 4 July 2019 (1 page)
15 July 2019	Appointment of Mr David Edward Preston as a director on 5 July 2019 (2 pages)
16 October 2018	Micro company accounts made up to 31 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
28 September 2015	Registered office address changed from Apartment 10 Y Graig Craig Yr Eos Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0QN to 307 the Malthouse King Street Norwich NR1 2TP on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from Apartment 10 Y Graig Craig Yr Eos Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0QN to 307 the Malthouse King Street Norwich NR1 2TP on 28 September 2015 (1 page)
28 September 2015	Director's details changed for Mr Michael Lewington Sweetman on 28 September 2015 (2 pages)
28 September 2015	Director's details changed for Mr Michael Lewington Sweetman on 28 September 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 5 (8 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 5 (8 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 5 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 5 (8 pages)
20 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 5 (8 pages)
20 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 5 (8 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 August 2013	Director's details changed for Miss Michelle Teresa Kennedy on 5 July 2013 (2 pages)
4 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (8 pages)
4 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (8 pages)
4 August 2013	Director's details changed for Mr Robin Edward Thomas Waterhouse on 5 July 2013 (2 pages)
4 August 2013	Director's details changed for Miss Michelle Teresa Kennedy on 5 July 2013 (2 pages)
4 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (8 pages)
4 August 2013	Director's details changed for Mr Robin Edward Thomas Waterhouse on 5 July 2013 (2 pages)
22 April 2013	Registered office address changed from Sea View Cottage Southerndown Southerndown Bridgend Mid Glamorgan CF32 0RW United Kingdom on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from Sea View Cottage Southerndown Southerndown Bridgend Mid Glamorgan CF32 0RW United Kingdom on 22 April 2013 (1 page)
21 April 2013	Director's details changed for Mr Michael Lewington Sweetman on 13 April 2013 (2 pages)
21 April 2013	Secretary's details changed for Mr Michael Lewington Sweetman on 13 April 2013 (1 page)
21 April 2013	Secretary's details changed for Mr Michael Lewington Sweetman on 13 April 2013 (1 page)
21 April 2013	Director's details changed for Mr Michael Lewington Sweetman on 13 April 2013 (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
31 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
31 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Appointment of Miss Michelle Teresa Kennedy as a director (2 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Appointment of Miss Michelle Teresa Kennedy as a director (2 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
29 July 2011	Termination of appointment of Bryan Marco as a director (1 page)
29 July 2011	Termination of appointment of Bryan Marco as a director (1 page)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
3 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Charles Dionysius Avis on 5 July 2010 (3 pages)
3 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Appointment of Mr Robin Edward Thomas Waterhouse as a director (2 pages)
3 August 2010	Appointment of Mr Robin Edward Thomas Waterhouse as a director (2 pages)
3 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Charles Dionysius Avis on 5 July 2010 (3 pages)
3 August 2010	Director's details changed for Charles Dionysius Avis on 5 July 2010 (3 pages)
2 August 2010	Termination of appointment of Michael Waterhouse as a director (1 page)
2 August 2010	Director's details changed for Mr Michael Thomas Waterhouse on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Pradip Patel on 5 July 2010 (2 pages)
2 August 2010	Termination of appointment of Michael Waterhouse as a director (1 page)
2 August 2010	Director's details changed for Mr Michael Thomas Waterhouse on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Pradip Patel on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Bryan Dennis Marco on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Bryan Dennis Marco on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Pradip Patel on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Michael Thomas Waterhouse on 5 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Bryan Dennis Marco on 5 July 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 August 2009	Registered office changed on 06/08/2009 from 11 minori house ffordd garthorne cardiff CF10 4DB (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Location of register of members (1 page)
6 August 2009	Return made up to 05/07/09; full list of members (5 pages)
6 August 2009	Registered office changed on 06/08/2009 from 11 minori house ffordd garthorne cardiff CF10 4DB (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Location of register of members (1 page)
6 August 2009	Return made up to 05/07/09; full list of members (5 pages)
5 August 2009	Director and secretary's change of particulars / michael sweetman / 21/12/2008 (2 pages)
5 August 2009	Director's change of particulars / bryan marco / 01/08/2009 (1 page)
5 August 2009	Director's change of particulars / bryan marco / 01/08/2009 (1 page)
5 August 2009	Director and secretary's change of particulars / michael sweetman / 21/12/2008 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 August 2008	Director's change of particulars / bryan marco / 05/08/2008 (1 page)
5 August 2008	Director's change of particulars / bryan marco / 05/08/2008 (1 page)
1 August 2008	Director's change of particulars / michael waterhouse / 31/07/2008 (1 page)
1 August 2008	Return made up to 05/07/08; full list of members (5 pages)
1 August 2008	Director's change of particulars / bryan marco / 31/07/2008 (2 pages)
1 August 2008	Director's change of particulars / michael waterhouse / 31/07/2008 (1 page)
1 August 2008	Director's change of particulars / bryan marco / 31/07/2008 (2 pages)
1 August 2008	Return made up to 05/07/08; full list of members (5 pages)
31 July 2008	Director and secretary's change of particulars / michael sweetman / 01/03/2008 (2 pages)
31 July 2008	Director and secretary's change of particulars / michael sweetman / 01/03/2008 (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: 12 kildare gardens london W2 5LU (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 12 kildare gardens london W2 5LU (1 page)
14 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 August 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 August 2006	Return made up to 05/07/06; full list of members (9 pages)
11 August 2006	Return made up to 05/07/06; full list of members (9 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 July 2004	Return made up to 05/07/04; full list of members (9 pages)
30 July 2004	Return made up to 05/07/04; full list of members (9 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
2 September 2003	Return made up to 05/07/03; full list of members (9 pages)
2 September 2003	Return made up to 05/07/03; full list of members (9 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 July 2002	Return made up to 05/07/02; full list of members (9 pages)
16 July 2002	Return made up to 05/07/02; full list of members (9 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
12 September 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Return made up to 05/07/01; full list of members (8 pages)
12 July 2001	Return made up to 05/07/01; full list of members (8 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
25 April 2001	Memorandum and Articles of Association (5 pages)
25 April 2001	Memorandum and Articles of Association (5 pages)
26 October 2000	Director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
5 October 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: nicholas morris solicitors 52 lincoln"s inn fields london WC2A 3LZ (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: nicholas morris solicitors 52 lincoln"s inn fields london WC2A 3LZ (1 page)
5 April 2000	New secretary appointed (2 pages)
31 August 1999	Ad 04/07/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
31 August 1999	Ad 04/07/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
5 July 1999	Incorporation (11 pages)
5 July 1999	Incorporation (11 pages)

12 Kildare Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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