KLP Property Consultants Limited

Company Name	KLP Property Consultants Limited
Company Status	Dissolved
Company Number	05238081
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director Name	Keith Pullen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2004(same day as company formation)
Role	Facilities Management
Country of Residence	United Kingdom
Correspondence Address	23 Chiffinch Gardens Northfleet Gravesend Kent DA11 8SL

Director Name	Leah Roberta Pullen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2004(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Amherst Road Ealing London W13 8ND

Secretary Name	Keith Pullen
Nationality	British
Status	Closed
Appointed	14 July 2008(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 May 2015)
Role	Facilities Managers
Country of Residence	United Kingdom
Correspondence Address	23 Chiffinch Gardens Northfleet Gravesend Kent DA11 8SL

Secretary Name	Charles Richard Riley
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	44 Hill Road Watlington Oxfordshire OX9 5AD

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Acorn House 33 Churchfield Road Acton London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Keith Denis Pullen 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,204
Cash	£1,885
Current Liabilities	£1,407

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
11 January 2015	Application to strike the company off the register (3 pages)
11 January 2015	Application to strike the company off the register (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 December 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
19 December 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
16 December 2013	Director's details changed for Keith Pullen on 1 November 2012 (2 pages)
16 December 2013	Director's details changed for Keith Pullen on 1 November 2012 (2 pages)
16 December 2013	Director's details changed for Keith Pullen on 1 November 2012 (2 pages)
12 December 2013	Secretary's details changed for Keith Pullen on 1 November 2012 (1 page)
12 December 2013	Secretary's details changed for Keith Pullen on 1 November 2012 (1 page)
12 December 2013	Secretary's details changed for Keith Pullen on 1 November 2012 (1 page)
12 December 2013	Director's details changed for Keith Pullen on 1 November 2012 (2 pages)
12 December 2013	Director's details changed for Keith Pullen on 1 November 2012 (2 pages)
12 December 2013	Director's details changed for Keith Pullen on 1 November 2012 (2 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 October 2012	Registered office address changed from 33 Churchfield Road Acton London W3 6AY on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 33 Churchfield Road Acton London W3 6AY on 30 October 2012 (1 page)
26 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (14 pages)
25 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (14 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
9 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
9 March 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
9 March 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
12 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 30 September 2007 (9 pages)
26 January 2009	Total exemption full accounts made up to 30 September 2007 (9 pages)
9 January 2009	Return made up to 22/09/08; full list of members (5 pages)
9 January 2009	Return made up to 22/09/08; full list of members (5 pages)
4 December 2008	Registered office changed on 04/12/2008 from p o box 71 44 hill road watlington oxon OX49 5WP (1 page)
4 December 2008	Registered office changed on 04/12/2008 from p o box 71 44 hill road watlington oxon OX49 5WP (1 page)
4 December 2008	Appointment terminated secretary charles riley (1 page)
4 December 2008	Secretary appointed keith denis pullen (2 pages)
4 December 2008	Secretary appointed keith denis pullen (2 pages)
4 December 2008	Appointment terminated secretary charles riley (1 page)
31 December 2007	Return made up to 22/09/07; no change of members (7 pages)
31 December 2007	Return made up to 22/09/07; no change of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 October 2006	Return made up to 22/09/06; full list of members (7 pages)
17 October 2006	Return made up to 22/09/06; full list of members (7 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 January 2006	Registered office changed on 19/01/06 from: 44 hill road watlington oxon OX49 5AD (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 44 hill road watlington oxon OX49 5AD (1 page)
5 October 2005	Return made up to 22/09/05; full list of members (7 pages)
5 October 2005	Return made up to 22/09/05; full list of members (7 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Director resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Secretary resigned (1 page)
22 September 2004	Incorporation (9 pages)
22 September 2004	Incorporation (9 pages)

KLP Property Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London