| Company Name | 385 Kilburn Limited |
|---|---|
| Director | Valerie Goury |
| Company Status | Active |
| Company Number | 10688575 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2017(7 years ago) |
| Previous Name | Avenstar Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Valerie Goury |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 March 2021(4 years after company formation) |
| Appointment Duration | 3 years |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite-B, 42-44 Bishopsgate London EC2N 4AH |
| Secretary Name | Mr Eitan Simon Goury |
|---|---|
| Status | Current |
| Appointed | 30 March 2021(4 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Suite-B, 42-44 Bishopsgate London EC2N 4AH |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Eitan Simon Goury |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite-B, 42-44 Bishopsgate London EC2N 4AH |
Location
| Registered Address | Suite-B 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 March 2023 | Notification of Fantastic Results Group Ltd as a person with significant control on 9 March 2023 (2 pages) |
| 9 March 2023 | Termination of appointment of Eitan Simon Goury as a secretary on 9 March 2023 (1 page) |
| 9 March 2023 | Cessation of Woodberry Secretarial Limited as a person with significant control on 24 March 2017 (1 page) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 March 2021 | Appointment of Mrs Valerie Goury as a director on 30 March 2021 (2 pages) |
| 30 March 2021 | Appointment of Mr Eitan Simon Goury as a secretary on 30 March 2021 (2 pages) |
| 30 March 2021 | Termination of appointment of Eitan Simon Goury as a director on 30 March 2021 (1 page) |
| 30 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 7 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 25 March 2020 | Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to Suite-B, 42-44 Bishopsgate London EC2N 4AH on 25 March 2020 (1 page) |
| 25 March 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 28 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 December 2018 | Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
| 9 May 2018 | Director's details changed for Mr Eitan Simon Goury on 9 May 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 8 May 2018 | Appointment of Mr Eitan Simon Goury as a director on 24 March 2017 (2 pages) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2017 | Termination of appointment of Michael Duke as a director on 24 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Michael Duke as a director on 24 March 2017 (1 page) |
| 25 March 2017 | Resolutions
|
| 25 March 2017 | Resolutions
|
| 24 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 30 Percy Street London W1T 2DB on 24 March 2017 (1 page) |
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|
| 24 March 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 30 Percy Street London W1T 2DB on 24 March 2017 (1 page) |