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BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED

Active

Company number 00539175

London, England · Incorporated 12 October 1954

The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KILDOON PROPERTY COMPANY LIMITED(THE) · 12 October 1954 – 25 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED (100.0%)
Total shares
2,600
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2,600 GBP £1.000
Total 2,600

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED Ordinary 2,600 100.00% 2,600 100.00%
Total 2,600 100% 2,600 100%

Officers

No officers on record.

Persons with significant control

PS
Bauer Media Outdoor International Limited
Ownership Of Shares 75 To 100 Percent
7 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
11 May 2026 View
Accounts With Accounts Type Small
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Certificate Change Of Name Company
Change Of Name
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Accounts With Accounts Type Small
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
22 September 2009 View
Resolution
Resolution
14 August 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Address
31 May 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Resolution
Resolution
10 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Officers
21 November 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Address
10 June 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
11 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
27 August 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
8 June 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Annual Return
17 June 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Address
21 November 1989 View
Legacy
Annual Return
29 June 1989 View
Accounts With Accounts Type Full
Accounts
29 June 1989 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
20 September 1988 View
Legacy
Mortgage
20 September 1988 View
Legacy
Mortgage
20 September 1988 View
Legacy
Annual Return
24 June 1988 View
Accounts With Accounts Type Full
Accounts
24 June 1988 View
Legacy
Mortgage
24 March 1988 View
Legacy
Mortgage
24 March 1988 View
Resolution
Resolution
21 August 1987 View
Miscellaneous
Miscellaneous
21 July 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Legacy
Annual Return
21 July 1987 View
Legacy
Mortgage
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Legacy
Annual Return
2 July 1986 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Miscellaneous
Miscellaneous
20 February 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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