Introduction
Watch Company
T
THREEOEIGHT KILBURN PROPERTY MANAGER LTD
THREEOEIGHT KILBURN PROPERTY MANAGER LTD is an active company incorporated on 12 February 2014 with the registered office located in Northwood Hills. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THREEOEIGHT KILBURN PROPERTY MANAGER LTD was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08890660
LTD Company
Age
12 Years
Incorporated 12 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
INFRAWHITE LIMITED
From: 12 February 2014To: 15 September 2023
Address
Argyle House, 3rd Floor, Northside Joel Street Northwood Hills, HA6 1NW,
Previous Addresses
Winnington House 2 Woodberry Grove North Finchley London N12 0DR
From: 12 February 2014To: 2 June 2015
5 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POPAT, Shivam Dilip
Active3rd Floor, Northside, NorthwoodHA6 1NW
Born April 1978
Director
Appointed 02 Jun 2015
POPAT, Shivam Dilip
3rd Floor, Northside, NorthwoodHA6 1NW
Born April 1978
Director
02 Jun 2015
Active
THAKRAR, Bharat Kumar Hirji
Active3rd Floor, Northside, NorthwoodHA6 1NW
Born July 1957
Director
Appointed 02 Jun 2015
THAKRAR, Bharat Kumar Hirji
3rd Floor, Northside, NorthwoodHA6 1NW
Born July 1957
Director
02 Jun 2015
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 12 Feb 2014
Resigned 02 Jun 2015
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
12 Feb 2014
Resigned 02 Jun 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shivam Dilip Popat
ActiveJoel Street, Northwood HillsHA6 1NW
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2016
Mr Shivam Dilip Popat
Joel Street, Northwood HillsHA6 1NW
Born April 1978
Ownership of shares 25 to 50 percent
04 Nov 2016
Active
Mr Bharat Kumar Hirji Thakrar
ActiveJoel Street, Northwood HillsHA6 1NW
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2016
Mr Bharat Kumar Hirji Thakrar
Joel Street, Northwood HillsHA6 1NW
Born July 1957
Ownership of shares 25 to 50 percent
04 Nov 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
15 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2023
29 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2015
2 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2015