Introduction
Watch Company
L
LONDONEWCASTLE (KILBURN) LIMITED
LONDONEWCASTLE (KILBURN) LIMITED is an active company incorporated on 14 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LONDONEWCASTLE (KILBURN) LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11206775
LTD Company
Age
8 Years
Incorporated 14 February 2018
Size
N/A
Accounts
ARD: 29/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 29 September 2023 (2 years ago)
Period: 31 December 2021 - 31 December 2022(13 months)
Type: Dormant
Next Due
Due by 29 September 2024
Period: 1 January 2023 - 29 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2023 (3 years ago)
Submitted on 1 March 2023 (3 years ago)
Next Due
Due by 27 February 2024
For period ending 13 February 2024
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
91 Wimpole Street London W1G 0EF England
From: 1 February 2023To: 21 February 2024
55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
From: 1 October 2019To: 1 February 2023
The Courtyard Building Evelyn Yard London W1T 1AU United Kingdom
From: 14 February 2018To: 1 October 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNETT, David Melvyn
ActiveEvelyn Yard, LondonW1T 1AU
Born November 1966
Director
Appointed 14 Feb 2018
BARNETT, David Melvyn
Evelyn Yard, LondonW1T 1AU
Born November 1966
Director
14 Feb 2018
Active
SONING, Robert Daniel
ActiveEvelyn Yard, LondonW1T 1AU
Born October 1968
Director
Appointed 14 Feb 2018
SONING, Robert Daniel
Evelyn Yard, LondonW1T 1AU
Born October 1968
Director
14 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Loudoun Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2018
London & Newcastle (Capital) Limited
Loudoun Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2018
Active
Filing History
22
Description
Type
Date Filed
Document
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
13 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2019