KILTON PROPERTIES LIMITED

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KILTON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03980108

Incorporation date

26/04/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Linen Hall, Room 252-254, 162-168 Regent Street, London W1B 5TBCopy
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Latest events (Record since 01/11/2022)
dot icon16/03/2026
Change of details for Pierluigi Burgazzi as a person with significant control on 2026-03-12
dot icon16/03/2026
Confirmation statement made on 2026-03-12 with no updates
dot icon16/10/2025
Replacement filing of PSC01 for Mr Pierluigi Burgazzi
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/03/2025
Confirmation statement made on 2025-03-12 with no updates
dot icon28/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon28/02/2024
Change of details for Mr Pierluigi Burgazzi as a person with significant control on 2022-12-01
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/08/2023
Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Linen Hall, Room 252-254, 162-168 Regent Street London W1B 5TB on 2023-08-08
dot icon08/08/2023
Termination of appointment of Oakland Secretaries Ltd as a secretary on 2023-08-08
dot icon08/08/2023
Appointment of Mr James Lee Seville as a director on 2023-08-08
dot icon08/08/2023
Termination of appointment of Benjamin James Anthony Bateson as a director on 2023-08-08
dot icon08/08/2023
Termination of appointment of Grace Bridget Charlesworth as a director on 2023-08-08
dot icon23/05/2023
Notification of Pierluigi Burgazzi as a person with significant control on 2022-05-30
dot icon22/05/2023
Withdrawal of a person with significant control statement on 2023-05-22
dot icon28/04/2023
Confirmation statement made on 2023-04-01 with updates
dot icon01/11/2022
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2022-11-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
-
173.28K
-
0.00
10.33K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(EUR)

-

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bateson, Benjamin James Anthony
Director
31/08/2020 - 08/08/2023
137
Seville, James Lee
Director
08/08/2023 - Present
44
OAKLAND SECRETARIES LTD
Corporate Secretary
01/07/2005 - 08/08/2023
15
Cathersides, David
Director
22/02/2018 - 30/08/2020
61
Hazzard, Richard Peter
Director
14/12/2014 - 22/02/2018
126

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About KILTON PROPERTIES LIMITED

KILTON PROPERTIES LIMITED is an(a) Active company incorporated on 26/04/2000 with the registered office located at Linen Hall, Room 252-254, 162-168 Regent Street, London W1B 5TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KILTON PROPERTIES LIMITED?

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KILTON PROPERTIES LIMITED is currently Active. It was registered on 26/04/2000 .

Where is KILTON PROPERTIES LIMITED located?

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KILTON PROPERTIES LIMITED is registered at Linen Hall, Room 252-254, 162-168 Regent Street, London W1B 5TB.

What does KILTON PROPERTIES LIMITED do?

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KILTON PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KILTON PROPERTIES LIMITED?

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The latest filing was on 16/03/2026: Change of details for Pierluigi Burgazzi as a person with significant control on 2026-03-12.