• UK
  • LILDEN PROPERTIES (RUGBY) LIMITED - 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Company Information

Company registration number
03352565
Company Status
LIVE
Country
United Kingdom
Registered Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom UK

Management

Managing Directors
BARNETT, Beverly Faith
BARNETT, Lilian
FRENCH, Carol
FRENCH, Michael
RICHARDS, Yvonne Angela Rosalind
Company secretaries
FRENCH, Carol

Company Details

Type of Business
ltd
Incorporated
1997-04-15
Age Of Company
1997-04-15 27 years
SIC/NACE
68320

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GILLMAN LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-04-15
Annual Return
Due Date: 2024-04-29
Last Date: 2023-04-15

LILDEN PROPERTIES (RUGBY) LIMITED Company Description

LILDEN PROPERTIES (RUGBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 03352565. Its current trading status is "live". It was registered 1997-04-15. It was previously called GILLMAN LIMITED. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-15.It can be contacted at 134 Buckingham Palace Road .
More information

Get LILDEN PROPERTIES (RUGBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lilden Properties (Rugby) Limited - 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

1997-04-15 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • confirmation-statement-with-updates (2022-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • appoint-person-director-company-with-name-date (2019-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-05-29) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2019-05-29) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2018-04-11) - AA

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  • confirmation-statement-with-updates (2018-06-14) - CS01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01

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  • change-person-secretary-company-with-change-date (2014-04-11) - CH03

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  • change-person-director-company-with-change-date (2014-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • accounts-with-accounts-type-full (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-30) - AA

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  • change-person-director-company-with-change-date (2011-04-18) - CH01

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  • change-person-director-company-with-change-date (2011-04-17) - CH01

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  • change-person-director-company-with-change-date (2011-04-14) - CH01

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  • change-person-secretary-company-with-change-date (2011-04-14) - CH03

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-04) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2010-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-01-14) - AA

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  • legacy (2009-04-21) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA

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  • legacy (2008-05-27) - 363a

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  • legacy (2007-10-16) - 363a

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  • legacy (2007-08-02) - 353

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  • accounts-with-accounts-type-total-exemption-full (2006-12-18) - AA

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  • legacy (2006-05-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-23) - AA

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  • legacy (2005-10-04) - 287

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  • legacy (2005-10-04) - 363a

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  • legacy (2004-06-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-10-07) - AA

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  • legacy (2003-06-10) - 287

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  • legacy (2003-06-10) - 353

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  • legacy (2003-06-10) - 363a

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  • legacy (2003-02-25) - 395

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  • accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA

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  • legacy (2002-06-28) - 363a

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  • accounts-with-accounts-type-full (2001-06-21) - AA

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  • legacy (2001-06-19) - 363a

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  • accounts-with-accounts-type-full (2000-12-22) - AA

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  • legacy (2000-07-04) - 363a

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  • accounts-with-accounts-type-full (2000-01-14) - AA

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  • legacy (1999-05-04) - 363a

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  • legacy (1998-02-03) - 225

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  • accounts-with-accounts-type-full (1998-12-02) - AA

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  • legacy (1998-06-16) - 363a

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  • legacy (1998-02-16) - 122

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  • legacy (1998-02-03) - 88(2)R

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  • resolution (1998-02-03) - RESOLUTIONS

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  • legacy (1997-05-25) - 288b

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  • legacy (1997-05-25) - 288a

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  • certificate-change-of-name-company (1997-05-16) - CERTNM

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  • legacy (1997-06-04) - 395

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  • incorporation-company (1997-04-15) - NEWINC

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  • legacy (1997-05-19) - 287

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