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Kilton Properties Limited

Kilton Properties Limited is an active company incorporated on 26 April 2000 with the registered office located in London, Greater London. Kilton Properties Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
03980108
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Linen Hall, Room 252-254, 162-168 Regent Street
London
W1B 5TB
England
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1992
Mr Pierluigi Burgazzi
PSC • Italian • Lives in Italy • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£154.9K
Decreased by £86.33K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £125.55K (-6%)
Total Liabilities
-£2.25M
Decreased by £97.05K (-4%)
Net Assets
-£172.37K
Decreased by £28.5K (+20%)
Debt Ratio (%)
108%
Increased by 1.77% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Oakland Secretaries Ltd Resigned
2 Years 1 Month Ago on 8 Aug 2023
Grace Bridget Charlesworth Resigned
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Benjamin James Anthony Bateson Resigned
2 Years 1 Month Ago on 8 Aug 2023
Mr James Lee Seville Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr Pierluigi Burgazzi (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Change of details for Mr Pierluigi Burgazzi as a person with significant control on 1 December 2022
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr James Lee Seville as a director on 8 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Benjamin James Anthony Bateson as a director on 8 August 2023
Submitted on 8 Aug 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 8 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Grace Bridget Charlesworth as a director on 8 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Oakland Secretaries Ltd as a secretary on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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