385 Kilburn Limited

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General information

Name:

385 Kilburn Ltd

Office Address:

Suite-b, 42-44 Bishopsgate EC2N 4AH London

Number: 10688575

Incorporation date: 2017-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

385 Kilburn Limited with Companies House Reg No. 10688575 has been competing in the field for 7 years. This particular Private Limited Company is located at Suite-b,, 42-44 Bishopsgate in London and their postal code is EC2N 4AH. Its name is 385 Kilburn Limited. This firm's former associates may recognize this firm also as Avenstar, which was in use up till 2017-03-25. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2023/03/09.

In this particular business, a variety of director's tasks have so far been fulfilled by Valerie G. who was assigned to lead the company in 2021. This business had been led by Eitan G. till 2021. In addition another director, namely Michael D. quit on 2017-03-24.

  • Previous company's names
  • 385 Kilburn Limited 2017-03-25
  • Avenstar Limited 2017-03-24

Financial data based on annual reports

Company staff

Valerie G.

Role: Director

Appointed: 30 March 2021

Latest update: 9 January 2024

People with significant control

The companies that control this firm are as follows: Fantastic Results Group Ltd owns over 3/4 of company shares. This business can be reached in London at Bishopsgate, EC2N 4AH and was registered as a PSC under the registration number 04869017.

Fantastic Results Group Ltd
Address: 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04869017
Notified on 9 March 2023
Nature of control:
over 3/4 of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 24 March 2017
Ceased on 24 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-24
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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