12 Kildare Gardens Limited

Active03800643 Private limited company
Incorporated
5 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Pradip Patel
Sofia Goicoechea Ruiz
CCF Investments Limited
Accounts type
Micro entity
Region
Greater London
Address
25 Westbourne Studios
242 Acklam Road
London
W10 5JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Patel, Pradip
Director · Appointed 15 July 2026
British
Born August 1956 (70)
Klein, Martin
Secretary · Appointed 1 July 2026
Goicoechea Ruiz, Sofia
Director · Appointed 8 June 2026
Spanish
Born August 1996 (30)
Ccf Investments Limited
Corporate Director · Appointed 8 November 2022
Director · Appointed 6 April 2011
British
Born February 1983 (43)
Director · Appointed 18 February 2000
British
Born November 1959
Officer history (14 former)
15 July 2026
Appointed Patel, Pradip as Director
14 July 2026
Resigned Patel, Pradip as Director
1 July 2026
Appointed Klein, Martin as Secretary
30 June 2026
Resigned Hillgate Management Ltd as Corporate Secretary
8 June 2026
Appointed Goicoechea Ruiz, Sofia as Director
10 April 2026
Resigned Shafiq, Masooma as Director
1 April 2026
Appointed Shafiq, Masooma as Director
15 December 2023
Resigned Preston, David Edward as Director
8 November 2022
Appointed Ccf Investments Limited as Corporate Director
12 July 2022
Appointed Hillgate Management Ltd as Corporate Secretary
24 June 2022
Resigned Sweetman, Michael Lewington as Secretary
24 June 2022
Resigned Sweetman, Michael Lewington as Director
5 July 2019
Appointed Preston, David Edward as Director
4 July 2019
Resigned Waterhouse, Robin Edward Thomas as Director
6 April 2011
Appointed Kennedy, Michelle Theresa as Director
5 April 2011
Resigned Marco, Bryan Dennis as Director
20 July 2010
Resigned Waterhouse, Michael Thomas as Director
5 July 2010
Appointed Waterhouse, Robin Edward Thomas as Director
7 September 2001
Appointed Sweetman, Michael Lewington as Director
7 September 2001
Resigned Welborn, Amanda Jane as Secretary
7 September 2001
Appointed Sweetman, Michael Lewington as Secretary
7 September 2001
Resigned Welborn, Amanda Jane as Director
12 May 2000
Appointed Bullen-Smith, Paul as Director
12 May 2000
Resigned Bullen-Smith, Paul as Director
18 February 2000
Appointed Marco, Bryan Dennis as Director
18 February 2000
Appointed Avis, Charles Dionysius as Director
16 February 2000
Appointed Waterhouse, Michael Thomas as Director
5 July 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
5 July 1999
Appointed Welborn, Amanda Jane as Secretary
5 July 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
5 July 1999
Appointed Welborn, Amanda Jane as Director
5 July 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
5 July 1999
Appointed Patel, Pradip as Director
5 July 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£4,900) (£2,656) £747 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£5£5£5£6,447£10,262£782
Creditors (< 1 year)£0£5,700£12,918£5,682
Net Current Assets£5£5£5£747(£2,656)(£4,900)
Net Assets£5£5£5£747(£2,656)(£4,900)
Shareholder Funds£5£5£5£747(£2,656)(£4,900)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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