Kilton Properties Limited

Active03980108 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
James Lee Seville
Owned by
Pierluigi Burgazzi
Accounts type
Total exemption full
Region
Greater London
Address
Linen Hall
Room 252-254
162-168 Regent Street
London
W1B 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Seville, James Lee
Director · Appointed 8 August 2023
British
Born May 1992 (34)
Officer history (16 former)
8 August 2023
Resigned Bateson, Benjamin James Anthony as Director
8 August 2023
Resigned Charlesworth, Grace Bridget as Director
8 August 2023
Appointed Seville, James Lee as Director
8 August 2023
Resigned Oakland Secretaries Ltd as Corporate Secretary
25 November 2021
Appointed Charlesworth, Grace Bridget as Director
25 November 2021
Resigned Alekseeva, Anastasia as Director
30 September 2021
Appointed Alekseeva, Anastasia as Director
30 September 2021
Resigned Whittle, Duncan Joseph as Director
31 August 2020
Resigned Cathersides, David as Director
31 August 2020
Appointed Bateson, Benjamin James Anthony as Director
22 July 2020
Appointed Whittle, Duncan Joseph as Director
23 February 2018
Appointed Cathersides, David as Director
23 February 2018
Resigned Hazzard, Richard Peter as Director
15 December 2014
Appointed Hazzard, Richard Peter as Director
15 December 2014
Resigned Gilfillan, Andrew James as Director
3 January 2012
Resigned Tengra, Meher Minocher as Director
3 January 2012
Appointed Gilfillan, Andrew James as Director
14 February 2008
Appointed Tengra, Meher Minocher as Director
14 February 2008
Resigned Dowson, Simon Peter as Director
1 July 2005
Resigned London Secretaries Limited as Corporate Nominee Secretary
1 July 2005
Appointed Dowson, Simon Peter as Director
1 July 2005
Resigned Hawes, William Robert as Director
1 July 2005
Appointed Oakland Secretaries Ltd as Corporate Secretary
20 October 2003
Appointed Hawes, William Robert as Director
20 October 2003
Resigned Behar, Amanda Jayne as Director
2 July 2002
Resigned Behar, Robert Jack as Director
19 October 2000
Resigned Tadco Directors Limited as Corporate Nominee Director
19 October 2000
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
17 October 2000
Appointed Behar, Robert Jack as Director
17 October 2000
Appointed London Secretaries Limited as Corporate Nominee Secretary
17 October 2000
Appointed Behar, Amanda Jayne as Director
26 April 2000
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
26 April 2000
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Pierluigi Burgazzi
Individual · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1957 (69)

Financials

Cash
£142,224

Trend

Shareholder Funds
(£400k) (£200k) £0 2023 2024 (£198,541) (£237,186)
Balance sheet detail
20242023202220212020
Current Assets£178,412EUR 15,664EUR 12,809
Debtors£0EUR 5,330EUR 4,850
Cash£142,224£178,412EUR 10,334EUR 7,959
Creditors (< 1 year)£2,591,571£2,589,114£2,648,135EUR 2,780,046EUR 2,659,538
Net Current Assets(£2,449,347)(£2,410,702)(EUR 2,764,382)(EUR 2,646,729)
Net AssetsEUR 173,280EUR 290,933
Shareholder Funds(£237,186)(£198,541)EUR 173,280EUR 290,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
16 March 2026Change of details for a person with significant control
16 March 2026Confirmation statement with no updates12 March 2026
16 October 2025Other filing
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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