Kilana Limited

Active04184961 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Mark Sean Richardson
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 May 2026
Director · Appointed 29 September 2004
British
Born December 1954 (71)
Richardson, Mark Sean
Director · Appointed 29 September 2004
British
Born January 1973 (53)
Officer history (18 former)
6 May 2026
Resigned Mortimer Secretaries Limited as Corporate Secretary
6 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 November 2019
Resigned Eaton, Sylvia Mary as Director
29 January 2010
Resigned Sharman, Matthew Alec as Director
23 October 2007
Appointed Mortimer Secretaries Limited as Corporate Secretary
1 October 2007
Resigned Park Lane Secretaries Limited as Corporate Secretary
10 September 2007
Appointed Sharman, Matthew Alec as Director
1 March 2005
Resigned Ellis, Patricia Anne as Secretary
1 March 2005
Appointed Park Lane Secretaries Limited as Corporate Secretary
29 September 2004
Appointed Richardson, Mark Sean as Director
29 September 2004
Resigned Roberts, Claire as Director
29 September 2004
Resigned Haseldine, Richard John as Director
29 September 2004
Appointed Lucas, Jolyon Philip as Director
6 May 2004
Appointed Roberts, Claire as Director
23 April 2004
Appointed Eaton, Sylvia Mary as Director
16 April 2004
Resigned Pollock, Alister as Secretary
16 April 2004
Appointed Ellis, Patricia Anne as Secretary
16 April 2004
Resigned Pollock, Alister as Director
11 December 2002
Resigned Farley, Suzanne Michelle as Director
11 December 2002
Appointed Pollock, Alister as Secretary
11 December 2002
Resigned Farley, Suzanne Michelle as Secretary
14 October 2002
Appointed Haseldine, Richard John as Director
19 March 2002
Resigned Malovany, John Peter as Director
19 March 2002
Resigned Grant, James Joseph as Director
19 March 2002
Appointed Farley, Suzanne Michelle as Director
19 March 2002
Appointed Farley, Suzanne Michelle as Secretary
19 March 2002
Appointed Pollock, Alister as Director
19 March 2002
Resigned Malovany, John Peter as Secretary
18 December 2001
Resigned Rogers, Anthony James as Director
2 April 2001
Appointed Malovany, John Peter as Director
2 April 2001
Appointed Grant, James Joseph as Director
2 April 2001
Appointed Malovany, John Peter as Secretary
2 April 2001
Appointed Rogers, Anthony James as Director
2 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
2 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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 December 2025 · micro entity accounts

Net Assets
£26

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £26 £26 £26
Balance sheet detail
202520242023
Current Assets£26£26£26
Net Current Assets£26£26£26
Net Assets£26£26£26
Shareholder Funds£26£26£26

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts31 December 2025
8 May 2026Termination of appointment of a secretary
8 May 2026Appointment of a secretary
24 November 2025Director's details changed
24 November 2025Director's details changed
Show all recent filings

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