Kilmorie Properties Limited

Active06016644 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1985 (41)
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Officer history (15 former)
31 March 2025
Appointed Hirschfield, David Joseph as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
18 October 2017
Resigned Goldstein, Jonathan Simon as Director
18 October 2017
Resigned Cole, John as Director
20 March 2015
Appointed O'Sullivan, Donagh as Director
20 March 2015
Resigned Conway, David Edward as Director
20 March 2015
Appointed Cole, John as Director
20 March 2015
Appointed Goldstein, Jonathan Simon as Director
24 January 2011
Appointed Conway, David Edward as Director
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Director
24 January 2011
Resigned Angus, George David as Secretary
1 October 2009
Appointed Angus, George David as Secretary
1 September 2009
Resigned Andrews, Timothy William as Director
1 September 2009
Appointed Conway, Stephen Stuart Solomon as Director
1 September 2009
Resigned Andrews, Timothy William as Secretary
28 May 2009
Resigned Kemsley, Paul Zeital as Director
18 December 2008
Resigned Conway, Stephen Stuart Solomon as Director
18 April 2008
Appointed Kemsley, Paul Zeital as Director
18 April 2008
Resigned Goldstein, Vincent Daniel as Director
18 April 2008
Appointed Angus, George David as Director
18 April 2008
Appointed Conway, Stephen Stuart Solomon as Director
1 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 December 2006
Appointed Goldstein, Vincent Daniel as Director
1 December 2006
Appointed Andrews, Timothy William as Secretary
1 December 2006
Appointed Andrews, Timothy William as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10862182
Former controllers (2)
18 October 2017
Ceased Galliard Holdings Limited — Owns 75–100% of shares
18 October 2017
Ceased Galliard Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
(£194,453)
Return on Equity
-333%

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £252,785 £58,332
Balance sheet detail
20252024
Fixed Assets£0
Debtors£58,332£252,785
Creditors (< 1 year)£0
Net Current Assets£58,332£252,785
Shareholder Funds£58,332£252,785

Filings 102

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates1 December 2025
21 November 2025Full accounts31 March 2025
9 May 2025Appointment of a director
9 May 2025Termination of appointment of a director
10 April 2025Appointment of a director
Show all 102 filings

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