Kilner Broadfield Limited

Company Name	Kilner Broadfield Limited
Director	Sanaa Mahmood
Company Status	Active
Company Number	09119031
Category	Private Limited Company
Incorporation Date	7 July 2014(9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Sanaa Mahmood
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Post Office Counter Clerk
Country of Residence	England
Correspondence Address	2a Hallcar Street Sheffield S4 7JY

Director Name	Mr John Ernest Kilner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dalewood Road Sheffield S8 0ED

Director Name	Mr Basharat Mahmood Rehman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(7 months after company formation)
Appointment Duration	2 years (resigned 07 February 2017)
Role	Post Master Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	533 Abbeydale Road Sheffield South Yorkshire S7 1FU

Location

Registered Address	2a Hallcar Street Sheffield S4 7JY
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

30 March 2023	Delivered on: 3 April 2023 Persons entitled: Sajid Quader Classification: A registered charge Particulars: 529-531 abbeydale road sheffield S7 1FU. Outstanding
30 March 2023	Delivered on: 30 March 2023 Persons entitled: Sajid Quaderr Classification: A registered charge Particulars: 529-533 abbeydale road sheffield S7 1FU. Outstanding
17 September 2018	Delivered on: 2 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 529-531 abbeydale road sheffield. 533 abbeydale road sheffield. Outstanding
14 August 2018	Delivered on: 16 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 May 2015	Delivered on: 2 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land to the rear of 9 leyburn road sheffield t/no SYK166406 and SYK166407. Outstanding
1 May 2015	Delivered on: 2 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 529-533 abbeydale road sheffield t/nos SYK102156 and SYK100056. Outstanding
6 April 2015	Delivered on: 14 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 September 2014	Delivered on: 5 September 2014 Persons entitled: Seneca Securities 2 Limited Classification: A registered charge Particulars: Freehold land and buildings known as 529-533 abbeydale road, sheffield S7 1FU and land to the rear accessed off leyburn road, sheffield registered under title numbers SYK102156, SYK100056, SYK166407 and SYK166406. Outstanding

Filing History

31 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 July 2018 (2 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
5 December 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
5 September 2019	Registered office address changed from C/O Uhy Hacker Young 6 Broadfield Court Sheffield S8 0XF to 533 Abbeydale Road Sheffield South Yorkshire S7 1FU on 5 September 2019 (1 page)
16 January 2019	Satisfaction of charge 091190310002 in full (1 page)
2 October 2018	Registration of charge 091190310006, created on 17 September 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
16 August 2018	Registration of charge 091190310005, created on 14 August 2018 (9 pages)
18 May 2018	Confirmation statement made on 7 February 2018 with updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
8 February 2018	Satisfaction of charge 091190310001 in full (1 page)
8 February 2018	Satisfaction of charge 091190310001 in full (1 page)
7 December 2017	Micro company accounts made up to 31 July 2016 (3 pages)
7 December 2017	Micro company accounts made up to 31 July 2016 (3 pages)
7 December 2017	Administrative restoration application (3 pages)
7 December 2017	Administrative restoration application (3 pages)
24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
7 June 2017	Termination of appointment of Basharat Mahmood Rehman as a director on 7 February 2017 (1 page)
7 June 2017	Termination of appointment of Basharat Mahmood Rehman as a director on 7 February 2017 (1 page)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
8 February 2017	Appointment of Miss Sanaa Mahmood as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Miss Sanaa Mahmood as a director on 7 February 2017 (2 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (3 pages)
4 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (3 pages)
2 May 2015	Registration of charge 091190310003, created on 1 May 2015 (40 pages)
2 May 2015	Registration of charge 091190310004, created on 1 May 2015 (43 pages)
2 May 2015	Registration of charge 091190310003, created on 1 May 2015 (40 pages)
2 May 2015	Registration of charge 091190310004, created on 1 May 2015 (43 pages)
2 May 2015	Registration of charge 091190310003, created on 1 May 2015 (40 pages)
2 May 2015	Registration of charge 091190310004, created on 1 May 2015 (43 pages)
14 April 2015	Registration of charge 091190310002, created on 6 April 2015 (44 pages)
14 April 2015	Registration of charge 091190310002, created on 6 April 2015 (44 pages)
30 March 2015	Director's details changed for Mr Basharat Mahmood on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Mr Basharat Mahmood on 30 March 2015 (2 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
16 February 2015	Appointment of Mr Basharat Mahmood as a director on 5 February 2015 (2 pages)
16 February 2015	Appointment of Mr Basharat Mahmood as a director on 5 February 2015 (2 pages)
16 February 2015	Appointment of Mr Basharat Mahmood as a director on 5 February 2015 (2 pages)
13 February 2015	Termination of appointment of John Ernest Kilner as a director on 5 February 2015 (1 page)
13 February 2015	Termination of appointment of John Ernest Kilner as a director on 5 February 2015 (1 page)
13 February 2015	Termination of appointment of John Ernest Kilner as a director on 5 February 2015 (1 page)
5 September 2014	Registration of charge 091190310001, created on 2 September 2014 (16 pages)
5 September 2014	Registration of charge 091190310001, created on 2 September 2014 (16 pages)
5 September 2014	Registration of charge 091190310001, created on 2 September 2014 (16 pages)
7 July 2014	Incorporation Statement of capital on 2014-07-07 GBP 100 (36 pages)
7 July 2014	Incorporation Statement of capital on 2014-07-07 GBP 100 (36 pages)

Kilner Broadfield Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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