248 Kilburn Lane Management Company Limited
- Company number
- 04380238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Director | 22 Feb 2002 | 22 Feb 2002 |
| DWYER, Daniel John | Nominee-Secretary | 22 Feb 2002 | 22 Feb 2002 |
| DWYER, Daniel James | Nominee-Director | 22 Feb 2002 | 22 Feb 2002 |
| HALL, Jarrod Martin | Director | 14 May 2002 | 1 Apr 2004 |
| BARRAR, Nicholas | Director | 26 Jul 2004 | 21 Feb 2009 |
| LANGMAID, Elizabeth Emma Margaret | Director | 26 Jul 2004 | 21 Feb 2009 |
| WEST LODGE HOUSING ASSOCIATION LIMITED | Corporate-Secretary | 22 Feb 2002 | 21 Feb 2009 |
| WEST LODGE HOUSING ASSOCIATION LIMITED | Corporate-Director | 22 Feb 2002 | 23 Sep 2009 |
| OPTIMUM HOUSING LIMITED | Corporate-Director | 23 Sep 2009 | 29 Jun 2011 |
| OPTIMUM HOUSING LIMITED | Corporate-Secretary | 23 Sep 2009 | 29 Jun 2011 |
| A2DOMINION SOUTH LIMITED | Corporate-Secretary | 29 Jun 2011 | 20 Jun 2025 |
| A2DOMINION SOUTH LIMITED | Corporate-Director | 29 Jun 2011 | 20 Jun 2025 |
| HAYON LTD | Corporate-Secretary | 20 Jun 2025 | |
| HAYON LTD | Corporate-Director | 20 Jun 2025 | |
| SALAM, Syeda Tasneem | Director | 22 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Syeda Tasneem Salam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Ms Eva Petersen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| A2dominion South Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2016 |
| Hayon Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2025 | |
| Ms Eva Petersen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Syeda Tasneem Salam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 Dormant | £3 | £3 |
| 31 Mar 2023 Dormant | £3 | £3 |
| 31 Mar 2022 Dormant | £3 | £3 |
| 28 Feb 2021 Dormant | £3 | £3 |
| 28 Feb 2020 Dormant | £3 | £3 |
| 28 Feb 2019 Dormant | £3 | £3 |
| 28 Feb 2018 Dormant | £3 | £3 |
| 28 Feb 2017 Dormant | £3 | £3 |
| 28 Feb 2016 | £3 | £3 |
| 28 Feb 2015 | £3 | £3 |
| 28 Feb 2014 | £3 | £3 |
| 28 Feb 2013 | £3 | £3 |
| 28 Feb 2012 | £3 | £3 |
| 28 Feb 2011 | £3 | £3 |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 28 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
Connections
Owned by
248 Kilburn Lane Management Company Limited → Hayon Ltd
Companies at the same address
- Agsr Capital Ltd (14303133)
- Clever Property Limited (09888749)