Active
Company Information for KIRKSTALL ESTATE MANAGEMENT LIMITED
COMMERCIAL ESTATES GROUP, SLOANE SQUARE HOUSE, HOLBEIN PLACE, LONDON, SW1W 8NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KIRKSTALL ESTATE MANAGEMENT LIMITED | |
Legal Registered Office | |
COMMERCIAL ESTATES GROUP SLOANE SQUARE HOUSE HOLBEIN PLACE LONDON SW1W 8NS | |
Company Number | 09818570 | |
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Company ID Number | 09818570 | |
Date formed | 2015-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB281531511 |
Last Datalog update: | 2024-11-05 13:14:46 |
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Officer | Role | Date Appointed |
---|---|---|
JAYSAL VANDRAVAN ATARA |
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JONATHAN DAVID KENNY |
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GERARD MIKAEL VERSTEEGH |
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ANDREW MICHAEL WOODS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
AMPERSAND HOMES LIMITED | Director | 2014-02-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 1995-05-15 | Active | |
GESTFAIR LIMITED | Director | 2014-02-03 | CURRENT | 2003-08-08 | Liquidation | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 2004-02-25 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2014-02-03 | CURRENT | 2005-08-31 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2014-02-03 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2014-02-03 | CURRENT | 2010-06-29 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-20 | Active | |
VESTRINE LIMITED | Director | 2014-02-03 | CURRENT | 2003-09-30 | Liquidation | |
NESTRON LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2014-02-03 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2014-02-03 | CURRENT | 1992-07-15 | Active | |
AMPERSAND 2010 LIMITED | Director | 2014-02-03 | CURRENT | 2002-06-10 | Active | |
GESTRIX | Director | 2014-02-03 | CURRENT | 2003-12-10 | Liquidation | |
WHICHERT LIMITED | Director | 2014-02-03 | CURRENT | 1985-09-06 | Active | |
SPRITEBEAM LIMITED | Director | 2014-02-03 | CURRENT | 1985-04-04 | Liquidation | |
GERARD VERSTEEGH HOLDINGS LIMITED | Director | 2014-02-03 | CURRENT | 2002-11-04 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2018-01-10 | CURRENT | 2005-08-31 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2018-01-10 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2018-01-10 | CURRENT | 2010-06-29 | Active | |
CEG (ADASTRAL PARK) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
J. KENNY SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 2005-08-08 | CURRENT | 1989-07-13 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2013-02-12 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2013-02-12 | CURRENT | 2010-06-29 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
BAYLIFE LIMITED | Director | 2003-12-24 | CURRENT | 2003-06-13 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
PORT EDEN LIMITED | Director | 2002-10-04 | CURRENT | 2001-09-24 | Liquidation | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 1992-07-22 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1991-09-04 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-01-13 | CURRENT | 1989-07-13 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
RADSTOCK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADSTOCK HOUSE RESIDENTIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
RADSTOCK HOUSE COMMERCIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1995-05-15 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-31 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
CEC-GLP SERVICED OFFICES LIMITED | Director | 2011-03-31 | CURRENT | 2001-01-08 | Dissolved 2016-12-26 | |
ASE REAL ESTATE B LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
A. WOODS SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
CAERWENT STORAGE LIMITED | Director | 2006-04-13 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
GESTRIX | Director | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
VESTRINE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Liquidation | |
GESTFAIR LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Liquidation | |
BAYLIFE LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-13 | Liquidation | |
SPRITEBEAM LIMITED | Director | 2002-11-25 | CURRENT | 1985-04-04 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
NESTRON LIMITED | Director | 2002-07-11 | CURRENT | 1989-07-13 | Active | |
WHICHERT LIMITED | Director | 2002-07-11 | CURRENT | 1985-09-06 | Active | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1999-10-08 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-04-05 | CURRENT | 1989-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Michael Woods on 2024-01-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Kirkstall Development Ii Limited as a person with significant control on 2022-03-31 | ||
CESSATION OF GERARD MIKAEL VERSTEEGH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kirkstall Development Ii Limited as a person with significant control on 2022-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JAYSAL VANDRAVAN ATARA | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Withdrawal of a person with significant control statement on 2023-05-26 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD MIKAEL VERSTEEGH | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Andrew Michael Woods on 2023-03-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID KENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER LEE | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2018-09-06 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
CH01 | Director's details changed for Mr Jaysal Vandravan Atara on 2016-09-15 | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2016-04-06 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jaysal Vandravan Atara on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MIKAEL VERSTEEGH / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KENNY / 06/04/2016 | |
SH08 | Change of share class name or designation | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 2 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/03/16 | |
RES01 | ADOPT ARTICLES 23/10/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KIRKSTALL ESTATE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |