Gilmore Hankey Kirke Limited

Company Name	Gilmore Hankey Kirke Limited
Director	Richard John Young
Company Status	Active
Company Number	01192845
Category	Private Limited Company
Incorporation Date	6 December 1974(49 years, 5 months ago)
Previous Name	G.H.K.P. Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Richard John Young
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 1995(20 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Hatchmead Forest Road Burley Ringwood Hampshire BH24 4DE

Director Name	James Patrick Arthur
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(17 years, 3 months after company formation)
Appointment Duration	5 months (resigned 26 August 1992)
Role	Engineer
Correspondence Address	St James Hall Moore Park Road London SW6 2JW

Director Name	Allen Williams
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(17 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1992)
Role	Civil Engineer
Correspondence Address	19 Cooks Meadow Edlesborough Dunstable Bedfordshire LU6 2RP

Director Name	Edward Luke Farrell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1992(17 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 16 December 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	19 Half Acre Road London W7 3JH

Director Name	David Gilmore
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(17 years, 3 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 December 1991)
Role	Architect
Correspondence Address	13 The Plantation Blackheath London SE3 0AB

Director Name	Mr Peter John Hamnett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(17 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Architect/Planner
Country of Residence	England
Correspondence Address	Hill House Stoneleigh Road Blackdown Leamington Spa Warwickshire CV32 6QR

Director Name	Lord Donald Robin Alers Hankey
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(17 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Sunset Road London SE5 8EA

Director Name	Frederick John Kirke
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(17 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Civil Engineer
Correspondence Address	34 Ivinghoe Road Bushey Heath Watford Hertfordshire WD2 3SW

Director Name	Nicholas John Ounstead Miles
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(17 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1992)
Role	Economic Planner
Correspondence Address	31 Chetwynd Road London NW5 1BX

Secretary Name	Alan John Mason
Nationality	British
Status	Resigned
Appointed	28 March 1992(17 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	11d Compayne Gardens West Hampstead London NW6 3DG

Director Name	Mrs Amanda Jane Le Page
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(20 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 June 2010)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Bicton House Nr Hatt Saltash Cornwall PL12 6NA

Director Name	Nicholas John Ounstead Miles
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2001)
Role	Economist
Correspondence Address	102 Alfriston Road London SW11 6NW

Director Name	Frederick Jeremy Rayner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Accountant
Correspondence Address	30 Daybrook Road Merton Park London SW19 3DH

Director Name	Mr John Adrian Salmon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	Midsummers Mark Way Godalming Surrey GU7 2BD

Director Name	Mr John Adrian Salmon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	Midsummers Mark Way Godalming Surrey GU7 2BD

Director Name	Jonathan Michael Barraclough
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(29 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 2004)
Role	Chartered Accountant
Correspondence Address	2 Old Road London SE13 5TA

Director Name	Mr Richard Douglas Jarvis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(36 years after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhay White Lane Guildford Surrey GU4 8PU

Contact

Website	www.ghkarchitects.co.uk/
Email address	[email protected]
Telephone	020 74718000
Telephone region	London

Location

Registered Address	5 Port House Square Rigger Row Plantation Wharf London SW11 3TY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

100 at £1	Richard John Young 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,869
Cash	£73,165
Current Liabilities	£93,699

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months, 2 weeks ago)
Next Return Due	15 March 2025 (10 months from now)

Charges

21 January 2011	Delivered on: 31 January 2012 Persons entitled: Ghk Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All f/h and l/h property, all estates or interest in any f/h or l/h property, buildings fixtures motor vehicles office equipment fixed plant and machinery goodwill and uncalled capital book debts intellectual property rights and choses in action all resent and future undertaking. Outstanding
14 August 1992	Delivered on: 19 August 1992 Satisfied on: 6 April 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St james hall moore park road london SW6 together with all fixtures and fittings of the property the benefits of all rights licences and the goodwill in relation to the business. Fully Satisfied
28 September 1988	Delivered on: 11 October 1988 Satisfied on: 6 April 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 June 1980	Delivered on: 30 June 1980 Satisfied on: 6 April 2013 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at st james church hall, moore park road, london SW6 as per a lease of 30/5/80 tog with all fixtures. Fully Satisfied

Filing History

26 March 2024	Total exemption full accounts made up to 31 December 2023 (7 pages)
1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 April 2017	Registered office address changed from 530 Fulham Road London SW6 5NR to 5 Port House Square Rigger Row Plantation Wharf London SW11 3TY on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 530 Fulham Road London SW6 5NR to 5 Port House Square Rigger Row Plantation Wharf London SW11 3TY on 4 April 2017 (1 page)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
5 February 2015	Termination of appointment of Richard Douglas Jarvis as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Richard Douglas Jarvis as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Richard Douglas Jarvis as a director on 5 February 2015 (1 page)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
24 April 2013	Registered office address changed from 528 Fulham Road London SW6 5NR United Kingdom on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 528 Fulham Road London SW6 5NR United Kingdom on 24 April 2013 (1 page)
6 April 2013	Satisfaction of charge 3 in full (3 pages)
6 April 2013	Satisfaction of charge 3 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
26 March 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
6 March 2012	Registered office address changed from 526/528 Fulham Road London SW6 5NR on 6 March 2012 (1 page)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Registered office address changed from 526/528 Fulham Road London SW6 5NR on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 526/528 Fulham Road London SW6 5NR on 6 March 2012 (1 page)
31 January 2012	Particulars of a mortgage or charge/co extend / charge no: 4 (6 pages)
31 January 2012	Particulars of a mortgage or charge/co extend / charge no: 4 (6 pages)
30 November 2011	Statement by directors (1 page)
30 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2011	Solvency statement dated 18/11/11 (1 page)
30 November 2011	Statement by directors (1 page)
30 November 2011	Statement of capital on 30 November 2011 GBP 100 (4 pages)
30 November 2011	Statement of capital on 30 November 2011 GBP 100 (4 pages)
30 November 2011	Solvency statement dated 18/11/11 (1 page)
30 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (17 pages)
6 September 2011	Full accounts made up to 31 December 2010 (17 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
4 March 2011	Termination of appointment of Alan Mason as a secretary (1 page)
4 March 2011	Termination of appointment of Alan Mason as a secretary (1 page)
12 January 2011	Termination of appointment of Edward Farrell as a director (1 page)
12 January 2011	Appointment of Mr Richard Douglas Jarvis as a director (2 pages)
12 January 2011	Termination of appointment of Edward Farrell as a director (1 page)
12 January 2011	Appointment of Mr Richard Douglas Jarvis as a director (2 pages)
6 December 2010	Director's details changed for Richard John Young on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Richard John Young on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Richard John Young on 6 December 2010 (2 pages)
7 June 2010	Termination of appointment of Amanda Le Page as a director (1 page)
7 June 2010	Termination of appointment of Amanda Le Page as a director (1 page)
17 May 2010	Full accounts made up to 31 December 2009 (18 pages)
17 May 2010	Full accounts made up to 31 December 2009 (18 pages)
9 March 2010	Director's details changed for Edward Luke Farrell on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Richard John Young on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Amanda Jane Le Page on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Richard John Young on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Edward Luke Farrell on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Richard John Young on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Edward Luke Farrell on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Amanda Jane Le Page on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Amanda Jane Le Page on 1 January 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 May 2009	Full accounts made up to 31 December 2008 (19 pages)
9 May 2009	Full accounts made up to 31 December 2008 (19 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (18 pages)
11 September 2008	Full accounts made up to 31 December 2007 (18 pages)
12 August 2008	Auditor's resignation (1 page)
12 August 2008	Auditor's resignation (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
25 March 2007	Return made up to 01/03/07; full list of members (7 pages)
25 March 2007	Return made up to 01/03/07; full list of members (7 pages)
5 October 2006	Full accounts made up to 31 December 2005 (19 pages)
5 October 2006	Full accounts made up to 31 December 2005 (19 pages)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
13 March 2006	Return made up to 01/03/06; full list of members (8 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
7 March 2005	Return made up to 01/03/05; full list of members (8 pages)
7 March 2005	Return made up to 01/03/05; full list of members (8 pages)
2 February 2005	Full accounts made up to 31 December 2003 (17 pages)
2 February 2005	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
16 March 2004	Return made up to 01/03/04; full list of members (8 pages)
16 March 2004	Return made up to 01/03/04; full list of members (8 pages)
21 January 2004	Full accounts made up to 31 December 2002 (16 pages)
21 January 2004	Full accounts made up to 31 December 2002 (16 pages)
5 December 2003	Auditor's resignation (1 page)
5 December 2003	Auditor's resignation (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 April 2003	Return made up to 01/03/03; full list of members (8 pages)
25 April 2003	Return made up to 01/03/03; full list of members (8 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 March 2002	Return made up to 01/03/02; full list of members (9 pages)
22 March 2002	Return made up to 01/03/02; full list of members (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
29 March 2001	Return made up to 01/03/01; full list of members (10 pages)
29 March 2001	Return made up to 01/03/01; full list of members (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
27 March 2000	Return made up to 01/03/00; full list of members (10 pages)
27 March 2000	Return made up to 01/03/00; full list of members (10 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
13 May 1999	Return made up to 01/03/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 May 1999	Return made up to 01/03/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 1999	Registered office changed on 18/04/99 from: st james hall moore park road london SW6 2JW (1 page)
18 April 1999	Registered office changed on 18/04/99 from: st james hall moore park road london SW6 2JW (1 page)
17 March 1999	Return made up to 28/03/95; full list of members; amend (8 pages)
17 March 1999	Return made up to 15/03/96; no change of members; amend (6 pages)
17 March 1999	Return made up to 01/03/97; full list of members; amend (8 pages)
17 March 1999	Return made up to 01/03/97; full list of members; amend (8 pages)
17 March 1999	Return made up to 15/03/96; no change of members; amend (6 pages)
17 March 1999	Return made up to 28/03/95; full list of members; amend (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (16 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
24 April 1998	Return made up to 01/03/98; full list of members (8 pages)
24 April 1998	Return made up to 01/03/98; full list of members (8 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (15 pages)
13 March 1997	Return made up to 01/03/97; no change of members (6 pages)
13 March 1997	Return made up to 01/03/97; no change of members (6 pages)
14 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
14 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
26 March 1996	Return made up to 15/03/96; no change of members (6 pages)
26 March 1996	Return made up to 15/03/96; no change of members (6 pages)
3 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
3 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
5 May 1995	Return made up to 28/03/95; full list of members (8 pages)
5 May 1995	Return made up to 28/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
30 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
30 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (19 pages)
19 December 1989	Company name changed\certificate issued on 19/12/89 (2 pages)
19 December 1989	Company name changed\certificate issued on 19/12/89 (2 pages)
6 December 1974	Incorporation (16 pages)
6 December 1974	Incorporation (16 pages)

Gilmore Hankey Kirke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London