Kirkglade Limited

Company Name	Kirkglade Limited
Company Status	Active
Company Number	04229054
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(6 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	28 October 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	25 September 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(2 days after company formation)
Appointment Duration	5 years (resigned 08 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(2 days after company formation)
Appointment Duration	5 years (resigned 08 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	07 June 2001(2 days after company formation)
Appointment Duration	5 years (resigned 08 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 2006(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2007)
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(5 years after company formation)
Appointment Duration	16 years, 4 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	08 June 2006(5 years after company formation)
Appointment Duration	13 years, 1 month (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2011(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Coralglade LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,340,607
Net Worth	£95,640,666
Cash	£11,208,268
Current Liabilities	£7,041,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

4 August 2006	Delivered on: 9 August 2006 Persons entitled: Hsbc Trustee (C.I.) Limited as Security Agent on Trust for the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 155 to 171 (odd) victoria street london t/no NGL712736 and l/h property k/a the ground floor and upper basement level of part of bp house victoria street but k/a 155-171 (odd) victoria street london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 November 2001	Delivered on: 5 December 2001 Satisfied on: 25 February 2003 Persons entitled: Citibank N.A. Classification: Debenture with floating charge Secured details: All obligations and liabilities whatsoever due or to become due from an obligor (as defined) or by some other person of the obligors to the chargee under each of the finance documents (as defined). Particulars: (I) f/hold land known as 155 to 171 (odd) victoria st,london W.1; ngl 712736 and (ii) l/hold land being shops at ground and upper basement floor level forming part of bp house,victoria street; t/no ngl 338930; all collateralagreements,contracts,deeds,licences,undertakings,guarantees,covenants,warranties and other documents and all claims,remedirs,awards,bonds,etc.all insurance policies and all proceeds payable thereunder,the realisation account and the debts thereby and the swaps documents; fixed charge over all rights,title and interests,goodwill of business and all monies; all book and other debts,buildings and fixtures thereon; floating charge over all unde rtaking and assets; see form 395 for details. Fully Satisfied
16 October 2001	Delivered on: 31 October 2001 Satisfied on: 14 May 2010 Persons entitled: Bayerische Landesbank Girozentrale (The "Security Agent")as Agent and Security Trustee for Itself and the Beneficiaries, and Its Successors, Transfereesor Assignees. Classification: Debenture Secured details: All present and future obligations and liabilities, whether actual or contingent and wether owed jointly or severally or in any other capacity whatsoever, of the group members to the beneficiaries (or any of them) under the finance documents except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985 (the "secured liabilities"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 January 2024	Full accounts made up to 31 March 2023 (20 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
8 March 2023	Full accounts made up to 31 March 2022 (20 pages)
13 October 2022	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 (1 page)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
30 March 2022	Full accounts made up to 31 March 2021 (23 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
28 May 2021	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 (2 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
30 March 2021	Full accounts made up to 31 March 2020 (20 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (20 pages)
16 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
5 December 2018	Full accounts made up to 31 March 2018 (19 pages)
25 September 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 25 September 2018 (1 page)
25 September 2018	Appointment of Ms Eileen Marie Sawyer as a director on 25 September 2018 (2 pages)
8 June 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (22 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
3 January 2017	Full accounts made up to 31 March 2016 (24 pages)
2 November 2016	Satisfaction of charge 3 in full (4 pages)
2 November 2016	Satisfaction of charge 3 in full (4 pages)
28 October 2016	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 28 October 2016 (2 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (6 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (6 pages)
12 December 2015	Full accounts made up to 31 March 2015 (16 pages)
12 December 2015	Full accounts made up to 31 March 2015 (16 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (6 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (6 pages)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
16 September 2014	Full accounts made up to 31 March 2014 (15 pages)
16 September 2014	Full accounts made up to 31 March 2014 (15 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
13 December 2013	Full accounts made up to 31 March 2013 (16 pages)
13 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
9 November 2011	Full accounts made up to 31 March 2011 (17 pages)
9 November 2011	Full accounts made up to 31 March 2011 (17 pages)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
4 October 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
4 October 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
20 August 2010	Full accounts made up to 31 March 2010 (17 pages)
20 August 2010	Full accounts made up to 31 March 2010 (17 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 June 2009	Return made up to 05/06/09; full list of members (4 pages)
12 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 February 2009	Full accounts made up to 31 March 2008 (18 pages)
16 February 2009	Full accounts made up to 31 March 2008 (18 pages)
13 June 2008	Return made up to 05/06/08; full list of members (4 pages)
13 June 2008	Return made up to 05/06/08; full list of members (4 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
4 September 2007	Full accounts made up to 31 March 2007 (17 pages)
4 September 2007	Full accounts made up to 31 March 2007 (17 pages)
14 June 2007	Return made up to 05/06/07; full list of members (3 pages)
14 June 2007	Return made up to 05/06/07; full list of members (3 pages)
14 December 2006	Full accounts made up to 31 March 2006 (19 pages)
14 December 2006	Full accounts made up to 31 March 2006 (19 pages)
9 August 2006	Particulars of mortgage/charge (12 pages)
9 August 2006	Particulars of mortgage/charge (12 pages)
2 August 2006	Full accounts made up to 31 May 2005 (17 pages)
2 August 2006	Full accounts made up to 31 May 2005 (17 pages)
18 July 2006	New director appointed (8 pages)
18 July 2006	New director appointed (7 pages)
18 July 2006	New director appointed (8 pages)
18 July 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	New director appointed (7 pages)
30 June 2006	Return made up to 05/06/06; full list of members (7 pages)
30 June 2006	Return made up to 05/06/06; full list of members (7 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
23 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
16 June 2005	Return made up to 05/06/05; full list of members (7 pages)
16 June 2005	Return made up to 05/06/05; full list of members (7 pages)
13 June 2005	Full accounts made up to 31 May 2004 (17 pages)
13 June 2005	Full accounts made up to 31 May 2004 (17 pages)
15 April 2005	Full accounts made up to 31 May 2003 (17 pages)
15 April 2005	Full accounts made up to 31 May 2003 (17 pages)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
25 June 2004	Return made up to 05/06/04; full list of members (7 pages)
25 June 2004	Return made up to 05/06/04; full list of members (7 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
18 July 2003	Return made up to 05/06/03; full list of members (7 pages)
18 July 2003	Return made up to 05/06/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (19 pages)
14 March 2003	Full accounts made up to 31 May 2002 (19 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2002	Return made up to 05/06/02; full list of members (7 pages)
24 July 2002	Return made up to 05/06/02; full list of members (7 pages)
5 December 2001	Particulars of mortgage/charge (13 pages)
5 December 2001	Particulars of mortgage/charge (13 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
31 October 2001	Particulars of mortgage/charge (10 pages)
31 October 2001	Particulars of mortgage/charge (10 pages)
22 June 2001	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
22 June 2001	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New director appointed (8 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New director appointed (8 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
5 June 2001	Incorporation (32 pages)
5 June 2001	Incorporation (32 pages)

Kirkglade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London