Nicholas Kirkwood Limited

Company Name	Nicholas Kirkwood Limited
Director	Nicholas Matthew Schneidau Kirkwood
Company Status	Active
Company Number	05087813
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Nicholas Matthew Schneidau Kirkwood
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(same day as company formation)
Role	Shoe Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Summers Morgan Sheraton House Lower Road Chorleywood Rickmansworth WD3 5LH

Director Name	Mrs Wendy Kirkwood
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Magistrate Director
Country of Residence	United Kingdom
Correspondence Address	87 Exeter House Putney Heath London SW15 3TQ

Secretary Name	Mrs Wendy Kirkwood
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Magistrate Director
Country of Residence	United Kingdom
Correspondence Address	87 Exeter House Putney Heath London SW15 3TQ

Director Name	Mr Matthieu Petri
Date of Birth	February 1984 (Born 40 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2013(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2014)
Role	Senior Project Manager - Lvmh Fashion Division
Country of Residence	France
Correspondence Address	24 Rue Jean Goujon Paris 75008

Director Name	Mr Christopher David Suarez
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Pierre-Yves Roussel
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2013(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 January 2018)
Role	Chairman & Ceo - Lvmh Fashion Division
Country of Residence	France
Correspondence Address	22 Avenue Montaigne Paris 75008

Director Name	Sophie Brocart
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2013(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 March 2019)
Role	Fashion Project Manager - Lvmh Fashion Division
Country of Residence	France
Correspondence Address	22 Avenue Montaigne Paris 75008

Director Name	Mr Francois-Xavier Figon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2014(10 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lvmh 22 Avenue Montaigne Paris 75008

Director Name	Ms Sian Eleri Angharad Westerman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(12 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2020)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mr Sidney Toledano
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2018(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lvmh 22 Avenue Montaigne Paris 75008

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2013(9 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 April 2021)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham NG2 1BJ

Contact

Website	nicholaskirkwood.com
Telephone	020 74995781
Telephone region	London

Location

Registered Address	Hogbens Dunphy Ltd 104-108 Oxford Street London W1D 1LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

76.4k at £0.01	Sofidiv Uk LTD 52.00% Ordinary
62k at £0.01	Nicholas Matthew Schneidau Kirkwood 42.23% Ordinary
4.7k at £0.01	Christopher Suarez 3.18% Ordinary
2.8k at £0.01	Giovanni Monte 1.91% Ordinary
1000 at £0.01	Wendy Kirkwood 0.68% Ordinary

Financials

Year	2014
Turnover	£8,527,008
Gross Profit	£897,879
Net Worth	£5,872,210
Cash	£1,791,877
Current Liabilities	£3,114,369

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

20 November 2013	Delivered on: 3 December 2013 Persons entitled: Hilldun Corporation Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 November 2012	Delivered on: 16 November 2012 Persons entitled: Hilldun Corporation Classification: Amended and restated security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 August 2012	Delivered on: 20 August 2012 Persons entitled: Hilldun Corporation Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 March 2011	Delivered on: 9 April 2011 Satisfied on: 10 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

24 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 December 2020	Memorandum and Articles of Association (11 pages)
22 December 2020	Change of details for Mr Nicholas Matthew Schneidau Kirkwood as a person with significant control on 14 December 2020 (2 pages)
18 December 2020	Termination of appointment of Sian Eleri Angharad Westerman as a director on 14 December 2020 (1 page)
17 December 2020	Termination of appointment of Sidney Toledano as a director on 14 December 2020 (1 page)
17 December 2020	Termination of appointment of Francois-Xavier Figon as a director on 14 December 2020 (1 page)
17 December 2020	Cessation of Sofidiv Uk Limited as a person with significant control on 14 December 2020 (1 page)
14 December 2020	Statement of capital on 14 December 2020 GBP 704.83 (3 pages)
14 December 2020	Solvency Statement dated 14/12/20 (1 page)
14 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2020	Statement by Directors (1 page)
25 September 2020	Satisfaction of charge 3 in full (9 pages)
25 September 2020	Satisfaction of charge 2 in full (9 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 September 2020	Satisfaction of charge 050878130004 in full (4 pages)
14 August 2020	Full accounts made up to 31 December 2019 (31 pages)
16 December 2019	Full accounts made up to 31 December 2018 (27 pages)
20 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
18 July 2019	Director's details changed for Mr Francois-Xavier Figon on 12 July 2019 (2 pages)
11 April 2019	Termination of appointment of Sophie Brocart as a director on 14 March 2019 (1 page)
21 September 2018	Confirmation statement made on 13 September 2018 with updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (26 pages)
5 February 2018	Appointment of Mr Sidney Toledano as a director on 1 February 2018 (2 pages)
5 February 2018	Termination of appointment of Pierre-Yves Roussel as a director on 22 January 2018 (1 page)
8 December 2017	Full accounts made up to 31 December 2016 (25 pages)
8 December 2017	Full accounts made up to 31 December 2016 (25 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Notification of Nicholas Matthew Schneidau Kirkwood as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Notification of Nicholas Matthew Schneidau Kirkwood as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Director's details changed for Mr Pierre-Yves Roussel on 14 September 2017 (2 pages)
18 September 2017	Director's details changed for Mr Pierre-Yves Roussel on 14 September 2017 (2 pages)
20 October 2016	Full accounts made up to 31 December 2015 (27 pages)
20 October 2016	Full accounts made up to 31 December 2015 (27 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
8 September 2016	Appointment of Ms Sian Eleri Angharad Westerman as a director on 20 July 2016 (2 pages)
8 September 2016	Appointment of Ms Sian Eleri Angharad Westerman as a director on 20 July 2016 (2 pages)
20 May 2016	Termination of appointment of Christopher David Suarez as a director on 31 March 2016 (1 page)
20 May 2016	Termination of appointment of Christopher David Suarez as a director on 31 March 2016 (1 page)
11 November 2015	Full accounts made up to 31 December 2014 (26 pages)
11 November 2015	Full accounts made up to 31 December 2014 (26 pages)
8 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,468.4 (8 pages)
8 October 2015	Director's details changed for Mr Francois-Xavier Figon on 7 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Francois-Xavier Figon on 7 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Francois-Xavier Figon on 7 October 2015 (2 pages)
8 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,468.4 (8 pages)
7 October 2015	Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Christopher David Suarez on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Christopher David Suarez on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Christopher David Suarez on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 7 October 2015 (2 pages)
25 March 2015	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 25 March 2015 (1 page)
25 March 2015	Appointment of Mr FranÃ§ois-Xavier Figon as a director on 17 December 2014 (2 pages)
25 March 2015	Appointment of Mr FranÃ§ois-Xavier Figon as a director on 17 December 2014 (2 pages)
9 December 2014	Termination of appointment of Matthieu Petri as a director on 5 December 2014 (1 page)
9 December 2014	Termination of appointment of Matthieu Petri as a director on 5 December 2014 (1 page)
9 December 2014	Termination of appointment of Matthieu Petri as a director on 5 December 2014 (1 page)
28 October 2014	Full accounts made up to 31 December 2013 (27 pages)
28 October 2014	Full accounts made up to 31 December 2013 (27 pages)
10 October 2014	Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 13 September 2014 (2 pages)
10 October 2014	Director's details changed for Mr Nicholas Matthew Schneidau Kirkwood on 13 September 2014 (2 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,468.4 (10 pages)
10 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,468.4 (10 pages)
28 April 2014	Auditor's resignation (1 page)
28 April 2014	Auditor's resignation (1 page)
25 April 2014	Section 519 (1 page)
25 April 2014	Section 519 (1 page)
22 April 2014	Auditor's resignation (1 page)
22 April 2014	Auditor's resignation (1 page)
1 April 2014	Group of companies' accounts made up to 31 May 2013 (20 pages)
1 April 2014	Group of companies' accounts made up to 31 May 2013 (20 pages)
27 March 2014	Appointment of Castlegate Secretaries Limited as a secretary (2 pages)
27 March 2014	Appointment of Castlegate Secretaries Limited as a secretary (2 pages)
3 December 2013	Registration of charge 050878130004 (30 pages)
3 December 2013	Registration of charge 050878130004 (30 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders (6 pages)
8 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders (6 pages)
2 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/09/2013 (6 pages)
2 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/09/2013 (6 pages)
1 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 1,008.7 ANNOTATION A second filed SH01 was registered on 02/10/2013 (4 pages)
25 September 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 1,008.7 ANNOTATION A second filed SH01 was registered on 02/10/2013 (4 pages)
24 September 2013	Termination of appointment of Wendy Kirkwood as a director (1 page)
24 September 2013	Appointment of Mr Pierre-Yves Roussel as a director (2 pages)
24 September 2013	Appointment of Mr Matthieu Petri as a director (2 pages)
24 September 2013	Appointment of Mr Christopher David Suarez as a director (2 pages)
24 September 2013	Appointment of Mr Christopher David Suarez as a director (2 pages)
24 September 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
24 September 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
24 September 2013	Appointment of Sophie Brocart as a director (2 pages)
24 September 2013	Termination of appointment of Wendy Kirkwood as a director (1 page)
24 September 2013	Appointment of Mr Pierre-Yves Roussel as a director (2 pages)
24 September 2013	Termination of appointment of Wendy Kirkwood as a secretary (1 page)
24 September 2013	Termination of appointment of Wendy Kirkwood as a secretary (1 page)
24 September 2013	Appointment of Mr Matthieu Petri as a director (2 pages)
24 September 2013	Appointment of Sophie Brocart as a director (2 pages)
23 September 2013	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT England on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT England on 23 September 2013 (1 page)
17 July 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,008.70 (4 pages)
17 July 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,008.70 (4 pages)
15 July 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
15 July 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
13 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,008.70 (4 pages)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 1,008.70 (4 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
1 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
13 April 2011	Duplicate mortgage certificatecharge no:1 (6 pages)
13 April 2011	Duplicate mortgage certificatecharge no:1 (6 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 100,000 ANNOTATION A second filed SH01 was registered on 15TH July 2013. (5 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Resolutions RES13 ‐ Subdivision 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
3 November 2010	Resolutions RES13 ‐ Subdivision 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
3 November 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 100,000 ANNOTATION A second filed SH01 was registered on 15TH July 2013. (5 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Sub-division of shares on 28 July 2010 (5 pages)
3 November 2010	Sub-division of shares on 28 July 2010 (5 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
20 August 2010	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
20 August 2010	Registered office address changed from 87 Exeter House Putney Heath London SW15 3TQ on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 87 Exeter House Putney Heath London SW15 3TQ on 20 August 2010 (1 page)
20 August 2010	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Nicholas Matthew Schneidau Kirkwood on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Wendy Kirkwood on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Wendy Kirkwood on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Nicholas Matthew Schneidau Kirkwood on 30 March 2010 (2 pages)
31 March 2009	Accounts for a dormant company made up to 30 March 2009 (2 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Accounts for a dormant company made up to 30 March 2009 (2 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 April 2008	Return made up to 30/03/08; full list of members (4 pages)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 April 2008	Return made up to 30/03/08; full list of members (4 pages)
5 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 April 2007	Return made up to 30/03/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 April 2007	Return made up to 30/03/07; full list of members (2 pages)
31 March 2006	Return made up to 30/03/06; full list of members (2 pages)
31 March 2006	Return made up to 30/03/06; full list of members (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
30 March 2004	Incorporation (12 pages)
30 March 2004	Incorporation (12 pages)

Nicholas Kirkwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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