Kirkleven Estates Ltd

Company Name	Kirkleven Estates Ltd
Director	Dawn Louise Ambrose
Company Status	Active
Company Number	07716697
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)
Previous Names	Kirkleven Estates Ltd and Click Sovereign Mews Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Dawn Louise Ambrose
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Larchwood Little Kingshill Great Missenden HP16 0HA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Stuart James Ambrose
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Larchwood Little Kingshill Great Missenden Buckinghamshire HP16 0HA

Director Name	Mr Niraj Shrestha
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	26 February 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Aaron John Emmett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane London NW9 6BX

Location

Registered Address	332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Stuart Ambrose 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,101
Cash	£2,073
Current Liabilities	£180

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	Micro
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

28 November 2023	Notification of Dawn Louise Ambrose as a person with significant control on 1 July 2020 (2 pages)
16 November 2023	Cessation of Aaron John Emmett as a person with significant control on 1 July 2020 (1 page)
26 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
15 September 2023	Micro company accounts made up to 31 December 2022 (10 pages)
5 May 2023	Registered office address changed from 3 Larchwood Little Kingshill Great Missenden HP16 0HA England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD on 5 May 2023 (1 page)
23 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 October 2021	Confirmation statement made on 17 October 2021 with updates (4 pages)
14 October 2021	Statement of capital following an allotment of shares on 8 December 2017 GBP 1 (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 (3 pages)
27 July 2021	Appointment of Miss Dawn Louise Ambrose as a director on 1 July 2021 (2 pages)
27 July 2021	Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 3 Larchwood Little Kingshill Great Missenden HP16 0HA on 27 July 2021 (1 page)
27 July 2021	Termination of appointment of Aaron John Emmett as a director on 1 July 2020 (1 page)
12 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
13 May 2019	Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to Unit 5 69 st. Marks Road London W10 6JG on 13 May 2019 (1 page)
2 May 2019	Cessation of Niraj Shrestha as a person with significant control on 18 January 2019 (1 page)
2 May 2019	Termination of appointment of Niraj Shrestha as a director on 18 January 2019 (1 page)
25 January 2019	Director's details changed for Mr Aaron John Emmett on 1 January 2019 (2 pages)
25 January 2019	Change of details for Mr Aaron John Emmett as a person with significant control on 1 January 2019 (2 pages)
18 December 2018	Director's details changed for Mr Niraj Shrestha on 18 December 2018 (2 pages)
18 December 2018	Director's details changed for Mr Aaron John Emmett on 18 December 2018 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 August 2018	Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
25 June 2018	Notification of Aaron John Emmett as a person with significant control on 12 December 2017 (2 pages)
12 March 2018	Micro company accounts made up to 31 July 2017 (7 pages)
6 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane London NW9 6BX on 6 March 2018 (1 page)
12 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 (3 pages)
12 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 1 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 8 December 2017 GBP 1 (3 pages)
18 August 2017	Registered office address changed from 3 Larchwood Little Kingshill Great Missenden Buckinghamshire HP16 0HA to 10-14 Accommodation Road Golders Green London NW11 8ED on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from 3 Larchwood Little Kingshill Great Missenden Buckinghamshire HP16 0HA to 10-14 Accommodation Road Golders Green London NW11 8ED on 18 August 2017 (1 page)
16 August 2017	Appointment of Mr Aaron John Emmett as a director on 10 August 2017 (2 pages)
16 August 2017	Appointment of Mr Aaron John Emmett as a director on 10 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Director's details changed for Mr Niraj Shrestha on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Mr Niraj Shrestha on 21 June 2017 (2 pages)
21 March 2017	Micro company accounts made up to 31 July 2016 (3 pages)
21 March 2017	Micro company accounts made up to 31 July 2016 (3 pages)
13 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 March 2016	Appointment of Mr Niraj Shrestha as a director on 26 February 2016 (2 pages)
22 March 2016	Appointment of Mr Niraj Shrestha as a director (2 pages)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Termination of appointment of Stuart Ambrose as a director on 26 February 2016 (1 page)
22 March 2016	Appointment of Mr Niraj Shrestha as a director (2 pages)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Termination of appointment of Stuart Ambrose as a director on 26 February 2016 (1 page)
22 March 2016	Appointment of Mr Niraj Shrestha as a director on 26 February 2016 (2 pages)
22 March 2016	Termination of appointment of Stuart Ambrose as a director on 26 February 2016 (1 page)
22 March 2016	Termination of appointment of Stuart Ambrose as a director on 26 February 2016 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
31 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 July 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 July 2012 (1 page)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 1 (3 pages)
2 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 1 (3 pages)
2 December 2011	Appointment of Mr Stuart Ambrose as a director (2 pages)
2 December 2011	Statement of capital following an allotment of shares on 2 December 2011 GBP 1 (3 pages)
2 December 2011	Appointment of Mr Stuart Ambrose as a director (2 pages)
1 December 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
1 December 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
1 December 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 December 2011 (1 page)
25 July 2011	Incorporation (20 pages)
25 July 2011	Incorporation (20 pages)

Kirkleven Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London