| Company Name | 19 Kilkie Street Fulham Limited |
|---|---|
| Directors | Michael John Spratt and Benjamin James Hayes |
| Company Status | Active |
| Company Number | 07788761 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 September 2011(12 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Michael John Spratt |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kilkie Street Fulham London SW6 2SH |
| Director Name | Mr Benjamin James Hayes |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2020(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Kilkie Street London SW6 2SH |
| Secretary Name | Mr Benjamin Hayes |
|---|---|
| Status | Current |
| Appointed | 24 January 2020(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 19 Kilkie Street London SW6 2SH |
| Director Name | Robert Stuart Glynne Jones |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 19 Kilkie Street Fulham London SW6 2SH |
| Director Name | James Murray Young |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 24 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chaplain's House Goodings Lane Woodlands St. Mary Hungerford Berkshire RG17 7BD |
Location
| Registered Address | 19 Kilkie Street London SW6 2SH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 4 November 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 12 November 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 5 August 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 17 December 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 24 January 2020 | Termination of appointment of James Murray Young as a director on 24 January 2020 (1 page) |
| 24 January 2020 | Appointment of Mr Benjamin Hayes as a secretary on 24 January 2020 (2 pages) |
| 24 January 2020 | Director's details changed for Mr Benjami Hayes on 24 January 2020 (2 pages) |
| 24 January 2020 | Appointment of Mr Benjami Hayes as a director on 24 January 2020 (2 pages) |
| 17 January 2020 | Registered office address changed from Chaplains House Goodings Lane Woodlands St. Mary Hungerford Berkshire RG17 7BD to 19 Kilkie Street London SW6 2SH on 17 January 2020 (1 page) |
| 17 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 28 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 17 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 17 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Registered office address changed from 1st Floor Flat 19 Kilkie Street London SW6 2SH to Chaplains House Goodings Lane Woodlands St. Mary Hungerford Berkshire RG17 7BD on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 1st Floor Flat 19 Kilkie Street London SW6 2SH to Chaplains House Goodings Lane Woodlands St. Mary Hungerford Berkshire RG17 7BD on 30 September 2015 (1 page) |
| 30 September 2015 | Annual return made up to 27 September 2015 no member list (3 pages) |
| 30 September 2015 | Annual return made up to 27 September 2015 no member list (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 27 September 2014 no member list (3 pages) |
| 23 October 2014 | Annual return made up to 27 September 2014 no member list (3 pages) |
| 23 October 2014 | Director's details changed for James Murray Young on 6 April 2014 (2 pages) |
| 23 October 2014 | Director's details changed for James Murray Young on 6 April 2014 (2 pages) |
| 23 October 2014 | Director's details changed for James Murray Young on 6 April 2014 (2 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 27 September 2013 no member list (3 pages) |
| 21 October 2013 | Registered office address changed from Ground Floor 19 Kilkie Street Fulham London SW6 2SH United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from Ground Floor 19 Kilkie Street Fulham London SW6 2SH United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Annual return made up to 27 September 2013 no member list (3 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 June 2013 | Termination of appointment of Robert Jones as a director (1 page) |
| 21 June 2013 | Termination of appointment of Robert Jones as a director (1 page) |
| 3 October 2012 | Annual return made up to 27 September 2012 no member list (4 pages) |
| 3 October 2012 | Annual return made up to 27 September 2012 no member list (4 pages) |
| 21 February 2012 | Appointment of James Murray Young as a director (3 pages) |
| 21 February 2012 | Appointment of James Murray Young as a director (3 pages) |
| 27 September 2011 | Incorporation (21 pages) |
| 27 September 2011 | Incorporation (21 pages) |