John Kirk House Management Company Limited

Company Name	John Kirk House Management Company Limited
Company Status	Active
Company Number	08036666
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John O'Connor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American,Irish
Status	Current
Appointed	05 September 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Lawyer (Us Qualified)
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Dr Rachel Anne Polonsky
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Writer/Academic
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Richard Swann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr Richard John Armit
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	31-32 John Street London WC1N 2AT

Director Name	Mr Maximilian Charles Benson Jenkins
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Media Executive
Country of Residence	England
Correspondence Address	31-32 John Street John Street London WC1N 2AT

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	08 June 2023(11 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Correspondence Address	Wilberforce House Station Road Station Road London NW4 4QE

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Mr Joseph Noel Leonard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2012(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Mr Andrew John Melrose
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Aharon Benjamin Missri
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2012(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2014)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Yehuda Arieh Missri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2012(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Robin John Kamath
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mrs Amanda Mary Jenkins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British,American
Status	Resigned
Appointed	05 September 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 September 2018)
Role	Charity Coordinator
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andreas Breiter 6.25% Ordinary A
1 at £1	Andrew Wingfield & Helen Wingfield 6.25% Ordinary A
1 at £1	Anthony Quinlan & Stephanie Quinlan 6.25% Ordinary A
1 at £1	Armin Eiber & Richard Amrit 6.25% Ordinary A
1 at £1	John Kirk House Freehold Limited 6.25% Ordinary B
1 at £1	John O'connor 6.25% Ordinary A
1 at £1	Julie Swann 6.25% Ordinary A
1 at £1	Niriva LTD 6.25% Ordinary A
1 at £1	Quadrangle Nominees LTD 6.25% Ordinary A
1 at £1	Rachel Polonsky 6.25% Ordinary A
1 at £1	Rachelle Mahapatra & Willian Hanbury 6.25% Ordinary A
1 at £1	Robin Kamath 6.25% Ordinary A
2 at £1	London District Housing Association LTD 12.50% Ordinary A
2 at £1	Timothy Mahapatra 12.50% Ordinary A

Financials

Year	2014
Net Worth	£1

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Filing History

21 November 2023	Appointment of P.A. Registrars Limited as a secretary on 8 June 2023 (2 pages)
15 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 April 2023	Confirmation statement made on 18 April 2023 with updates (6 pages)
13 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 April 2021	Confirmation statement made on 18 April 2021 with updates (6 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
25 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
24 June 2019	Registered office address changed from Goodman Derrick Llp 10 st. Bride Street London EC4A 4AD to Wilberforce House Station Road London NW4 4QE on 24 June 2019 (1 page)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 April 2019	Appointment of Mr Richard John Armit as a director on 3 September 2018 (2 pages)
24 April 2019	Termination of appointment of Amanda Mary Jenkins as a director on 3 September 2018 (1 page)
24 April 2019	Appointment of Mr Maximilian Charles Benson Jenkins as a director on 3 September 2018 (2 pages)
21 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 May 2016	Termination of appointment of Robin John Kamath as a director on 21 September 2015 (2 pages)
16 May 2016	Termination of appointment of Robin John Kamath as a director on 21 September 2015 (2 pages)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 14 (6 pages)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 14 (6 pages)
3 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
3 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 August 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 16 (18 pages)
27 August 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 16 (18 pages)
25 August 2015	Appointment of Amanda Mary Jenkins as a director on 5 September 2014 (3 pages)
25 August 2015	Appointment of Dr Rachel Anne Polonsky as a director on 5 September 2014 (3 pages)
25 August 2015	Termination of appointment of Yehuda Arieh Missri as a director on 5 September 2014 (2 pages)
25 August 2015	Appointment of Dr Rachel Anne Polonsky as a director on 5 September 2014 (3 pages)
25 August 2015	Appointment of Robin John Kamath as a director on 5 September 2014 (3 pages)
25 August 2015	Termination of appointment of Yehuda Arieh Missri as a director on 5 September 2014 (2 pages)
25 August 2015	Appointment of John O'connor as a director on 5 September 2014 (3 pages)
25 August 2015	Appointment of Mr Richard Swann as a director on 5 September 2014 (3 pages)
25 August 2015	Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to 10 st. Bride Street London EC4A 4AD on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Yehuda Arieh Missri as a director on 5 September 2014 (2 pages)
25 August 2015	Appointment of Mr Richard Swann as a director on 5 September 2014 (3 pages)
25 August 2015	Appointment of John O'connor as a director on 5 September 2014 (3 pages)
25 August 2015	Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to 10 st. Bride Street London EC4A 4AD on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Joseph Noel Leonard as a director on 5 September 2014 (2 pages)
25 August 2015	Appointment of Dr Rachel Anne Polonsky as a director on 5 September 2014 (3 pages)
25 August 2015	Appointment of Robin John Kamath as a director on 5 September 2014 (3 pages)
25 August 2015	Appointment of Amanda Mary Jenkins as a director on 5 September 2014 (3 pages)
25 August 2015	Appointment of Robin John Kamath as a director on 5 September 2014 (3 pages)
25 August 2015	Termination of appointment of Joseph Noel Leonard as a director on 5 September 2014 (2 pages)
25 August 2015	Termination of appointment of Aharon Benjamin Missri as a director on 5 September 2014 (2 pages)
25 August 2015	Termination of appointment of Aharon Benjamin Missri as a director on 5 September 2014 (2 pages)
25 August 2015	Termination of appointment of Andrew John Melrose as a director on 5 September 2014 (2 pages)
25 August 2015	Appointment of Mr Richard Swann as a director on 5 September 2014 (3 pages)
25 August 2015	Termination of appointment of Andrew John Melrose as a director on 5 September 2014 (2 pages)
25 August 2015	Appointment of Amanda Mary Jenkins as a director on 5 September 2014 (3 pages)
25 August 2015	Appointment of John O'connor as a director on 5 September 2014 (3 pages)
25 August 2015	Termination of appointment of Aharon Benjamin Missri as a director on 5 September 2014 (2 pages)
25 August 2015	Termination of appointment of Joseph Noel Leonard as a director on 5 September 2014 (2 pages)
25 August 2015	Termination of appointment of Andrew John Melrose as a director on 5 September 2014 (2 pages)
19 August 2015	Withdraw the company strike off application (1 page)
19 August 2015	Withdraw the company strike off application (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
3 August 2015	Application to strike the company off the register (3 pages)
3 August 2015	Application to strike the company off the register (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 16 (8 pages)
15 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 16 (8 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 16.00 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 16.00 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 16.00 (4 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
8 October 2013	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 8 October 2013 (1 page)
7 May 2013	Director's details changed for Mr Joseph Noel Leonard on 23 May 2012 (2 pages)
7 May 2013	Director's details changed for Yehuda Arieh Missri on 23 May 2012 (2 pages)
7 May 2013	Director's details changed for Yehuda Arieh Missri on 23 May 2012 (2 pages)
7 May 2013	Director's details changed for Aharon Benjamin Missri on 23 May 2012 (2 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Aharon Benjamin Missri on 23 May 2012 (2 pages)
7 May 2013	Director's details changed for Mr Joseph Noel Leonard on 23 May 2012 (2 pages)
5 July 2012	Termination of appointment of John King as a director (2 pages)
5 July 2012	Termination of appointment of John King as a director (2 pages)
26 June 2012	Particulars of variation of rights attached to shares (3 pages)
26 June 2012	Particulars of variation of rights attached to shares (3 pages)
26 June 2012	Appointment of Aharon Benjamin Missri as a director (3 pages)
26 June 2012	Appointment of Joseph Noel Leonard as a director (3 pages)
26 June 2012	Appointment of Joseph Noel Leonard as a director (3 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 June 2012	Appointment of Andrew John Melrose as a director (3 pages)
26 June 2012	Appointment of Andrew John Melrose as a director (3 pages)
26 June 2012	Appointment of Yehuda Arieh Missri as a director (3 pages)
26 June 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
26 June 2012	Change of share class name or designation (2 pages)
26 June 2012	Appointment of Yehuda Arieh Missri as a director (3 pages)
26 June 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 June 2012	Appointment of Aharon Benjamin Missri as a director (3 pages)
26 June 2012	Change of share class name or designation (2 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

John Kirk House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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