John Kirk House Freehold Limited

Company Name	John Kirk House Freehold Limited
Company Status	Active
Company Number	08777970
Category	Private Limited Company
Incorporation Date	15 November 2013(10 years, 5 months 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	Richard Swann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr William Edmund Hanbury
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Barrister
Country of Residence	England
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	14 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Stephanie Quinlan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Andrew Simon Wingfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Lawyer
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	14 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Maximillian Charles Benson Jenkins
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	John O'Connor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American,Irish
Status	Current
Appointed	14 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr George Howard Weston
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	04 November 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Robin John Kamath
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2015)
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	10 St Bride Street London EC4A 4AD

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2013(same day as company formation)
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 Wilhelm Breiter 7.69% Ordinary
1 at £1	Andrew Simon Wingfield & Helen Judith Wingfield 7.69% Ordinary
1 at £1	Armin Eiber & Richard Armit 7.69% Ordinary
1 at £1	John O'connor 7.69% Ordinary
1 at £1	Julie Ann Swann 7.69% Ordinary
1 at £1	Nirivia LTD 7.69% Ordinary
1 at £1	Quadrangle Nominees LTD 7.69% Ordinary
1 at £1	Rachel Anne Polonsky 7.69% Ordinary
1 at £1	Robin John Kamath 7.69% Ordinary
1 at £1	Stephanie Quinlan & Anthony James Quinlan 7.69% Ordinary
1 at £1	William Edmund Hanbury & Rachelle Elizabeth Mahaptara 7.69% Ordinary
2 at £1	Timothy Martin Mahaptra 15.38% Ordinary

Financials

Year	2014
Net Worth	£170,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 27 October 2023 with updates (6 pages)
15 June 2023	Micro company accounts made up to 30 November 2022 (3 pages)
4 December 2022	Confirmation statement made on 27 October 2022 with updates (6 pages)
13 June 2022	Micro company accounts made up to 30 November 2021 (3 pages)
5 November 2021	Confirmation statement made on 27 October 2021 with updates (5 pages)
5 November 2021	Director's details changed for Richard Swann on 1 November 2021 (2 pages)
5 November 2021	Director's details changed for John O'connor on 1 November 2021 (2 pages)
1 November 2021	Secretary's details changed for P.A. Registrars Limited on 9 July 2021 (1 page)
1 November 2021	Director's details changed for George Howard Weston on 1 November 2021 (2 pages)
1 November 2021	Director's details changed for Mr Richard John Armit on 1 November 2021 (2 pages)
29 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
9 March 2021	Director's details changed for Maximillian Charles Benson Jenkins on 9 March 2021 (2 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 30 November 2019 (1 page)
4 November 2019	Termination of appointment of Gd Secretarial Services Limited as a secretary on 4 November 2019 (1 page)
4 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
4 November 2019	Appointment of P a Registrars Ltd as a secretary on 4 November 2019 (2 pages)
25 July 2019	Micro company accounts made up to 30 November 2018 (1 page)
24 June 2019	Registered office address changed from C/O Goodman Derrick 10 st Bride Street London EC4A 4AD to Wilberforce House Station Road London NW4 4QE on 24 June 2019 (1 page)
15 November 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
21 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
10 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
20 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
20 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 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)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 13 (9 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 13 (9 pages)
15 July 2015	Micro company accounts made up to 30 November 2014 (2 pages)
15 July 2015	Micro company accounts made up to 30 November 2014 (2 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 13 (9 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 13 (9 pages)
17 January 2014	Appointment of William Edmund Hanbury as a director (3 pages)
17 January 2014	Appointment of Stephanie Quinlan as a director (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 13 (4 pages)
17 January 2014	Appointment of Robin John Kamath as a director (3 pages)
17 January 2014	Appointment of Robin John Kamath as a director (3 pages)
17 January 2014	Appointment of Rachel Anne Polonsky as a director (3 pages)
17 January 2014	Appointment of Andrew Simon Wingfield as a director (3 pages)
17 January 2014	Appointment of John O'connor as a director (3 pages)
17 January 2014	Appointment of Andrew Simon Wingfield as a director (3 pages)
17 January 2014	Appointment of Richard John Armit as a director (3 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
17 January 2014	Appointment of Stephanie Quinlan as a director (3 pages)
17 January 2014	Appointment of John O'connor as a director (3 pages)
17 January 2014	Appointment of Maximillian Charles Benson Jenkins as a director (4 pages)
17 January 2014	Appointment of Richard John Armit as a director (3 pages)
17 January 2014	Appointment of George Howard Weston as a director (3 pages)
17 January 2014	Appointment of George Howard Weston as a director (3 pages)
17 January 2014	Appointment of Maximillian Charles Benson Jenkins as a director (4 pages)
17 January 2014	Appointment of Rachel Anne Polonsky as a director (3 pages)
17 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 13 (4 pages)
17 January 2014	Appointment of William Edmund Hanbury as a director (3 pages)
15 November 2013	Incorporation (41 pages)
15 November 2013	Incorporation (41 pages)

John Kirk House Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London