Kirkstall Development Ii Limited. Head office in London. Check Director.

Kirkstall Development Ii Limited, London

Kirkstall Development Ii Limited is a private limited company. Once, it was called Kirkstall Homes i Limited (changed on 2020-10-02). Situated at Sloane Square House, 1 Holbein Place, London SW1W 8NS, this 6 years old business was incorporated on 2017-07-14 and is officially classified as "development of building projects" (SIC code: 41100).
3 directors can be found in the business: Gerard V. (appointed on 02 October 2020), Nicholas L. (appointed on 17 October 2018), Andrew W. (appointed on 14 July 2017).

About
Name: Kirkstall Development Ii Limited
Number: 10866909
Incorporation date: 2017-07-14
End of financial year: 31 December


Address:	Sloane Square House 1 Holbein Place London SW1W 8NS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Gerard V.

14 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Kirkstall Development Ii Limited confirmation statement filing is 2024-08-09. The previous confirmation statement was submitted on 2023-07-26. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only individual Gerard V. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, December 2023 \| accounts	Free Download (23 pages)
TM01	Wed, 2nd Aug 2023 - the day director's appointment was terminated filed on: 23rd, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 26th Jul 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Fri, 14th Jul 2017 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 26th Jul 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Sun, 26th Mar 2023 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (21 pages)
SH01	Capital declared on Tue, 13th Sep 2022: 4.00 GBP filed on: 1st, October 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 6th Jul 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108669090001, created on Thu, 31st Mar 2022 filed on: 5th, April 2022 \| mortgage	Free Download (73 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, November 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, February 2021 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, February 2021 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (5 pages)
AP01	On Fri, 2nd Oct 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 2nd Oct 2020 filed on: 2nd, October 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 13th Jul 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 24th May 2019 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
AP01	On Wed, 17th Oct 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (5 pages)
CH01	On Thu, 6th Sep 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 13th Jul 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 11th Oct 2017 filed on: 11th, October 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, October 2017 \| change of name	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2018 to Sun, 31st Dec 2017 filed on: 8th, August 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2017 \| incorporation	Free Download (9 pages)

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