KIRKGLADE LIMITED

Overview

Company Name	KIRKGLADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04229054
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIRKGLADE LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is KIRKGLADE LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England
Undeliverable Registered Office Address	No

What are the latest accounts for KIRKGLADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KIRKGLADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for KIRKGLADE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Nov 12, 2024	Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024	1 pages	TM01

Aug 20, 2024	Change of details for Coralglade Limited as a person with significant control on Aug 20, 2024	2 pages	PSC05

Aug 20, 2024	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Aug 20, 2024	1 pages	AD01

Jun 06, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Oct 13, 2022	Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022	1 pages	TM01

Jun 06, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Full accounts made up to Mar 31, 2021	23 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

May 28, 2021	Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Mar 30, 2021	Full accounts made up to Mar 31, 2020	20 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	20 pages	AA

Jul 16, 2019	Termination of appointment of Anne Benjamin as a secretary on Jul 12, 2019	1 pages	TM02

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with updates	4 pages	CS01

Dec 05, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Sep 25, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 25, 2018	1 pages	TM01

Sep 25, 2018	Appointment of Ms Eileen Marie Sawyer as a director on Sep 25, 2018	2 pages	AP01

Jun 08, 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on Mar 15, 2017	2 pages	CH01

Jun 05, 2018	Confirmation statement made on Jun 05, 2018 with updates	4 pages	CS01

Dec 29, 2017	Full accounts made up to Mar 31, 2017	22 pages	AA

View All Filings

Who are the officers of KIRKGLADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, William Richard Millbank SW1P 4QP London 4th Floor, Millbank Tower 21-24	Oct 25, 2007		Director	Millbank SW1P 4QP London 4th Floor, Millbank Tower 21-24	England	British	1946-5	Company Director	12154410001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 28, 2016		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	French	1975-12	Director	99292580036
BENJAMIN, Anne 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Jun 08, 2006	Jul 12, 2019	Secretary	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower		British			33372450001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jun 07, 2001	Jun 08, 2006	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 05, 2001	Jun 07, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
GUBBAY, Michael David 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Jun 08, 2006	Sep 27, 2011	Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	England	British	1963-5	Accountant	33668770003
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Jun 08, 2006	Oct 25, 2007	Director	21a Kensington High Street W8 5NP London	England	French	1975-12	Private Equity	99292580003
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	Oct 03, 2011	Sep 25, 2018	Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	England	Irish	1975-5	Accountant	75571770001
SAWYER, Eileen Marie Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Sep 25, 2018	Nov 11, 2024	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1979-9	Accountant	249692750002
TAYLOR, Paul Vincent Destiny 49 The Highway SM2 5QS South Sutton Surrey	Nov 29, 2001	Jan 24, 2006	Director	Destiny 49 The Highway SM2 5QS South Sutton Surrey	United Kingdom	British	1962-10	Chief Executive	71978710001
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Jun 07, 2001	Jun 08, 2006	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	Director	74322720004
TCHENGUIZ, Vincent Aziz 3 Lees Place Mayfair W1K 6LH London	Jun 07, 2001	Jun 08, 2006	Director	3 Lees Place Mayfair W1K 6LH London	United Kingdom	British	1956-10	Director	71890500003
TURNER, Malcolm Robin 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	Jun 08, 2006	Oct 06, 2022	Director	21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower	United Kingdom	British	1935-9	Company Director	60293070008
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 05, 2001	Jun 07, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKGLADE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coralglade Limited

Apr 06, 2016

Millbank Tower

21-24 Millbank

SW1P 4QP London

4th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04230027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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