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KIRKLANE PROPERTIES LIMITED

KIRKLANE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKIRKLANE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04805538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRKLANE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KIRKLANE PROPERTIES LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKLANE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KIRKLANE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for KIRKLANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Registration of charge 048055380029, created on Jul 02, 2024

    		66 pagesMR01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 20, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Ashok Kumar Tanna as a secretary on Feb 13, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 048055380018 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Registration of charge 048055380028, created on Jul 29, 2016

    		57 pagesMR01
    View All Filings

    Who are the officers of KIRKLANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALASTCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritishCompany Director54709980002
    KHALASTCHI, Frank
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritishCompany Director96107780003
    KHALASTCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritishCompany Director105027750001
    TANNA, Ashok Kumar
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Secretary
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		BritishAccountant98980620002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRKLANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3541557
    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.
    • license: CC0