JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08036666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Wilberforce House Station Road NW4 4QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Richard John Armit as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with updates | 6 pages | CS01 | ||
Appointment of P.A. Registrars Limited as a secretary on Jun 08, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Registered office address changed from Goodman Derrick Llp 10 st. Bride Street London EC4A 4AD to Wilberforce House Station Road London NW4 4QE on Jun 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Armit as a director on Sep 03, 2018 | 2 pages | AP01 | ||
Appointment of Mr Maximilian Charles Benson Jenkins as a director on Sep 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Amanda Mary Jenkins as a director on Sep 03, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.A. REGISTRARS LIMITED | Secretary | Station Road Station Road NW4 4QE London Wilberforce House United Kingdom |
| 148150610001 | ||||||||||
| JENKINS, Maximilian Charles Benson | Director | John Street WC1N 2AT London 31-32 John Street England | England | British | 257797400001 | |||||||||
| O'CONNOR, John | Director | Station Road NW4 4QE London Wilberforce House England | United Kingdom | American,Irish | 184327200001 | |||||||||
| POLONSKY, Rachel Anne, Dr | Director | Station Road NW4 4QE London Wilberforce House England | United Kingdom | British | 184325930001 | |||||||||
| SWANN, Richard | Director | Station Road NW4 4QE London Wilberforce House England | United Kingdom | British | 112552280001 | |||||||||
| ARMIT, Richard John | Director | John Street WC1N 2AT London 31-32 England | England | British | 184325760001 | |||||||||
| JENKINS, Amanda Mary | Director | St. Bride Street EC4A 4AD London 10 | England | British,American | 158580750001 | |||||||||
| KAMATH, Robin John | Director | St. Bride Street EC4A 4AD London 10 | Uk | British | 184326030001 | |||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | 62812060002 | |||||||||
| LEONARD, Joseph Noel | Director | Southampton Buildings WC2A 1AP London 44 United Kingdom | United Kingdom | Irish | 134173290001 | |||||||||
| MELROSE, Andrew John | Director | Southampton Buildings WC2A 1AP London 44 United Kingdom | England | British | 87972090001 | |||||||||
| MISSRI, Aharon Benjamin | Director | Southampton Buildings WC2A 1AP London 44 United Kingdom | United Kingdom | Israeli | 170150210001 | |||||||||
| MISSRI, Yehuda Arieh | Director | Southampton Buildings WC2A 1AP London 44 United Kingdom | United Kingdom | Israeli | 170150870001 |
What are the latest statements on persons with significant control for JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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