R J KILN & CO (NO.4) LIMITED

Overview

Company Name	R J KILN & CO (NO.4) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09200213
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2014

Summary

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

What is the purpose of R J KILN & CO (NO.4) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is R J KILN & CO (NO.4) LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3BY London
Undeliverable Registered Office Address	No

What were the previous names of R J KILN & CO (NO.4) LIMITED?

Previous Company Names
Company Name	From	Until
TOKIO MARINE KILN SYNDICATES LIMITED	Sep 02, 2014	Sep 02, 2014

What are the latest accounts for R J KILN & CO (NO.4) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for R J KILN & CO (NO.4) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for R J KILN & CO (NO.4) LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 03, 2024	Appointment of Mr Alexander Matthew Wenham Shaw as a director on Apr 01, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Brad Terry Irick as a director on Mar 31, 2024	1 pages	TM01

Sep 07, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Oct 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Appointment of Mrs Angela Gordon as a secretary on Nov 01, 2020	2 pages	AP03

Nov 10, 2020	Termination of appointment of Fiona Jane Molloy as a secretary on Oct 30, 2020	1 pages	TM02

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Director's details changed for Mr Brad Terry Irick on Feb 01, 2020	2 pages	CH01

Jan 24, 2020	Appointment of Mr Brad Terry Irick as a director on Jan 01, 2020	2 pages	AP01

Jan 24, 2020	Termination of appointment of Charles Anthony Stapleton Franks as a director on Dec 31, 2019	1 pages	TM01

Sep 16, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Oct 08, 2018	Appointment of Mr Reeken Patel as a director on Oct 01, 2018	2 pages	AP01

Oct 03, 2018	Termination of appointment of James William Dover as a director on Sep 30, 2018	1 pages	TM01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of R J KILN & CO (NO.4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Angela Fenchurch Street EC3M 3BY London 20	Nov 01, 2020		Secretary	Fenchurch Street EC3M 3BY London 20					276365060001
PATEL, Reeken Fenchurch Street EC3M 3BY London 20	Oct 01, 2018		Director	Fenchurch Street EC3M 3BY London 20	England	British	1979-3	Director	251202770001
SHAW, Alexander Matthew Wenham Fenchurch Street EC3M 3BY London 20	Apr 01, 2024		Director	Fenchurch Street EC3M 3BY London 20	England	British	1964-7	Company Director	153998660001
MOLLOY, Fiona Jane Fenchurch Street EC3M 3BY London 20	Sep 02, 2014	Oct 30, 2020	Secretary	Fenchurch Street EC3M 3BY London 20					190613360001
DOVER, James William Fenchurch Street EC3M 3BY London 20	Sep 02, 2014	Sep 30, 2018	Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	British	1973-4	Finance Director	112236390002
FRANKS, Charles Anthony Stapleton Fenchurch Street EC3M 3BY London 20	Sep 02, 2014	Dec 31, 2019	Director	Fenchurch Street EC3M 3BY London 20	England	British	1962-3	Director	62102380003
IRICK, Brad Terry Fenchurch Street EC3M 3BY London 20	Jan 01, 2020	Mar 31, 2024	Director	Fenchurch Street EC3M 3BY London 20	England	American	1966-10	Director	251352780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R J KILN & CO (NO.4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tokio Marine Kiln Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BY London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2949032

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.

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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