KITCHENER BARRACKS MANAGEMENT LIMITED
Overview
| Company Name | KITCHENER BARRACKS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11269650 |
| 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 KITCHENER BARRACKS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KITCHENER BARRACKS MANAGEMENT LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KITCHENER BARRACKS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KITCHENER BARRACKS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for KITCHENER BARRACKS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Primrose Propco 1 Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC02 | ||
Cessation of J G Chatham Limited as a person with significant control on Jul 16, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Registered office address changed from Unit 3000 Park Avenue Dove Valley Park Foston Derby DE65 5BT England to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Jul 16, 2025 | 1 pages | AD01 | ||
Appointment of Mr Joel David Fhima as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Huw Dolphin as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Levent Darbaz as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Jul 04, 2025 | 2 pages | AP04 | ||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jordan Hercz Rosenhaus as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Krishan Kiritkant Pattni as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Huw Dolphin as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Notification of J G Chatham Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC02 | ||
Cessation of Tophat Uk Holdings Limited as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Daniel Bush as a secretary on May 05, 2023 | 1 pages | TM02 | ||
Notification of Tophat Uk Holdings Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC02 | ||
Cessation of Ainscough Holdings Limited as a person with significant control on Oct 19, 2023 | 1 pages | PSC07 | ||
Registration of charge 112696500008, created on Oct 24, 2023 | 94 pages | MR01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Satisfaction of charge 112696500007 in full | 1 pages | MR04 | ||
Who are the officers of KITCHENER BARRACKS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| DARBAZ, Levent | Director | Margaret Street W1G 0JD London 33 Greater London England | United Kingdom | British | Chartered Accountant | 212254060002 | ||||||||
| FHIMA, Joel David | Director | Margaret Street W1G 0JD London 33 Greater London England | United Kingdom | British | Chartered Accountant | 337834550001 | ||||||||
| BUSH, Daniel | Secretary | 7 Pancras Square N1C 4AG London The Stanley Building England | 298956950001 | |||||||||||
| BUDDIN, Paul Anthony | Director | Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England | England | British | Chief Financial Officer | 286827640001 | ||||||||
| DOLPHIN, James Huw | Director | Berkeley Fields SY3 8EJ Shrewsbury 9 United Kingdom | England | British | Solicitor | 315505980001 | ||||||||
| LUCK, Robert James | Director | Great James Street WC1N 3DP London 14 United Kingdom | United Kingdom | British | Company Director | 244485620001 | ||||||||
| PATTNI, Krishan Kiritkant | Director | Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England | United Kingdom | British | Architect | 125218180003 | ||||||||
| REICHMANN, Gerald | Director | Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England | England | Austrian | Cfo | 249761100001 | ||||||||
| ROSENHAUS, Jordan Hercz | Director | Great James Street WC1N 3DP London 14 England | United States | American | Director | 196637390001 | ||||||||
| SOUTHWORTH, Paul Anthony | Director | Dove Valley Park Foston DE65 5BT Derby Unit 3000 Park Avenue England | England | British | Cfo | 260638500001 |
Who are the persons with significant control of KITCHENER BARRACKS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primrose Propco 1 Limited | Jul 16, 2025 | 37 Esplanade JE1 1AD St. Helier 3rd Floor Channel Islands Jersey | No | ||||||||||
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Natures of Control
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| J G Chatham Limited | Feb 07, 2025 | Wellington Street Central Square LS1 4DL Leeds 29 West Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Tophat Uk Holdings Limited | Oct 19, 2023 | Park Avenue Foston DE65 5BT Derby Unit 3000 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Ainscough Holdings Limited | Mar 21, 2019 | 25 Shoe Lane EC4A 4AU London Plumtree Court England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KITCHENER BARRACKS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2018 | Mar 21, 2019 | 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