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KIRKSTALL DEVELOPMENT I LIMITED

KIRKSTALL DEVELOPMENT I LIMITED

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

    • Overview

    Company NameKIRKSTALL DEVELOPMENT I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12922817
    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 KIRKSTALL DEVELOPMENT I LIMITED?

    • Development of building projects (41100) / Construction

    Where is KIRKSTALL DEVELOPMENT I LIMITED located?

    Registered Office Address
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKSTALL DEVELOPMENT I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KIRKSTALL DEVELOPMENT I LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for KIRKSTALL DEVELOPMENT I LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gerard Mikael Versteegh on Apr 04, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 129228170001 in full

    		1 pagesMR04

    Registration of charge 129228170002, created on Jun 20, 2024

    		39 pagesMR01

    Registration of charge 129228170003, created on Jun 20, 2024

    		28 pagesMR01

    Notification of Jtc Plc as a person with significant control on May 22, 2024

    		2 pagesPSC02

    Cessation of Gerard Mikael Versteegh as a person with significant control on May 22, 2024

    		1 pagesPSC07

    Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Gerard Mikael Versteegh as a person with significant control on Jan 13, 2023

    		2 pagesPSC04

    Change of details for Mr Gerard Mikael Versteegh as a person with significant control on Oct 02, 2020

    		2 pagesPSC04

    Cessation of Camilla Eva Crona Hollond as a person with significant control on Jan 13, 2023

    		1 pagesPSC07

    Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023

    		1 pagesTM01

    Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023

    		2 pagesCH01

    Notification of Camilla Eva Crona Hollond as a person with significant control on Oct 25, 2021

    		2 pagesPSC01

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Notification of Gerard Mikael Versteegh as a person with significant control on Oct 02, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 13, 2022

    		2 pagesPSC09

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

    		5 pagesAA

    Registration of charge 129228170001, created on Mar 31, 2022

    		69 pagesMR01

    Confirmation statement made on Oct 01, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA
    View All Filings

    Who are the officers of KIRKSTALL DEVELOPMENT I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Nicholas Peter
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		EnglandBritishDirector251549980001
    VERSTEEGH, Gerard Mikael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		SpainSwedishCompany Director29856680004
    WOODS, Andrew Michael
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		EnglandBritishChartered Surveyor31120770051
    ATARA, Jaysal Vandravan
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishFinance Director184868290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRKSTALL DEVELOPMENT I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Plc
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		May 22, 2024
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		No
    Legal FormRegistered Company Public
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number125550
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Camilla Eva Crona Hollond
    73-75 Onslow Gardens
    SW7 3QD London
    Flat 4
    England
    		Oct 25, 2021
    73-75 Onslow Gardens
    SW7 3QD London
    Flat 4
    England
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerard Mikael Versteegh
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Oct 02, 2020
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for KIRKSTALL DEVELOPMENT I LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2020Oct 02, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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