Kirkdale Developments Limited in 22-24 Red Lion Court LONDON

Kirkdale Developments Limited LONDON

Founded in 2003, Kirkdale Developments, classified under reg no. 04855828 is an active company. Currently registered at Lower Third Floor, Evelyn Suite Quantum House EC4A 3EB, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 2020/12/31. Since 2004/05/28 Kirkdale Developments Limited is no longer carrying the name Hothammer Developments.

Currently there are 2 directors in the the firm, namely Stephen M. and Colin C.. In addition one secretary - Stephen M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan B. who worked with the the firm until 10 February 2010.

Kirkdale Developments Limited Address / Contact

Office Address	Lower Third Floor, Evelyn Suite Quantum House
Office Address2	22-24 Red Lion Court
Town	London
Post code	EC4A 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04855828
Date of Incorporation	Tue, 5th Aug 2003
Industry	Development of building projects
End of financial Year	29th December
Company age	21 years old
Account next due date	Mon, 20th Mar 2023 (417 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 19th Aug 2023 (2023-08-19)
Last confirmation statement dated	Fri, 5th Aug 2022

Company staff

Stephen M.

Position: Secretary

Appointed: 11 February 2010

Stephen M.

Position: Director

Appointed: 22 August 2003

Colin C.

Position: Director

Appointed: 22 August 2003

Richard M.

Position: Director

Appointed: 22 August 2003

Resigned: 04 April 2009

Jonathan B.

Position: Director

Appointed: 22 August 2003

Resigned: 31 October 2009

John R.

Position: Director

Appointed: 22 August 2003

Resigned: 07 March 2017

Julian P.

Position: Director

Appointed: 05 August 2003

Resigned: 15 July 2019

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 05 August 2003

Resigned: 05 August 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2003

Resigned: 05 August 2003

Jonathan B.

Position: Secretary

Appointed: 05 August 2003

Resigned: 10 February 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Stephen M. This PSC has significiant influence or control over this company,.

Stephen M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Hothammer Developments	May 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	14 098	8 272	4 729
Current Assets	560 208	554 382	547 809
Debtors	6 110	6 110	3 080
Net Assets Liabilities	-1 068 591	-1 057 281	-1 062 738
Other Debtors	70	70	70
Total Inventories	540 000	540 000	540 000

Other
Balances Amounts Owed To Related Parties			175 500
Bank Borrowings Overdrafts	183 406	165 970	184 602
Creditors	183 406	1 445 693	1 425 945
Net Current Assets Liabilities	-885 185	-891 311	-878 136
Other Creditors	1 425 426	1 425 726	1 425 945
Payments To Related Parties			7 168
Trade Creditors Trade Payables	2 531	2 531
Trade Debtors Trade Receivables	6 040	6 040	3 010
Advances Credits Directors			45 615

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2021/12/29 filed on: 20th, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2021/12/29 filed on: 20th, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 20th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 5th, August 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/05 with full list of members filed on: 3rd, September 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/05 with full list of members filed on: 3rd, September 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/05 with full list of members filed on: 10th, August 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/05 with full list of members filed on: 15th, September 2011	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2010/08/05 with full list of members filed on: 28th, October 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 11th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 10th, January 2008	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 10th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (13 pages)
363s	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 30 shares on 2005/12/10. Value of each share 1 £, total number of shares: 660. filed on: 21st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005/12/10. Value of each share 1 £, total number of shares: 660. filed on: 21st, December 2005	capital	Free Download (2 pages)
123	£ nc 1000/1060 10/12/05 filed on: 21st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005/12/10. Value of each share 1 £, total number of shares: 630. filed on: 21st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005/12/10. Value of each share 1 £, total number of shares: 630. filed on: 21st, December 2005	capital	Free Download (2 pages)
123	£ nc 1000/1060 10/12/05 filed on: 21st, December 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (11 pages)
363(288)	2005/08/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, June 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 14th, June 2005	accounts	Free Download (1 page)
363a	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (10 pages)
363a	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 598 shares on 2003/08/23. Value of each share 1 £, total number of shares: 600. filed on: 16th, December 2003	capital	Free Download (3 pages)
88(2)R	Alloted 598 shares on 2003/08/23. Value of each share 1 £, total number of shares: 600. filed on: 16th, December 2003	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2003/08/11. Value of each share 1 £, total number of shares: 2. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/08/11. Value of each share 1 £, total number of shares: 2. filed on: 27th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, August 2003	incorporation	Free Download (16 pages)

Kirkdale Developments Limited LONDON

Kirkdale Developments Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Stephen M.

Colin C.

Richard M.

Jonathan B.

John R.

Julian P.

Incorporate Directors Limited

Incorporate Secretariat Limited

Jonathan B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us