Introduction
Watch Company
K
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED is an active company incorporated on 14 July 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10867036
LTD Company
Age
8 Years
Incorporated 14 July 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
CEG LAND PROMOTIONS I (UK) LIMITED
From: 14 July 2017To: 11 October 2017
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
ANTHONY, Alexandra Claire
Active1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 16 Oct 2025
ANTHONY, Alexandra Claire
1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
16 Oct 2025
Active
ATARA, Jaysal Vandravan
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 14 Jul 2017
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
14 Jul 2017
Resigned 02 Aug 2023
Resigned
FARRELL, Matthew Martin
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 16 Oct 2025
Resigned 05 Feb 2026
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
16 Oct 2025
Resigned 05 Feb 2026
Resigned
KENNY, Jonathan David
Resigned1 Holbein Place, LondonSW1W 8NS
Born January 1972
Director
Appointed 14 Jul 2017
Resigned 24 May 2019
KENNY, Jonathan David
1 Holbein Place, LondonSW1W 8NS
Born January 1972
Director
14 Jul 2017
Resigned 24 May 2019
Resigned
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 17 Oct 2018
Resigned 15 Jan 2026
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
17 Oct 2018
Resigned 15 Jan 2026
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 14 Jul 2017
Resigned 16 Oct 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
14 Jul 2017
Resigned 16 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jtc Plc
ActiveEsplanade, St. HelierJE2 3QA
Nature of Control
Significant influence or control as trust
Notified 25 Jul 2024
Jtc Plc
Esplanade, St. HelierJE2 3QA
Significant influence or control as trust
25 Jul 2024
Active
Mr Gerard Mikael Versteegh
Ceased1 Holbein Place, LondonSW1W 8NS
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2017
Ceased 25 Jul 2024
Mr Gerard Mikael Versteegh
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2017
Ceased 25 Jul 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
25 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2024
25 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2018
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2017