Introduction
Watch Company
K
KIRKHILL PROPERTIES LIMITED
KIRKHILL PROPERTIES LIMITED is an active company incorporated on 13 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KIRKHILL PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11675244
LTD Company
Age
7 Years
Incorporated 13 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
GRAYS INN HOUSE LIMITED
From: 13 November 2018To: 28 January 2019
Address
Cavendish House First Floor 13 Lodge Road London, NW4 4DD,
Previous Addresses
The Exchange, Ground Floor Building 4,Brent Cross Gardens London NW4 3RJ United Kingdom
From: 13 November 2018To: 9 May 2019
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NERDEN, Marc Justin
ActiveFirst Floor, LondonNW4 4DD
Born January 1971
Director
Appointed 13 Nov 2018
NERDEN, Marc Justin
First Floor, LondonNW4 4DD
Born January 1971
Director
13 Nov 2018
Active
SHAPIRO, Harvey Ian
ActiveFirst Floor, LondonNW4 4DD
Born March 1966
Director
Appointed 13 Nov 2018
SHAPIRO, Harvey Ian
First Floor, LondonNW4 4DD
Born March 1966
Director
13 Nov 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
13 Lodge Road, LondonNW4 4DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Continuity Investments Limited
13 Lodge Road, LondonNW4 4DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Active
Concrete Capital Limited
CeasedGround Floor, Building 4, LondonNW4 3RJ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 13 Nov 2018
Ceased 08 Apr 2024
Concrete Capital Limited
Ground Floor, Building 4, LondonNW4 3RJ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
13 Nov 2018
Ceased 08 Apr 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
23 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2024
23 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2024
23 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2024
15 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2020
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019