Introduction
Watch Company
K
KIRKSTALL DEVELOPMENT I LIMITED
KIRKSTALL DEVELOPMENT I LIMITED is an active company incorporated on 2 October 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KIRKSTALL DEVELOPMENT I LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12922817
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 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
9
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ANTHONY, Alexandra Claire
Active1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 23 Sept 2025
ANTHONY, Alexandra Claire
1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
23 Sept 2025
Active
VERSTEEGH, Gerard Mikael
Active1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 02 Oct 2020
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
02 Oct 2020
Active
ATARA, Jaysal Vandravan
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 02 Oct 2020
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
02 Oct 2020
Resigned 02 Aug 2023
Resigned
FARRELL, Matthew Martin
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 23 Sept 2025
Resigned 05 Feb 2026
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
23 Sept 2025
Resigned 05 Feb 2026
Resigned
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 02 Oct 2020
Resigned 15 Jan 2026
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
02 Oct 2020
Resigned 15 Jan 2026
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 02 Oct 2020
Resigned 23 Sept 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
02 Oct 2020
Resigned 23 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jtc Plc
ActiveEsplanade, JerseyJE2 3QA
Nature of Control
Significant influence or control as trust
Notified 22 May 2024
Mrs Camilla Eva Crona Hollond
Ceased73-75 Onslow Gardens, LondonSW7 3QD
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Ceased 13 Jan 2023
Mrs Camilla Eva Crona Hollond
73-75 Onslow Gardens, LondonSW7 3QD
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Ceased 13 Jan 2023
Ceased
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 02 Oct 2020
Ceased 22 May 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
02 Oct 2020
Ceased 22 May 2024
Ceased
Filing History
37
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
24 September 2025
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2022
13 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 October 2022
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2020