About

Registered Number: 05112347
Date of Incorporation: 26/04/2004 (20 years ago)
Company Status: Active
Registered Address: 58 Queen Anne Street, London, W1G 8HW,

 

Having been setup in 2004, Kirkstone Investments Ltd have registered office in London. This organisation has one director listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWSON, Gillian Margaret 26 April 2004 10 May 2013 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 05 May 2016
CH01 - Change of particulars for director 05 May 2016
AA - Annual Accounts 31 January 2016
AD01 - Change of registered office address 29 January 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 30 January 2014
CH01 - Change of particulars for director 18 September 2013
AD01 - Change of registered office address 18 September 2013
TM02 - Termination of appointment of secretary 23 July 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 11 July 2011
AR01 - Annual Return 28 May 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 13 February 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 01 August 2005
CERTNM - Change of name certificate 08 July 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
287 - Change in situation or address of Registered Office 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.