Active
Company Information for ARDKILLY LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ARDKILLY LIMITED | ||
Legal Registered Office | ||
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW | ||
Previous Names | ||
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Company Number | 08194124 | |
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Company ID Number | 08194124 | |
Date formed | 2012-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB142836217 |
Last Datalog update: | 2024-10-05 20:13:04 |
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Registered address | Last known status | Formation date | ||
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ARDKILLY ENTERPRISES LIMITED | QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | Active | Company formed on the 2013-03-19 | |
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ARDKILLY RESIDENTS ASSOCIATION LIMITED | 12, SOUTH MALL, CORK. | Dissolved | Company formed on the 1983-09-16 |
Officer | Role | Date Appointed |
---|---|---|
FIONA NOELLE MURDOCK |
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KATHLEEN MARIE MURDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRY LIAM CONWAY |
Director | ||
RICHARD PATRICK KELLY |
Company Secretary | ||
RICHARD PATRICK KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
COOLMOYNE LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2012-10-30 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active | |
PEN INVESTMENTS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
COOLMOYNE LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
AVONMILL INVESTMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
PEN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active |
Date | Document Type | Document Description |
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CESSATION OF PTSC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of S & B Properties (Uk) Limited as a person with significant control on 2024-09-23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
Notification of Ptsc Limited as a person with significant control on 2022-12-15 | ||
CESSATION OF LOTUS INVESTMENT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Audited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081941240004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081941240005 | |
Audited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CIARAN MURDOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/19 FROM C/O C/O Uhy Hacker Young Quadrant House 4 Thomas More Square London | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
PSC02 | Notification of Lotus Investment Properties Limited as a person with significant control on 2019-03-07 | |
PSC07 | CESSATION OF PEN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081941240005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY LIAM CONWAY | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MURDOCK | |
AP01 | DIRECTOR APPOINTED MRS FIONA MURDOCK | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/01/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK KELLY | |
TM02 | Termination of appointment of Richard Patrick Kelly on 2014-09-01 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081941240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081941240001 | |
RES15 | CHANGE OF NAME 20/03/2013 | |
CERTNM | Company name changed moyne shelf company (no. 316) LIMITED\certificate issued on 03/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR SANTANDER TRUSTEE FOR SANTANDER UK PLC AND ITS SUBSIDIARIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDKILLY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARDKILLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |