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Kirkstall Development Ii Limited

Kirkstall Development Ii Limited is an active company incorporated on 14 July 2017 with the registered office located in London, Greater London. Kirkstall Development Ii Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10866909
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
0113 4878650
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Spain • Born in May 1960
Director • British • Lives in England • Born in Mar 1974
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1976
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Estates Projects Limited
Nicholas Peter Lee, Gerard Mikael Versteegh, and 3 more are mutual people.
Active
Ampersand 2010 Limited
Andrew Michael Woods, Alexandra Claire Anthony, and 3 more are mutual people.
Active
Ampersand Homes Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Kirkstall Estate Management Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Land Investment Projects Limited
Alexandra Claire Anthony, Andrew Michael Woods, and 3 more are mutual people.
Active
Kirkstall Development I Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Dooba Finance I Limited
Andrew Michael Woods, Nicholas Peter Lee, and 3 more are mutual people.
Active
Dooba Properties 2 Limited
Alexandra Claire Anthony, Andrew Michael Woods, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£699
Decreased by £5.61K (-89%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£8.48M
Decreased by £90.77K (-1%)
Total Liabilities
-£17.23K
Decreased by £59.49K (-78%)
Net Assets
£8.47M
Decreased by £31.28K (-0%)
Debt Ratio (%)
0%
Decreased by 0.69% (-77%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Ms Alexandra Claire Anthony Appointed
29 Days Ago on 23 Sep 2025
Mr Matthew Martin Farrell Appointed
29 Days Ago on 23 Sep 2025
Andrew Michael Woods Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Gerard Mikael Versteegh Details Changed
6 Months Ago on 4 Apr 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Ms Alexandra Claire Anthony as a director on 23 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Andrew Michael Woods as a director on 23 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Matthew Martin Farrell as a director on 23 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Gerard Mikael Versteegh on 4 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Satisfaction of charge 108669090001 in full
Submitted on 27 Jun 2024
Registration of charge 108669090002, created on 20 June 2024
Submitted on 21 Jun 2024
Repayment History
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