Kirkgateresidence Limited

Company Name	Kirkgateresidence Limited
Company Status	Active
Company Number	07849527
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Iqbal Singh Sekhon
Status	Current
Appointed	16 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	140-148 Manningham Lane Bradford BD8 7JJ

Director Name	Mr Iqbal Singh Sekhon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 February 2013(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ

Director Name	Mr Balbir Singh Panesar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 February 2013(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ

Director Name	Mr Samir Sayeed Khan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2013(1 year, 5 months after company formation)
Appointment Duration	11 years
Role	Dentist
Country of Residence	England
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax HX3 8HD

Director Name	Mr Iqbal Singh Sekhon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	140-148 Manningham Lane Bradford BD8 7JJ

Director Name	Mr Balbir Singh Panesar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lynmoor Court All Alone Road Bradford West Yorkshire BD10 8TF

Director Name	Mr Haq Nawaz
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(1 year, 1 month after company formation)
Appointment Duration	10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ

Director Name	Dr Tehmina Parekh
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2023)
Role	General Practitoner
Country of Residence	England
Correspondence Address	Commercial House 140-148 Manningham Lane Bradford West Yorkshire BD8 7JJ

Location

Registered Address	Dawsons House Owlcotes Lane Pudsey LS28 6PY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

45 at £1	Iqbal Singh Sekhon 45.00% Ordinary
4 at £1	Gain Singh Panesar 4.00% Ordinary
30 at £1	Woodfield Enterprises LTD 30.00% Ordinary
3 at £1	Balbir Singh Panesar 3.00% Ordinary
3 at £1	Bhajan Singh Panesar 3.00% Ordinary
3 at £1	Gurdev Singh Panesar 3.00% Ordinary
3 at £1	Harbans Kaur Panesar 3.00% Ordinary
3 at £1	Jasbir Kaur Panesar 3.00% Ordinary
3 at £1	Malkit Singh Panesar 3.00% Ordinary
3 at £1	Pal Kaur Panesar 3.00% Ordinary

Financials

Year	2014
Net Worth	£1,135,213
Cash	£104,588
Current Liabilities	£658,389

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

15 April 2019	Delivered on: 16 April 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding
15 April 2019	Delivered on: 16 April 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The freehold property known as 30 kirkgate, huddersfield HD1 1QJ (title number WYK631346). Outstanding
13 September 2017	Delivered on: 22 September 2017 Persons entitled: Business and Enterprise Finance Limited Classification: A registered charge Particulars: A charge on property by way of legal mortgage with full title guarantee over title number WYK631346 (30 kirkgate, huddersfield, HD1 1QJ) as continuing security for payment of secured liabilities. Outstanding
15 August 2017	Delivered on: 18 August 2017 Persons entitled: Npif Yhtv Microfinance Limited Partnership Acting Through Its General Partner Classification: A registered charge Particulars: F/H 30 kirkgate huddersfield west yorkshire t/no.WYK631346. Outstanding
5 May 2016	Delivered on: 6 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
5 May 2016	Delivered on: 6 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold property at 30 kirkgate, huddersfield, west yorkshire HD1 1QJ registered at the land registry with title absolute and title number WYK631346. Outstanding
20 May 2015	Delivered on: 21 May 2015 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: F/H 30 kirkgate, huddersfield t/no WYK631346. Outstanding
20 May 2015	Delivered on: 21 May 2015 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: 30 kirkgate, huddersfield t/no WYK631346. Outstanding

Filing History

11 January 2024	Registration of charge 078495270009, created on 5 January 2024 (35 pages)
18 December 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
1 December 2023	Satisfaction of charge 078495270004 in full (4 pages)
30 November 2023	Termination of appointment of Tehmina Parekh as a director on 30 November 2023 (1 page)
21 November 2023	Satisfaction of charge 078495270003 in full (4 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
23 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
23 December 2022	Registered office address changed from 19 Peckover Street Bradford BD1 5BD England to Dawsons House Owlcotes Lane Pudsey LS28 6PY on 23 December 2022 (1 page)
29 November 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
19 January 2022	Confirmation statement made on 16 November 2021 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
4 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
13 January 2020	Confirmation statement made on 16 November 2019 with no updates (3 pages)
12 October 2019	Amended total exemption full accounts made up to 30 November 2018 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (3 pages)
16 April 2019	Registration of charge 078495270007, created on 15 April 2019 (32 pages)
16 April 2019	Registration of charge 078495270008, created on 15 April 2019 (40 pages)
29 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
29 March 2018	Satisfaction of charge 078495270005 in full (4 pages)
28 March 2018	Satisfaction of charge 078495270006 in full (1 page)
4 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 September 2017	Registration of charge 078495270006, created on 13 September 2017 (12 pages)
22 September 2017	Registration of charge 078495270006, created on 13 September 2017 (12 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 August 2017	Registration of charge 078495270005, created on 15 August 2017 (14 pages)
18 August 2017	Registration of charge 078495270005, created on 15 August 2017 (14 pages)
29 June 2017	Satisfaction of charge 078495270001 in full (3 pages)
29 June 2017	Satisfaction of charge 078495270002 in full (4 pages)
29 June 2017	Satisfaction of charge 078495270002 in full (4 pages)
29 June 2017	Satisfaction of charge 078495270001 in full (3 pages)
5 April 2017	Registered office address changed from Commercial House 140-148 Manningham Lane Bradford BD8 7JJ to 19 Peckover Street Bradford BD1 5BD on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Commercial House 140-148 Manningham Lane Bradford BD8 7JJ to 19 Peckover Street Bradford BD1 5BD on 5 April 2017 (1 page)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 May 2016	Registration of charge 078495270004, created on 5 May 2016 (38 pages)
6 May 2016	Registration of charge 078495270003, created on 5 May 2016 (26 pages)
6 May 2016	Registration of charge 078495270003, created on 5 May 2016 (26 pages)
6 May 2016	Registration of charge 078495270004, created on 5 May 2016 (38 pages)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (8 pages)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 May 2015	Registration of charge 078495270001, created on 20 May 2015 (28 pages)
21 May 2015	Registration of charge 078495270002, created on 20 May 2015 (54 pages)
21 May 2015	Registration of charge 078495270001, created on 20 May 2015 (28 pages)
21 May 2015	Registration of charge 078495270002, created on 20 May 2015 (54 pages)
27 April 2015	Appointment of Dr Tehmina Parekh as a director on 17 April 2015 (3 pages)
27 April 2015	Appointment of Dr Tehmina Parekh as a director on 17 April 2015 (3 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (7 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 December 2013	Amended accounts made up to 30 November 2012 (3 pages)
31 December 2013	Amended accounts made up to 30 November 2012 (3 pages)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (7 pages)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (7 pages)
6 December 2013	Termination of appointment of Haq Nawaz as a director (1 page)
6 December 2013	Termination of appointment of Haq Nawaz as a director (1 page)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 May 2013	Appointment of Dr Samir Sayeed Khan as a director (3 pages)
23 May 2013	Appointment of Dr Samir Sayeed Khan as a director (3 pages)
15 May 2013	Appointment of Mr Balbir Singh Panesar as a director (5 pages)
15 May 2013	Appointment of Mr Balbir Singh Panesar as a director (5 pages)
7 May 2013	Appointment of Mr Iqbal Singh Sekhon as a director (3 pages)
7 May 2013	Appointment of Mr Iqbal Singh Sekhon as a director (3 pages)
9 April 2013	Termination of appointment of Balbir Panesar as a director (2 pages)
9 April 2013	Termination of appointment of Iqbal Sekhon as a director (1 page)
9 April 2013	Termination of appointment of Iqbal Sekhon as a director (1 page)
9 April 2013	Termination of appointment of Balbir Panesar as a director (2 pages)
3 April 2013	Appointment of Mr Haq Nawaz as a director (2 pages)
3 April 2013	Appointment of Mr Haq Nawaz as a director (2 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 16 November 2012 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 16 November 2012 (16 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013 (6 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013 (6 pages)
24 January 2012	Appointment of Mr Balbir Singh Panesar as a director (3 pages)
24 January 2012	Appointment of Mr Balbir Singh Panesar as a director (3 pages)
16 November 2011	Incorporation (25 pages)
16 November 2011	Incorporation (25 pages)

Kirkgateresidence Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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