Gilmore Hankey Kirke Limited

Active01192845 Private limited company
Incorporated
6 December 1974 (51 years)
Industry
Architectural activities (71111)
Owned by
Richard John Young
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 1995
British
Born October 1953 (73)
Officer history (16 former)
5 February 2015
Resigned Jarvis, Richard Douglas as Director
31 December 2010
Resigned Mason, Alan John as Secretary
16 December 2010
Appointed Jarvis, Richard Douglas as Director
16 December 2010
Resigned Farrell, Edward Luke as Director
4 June 2010
Resigned Le Page, Amanda Jane as Director
31 December 2005
16 August 2004
Resigned Barraclough, Jonathan Michael as Director
1 May 2004
Appointed Barraclough, Jonathan Michael as Director
20 December 2002
Resigned Salmon, John Adrian as Director
1 October 2001
Appointed Salmon, John Adrian as Director
30 September 2001
Resigned Miles, Nicholas John Ounstead as Director
30 September 2000
Resigned Rayner, Frederick Jeremy as Director
31 December 1999
Resigned Hamnett, Peter John as Director
1 January 1999
Appointed Miles, Nicholas John Ounstead as Director
1 January 1999
Appointed Rayner, Frederick Jeremy as Director
31 December 1998
Resigned Kirke, Frederick John as Director
31 December 1998
Resigned Salmon, John Adrian as Director
6 April 1995
Appointed Le Page, Amanda Jane as Director
6 April 1995
Appointed Young, Richard John as Director
18 December 1992
Resigned Williams, Allen as Director
11 September 1992
Resigned Miles, Nicholas John Ounstead as Director
26 August 1992
Resigned Arthur, James Patrick as Director
31 December 1991
Resigned Gilmore, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
26 February 2026Total exemption full accounts31 December 2025
10 September 2025Registered office address changed
21 March 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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