64 KENSINGTON GARDENS SQUARE LIMITED

02596942
32 GREAT JAMES STREET LONDON ENGLAND WC1N 3HB

Documents

Documents
Date Category Description Pages
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 officers Termination of appointment of secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
21 May 2024 officers Termination of appointment of director (Elizabeth Anne Crichton) 1 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 6 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
24 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Termination of appointment of director (Brigitte Haupts) 1 Buy now
07 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Nov 2021 accounts Annual Accounts 6 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 6 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 6 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 6 Buy now
09 Oct 2018 officers Change of particulars for director (Elizabeth Anne Crichton) 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 6 Buy now
08 Aug 2017 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Gordon and Co Ltd) 1 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 2 Buy now
03 May 2016 annual-return Annual Return 9 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 accounts Annual Accounts 2 Buy now
10 Apr 2015 annual-return Annual Return 9 Buy now
08 Apr 2015 officers Change of particulars for corporate secretary (Gordon and Co Ltd) 1 Buy now
22 Dec 2014 accounts Annual Accounts 2 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2014 annual-return Annual Return 9 Buy now
18 Jun 2013 accounts Annual Accounts 3 Buy now
05 Apr 2013 annual-return Annual Return 9 Buy now
22 Nov 2012 accounts Annual Accounts 3 Buy now
10 Apr 2012 annual-return Annual Return 9 Buy now
27 Jul 2011 accounts Annual Accounts 3 Buy now
27 Apr 2011 officers Appointment of director (Elizabeth Anne Crichton) 3 Buy now
12 Apr 2011 annual-return Annual Return 8 Buy now
12 Apr 2011 officers Change of particulars for director (Felicia Webb) 3 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Thomas Geoffrey Jacomb Gibbon) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Terence Bone) 1 Buy now
06 Aug 2010 accounts Annual Accounts 3 Buy now
12 May 2010 annual-return Annual Return 8 Buy now
12 May 2010 officers Change of particulars for director (Mr Terence Jeffrey Bone) 2 Buy now
12 May 2010 officers Change of particulars for director (Sean Michael Dixon) 2 Buy now
12 May 2010 officers Change of particulars for corporate secretary (Gordon and Co Ltd) 1 Buy now
12 May 2010 officers Change of particulars for director (Felicia Webb) 2 Buy now
12 May 2010 officers Termination of appointment of director (Helen Melhuish) 1 Buy now
12 May 2010 officers Change of particulars for director (Miss Brigitte Haupts) 2 Buy now
20 Oct 2009 accounts Annual Accounts 3 Buy now
07 Apr 2009 annual-return Return made up to 02/04/09; full list of members 6 Buy now
27 Jan 2009 accounts Annual Accounts 3 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from gordon & co 6 london street london W2 1HR 1 Buy now
08 May 2008 annual-return Return made up to 02/04/08; full list of members 6 Buy now
08 May 2008 officers Appointment terminated secretary county estate management secretarial services LIMITED 1 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: 79 new cavendish street london W1W 6XB 1 Buy now
31 Jan 2008 accounts Annual Accounts 3 Buy now
31 Jan 2008 officers New secretary appointed 2 Buy now
09 May 2007 annual-return Return made up to 02/04/07; full list of members 4 Buy now
12 Feb 2007 accounts Annual Accounts 7 Buy now
08 May 2006 annual-return Return made up to 02/04/06; full list of members 4 Buy now
19 Apr 2006 officers New director appointed 1 Buy now
16 Feb 2006 accounts Annual Accounts 8 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers New secretary appointed 2 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
13 Jul 2005 annual-return Return made up to 02/04/05; full list of members 4 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: 32 great james street london WC1N 3HB 1 Buy now
28 Oct 2004 accounts Annual Accounts 6 Buy now
18 Oct 2004 officers Secretary resigned 1 Buy now
18 Oct 2004 officers New secretary appointed 2 Buy now
22 Apr 2004 annual-return Return made up to 02/04/04; full list of members 10 Buy now
26 Jan 2004 accounts Annual Accounts 6 Buy now
05 Sep 2003 officers Secretary resigned 1 Buy now
05 Sep 2003 officers New secretary appointed 2 Buy now
18 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 annual-return Return made up to 02/04/03; full list of members 9 Buy now
25 Jan 2003 accounts Annual Accounts 6 Buy now
17 Apr 2002 annual-return Return made up to 02/04/02; full list of members 8 Buy now
15 Jan 2002 accounts Annual Accounts 6 Buy now
13 Apr 2001 annual-return Return made up to 02/04/01; full list of members 8 Buy now
31 Oct 2000 accounts Annual Accounts 4 Buy now
22 Apr 2000 annual-return Return made up to 02/04/00; full list of members 8 Buy now
29 Nov 1999 accounts Annual Accounts 4 Buy now
13 May 1999 annual-return Return made up to 02/04/99; full list of members 8 Buy now
20 Jan 1999 accounts Annual Accounts 8 Buy now
11 May 1998 officers New secretary appointed 2 Buy now
11 May 1998 officers Secretary resigned 1 Buy now
29 Apr 1998 annual-return Return made up to 02/04/98; full list of members 9 Buy now
01 Feb 1998 officers New director appointed 2 Buy now
26 Jan 1998 officers Director resigned 1 Buy now
29 Aug 1997 accounts Annual Accounts 8 Buy now