KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED

09560367
40 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AL

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2023 officers Termination of appointment of director (James Robert Lock) 1 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Christopher Simon Tolley) 2 Buy now
29 Nov 2023 officers Appointment of director (Mr Christopher Simon Tolley) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Angus Henesey Lennox) 1 Buy now
18 Oct 2023 accounts Annual Accounts 24 Buy now
05 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
05 Sep 2023 resolution Resolution 1 Buy now
05 Sep 2023 insolvency Solvency Statement dated 25/08/23 1 Buy now
05 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 25 Buy now
26 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2022 capital Return of Allotment of shares 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2022 officers Appointment of director (Mr. Angus Henesey Lennox) 2 Buy now
09 May 2022 officers Termination of appointment of director (Farhad Mawji Karim) 1 Buy now
06 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 May 2022 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 accounts Annual Accounts 24 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
09 Oct 2020 accounts Annual Accounts 23 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 officers Appointment of director (Mr Adam Khisro Mir Shah) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (D Andrew Lax) 1 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 23 Buy now
04 Sep 2018 capital Return of Allotment of shares 3 Buy now
04 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
25 May 2018 capital Return of Allotment of shares 4 Buy now
25 May 2018 capital Return of Allotment of shares 4 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2017 accounts Annual Accounts 23 Buy now
22 May 2017 capital Return of Allotment of shares 3 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
16 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
28 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
18 Sep 2015 officers Appointment of director (Mr. D Andrew Lax) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Michael John Pegler) 1 Buy now
24 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Apr 2015 incorporation Incorporation Company 42 Buy now