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PALACE PLACE MANSIONS (KENSINGTON) LIMITED

Company number 01374108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
05 Dec 2024 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 17 Abingdon Road London W8 6AH on 5 December 2024
05 Dec 2024 AP04 Appointment of Jmw Barnard Management Limited as a secretary on 1 December 2024
23 Sep 2024 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 21 September 2024
08 Mar 2024 TM01 Termination of appointment of Anotnella Laura Buccellini as a director on 9 November 2023
08 Mar 2024 TM01 Termination of appointment of Stephen Mucklow as a director on 9 November 2023
14 Dec 2023 AP01 Appointment of Habib Reza Esfahanian as a director on 9 November 2023
19 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
27 Sep 2023 AA Micro company accounts made up to 31 March 2023
16 May 2023 AP01 Appointment of Mr Oleg Paska as a director on 13 May 2023
15 May 2023 TM01 Termination of appointment of Umar Khan as a director on 13 May 2023
15 May 2023 TM01 Termination of appointment of Sandra Donald as a director on 13 May 2023
19 Jan 2023 TM01 Termination of appointment of Tore Verner Karlsson as a director on 18 January 2023
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
13 Jun 2022 TM01 Termination of appointment of Timothy Carlton Congdon Cumberbatch as a director on 10 April 2022
11 May 2022 AP01 Appointment of Mrs Wanda Cumberbatch as a director on 6 April 2022
09 May 2022 AP01 Appointment of Mr Stephen Mucklow as a director on 5 May 2022
12 Apr 2022 AP01 Appointment of Mrs Sandra Donald as a director on 5 April 2022
24 Mar 2022 AP01 Appointment of Mr Umar Khan as a director on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Anna Angela Busch as a director on 10 March 2022
22 Mar 2022 TM01 Termination of appointment of James Boswell Donald as a director on 20 March 2022
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
19 Mar 2021 AA Micro company accounts made up to 31 March 2020