KENT AND KENSINGTON HOUSES LIMITED
Company number 01436224
- Company Overview for KENT AND KENSINGTON HOUSES LIMITED (01436224)
- Filing history for KENT AND KENSINGTON HOUSES LIMITED (01436224)
- People for KENT AND KENSINGTON HOUSES LIMITED (01436224)
- Registers for KENT AND KENSINGTON HOUSES LIMITED (01436224)
- More for KENT AND KENSINGTON HOUSES LIMITED (01436224)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | RP04CS01 | Second filing of Confirmation Statement dated 25 September 2023 | |
| 29 Nov 2024 | CH01 | Director's details changed for Mr Rodney Matthew Thomas on 5 June 2024 | |
| 27 Nov 2024 | AD03 | Register(s) moved to registered inspection location 843 Finchley Road London NW11 8NA | |
| 27 Nov 2024 | AD02 | Register inspection address has been changed to 843 Finchley Road London NW11 8NA | |
| 27 Nov 2024 | AD01 | Registered office address changed from 57 Queen Anne Street 57 Queen Anne Street London W1G 9JR United Kingdom to 57 Queen Anne Street London W1G 9JR on 27 November 2024 | |
| 27 Nov 2024 | CH01 | Director's details changed for Ms Elizabeth Evelyn Ward on 15 February 2024 | |
| 27 Nov 2024 | CH01 | Director's details changed for Mr Rodney Matthew Thomas on 5 June 2024 | |
| 28 Oct 2024 | TM02 | Termination of appointment of Janet Anne Simon as a secretary on 28 October 2024 | |
| 28 Oct 2024 | AD01 | Registered office address changed from Guy Clapham and Co 51 Weymouth Street London W1G 8NH England to 57 Queen Anne Street 57 Queen Anne Street London W1G 9JR on 28 October 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Mr Rodney Matthew Thomas as a director on 5 June 2024 | |
| 07 Jun 2024 | AP01 | Appointment of Mr Adrian Neville Kent as a director on 5 June 2024 | |
| 13 May 2024 | AD01 | Registered office address changed from 51 Guy Clapham & Co 51 Weymouth Street London London W1G 8NH United Kingdom to Guy Clapham and Co 51 Weymouth Street London W1G 8NH on 13 May 2024 | |
| 15 Mar 2024 | AD01 | Registered office address changed from 5 Kensington House 35 Kensington Court London W8 5BD to 51 Guy Clapham & Co 51 Weymouth Street London London W1G 8NH on 15 March 2024 | |
| 15 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 22 Feb 2024 | PSC07 | Cessation of Ivan Stephan Marcar Simon as a person with significant control on 15 February 2024 | |
| 22 Feb 2024 | TM01 | Termination of appointment of Ivan Stephan Marcar Simon as a director on 15 February 2024 | |
| 14 Feb 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 27 Nov 2023 | TM01 | Termination of appointment of Konstantin Nikolic as a director on 12 September 2023 | |
| 27 Sep 2023 | CS01 |
Confirmation statement made on 25 September 2023 with updates
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| 10 May 2023 | TM01 | Termination of appointment of Beatrice Sareen as a director on 26 April 2023 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 01 Jun 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 12 May 2022 | AP01 | Appointment of Beatrice Sareen as a director on 1 May 2022 | |
| 10 Jan 2022 | AP01 | Appointment of Ms Elizabeth Evelyn Ward as a director on 9 December 2021 | |
| 21 Dec 2021 | AP01 | Appointment of Professor Konstantin Nikolic as a director on 6 December 2021 |