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24 & 25 KENSINGTON GARDEN SQUARE LIMITED

Company number 01624486

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
31 May 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
21 Jul 2023 AP01 Appointment of Mr Ian David Boscoe as a director on 19 May 2023
31 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with updates
19 Oct 2022 TM01 Termination of appointment of Montajeb Khalili as a director on 19 May 2021
19 Oct 2022 TM01 Termination of appointment of Winifred Thomasina Mietzel as a director on 19 May 2021
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX to 68 Queens Gardens London W2 3AH on 9 November 2021
09 Nov 2021 AP04 Appointment of Sloan Company Secretarial Services Ltd as a secretary on 1 November 2021
09 Nov 2021 TM02 Termination of appointment of Pb Company Secretary Limited as a secretary on 1 November 2021
29 Sep 2021 AP01 Appointment of Catherine Laura Wise as a director on 19 May 2021
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
06 Jul 2021 AP01 Appointment of Mr Barnaby John Hudson Newman as a director on 2 June 2021
02 Jul 2021 AP01 Appointment of Mr Christopher Curteis Lipscomb as a director on 2 June 2021
22 Jun 2021 AP01 Appointment of Mr Gregory Axel Dupre as a director on 19 May 2021
19 Jun 2021 AP01 Appointment of Mr Neil Aitken as a director on 19 May 2021
22 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with updates
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
03 Jul 2019 AP01 Appointment of Mr Peter Thomas Cook as a director on 16 April 2019
03 Jul 2019 AP01 Appointment of Mr Montajeb Khalili as a director on 16 April 2019