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SOUTH KENSINGTON PROPERTY COMPANY LIMITED

Company number 02015762

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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 Jun 2019 PSC07 Cessation of Gideon Andrew Leigh Wood as a person with significant control on 29 March 2019
02 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
28 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
27 Apr 2018 MR01 Registration of a charge with Charles court order to extend. Charge code 020157620004, created on 14 June 2017
19 Dec 2017 AA Unaudited abridged accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
15 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 MR04 Satisfaction of charge 1 in full
30 Jul 2015 MR04 Satisfaction of charge 3 in full
30 Jul 2015 MR04 Satisfaction of charge 2 in full
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
27 Apr 2015 AP01 Appointment of Mr Philip Adam Leigh Wood as a director on 22 April 2015
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014
18 Nov 2014 CH01 Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014
18 Nov 2014 CH01 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
08 Aug 2014 AAMD Amended total exemption small company accounts made up to 30 June 2013
26 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
27 Mar 2014 TM01 Termination of appointment of Susan Spencer-Smith as a director
19 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2013
21 Jan 2014 TM01 Termination of appointment of Philip Wood as a director