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KNIGHTSBRIDGE PROPERTY MANAGEMENT LIMITED

Company number 02205463

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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)
08 Mar 2018 AD01 Registered office address changed from 6 Albert Court Kensington Gore London SW7 2BE to Flat 6a Albert Court Kensington Gore South Kensington London SW7 2BE on 8 March 2018
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC01 Notification of Mark Stephen Lawrence Stern as a person with significant control on 22 July 2016
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
01 Dec 2016 AA Total exemption full accounts made up to 31 December 2015
05 Oct 2016 TM01 Termination of appointment of Karen Fife as a director on 5 October 2016
29 Sep 2016 TM01 Termination of appointment of Jean Andre Favre as a director on 29 September 2016
28 Sep 2016 AP01 Appointment of Mr Mark Stephen Lawrence Stern as a director on 22 July 2016
28 Sep 2016 AP01 Appointment of Karen Fife as a director on 22 July 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
14 Oct 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 11/07/09; full list of members
02 Jul 2009 288b Appointment terminated secretary monique taylor