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KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED

Company number 02437473

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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 Sep 2017 PSC07 Cessation of Mark Michael Charles Anderson as a person with significant control on 4 July 2017
05 Sep 2017 AP01 Appointment of Joanna Edwards as a director on 4 July 2017
04 Aug 2017 AP01 Appointment of Ms Rachel Matharu as a director on 4 July 2017
04 Aug 2017 AP01 Appointment of Mr Andries Gerhardus Bonthuys as a director on 4 July 2017
04 Aug 2017 AP01 Appointment of Mr Michael Robert Young as a director on 4 July 2017
04 Aug 2017 TM01 Termination of appointment of Rafah Salam Aziz as a director on 4 July 2017
04 Aug 2017 TM01 Termination of appointment of Ronald Gibbons as a director on 4 July 2017
04 Aug 2017 TM01 Termination of appointment of Angela Marber as a director on 4 July 2017
19 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 5 December 2016 with updates
30 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Aug 2016 TM01 Termination of appointment of Trevor Hindley Preston as a director on 21 August 2016
09 Feb 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 56
09 Feb 2016 AD02 Register inspection address has been changed from C/O Accountancy & Taxation Services 294 Merton Road London SW18 5JW United Kingdom to Harwood House 43 Harwood Road London SW6 4QP
08 Feb 2016 AD04 Register(s) moved to registered office address Harwood House 43 Harwood Road London SW6 4QP
08 Feb 2016 CH01 Director's details changed for Mr Mark Mitchael Charles Anderson on 4 December 2015
05 Nov 2015 AD01 Registered office address changed from Harwood House Harwood Road London SW6 4QP England to Harwood House 43 Harwood Road London SW6 4QP on 5 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AP01 Appointment of Mr James Guy Greer as a director on 27 May 2015
08 Jun 2015 CH01 Director's details changed for Mr Colin Peter Edney on 8 June 2015
08 Jun 2015 AD01 Registered office address changed from C/O Accountancy & Taxation Services 294 Merton Road London SW18 5JW to Harwood House Harwood Road London SW6 4QP on 8 June 2015
12 Feb 2015 TM01 Termination of appointment of Montague Burkeman as a director on 30 January 2015
06 Feb 2015 AP01 Appointment of Mr Colin Peter Edney as a director on 26 November 2014
24 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 56