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KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED

Company number 02455294

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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)
02 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 15 pages (15 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Jonathan Michael Gooding as a director on 29 October 2024	View PDF Appointment of Mr Jonathan Michael Gooding as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Towfik Henry Luay Al Swaidi as a director on 29 October 2024	View PDF Appointment of Mr Towfik Henry Luay Al Swaidi as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Sabah Muhammed Ali Mahmoud as a director on 29 October 2024	View PDF Termination of appointment of Sabah Muhammed Ali Mahmoud as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 15 pages (15 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2023	TM01	Termination of appointment of Robert Angus Clark as a director on 30 October 2023	View PDF Termination of appointment of Robert Angus Clark as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mrs Angela Sylvia Hamill as a director on 7 November 2023	View PDF Appointment of Mrs Angela Sylvia Hamill as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	CH04	Secretary's details changed for Sa Law Llp on 21 October 2022	View PDF Secretary's details changed for Sa Law Llp on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP04	Appointment of Sa Law Llp as a secretary on 6 October 2022	View PDF Appointment of Sa Law Llp as a secretary on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM02	Termination of appointment of Mary Frances Shearer as a secretary on 1 June 2022	View PDF Termination of appointment of Mary Frances Shearer as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 15 pages (15 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Nov 2021	AP01	Appointment of Mr Marwan Hayek as a director on 10 November 2021	View PDF Appointment of Mr Marwan Hayek as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AD01	Registered office address changed from C/O Fifth Street Property Management Kingston House North Princes Gate London SW7 1LN to Flat 4, Kingston House North Prince's Gate London SW7 1LN on 18 November 2021	View PDF Registered office address changed from C/O Fifth Street Property Management Kingston House North Princes Gate London SW7 1LN to Flat 4, Kingston House North Prince's Gate London SW7 1LN on 18 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
03 Sep 2021	CH01	Director's details changed for Mr Nuri Cingillioglu on 1 September 2021	View PDF Director's details changed for Mr Nuri Cingillioglu on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Sabah Muhammed Ali Mahmoud as a director on 17 August 2021	View PDF Appointment of Mr Sabah Muhammed Ali Mahmoud as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)

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KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED

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