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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)
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 TM01 Termination of appointment of Robert Angus Clark as a director on 30 October 2023
28 Nov 2023 AP01 Appointment of Mrs Angela Sylvia Hamill as a director on 7 November 2023
10 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 CH04 Secretary's details changed for Sa Law Llp on 21 October 2022
21 Oct 2022 AP04 Appointment of Sa Law Llp as a secretary on 6 October 2022
21 Oct 2022 TM02 Termination of appointment of Mary Frances Shearer as a secretary on 1 June 2022
10 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
24 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 MA Memorandum and Articles of Association
19 Nov 2021 AP01 Appointment of Mr Marwan Hayek as a director on 10 November 2021
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
13 Oct 2021 AA Accounts for a small company made up to 31 March 2021
03 Sep 2021 CH01 Director's details changed for Mr Nuri Cingillioglu on 1 September 2021
20 Aug 2021 AP01 Appointment of Mr Sabah Muhammed Ali Mahmoud as a director on 17 August 2021
20 Aug 2021 AP01 Appointment of Mr Nuri Cingillioglu as a director on 17 August 2021
12 Mar 2021 CH03 Secretary's details changed for Mary Frances Shearer on 5 March 2021
02 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 29 December 2020
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2021
10 Nov 2020 AP01 Appointment of Mr Stephen Michael Hughes as a director on 6 November 2020
05 Nov 2020 AA Accounts for a small company made up to 31 March 2020
22 Sep 2020 TM01 Termination of appointment of Tesula Mohindra as a director on 21 September 2020