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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)
13 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 216
06 Nov 2014 AA Accounts for a small company made up to 31 March 2014
30 Oct 2014 AP01 Appointment of Ms Gillian Anderson as a director
30 Oct 2014 AP01 Appointment of Ms Gillian Margaret Anderson as a director on 29 October 2014
09 Oct 2014 TM01 Termination of appointment of Maria Billson as a director on 29 September 2014
29 Jan 2014 AP01 Appointment of Mr Geoffrey Conaghan as a director
17 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 216
16 Jan 2014 CH01 Director's details changed for William Andrew From on 1 December 2013
16 Jan 2014 CH01 Director's details changed for Mr Michael David Colin Craven Campbell on 1 December 2013
16 Jan 2014 CH01 Director's details changed for Tesula Mohindra on 1 December 2013
16 Jan 2014 CH01 Director's details changed for George Vergottis on 1 December 2013
16 Jan 2014 CH01 Director's details changed for Mr Issam Ahmed Karouni on 1 December 2013
16 Jan 2014 CH01 Director's details changed for Maria Billson on 1 March 2013
16 Jan 2014 CH01 Director's details changed for Gunilla Ingrid Kleberg on 1 December 2013
16 Jan 2014 CH01 Director's details changed for Robert Angus Clark on 1 December 2013
16 Jan 2014 CH01 Director's details changed for Sir James Blair Duncan on 1 December 2013
25 Oct 2013 AA Accounts for a small company made up to 31 March 2013
19 Jul 2013 AD01 Registered office address changed from Kingston House North the Estate Office, Kingston House North Prince's Gate London SW7 1LN SW7 1LN United Kingdom on 19 July 2013
15 Jul 2013 AD01 Registered office address changed from Flat 4, Kingston House North, Princes Gate , London, . SW7 1LN on 15 July 2013
11 Jun 2013 TM01 Termination of appointment of Charles Longbottom as a director
05 Mar 2013 AP03 Appointment of Mary Frances Shearer as a secretary
05 Mar 2013 TM02 Termination of appointment of Pamela Knight as a secretary
25 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
22 Feb 2012 AP01 Appointment of Tesula Mohindra as a director