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61 KENSINGTON GARDENS SQUARE LIMITED

Company number 02587008

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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)
12 Nov 2024 CH01 Director's details changed for Ms Donata Invernizzi on 11 November 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
04 Apr 2024 AD01 Registered office address changed from 91 Eccles Road C/O Bowood (London) Ltd London SW11 1LX England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 4 April 2024
22 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
22 Feb 2024 CH01 Director's details changed for Mr Christopher George Whitewood on 20 February 2024
22 Feb 2024 CH01 Director's details changed for Fiona More on 20 February 2024
22 Feb 2024 CH01 Director's details changed for James David Spencer on 20 February 2024
19 Feb 2024 EH01 Elect to keep the directors' register information on the public register
19 Feb 2024 CH01 Director's details changed for Ms Eilidh Middleton on 10 February 2024
16 Feb 2024 CH01 Director's details changed for Ms Sigrid Thumfart on 15 February 2024
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Nov 2023 CH01 Director's details changed for Ms Donata Invernizzi on 18 November 2023
04 Jul 2023 AP01 Appointment of Ms Sigrid Thumfart as a director on 1 July 2023
30 May 2023 CH01 Director's details changed for Mr Nicholas Paul Bray on 29 May 2023
30 May 2023 TM01 Termination of appointment of Catherine Rose Amanda Ramage as a director on 26 May 2023
17 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Aug 2022 AD01 Registered office address changed from 61 Kensington Gardens Square London W2 4BA to 91 Eccles Road C/O Bowood (London) Ltd London SW11 1LX on 1 August 2022
12 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
09 Feb 2022 CH01 Director's details changed for Mark John Vaughan Wyatt on 7 February 2022
09 Feb 2022 CH02 Director's details changed for Jolly House Limited on 8 February 2022
07 Feb 2022 CH01 Director's details changed for Mr Nicholas Paul Bray on 1 February 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Feb 2021 AA Micro company accounts made up to 31 March 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates