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64 KENSINGTON GARDENS SQUARE LIMITED

Company number 02596942

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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)
08 Aug 2017 TM02 Termination of appointment of Gordon and Co Ltd as a secretary on 8 August 2017
08 Aug 2017 AD01 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2017
21 Apr 2017 AD01 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300
03 May 2016 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 3 May 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 300
08 Apr 2015 CH04 Secretary's details changed for Gordon and Co Ltd on 4 June 2014
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jul 2014 AD01 Registered office address changed from Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 23 July 2014
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 300
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AP01 Appointment of Elizabeth Anne Crichton as a director
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Felicia Webb on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 11 April 2011
11 Apr 2011 TM01 Termination of appointment of Terence Bone as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders