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58-59 KENSINGTON GARDENS SQUARE LIMITED

Company number 02958732

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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)
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Feb 2015 AP01 Appointment of Seymour Major Parle Wasserbauerova as a director on 10 February 2015
13 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
27 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jan 2014 TM02 Termination of appointment of Lhh Residential Management Llp as a secretary
23 Jan 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
23 Jan 2014 AD01 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014
14 May 2013 AA Total exemption full accounts made up to 30 September 2012
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 AD01 Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for David Justin Whiting on 1 May 2010
07 May 2010 CH01 Director's details changed for Susanne Gahler on 1 May 2010
07 May 2010 CH01 Director's details changed for Shaw William Warnock on 1 May 2010
07 May 2010 CH04 Secretary's details changed for Lhh Residential Management Llp on 1 May 2010
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
06 May 2009 363a Return made up to 01/05/09; full list of members
01 Apr 2009 288b Appointment terminated secretary belinda mcmicking
01 Apr 2009 288a Secretary appointed lhh residential management LLP