KENSINGTON GARDENS HOTEL (LONDON) LIMITED

Company number 04330179

Date	Type	Description	View / Download
01 Jun 2021	AP01	Appointment of Ms Cynthia Cheng as a director on 1 June 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Alan Morgan as a director on 1 April 2021	(1 page)
02 Apr 2021	AA	Full accounts made up to 30 June 2020	(35 pages)
13 Oct 2020	SH20	Statement by Directors	(1 page)
13 Oct 2020	SH19	Statement of capital on 13 October 2020 GBP 10,063	(3 pages)
13 Oct 2020	CAP-SS	Solvency Statement dated 25/09/20	(1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 25/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
20 Mar 2020	AA	Full accounts made up to 30 June 2019	(34 pages)
10 Dec 2019	AP01	Appointment of Mr Gavin Stephen Taylor as a director on 7 December 2019	(2 pages)
01 Oct 2019	AP03	Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
12 Aug 2019	AP01	Appointment of Mr Alan Morgan as a director on 9 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Neil Gallagher as a director on 9 August 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Peter Michael Herbert as a director on 7 June 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
05 Mar 2019	TM02	Termination of appointment of Fiona Keddie as a secretary on 1 March 2019	(1 page)
12 Nov 2018	AD01	Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
26 Apr 2018	CH01	Director's details changed for Mr Neil Gallagher on 29 March 2018	(2 pages)
22 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 1,851,063	(3 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
01 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)