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KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Company number 04365051

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
17 Apr 2020 TM01 Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020
03 Feb 2020 TM01 Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
03 Feb 2020 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
03 Dec 2019 AD01 Registered office address changed from 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019
15 Nov 2019 TM01 Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon David Austin Davies as a director on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019
15 Nov 2019 AP01 Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019
15 Nov 2019 AP01 Appointment of Mrs Emma Jane Morton as a director on 15 November 2019
04 Jul 2019 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019
04 Jul 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
30 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
30 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 30 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
05 Dec 2017 SH20 Statement by Directors
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • GBP 1
05 Dec 2017 CAP-SS Solvency Statement dated 22/11/17
05 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital