KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Company number 04365051

Date	Type	Description	View / Download
02 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
04 Oct 2016	AA01	Current accounting period extended from 15 July 2016 to 31 December 2016	(1 page)
24 May 2016	AP01	Appointment of Miss Gemma Nandita Kataky as a director on 24 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of David Robert Mcclure as a director on 24 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,001	(4 pages)
26 Feb 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 26 February 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 15 July 2015	(23 pages)
21 Jul 2015	MR01	Registration of charge 043650510001, created on 15 July 2015	(46 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jul 2015	AA01	Previous accounting period shortened from 31 December 2015 to 15 July 2015	(1 page)
16 Jul 2015	CERTNM	Company name changed ge real estate developments LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	(3 pages)
16 Jul 2015	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 July 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Stephen Roy Slocombe as a secretary on 15 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr David Robert Mcclure as a director on 15 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Anupam Manchanda as a director on 15 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Matthew Neville Bowden as a director on 15 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Gordon Robert Mckie as a director on 15 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Simon David Austin Davies as a director on 15 July 2015	(2 pages)
15 Jul 2015	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 21 Palmer Street London SW1H 0AD on 15 July 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	(2 pages)