Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr John Auld Mactaggart on 1 March 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG
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19 Apr 2023 |
PSC05 |
Change of details for The Resident Kensington Holdings Limited as a person with significant control on 11 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Ameesh Shah as a director on 31 March 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 19 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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19 Jan 2023 |
PSC05 |
Change of details for The Nadler Kensington Holdings Limited as a person with significant control on 4 February 2020
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19 Jan 2023 |
MR04 |
Satisfaction of charge 050854980006 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 050854980005 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 050854980004 in full
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Nov 2022 |
MR01 |
Registration of charge 050854980007, created on 9 November 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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29 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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12 Jul 2022 |
TM01 |
Termination of appointment of Robert Henry Haldane Peto as a director on 18 March 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Mr William Karl David Laxton on 1 November 2019
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04 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of a director
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22 Apr 2021 |
TM01 |
Termination of appointment of John Peter Anthony Adams as a director on 18 March 2021
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