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KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED

Company number 05139449

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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)
24 Oct 2024 CH01 Director's details changed for Mir Saeed Ladjevardi on 9 October 2024
23 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
16 Oct 2024 AD03 Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2024 MA Memorandum and Articles of Association
07 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 2,010.82
23 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
18 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 AP01 Appointment of Dr Robert Bruce Guy as a director on 21 September 2022
23 Sep 2022 TM01 Termination of appointment of David Robson as a director on 21 September 2022
22 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 AP01 Appointment of Simon David Fulford-Brown as a director on 24 September 2020
09 Oct 2020 TM01 Termination of appointment of Andre Michael Robin Sochovsky as a director on 24 September 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
30 Jul 2019 AP01 Appointment of Feng Ryan Wang as a director on 2 July 2019
18 Jul 2019 AP01 Appointment of Mrs Cristina Maria Cleary as a director on 2 July 2019
18 Jul 2019 TM01 Termination of appointment of Christopher Jan Andrew Bliss as a director on 2 July 2019
18 Jul 2019 TM01 Termination of appointment of Robert Bruce Guy as a director on 2 July 2019
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018