KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED

Company number 05139449

Date	Type	Description	View / Download
07 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(12 pages)
07 Sep 2018	TM01	Termination of appointment of George Anthony Gluck as a director on 5 July 2018	(1 page)
07 Sep 2018	AP01	Appointment of Saskia Bennett as a director on 5 July 2018	(2 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
04 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(11 pages)
12 Sep 2017	AP01	Appointment of Patricia Sally Godley-Maynard as a director on 18 July 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Timothy Duerden Tinker as a director on 18 July 2017	(1 page)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(13 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,973.17	(14 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 1,973.17	(3 pages)
09 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Gen business 23/06/2015	(13 pages)
22 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,912.61	(14 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
29 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,895.23	(14 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,895.23	(3 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
05 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(14 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jul 2012	AP01	Appointment of Mr David Robson as a director	(2 pages)
28 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(14 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)