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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)
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 1,898.51
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1,881.13
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AP01 Appointment of Mr Rolando Rodrigues as a director
27 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,842.91
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mir Saeed Ladjevardi on 27 May 2010
16 Jun 2010 CH01 Director's details changed for Andre Michael Robin Sochovsky on 27 May 2010
16 Jun 2010 CH01 Director's details changed for Dr Robert Bruce Guy on 27 May 2010
16 Jun 2010 CH01 Director's details changed for Timothy Duerden Tinker on 27 May 2010
16 Jun 2010 CH01 Director's details changed for Christopher Jan Andrew Bliss on 27 May 2010
16 Jun 2010 CH01 Director's details changed for George Anthony Gluck on 27 May 2010
16 Jun 2010 CH01 Director's details changed for Miss Carol Anne Stewart on 27 May 2010
17 Mar 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
11 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Feb 2010 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary
02 Feb 2010 AP04 Appointment of Prospect Secretaries Limited as a secretary
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2 February 2010
27 Aug 2009 123 Nc inc already adjusted 25/08/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital