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KENWOOD PLACE MANAGEMENT LIMITED

Company number 06116634

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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)
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 21
29 May 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 21
27 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
13 Sep 2012 AP01 Appointment of Roger Lloyd Jamie Grant as a director
17 Jul 2012 AP01 Appointment of Mr Graham Ashley Shapiro as a director
13 Jul 2012 AP01 Appointment of Mr Norman Michael Mandell as a director
13 Jul 2012 TM01 Termination of appointment of Ian Sutherland as a director
13 Jul 2012 AP01 Appointment of Mr Philip Louis Simmons as a director
13 Jul 2012 TM02 Termination of appointment of Stephen Haines as a secretary
13 Jul 2012 AP03 Appointment of Joseph Gareh as a secretary
13 Jul 2012 AD01 Registered office address changed from 4 Fitzhardinge Street London W1H 6EG United Kingdom on 13 July 2012
23 May 2012 SH08 Change of share class name or designation
17 May 2012 AA Total exemption small company accounts made up to 29 February 2012
17 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
17 May 2012 AD01 Registered office address changed from 36 Park Street London W1K 2JE United Kingdom on 17 May 2012
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 15
03 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
01 Sep 2010 88(2) Capitals not rolled up
01 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 50