- Company Overview for 39 KINGSGATE ROAD LTD (06704357)
- Filing history for 39 KINGSGATE ROAD LTD (06704357)
- People for 39 KINGSGATE ROAD LTD (06704357)
- More for 39 KINGSGATE ROAD LTD (06704357)
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) |
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20 Nov 2018 | CS01 | Confirmation statement made on 23 September 2018 with updates | |
29 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
14 Feb 2018 | TM01 | Termination of appointment of Oliver Samuel Tenzer as a director on 19 October 2017 | |
14 Nov 2017 | AP01 | Appointment of Mrs Mary Elizabeth Mcaleavy as a director on 14 November 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
30 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
11 Oct 2016 | AD01 | Registered office address changed from Flat 2 Kingsgate Road Kingsgate Road London NW6 4TD to Flat 3 39 Kingsgate Road London NW6 4TD on 11 October 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
15 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
24 Jan 2016 | AP01 | Appointment of Mr Oliver Samuel Tenzer as a director on 24 January 2016 | |
13 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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12 Oct 2015 | AD01 | Registered office address changed from Flat 2, 39 Kingsgate Road Kingsgate Road London NW6 4TD England to Flat 2 Kingsgate Road Kingsgate Road London NW6 4TD on 12 October 2015 | |
12 Oct 2015 | AD01 | Registered office address changed from Flat 3 39 Kingsgate Road London NW6 4TD to Flat 2 Kingsgate Road Kingsgate Road London NW6 4TD on 12 October 2015 | |
12 Oct 2015 | TM02 | Termination of appointment of Gareth Jenkins as a secretary on 12 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Gareth Jenkins as a director on 12 October 2015 | |
12 Oct 2015 | CH01 | Director's details changed for Dr Olivia Hatcher on 12 October 2015 | |
07 Aug 2015 | AP03 | Appointment of Dr Olivia Faye Hatcher as a secretary on 7 August 2015 | |
01 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
24 Apr 2015 | CH01 | Director's details changed for Mr Gareth Jenkins on 24 April 2015 | |
24 Apr 2015 | CH01 | Director's details changed for Samantha Alison Cox on 24 April 2015 | |
02 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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04 Aug 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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20 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
23 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders |