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39 KINGSGATE ROAD LTD

Company number 06704357

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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