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IMPERIAL KENSINGTON LIMITED

Company number 08164277

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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)
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
06 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
25 Apr 2018 PSC04 Change of details for Ms Jennica Sarina Shamoon Arazi as a person with significant control on 25 April 2018
25 Apr 2018 PSC04 Change of details for Mr Daniel Shamoon as a person with significant control on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
26 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
05 Oct 2015 AA Total exemption full accounts made up to 30 September 2014
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
02 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
08 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
16 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2013
25 Oct 2013 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
27 Nov 2012 CERTNM Company name changed imperial hotel london LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
12 Oct 2012 AP01 Appointment of Jennica Shamoon-Arazi as a director
01 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted