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ARORA KENSINGTON LIMITED

Company number 10662780

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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)
29 Oct 2024 CERTNM Company name changed leopard uk kensington propco LIMITED\certificate issued on 29/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-28
01 Aug 2024 MR04 Satisfaction of charge 106627800004 in full
01 Aug 2024 MR04 Satisfaction of charge 106627800005 in full
01 Mar 2024 MR04 Satisfaction of charge 106627800007 in full
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
04 Dec 2023 TM01 Termination of appointment of Derrick Beare as a director on 23 November 2023
04 Dec 2023 AP01 Appointment of Mr Surinder Arora as a director on 23 November 2023
04 Dec 2023 AP01 Appointment of Mr Sanjay Arora as a director on 23 November 2023
04 Dec 2023 PSC02 Notification of Grove Acquisitions Limited as a person with significant control on 23 November 2023
04 Dec 2023 PSC07 Cessation of Leopard Uk Kensington Jv Limited as a person with significant control on 23 November 2023
29 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
29 Nov 2023 MR05 All of the property or undertaking has been released from charge 106627800004
29 Nov 2023 MR05 All of the property or undertaking has been released from charge 106627800005
29 Nov 2023 MR01 Registration of charge 106627800008, created on 23 November 2023
28 Nov 2023 MR01 Registration of charge 106627800007, created on 23 November 2023
28 Nov 2023 MR04 Satisfaction of charge 106627800003 in full
27 Nov 2023 AD01 Registered office address changed from 18 Culford Gardens London SW3 2st to World Business Centre 2 Newall Road Hounslow TW6 2SF on 27 November 2023
27 Nov 2023 MR01 Registration of charge 106627800006, created on 23 November 2023
20 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
02 Oct 2023 PSC05 Change of details for Leopard Uk Kensington Jv Limited as a person with significant control on 29 September 2023
05 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2023 RP04TM01 Second filing for the termination of David Tugendhaft as a director
18 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
29 Nov 2022 TM01 Termination of appointment of Rodney Michael Weinstein as a director on 28 November 2022