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KINGSWAY PROPERTIES LONDON LIMITED

Company number 10885711

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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)
01 Nov 2024 MR01 Registration of charge 108857110003, created on 24 October 2024
01 Nov 2024 MR01 Registration of charge 108857110004, created on 24 October 2024
01 Nov 2024 MR01 Registration of charge 108857110005, created on 24 October 2024
28 Oct 2024 MR04 Satisfaction of charge 108857110001 in full
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
05 Nov 2019 AD01 Registered office address changed from Bury House 31 Bury Street London EC3A 5AR United Kingdom to Hend House 233 Shaftesbury Avenue London WC2H 8EE on 5 November 2019
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
13 Aug 2018 MR01 Registration of charge 108857110002, created on 26 July 2018
08 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
01 Aug 2018 MR01 Registration of charge 108857110001, created on 26 July 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 6,501,000
28 Jun 2018 SH08 Change of share class name or designation
28 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 AP01 Appointment of Ms Leilah Aintaoui as a director on 20 June 2018