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NORTH KENSINGTON GATE LIMITED

Company number 11974748

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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)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC07	Cessation of Mitre Yard Properties (2020) Limited as a person with significant control on 29 January 2021	View PDF Cessation of Mitre Yard Properties (2020) Limited as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC02	Notification of Nkgh Limited as a person with significant control on 29 January 2021	View PDF Notification of Nkgh Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 May 2020	View PDF Second filing of Confirmation Statement dated 1 May 2020 - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	PSC07	Cessation of North Kensington Gate Holdings Limited as a person with significant control on 18 December 2019	View PDF Cessation of North Kensington Gate Holdings Limited as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC02	Notification of Mitre Yard Properties (2020) Limited as a person with significant control on 18 December 2019	View PDF Notification of Mitre Yard Properties (2020) Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	RP04AP01	Second filing for the appointment of Robert Hannington as a director	View PDF Second filing for the appointment of Robert Hannington as a director - link opens in a new window - 6 pages (6 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2020	View PDF Confirmation statement made on 1 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2020 - link opens in a new window - 6 pages (6 pages)
06 Apr 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Mr Robert Hannington as a director on 18 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2020.	View PDF Appointment of Mr Robert Hannington as a director on 18 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2020. - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	MR01	Registration of charge 119747480001, created on 23 December 2019	View PDF Registration of charge 119747480001, created on 23 December 2019 - link opens in a new window - 39 pages (39 pages)
02 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-02 GBP 1	View PDF Incorporation Statement of capital on 2019-05-02 GBP 1 - link opens in a new window - 46 pages (46 pages)

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