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KENSINGTON ROW PROPERTY (ELIOT HOUSE) LIMITED

Company number 13908230

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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)
25 Oct 2024 CH01 Director's details changed for Martin Alistair John Earp on 1 July 2024
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Aug 2024 AP01 Appointment of John David Clark as a director on 7 August 2024
21 May 2024 AP01 Appointment of Javier Solis Garcia as a director on 30 April 2024
10 Apr 2024 TM01 Termination of appointment of Nabil Aquedim as a director on 21 March 2024
11 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
16 Feb 2024 TM01 Termination of appointment of Simon James Langdon Loveridge as a director on 31 December 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 CH01 Director's details changed for Martin Alistair John Earp on 27 May 2023
20 Jul 2023 TM01 Termination of appointment of Richard James Spencer as a director on 3 July 2023
23 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
18 Jan 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr nabil aquedim
22 Dec 2022 AP01 Appointment of Martin Alistair John Earp as a director on 2 December 2022
22 Dec 2022 AP01 Appointment of Simon James Langdon Loveridge as a director on 2 December 2022
06 Dec 2022 CH03 Secretary's details changed for Harry Blathwayt on 15 November 2022
05 Aug 2022 TM01 Termination of appointment of Tavis Colm Peter Cannell as a director on 28 July 2022
05 Aug 2022 AP01 Appointment of Richard James Spencer as a director on 28 July 2022
02 Aug 2022 CH01 Director's details changed for Mr Nabil Aquedim on 22 June 2022
01 Jun 2022 MR01 Registration of charge 139082300001, created on 31 May 2022
23 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
10 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-10
  • GBP 1

Statement of capital on 2022-02-10
  • GBP 1
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 17/01/2023 as it was invalid or ineffective.
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 17/01/2023 as it was factually inaccurate or was derived from something factually inaccurate.