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KNIGHTSBRIDGE GARDENS LIMITED

Company number 14061119

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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)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
17 Aug 2024	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 14 May 2024	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AD01	Registered office address changed from 140 Piccadilly London W1J 7NS England to C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London United Kingdom EC3A 8BF on 6 June 2024	View PDF Registered office address changed from 140 Piccadilly London W1J 7NS England to C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London United Kingdom EC3A 8BF on 6 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	CH01	Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on 22 May 2024	View PDF Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Simon Lanyon on 20 May 2024	View PDF Director's details changed for Simon Lanyon on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on 11 December 2023	View PDF Director's details changed for Mr Adel Abdelaziz Abdelrahman Kasaji on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
19 Jul 2023	AD01	Registered office address changed from 50 Hans Crescent London SW1X 0NA United Kingdom to 140 Piccadilly London W1J 7NS on 19 July 2023	View PDF Registered office address changed from 50 Hans Crescent London SW1X 0NA United Kingdom to 140 Piccadilly London W1J 7NS on 19 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MR01	Registration of charge 140611190002, created on 3 July 2023	View PDF Registration of charge 140611190002, created on 3 July 2023 - link opens in a new window - 12 pages (12 pages)
04 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR01	Registration of charge 140611190001, created on 29 September 2022	View PDF Registration of charge 140611190001, created on 29 September 2022 - link opens in a new window - 40 pages (40 pages)
21 Jul 2022	CH01	Director's details changed for Adel Abdelaziz Abdel Rahman Kasaji on 21 July 2022	View PDF Director's details changed for Adel Abdelaziz Abdel Rahman Kasaji on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Aziz Syriani as a person with significant control on 4 July 2022	View PDF Cessation of Aziz Syriani as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CH01	Director's details changed for Simon Lenyon on 13 May 2022	View PDF Director's details changed for Simon Lenyon on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-21 GBP 1 - link opens in a new window - 15 pages (15 pages)

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