K.C.G.RESIDENTS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 15/11/2315 November 2023 | Director's details changed for Mr Mark Alain Ross Grizzelle on 2023-10-30 |
| 15/11/2315 November 2023 | Director's details changed for Mr Andre Senouf on 2023-10-30 |
| 15/11/2315 November 2023 | Director's details changed for Mr Christopher Gregory Stainow on 2023-10-30 |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/05/223 May 2022 | Termination of appointment of Clotilde Anne Genevieve Walewska as a director on 2022-03-24 |
| 03/05/223 May 2022 | Appointment of Mr Andre Senouf as a director on 2022-03-24 |
| 03/05/223 May 2022 | Termination of appointment of Victoria Stainow as a director on 2022-03-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Appointment of Mr Mark Alain Ross Grizzelle as a director on 2021-12-08 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/10/216 October 2021 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2021-10-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MS JUDITH MARGARET HOOPER |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MRS DANAH SAADAWI ALLGAIER |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MRS ANNA VERZINDZHER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA STAINOW |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GREGORY STAINOW |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS VICTORIA STAINOW |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE PARKE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLOTILDE ANNE GENEVIEVE WALEWSKA / 27/11/2017 |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE STARRSJO |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED VICTORIA STAINOW |
| 30/10/1530 October 2015 | 30/10/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | 30/10/14 NO MEMBER LIST |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CORAL SAMUEL |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD ARCULUS |
| 21/10/1421 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | 30/10/13 NO MEMBER LIST |
| 24/10/1324 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT / 23/11/2012 |
| 21/11/1221 November 2012 | 30/10/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/11/1221 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT / 09/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED CLOTILDE ANNE GENEVIEVE WALEWSKA |
| 02/11/112 November 2011 | 30/10/11 NO MEMBER LIST |
| 13/10/1113 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PARKE VEROMQUE DE CHAMPVALLIER / 15/08/2011 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED PARKE VEROMQUE DE CHAMPVALLIER |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED CHRISTINA ELIZABETH FORMBY |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA STAINOW |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOTT |
| 05/11/105 November 2010 | 30/10/10 NO MEMBER LIST |
| 04/10/104 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE AND ASSET MANAGEMENT / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE CATHERINE MADELINE STARRSJO / 13/11/2009 |
| 13/11/0913 November 2009 | 30/10/09 NO MEMBER LIST |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STAINOW / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORAL CYNTHIA SAMUEL / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD ARCULUS / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BOTT / 13/11/2009 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCO PACE |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | ANNUAL RETURN MADE UP TO 30/10/08 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BUTT / 31/10/2008 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED JULIAN BUTT |
| 05/06/085 June 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: COWLEAZE HOUSE 39-45 COWLEAZE ROAD KINGSTON SURREY KT2 6DZ |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 30/10/07 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 30/10/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0528 November 2005 | ANNUAL RETURN MADE UP TO 30/10/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | ANNUAL RETURN MADE UP TO 30/10/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: BROOK HOUSE 10 CHURCH TERRACE RICHMOND SURREY TW10 6SE |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 18/20 HILL RISE RICHMOND SURREY TW10 6UA |
| 19/12/0319 December 2003 | ANNUAL RETURN MADE UP TO 30/10/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/11/0227 November 2002 | ANNUAL RETURN MADE UP TO 30/10/02 |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 30/10/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 30/10/00 |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/11/995 November 1999 | ANNUAL RETURN MADE UP TO 30/10/99 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | ANNUAL RETURN MADE UP TO 30/10/98 |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: SUFFIELD HOUSE 9 PARADISE ROAD RICHMOND SURREY TN9 1SA |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/01/986 January 1998 | ANNUAL RETURN MADE UP TO 30/10/97 |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 18-20 HILL RISE RICHMOND SURREY TW10 6UA |
| 09/12/969 December 1996 | ANNUAL RETURN MADE UP TO 30/10/96 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | ANNUAL RETURN MADE UP TO 30/10/95 |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/08/9522 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: BARRY HOUSE 20-22 WORPLE RD WIMBLEDON LONDON SW19 4DH |
| 21/06/9521 June 1995 | AUDITOR'S RESIGNATION |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ANNUAL RETURN MADE UP TO 30/10/94 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/12/9320 December 1993 | ANNUAL RETURN MADE UP TO 30/10/93 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/11/9218 November 1992 | ANNUAL RETURN MADE UP TO 30/10/92 |
| 04/11/924 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/924 November 1992 | ALTER MEM AND ARTS 24/09/92 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | ANNUAL RETURN MADE UP TO 30/10/91 |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: ASH VILLE HOUSE THE BROADWAY WIMBLEDON LONDON SW19 IQJ |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/05/917 May 1991 | ANNUAL RETURN MADE UP TO 30/10/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 30/01/9030 January 1990 | ANNUAL RETURN MADE UP TO 11/10/89 |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/08/894 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | ANNUAL RETURN MADE UP TO 15/12/88 |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: N.E.M. HSE 24 WORPLE RD. WIMBLEDON LONDON SW19 4DD. |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 25/11/8725 November 1987 | ANNUAL RETURN MADE UP TO 04/11/87 |
| 09/01/879 January 1987 | ANNUAL RETURN MADE UP TO 26/11/86 |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/591 July 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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