KENSINGTON GREEN (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 27/11/2427 November 2024 | Registered office address changed from 138 the Vale London NW11 8SN England to 4 Carlton Close London NW3 7UA on 2024-11-27 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Director's details changed for Mr Martin Christopher Bagot Mellish on 2021-06-14 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KERIM DERHALLI |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIS PAO |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROGER MASON / 01/10/2009 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MS. TRACEY SUZANNE HOFMAN |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR. DEREK ANTHONY LEWIS BROWN |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/03/165 March 2016 | 01/03/16 NO MEMBER LIST |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | 01/03/15 NO MEMBER LIST |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | 01/03/14 NO MEMBER LIST |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | 01/03/13 NO MEMBER LIST |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/03/1210 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VITA LAMBINA |
| 10/03/1210 March 2012 | 01/03/12 NO MEMBER LIST |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLENS |
| 14/03/1114 March 2011 | 01/03/11 NO MEMBER LIST |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN DUDHIA / 01/11/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROGER MASON / 01/11/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VITA LAMBINA / 01/11/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PARNIAN SOBHANI / 01/11/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET PENELOPE BLOW / 01/11/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LAWRENCE PARNIS / 01/11/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CHALLENS / 01/11/2009 |
| 19/03/1019 March 2010 | 01/03/10 NO MEMBER LIST |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY REDEMEYER |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR KLASS MEERTENS |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 01/03/09 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED KLASS MEERTENS |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 01/03/08 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 01/03/07 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ANNUAL RETURN MADE UP TO 01/03/06 |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 12/06/0512 June 2005 | ANNUAL RETURN MADE UP TO 01/03/05 |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 41 PARADISE WALK LONDON SW3 4JL |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 01/03/04 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0324 May 2003 | ARTICLES OF ASSOCIATION |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | ANNUAL RETURN MADE UP TO 01/03/03 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 35 BATTERSEA SQUARE LONDON SW11 3RA |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 01/03/02 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 01/03/01 |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 146-148 CROMWELL ROAD LONDON SW7 4EF |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/03/0027 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 01/03/00 |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: KINGS COURT PARSONAGE LANE BATH AVON BA1 1ER |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 211 STREATFIELD ROAD QUEENSBURY HARROW MIDDLESEX HA3 9DA |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/9913 April 1999 | ANNUAL RETURN MADE UP TO 01/03/99 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1 9TW |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | AUDITOR'S RESIGNATION |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | ANNUAL RETURN MADE UP TO 01/03/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/978 December 1997 | ALTER MEM AND ARTS 28/11/97 |
| 08/12/978 December 1997 | REVOCATION OF EL RESOLU 28/11/97 |
| 13/03/9713 March 1997 | ANNUAL RETURN MADE UP TO 01/03/97 |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/03/9622 March 1996 | ANNUAL RETURN MADE UP TO 01/03/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | ANNUAL RETURN MADE UP TO 01/03/95 |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE 1 ST.KATHERINE'S WAY LONDON E1 9TW |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | ANNUAL RETURN MADE UP TO 01/03/94 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | ANNUAL RETURN MADE UP TO 01/03/93 |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 4 DUNRAVEN STREET LONDON W1Y 3FG |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | ANNUAL RETURN MADE UP TO 01/03/92 |
| 07/11/917 November 1991 | ANNUAL RETURN MADE UP TO 15/10/91 |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | ADOPT MEM AND ARTS 16/04/91 |
| 14/05/9114 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED SPACESPOT PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 11/01/91 |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company