KENSINGTON WESTSIDE NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD WOOD / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOBIE / 17/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/12/1119 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TIERNAN |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOBIE / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD WOOD / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOUISE TIERNAN / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOBIE / 02/09/2009 |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | COMPANY NAME CHANGED CHARTER QUAY LIMITED CERTIFICATE ISSUED ON 14/11/03 |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED ST GEORGE WHARF (NINE) LIMITED CERTIFICATE ISSUED ON 26/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 20/01/0120 January 2001 | S366A DISP HOLDING AGM 18/01/01 |
| 20/01/0120 January 2001 | S386 DISP APP AUDS 18/01/01 |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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