KINGSWAY SQUARE RESIDENTS COMPANY LIMITED

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DateDescription
03/06/253 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Termination of appointment of Anouska Anquetil as a director on 2024-08-28

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30/06/2430 June 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Accounts for a dormant company made up to 2023-09-30

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08/11/238 November 2023 Appointment of Perpetual Residence Ltd as a secretary on 2023-11-01

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29/10/2329 October 2023 Registered office address changed from C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE England to C/O Perpetual Residence 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-29

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02/10/232 October 2023 Termination of appointment of Rendall & Rittner Limited as a secretary on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Appointment of Mrs Anouska Anquetil as a director on 2021-11-11

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10/07/2310 July 2023 Confirmation statement made on 2023-06-28 with no updates

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02/06/232 June 2023 Accounts for a dormant company made up to 2022-09-30

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29/03/2329 March 2023 Appointment of Mr Christos Sotiropoulos as a director on 2021-10-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Termination of appointment of Gail Mentier Lumsden as a director on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-07-16

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN SLOAN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH

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22/03/1922 March 2019 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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01/03/191 March 2019 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY CLACK

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MACDONALD-HAY

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05/03/185 March 2018 DIRECTOR APPOINTED MR JAMES DAVID ALEXANDER ROSS

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR MATILDE ATTOLICO

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARKHAM HANSON

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21/02/1821 February 2018 DIRECTOR APPOINTED MR HENRY SARGINT CLACK

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21/02/1821 February 2018 DIRECTOR APPOINTED MISS GAIL MENTIER LUMSDEN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 DIRECTOR APPOINTED MR EDWARD BANNERMAN-ADAMS

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DORFFER

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/04/1728 April 2017 DIRECTOR APPOINTED SIMON JAMES MACDONALD-HAY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/07/168 July 2016 28/06/16 NO MEMBER LIST

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BLAIR SLOAN / 01/03/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CHRISTIAN DORFFER / 01/03/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / IRINA GOREVA / 01/03/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARKHAM JAMES HANSON / 01/03/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DORFFER / 01/03/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1529 June 2015 28/06/15 NO MEMBER LIST

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02/06/152 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015

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02/06/152 June 2015 CHANGE CORPORATE AS SECRETARY

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07/05/157 May 2015 CHANGE CORPORATE AS SECRETARY

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 28/06/14 NO MEMBER LIST

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARKHAM HANSON / 01/01/2014

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WADDELL

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD BANNERMAN-ADAMS

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/12/1320 December 2013 ARTICLES OF ASSOCIATION

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20/12/1320 December 2013 DIRECTOR APPOINTED CHRISTIAN DORFFER

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20/12/1320 December 2013 ALTER ARTICLES 19/11/2013

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR ELISSA ERNEST

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27/11/1327 November 2013 DIRECTOR APPOINTED MR CHRISTIAN EMIL MEYER

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27/11/1327 November 2013 DIRECTOR APPOINTED MATILDE ATTOLICO

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19/11/1319 November 2013 DIRECTOR APPOINTED MARK KRISTIAN WADDELL

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19/11/1319 November 2013 DIRECTOR APPOINTED MARKHAM HANSON

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19/11/1319 November 2013 DIRECTOR APPOINTED ROBIN BLAIR SLOAN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 28/06/13 NO MEMBER LIST

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16/07/1316 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/02/2013

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP UNITED KINGDOM

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SETON

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28/02/1328 February 2013 30/09/12 TOTAL EXEMPTION FULL

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30/07/1230 July 2012 28/06/12 NO MEMBER LIST

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / IRINA GOREVA / 01/01/2012

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 12A GREAT HALL KINGSWAY SQUARE 96 BATTERSEA PARK ROAD LONDON SW11 4LP

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16/04/1216 April 2012 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN FLETCHER

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN CANNON

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALLEN LIU

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26/08/1126 August 2011 26/06/11

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O MAINSTAY PROPERTIES WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM MORRIS

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06/06/116 June 2011 DIRECTOR APPOINTED ALLEN CHUN-NAN LIU

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21/03/1121 March 2011 DIRECTOR APPOINTED EDWARD BANNERMAN-ADAMS

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21/03/1121 March 2011 DIRECTOR APPOINTED SEAN FLETCHER

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21/03/1121 March 2011 SECRETARY APPOINTED WILLIAM IVOR MORRIS

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21/03/1121 March 2011 DIRECTOR APPOINTED ELISSA ERNEST

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21/03/1121 March 2011 DIRECTOR APPOINTED ALEXANDER SETON

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O LEYTONS TEMPUS COURT ONSLOW STREET GUILDFORD GU1 4SS

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21/03/1121 March 2011 DIRECTOR APPOINTED IRINA GOREVA

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21/03/1121 March 2011 DIRECTOR APPOINTED SEAN DANIEL CANNON

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR MACEMERE LIMITED

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/07/1021 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/06/2010

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21/07/1021 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MACEMERE LIMITED / 28/06/2010

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21/07/1021 July 2010 28/06/10 NO MEMBER LIST

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 ANNUAL RETURN MADE UP TO 28/06/09

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05/03/095 March 2009 30/09/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/06/2008

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23/09/0823 September 2008 ANNUAL RETURN MADE UP TO 28/06/08

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08/09/088 September 2008 30/09/07 TOTAL EXEMPTION FULL

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24/09/0724 September 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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20/07/0720 July 2007 ANNUAL RETURN MADE UP TO 28/06/07

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20/09/0620 September 2006 S366A DISP HOLDING AGM 28/06/06

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28/06/0628 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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