APARTHOTEL KENSINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registration of charge 057332700007, created on 2025-07-10 |
| 24/07/2524 July 2025 New | Registration of charge 057332700005, created on 2025-07-10 |
| 24/07/2524 July 2025 New | Registration of charge 057332700006, created on 2025-07-10 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 11/03/2511 March 2025 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 11/03/2511 March 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB on 2025-03-11 |
| 11/03/2511 March 2025 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 07/12/237 December 2023 | Termination of appointment of Stephen James Mccall as a director on 2023-11-01 |
| 10/11/2310 November 2023 | Appointment of Ms Maddalena Padrin as a director on 2023-09-30 |
| 10/11/2310 November 2023 | Termination of appointment of Eric Jafari as a director on 2023-09-30 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 12/06/1912 June 2019 | DISS40 (DISS40(SOAD)) |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 23/05/1923 May 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREY URBAN, S.L.U. / 07/03/2019 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR FRANCISCO JAVIER PICON GARCIA DE LEANIZ |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAREY VALUE ADDED, S.L. |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JESUS ARANGUREN GONZALEZ TARRIO |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MISS LAIA LAHOZ MALPARTIDA |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | SECOND FILING OF AP02 FOR CAREY URBAN, S.L.U. |
| 17/03/1717 March 2017 | SECOND FILING OF AP02 FOR CAREY URBAN, S.L.U. |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAREY PROPERTY, S.L. |
| 03/03/173 March 2017 | CORPORATE DIRECTOR APPOINTED CAREY URBAN, S.L.U. |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | CHANGE PERSON AS DIRECTOR |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAREY VALUE ADDED, S.L. / 03/12/2012 |
| 28/09/1228 September 2012 | CORPORATE DIRECTOR APPOINTED CAREY PROPERTY, S.L. |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MELDON INVERSIONES 2008, S.L.U. |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | ALTER ARTICLES 08/11/2011 |
| 16/03/1216 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL BARBERO MARTIN |
| 07/06/117 June 2011 | CORPORATE DIRECTOR APPOINTED MELDON INVERSIONES 2008, S.L.U. |
| 07/06/117 June 2011 | CORPORATE DIRECTOR APPOINTED CAREY VALUE ADDED, S.L. |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CARLOS RAMOS FERNANDEZ |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 28/01/1128 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSE DE TORRES ZABALA |
| 16/03/1016 March 2010 | AUDITORS RESIGNATION NOTICE |
| 08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 29/12/0929 December 2009 | COMPANY NAME CHANGED LOSAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/12/09 |
| 29/12/0929 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/0911 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0911 May 2009 | ALTER ARTICLES 30/04/2009 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED RAFAEL BARBERO MARTIN |
| 05/05/095 May 2009 | DIRECTOR APPOINTED CARLOS RAMOS FERNANDEZ |
| 05/05/095 May 2009 | DIRECTOR APPOINTED JOSE MARIA DE TORRES ZABALA |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR CESAR LOSADA SANTAMARIA |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ENENA CASTILLO GIL |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CESAR LOSADA SANTAMARIA / 04/12/2007 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ENENA CASTILLO GIL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SOLEDAD PRIETO RODRIGUEZ |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 28/07/08 |
| 05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/085 August 2008 | GBP NC 5000000/10000000 28/07/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | GBP NC 4200000/5000000 27/03/2008 |
| 07/04/087 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/087 April 2008 | GBP NC 5000000/5000800 27/03/08 |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | NC INC ALREADY ADJUSTED 21/07/06 |
| 08/08/068 August 2006 | £ NC 100000/4200000 21/0 |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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