IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-25 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 18/10/2318 October 2023 | Secretary's details changed for Mr Richard Alan Fry on 2023-04-27 |
| 25/08/2325 August 2023 | Amended accounts for a dormant company made up to 2022-12-25 |
| 11/07/2311 July 2023 | Termination of appointment of Michael Griffin as a director on 2023-03-22 |
| 06/07/236 July 2023 | Termination of appointment of Paula Stevens as a director on 2023-03-22 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 02/05/232 May 2023 | Termination of appointment of Conor James Doherty as a director on 2023-04-19 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 27/04/2327 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 |
| 30/01/2330 January 2023 | Appointment of Miss Gina Elizabeth Eipe as a director on 2023-01-23 |
| 12/01/2312 January 2023 | Appointment of Mr Harold David Henig as a director on 2022-12-22 |
| 12/01/2312 January 2023 | Termination of appointment of Stephane Julian Croce as a director on 2023-01-07 |
| 10/01/2310 January 2023 | Appointment of Mr Alain Paul Hosley as a director on 2023-01-09 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 22/09/2222 September 2022 | Termination of appointment of Stephen Howard Fitzgerald as a director on 2022-09-21 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 08/07/218 July 2021 | Appointment of Mr Stephen Howard Fitzgerald as a director on 2021-07-08 |
| 15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 28/10/2028 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM C/O KIDD RAPINET LLP 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND |
| 17/01/2017 January 2020 | SECRETARY APPOINTED MR RICHARD ALAN FRY |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY K.R.B. (SECRETARIES) LIMITED |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY PAUL STEVENS / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BACHMUTH / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SYDNEY JAMES DAVIS / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JAMES DOHERTY / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN EASTMAN / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE FURNISS / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA STEVENS / 22/10/2019 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR ROBERT SYDNEY JAMES DAVIS |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ORR |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR STEPHANE JULIAN CROCE |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE CROCE |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR CONOR JAMES DOHERTY |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYNTON |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | 25/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS MARY JANE FURNISS |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR ERIC JOHN EASTMAN |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH DILHORNE |
| 11/05/1611 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SOMERVILLE |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 25 December 2015 |
| 07/12/157 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 07/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 28/05/1528 May 2015 | 25/12/14 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR. STEPHANE JULIAN CROCE |
| 05/08/145 August 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA KESTER |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA HANSON |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL TIERNEY |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR. TONY PAUL STEVENS |
| 23/05/1323 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM |
| 26/06/1226 June 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM WALSINGHAM HOUSE 38 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM |
| 13/06/1213 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012 |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 14 & 15 CRAVEN STREET LONDON WC2N 5AD |
| 18/05/1218 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR RICHARD MATTHEW BOYNTON |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ BUTT |
| 07/02/127 February 2012 | DIRECTOR APPOINTED NIALL HENRY TIERNEY |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURBIN |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA BATES |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WRIGHT |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BACHMUTH / 01/05/2010 |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL ROBERT ORR / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA STEVENS / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT THURBIN / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KESTER / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DENIS WRIGHT / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS SUSANNAH JANE DILHORNE / 01/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA CHRISTINE BATES / 01/05/2010 |
| 07/05/107 May 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED JULIA HANSON |
| 04/02/104 February 2010 | DIRECTOR APPOINTED ABDUL BUTT |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; CHANGE OF MEMBERS |
| 16/05/0916 May 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MISS JULIA CHRISTINE BATES |
| 08/05/088 May 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 03/04/08; CHANGE OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED EDWARD PAUL ROBERT ORR |
| 29/06/0729 June 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 03/04/06; CHANGE OF MEMBERS |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 03/04/04; CHANGE OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: C/O PULLIG AND CO 2ND FLOOR BRIDEWELL HOUS 9 BRIDEWELL PLACE LONDON EC4V 6AZ |
| 11/06/0311 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: BARTONS ISLAND STREET SALCOMBE DEVON TQ8 8DP |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 03/04/02; CHANGE OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 25/12/00 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 03/04/00; CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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