KCC NOMINEE 1 (P1 RESI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Appointment of Mrs Carol Ann Eccleshare as a director on 2023-05-16 |
| 20/12/2320 December 2023 | Appointment of Mr Benjamin James Blackett-Ord as a director on 2023-05-16 |
| 19/12/2319 December 2023 | Termination of appointment of Joanna Margaret Brace as a director on 2023-03-06 |
| 19/12/2319 December 2023 | Termination of appointment of Justin Coldwell as a director on 2023-10-26 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Notification of a person with significant control statement |
| 12/04/2312 April 2023 | Cessation of King's Cross Central General Partner Limited as a person with significant control on 2019-12-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Termination of appointment of Elizabeth Helen Nemeth as a director on 2022-12-06 |
| 15/01/2315 January 2023 | Micro company accounts made up to 2022-03-31 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 29/11/2229 November 2022 | Termination of appointment of Keir Mcguinness as a director on 2022-11-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Appointment of Mr Justin Coldwell as a director on 2021-10-05 |
| 16/11/2116 November 2021 | Appointment of Mr Pierre Condou as a director on 2019-12-16 |
| 12/11/2112 November 2021 | Appointment of Peter Dominic Macfarlane as a director on 2021-11-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR KENNETH JOESPH HODCROFT |
| 07/01/207 January 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 178 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MS JOANNA MARGARET BRACE |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MR KEIR MCGUINNESS |
| 27/12/1927 December 2019 | DIRECTOR APPOINTED MRS ELIZABETH HELEN NEMETH |
| 24/12/1924 December 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 4 STABLE STREET LONDON N1C 4AB |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTBOUND |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEARL |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID SCUDDER |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 20/11/1920 November 2019 | SECRETARY APPOINTED DAVID SCUDDER |
| 31/10/1931 October 2019 | ADOPT ARTICLES 10/10/2019 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 15/05/1315 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR ANDRE GIBBS |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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