KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Director's details changed for Mr Christopher Simon Tolley on 2025-01-03 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 15/11/2415 November 2024 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 05/12/235 December 2023 | Termination of appointment of James Robert Lock as a director on 2023-12-05 |
| 01/12/231 December 2023 | Director's details changed for Mr Christopher Simon Tolley on 2023-11-24 |
| 29/11/2329 November 2023 | Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24 |
| 06/11/236 November 2023 | Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Statement of capital on 2023-09-05 |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | |
| 18/07/2318 July 2023 | Second filing of a statement of capital following an allotment of shares on 2017-04-25 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-13 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 09/05/229 May 2022 | Appointment of Mr. Angus Henesey Lennox as a director on 2022-04-27 |
| 09/05/229 May 2022 | Termination of appointment of Farhad Mawji Karim as a director on 2022-04-27 |
| 06/05/226 May 2022 | Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2021-06-01 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR D LAX |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 87642 |
| 25/05/1825 May 2018 | 10/07/15 STATEMENT OF CAPITAL GBP 8182 |
| 25/05/1825 May 2018 | 11/09/17 STATEMENT OF CAPITAL GBP 31627 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 23445.7 |
| 22/05/1722 May 2017 | Statement of capital following an allotment of shares on 2017-04-25 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 09/02/179 February 2017 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND |
| 27/01/1727 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/06/1610 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/04/1628 April 2016 | SAIL ADDRESS CREATED |
| 28/04/1628 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR. D ANDREW LAX |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 24/04/1524 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/1524 April 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
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