KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR RAYMOND ANNEL MARQUIS |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MRS EMMA JANE MORTON |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 05/12/175 December 2017 | SOLVENCY STATEMENT DATED 22/11/17 |
| 05/12/175 December 2017 | STATEMENT BY DIRECTORS |
| 05/12/175 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 1 |
| 05/12/175 December 2017 | REDUCE ISSUED CAPITAL 16/11/2017 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 04/10/164 October 2016 | CURREXT FROM 15/07/2016 TO 31/12/2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MISS GEMMA NANDITA KATAKY |
| 29/02/1629 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 15/07/15 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043650510001 |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | COMPANY NAME CHANGED GE REAL ESTATE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/07/15 |
| 16/07/1516 July 2015 | PREVSHO FROM 31/12/2015 TO 15/07/2015 |
| 16/07/1516 July 2015 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWDEN |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM MANCHANDA |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR ANUPAM MANCHANDA |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SINGER |
| 26/02/1526 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR MATTHEW NEVILLE BOWDEN |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR THOMAS MARFLEET |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR IAN WILLIAM GATISS |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | ADOPT ARTICLES 04/09/2012 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 18/05/2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/03/1112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS |
| 24/02/1124 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA FERNANDEZ / 11/10/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | ADOPT ARTICLES 22/04/2010 |
| 06/05/106 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL URIA FERNANDEZ / 02/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID SINGER / 03/11/2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED THOMAS MARFLEET |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED WILLIAM JAMES PEARSON |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ILARIA JANE DEL BEATO |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | NC INC ALREADY ADJUSTED 06/12/07 |
| 10/12/0710 December 2007 | £ NC 50000/100000 06/12 |
| 10/12/0710 December 2007 | MEMORANDUM OF ASSOCIATION |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | £ NC 1000/50000 29/03/ |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0712 April 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | MEMORANDUM OF ASSOCIATION |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | COMPANY NAME CHANGED LEITH NO.1 LIMITED CERTIFICATE ISSUED ON 15/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: CLARGES HOUSEY 6-12 CLARGES STREET LONDON W1J 8DH |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | COMPANY NAME CHANGED WALTHAM CROSS NOMINEE NO.1 LIMIT ED CERTIFICATE ISSUED ON 03/02/04 |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0219 March 2002 | S386 DISP APP AUDS 11/03/02 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 06/03/026 March 2002 | COMPANY NAME CHANGED SHELFCO (NO.2652) LIMITED CERTIFICATE ISSUED ON 06/03/02 |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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