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KENT AND KENSINGTON HOUSES LIMITED

Company number 01436224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 AD01 Registered office address changed from 51 Guy Clapham & Co 51 Weymouth Street London London W1G 8NH United Kingdom to Guy Clapham and Co 51 Weymouth Street London W1G 8NH on 13 May 2024
15 Mar 2024 AD01 Registered office address changed from 5 Kensington House 35 Kensington Court London W8 5BD to 51 Guy Clapham & Co 51 Weymouth Street London London W1G 8NH on 15 March 2024
15 Mar 2024 PSC08 Notification of a person with significant control statement
22 Feb 2024 PSC07 Cessation of Ivan Stephan Marcar Simon as a person with significant control on 15 February 2024
22 Feb 2024 TM01 Termination of appointment of Ivan Stephan Marcar Simon as a director on 15 February 2024
14 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
27 Nov 2023 TM01 Termination of appointment of Konstantin Nikolic as a director on 12 September 2023
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
10 May 2023 TM01 Termination of appointment of Beatrice Sareen as a director on 26 April 2023
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
12 May 2022 AP01 Appointment of Beatrice Sareen as a director on 1 May 2022
10 Jan 2022 AP01 Appointment of Ms Elizabeth Evelyn Ward as a director on 9 December 2021
21 Dec 2021 AP01 Appointment of Professor Konstantin Nikolic as a director on 6 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Sep 2018 AP03 Appointment of Mrs Janet Anne Simon as a secretary on 15 September 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates