Putney
London
SW15 1AZ
Director Name | Mrs Sophie Eleanor MacDonald |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2022(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Mr Jeremy Renton Fraser |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Delamere Road Ealing London W5 3JL |
Secretary Name | Mrs Linda Rose Ilona Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1a Delamere Road Ealing London W5 3JL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | kensingtonflats.com |
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Telephone | 0845 0589000 |
Telephone region | Unknown |
Registered Address | 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
1 at £1 | Jeremy Renton Fraser 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
31 March 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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16 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
15 March 2017 | Termination of appointment of Jeremy Renton Fraser as a director on 20 February 2017 (1 page) |
15 March 2017 | Termination of appointment of Linda Rose Ilona Fraser as a secretary on 20 February 2017 (1 page) |
23 January 2017 | Appointment of Mr Rory Allan Macdonald as a director on 18 January 2017 (2 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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7 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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9 October 2014 | Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 24 Thurloe Street London SW7 2LT on 9 October 2014 (1 page) |
16 June 2014 | Registered office address changed from 3Rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page) |
23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
10 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
4 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
14 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
6 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New secretary appointed (2 pages) |
22 March 2005 | Secretary resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
2 March 2005 | Incorporation (18 pages) |