Kensington
London
SW5 0TG
Director Name | Mr Ivor Alan French |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2014(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Knaresborough Place Kensington London SW5 0TG |
Director Name | Dr Isabelle Granger-Cohet |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | French |
Status | Current |
Appointed | 22 May 2019(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Dental Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Apartment E22 Montevetro Building 100 Battersea Ch London SW11 3YL |
Registered Address | 10 Knaresborough Place Kensington London SW5 0TG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 September 2023 (8 months ago) |
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Next Return Due | 25 September 2024 (4 months, 1 week from now) |
29 July 2016 | Delivered on: 8 August 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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12 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
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19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
15 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
19 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
16 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
15 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
16 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
5 November 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
24 May 2019 | Appointment of Dr Isabelle Granger-Cohet as a director on 22 May 2019 (2 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
22 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
4 November 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
4 November 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
8 December 2016 | Resolutions
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8 December 2016 | Resolutions
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18 November 2016 | Statement of capital following an allotment of shares on 21 September 2016
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18 November 2016 | Statement of capital following an allotment of shares on 21 September 2016
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15 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
15 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 August 2016 | Registration of charge 092369910001, created on 29 July 2016 (19 pages) |
8 August 2016 | Registration of charge 092369910001, created on 29 July 2016 (19 pages) |
23 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
23 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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10 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
10 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
6 February 2015 | Previous accounting period shortened from 30 September 2015 to 30 September 2014 (1 page) |
6 February 2015 | Previous accounting period shortened from 30 September 2015 to 30 September 2014 (1 page) |
26 September 2014 | Incorporation Statement of capital on 2014-09-26
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26 September 2014 | Incorporation Statement of capital on 2014-09-26
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