KENSINGTON HOUSE HOTELS LIMITED


Registered number: 03535706
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Name: KENSINGTON HOUSE HOTELS LIMITED
KENSINGTON HOUSE HOTELS LTD
Address: 15/16 PRINCE OF WALES TERRACE, LONDON, W8 5PQ
Incorporation Date: 1998-03-26

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-12 APPLICATION FOR STRIKING-OFF DS01
2019-04-08 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES CS01
2018-03-28 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-11-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-04-18 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-25 26/03/16 FULL LIST AR01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-25 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2015-04-01 26/03/15 FULL LIST AR01
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-04 26/03/14 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-04 26/03/13 FULL LIST AR01
2012-12-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-28 26/03/12 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-25 26/03/11 FULL LIST AR01
2010-10-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-19 26/03/10 FULL LIST AR01
2010-04-17 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURAD ELIAS / 26/03/2010 CH01
2010-04-17 SAIL ADDRESS CREATED AD02
2009-11-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-03-18 SECRETARY APPOINTED ALFREDO DE LEON 288a
2009-04-23 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2009-11-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-18 APPOINTMENT TERMINATED SECRETARY JC SECRETARIAL SERVICES LIMITED 288b
2008-04-22 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-29 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-04 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2005-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-11 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2004-03-25 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2004-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-24 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2002-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-28 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS 363s
2001-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-03-28 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS 363s
2001-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-05-31 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS 363s
1999-06-30 NEW DIRECTOR APPOINTED 288a
1999-09-23 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 225
1999-10-29 REGISTERED OFFICE CHANGED ON 29/10/99 FROM:SENTINEL HOUSESENTINEL SQUARELONDONNW4 2EP 287
1999-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-11-05 COMPANY NAME CHANGEDURATEMP VENTURES LIMITEDCERTIFICATE ISSUED ON 08/11/99 CERTNM
1999-12-03 PARTICULARS OF MORTGAGE/CHARGE 395
1999-12-03 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-04-21 18:54:05