Active
Company Information for KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED
EIGHTH FLOOR 6, NEW STREET SQUARE, LONDON, EC4A 3AQ,
|
Company Registration Number
05139449
Private Limited Company
Active |
Company Name | |
---|---|
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ Other companies in EC4A | |
Company Number | 05139449 | |
---|---|---|
Company ID Number | 05139449 | |
Date formed | 2004-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:14:26 |
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Officer | Role | Date Appointed |
---|---|---|
PROSPECT SECRETARIES LIMITED |
||
CHRISTOPHER JAN ANDREW BLISS |
||
GEORGE ANTHONY GLUCK |
||
PATRICIA SALLY GODLEY-MAYNARD |
||
ROBERT BRUCE GUY |
||
MIR SAEED LADJEVARDI |
||
DAVID ROBSON |
||
ROLANDO RODRIGUES |
||
ANDRE MICHAEL ROBIN SOCHOVSKY |
||
CAROL ANNE STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DUERDEN TINKER |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES ALISTAIR STRACHAN CHAPMAN |
Director | ||
ERLE EVE BERENICE FINDLAY-SHAW |
Director | ||
WILLIAM SPEARS |
Director | ||
HANS PETER CHRISTOPHERSEN |
Director | ||
CHRISTOPHER JAN ANDREW BLISS |
Director | ||
EDWARD ANGUS RAWES |
Director | ||
FAIZA HASHEM |
Director | ||
DAVID ROSSITER INWARDS |
Director |
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BLAKENEY MORLAND LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1999-07-14 | Liquidation | |
BLAKENEY MORLAND MANAGEMENT LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1993-12-14 | Liquidation | |
ONE ONE SEVEN LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1995-09-07 | Active | |
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ARTFORM SCULPTURES LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2010-09-20 | Active | |
TAP FILMS LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
BROWN WESTBURY CONSULTING LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Dissolved 2016-03-29 | |
STUBHAMPTON ESTATES (UK) LTD | Director | 2017-11-29 | CURRENT | 2017-11-27 | Active | |
THE SQUARE NOMINEES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
POSTLINK LIMITED | Director | 2012-08-24 | CURRENT | 2012-07-13 | Active | |
PRAEMUNIO LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
HUMAN TELEMETRY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
FUNCTION LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 2004-06-23 | Dissolved 2016-02-02 | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Liquidation | |
SEYMOUR WALK LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
NEW STREET SQUARE NOMINEES LTD | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
R&H TRUST CO (UK) LIMITED | Director | 2007-01-19 | CURRENT | 2000-11-03 | Active | |
CLAY NOMINEES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
AYRTON SENNA FOUNDATION LIMITED | Director | 2005-11-04 | CURRENT | 1993-12-14 | Active - Proposal to Strike off | |
REDNOCK HOUSE LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2017-05-30 | |
DOVEPORT TRUSTEES (NO.3) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.1) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
DOVEPORT TRUSTEES (NO.2) LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
NEW STREET SQUARE DIRECTORS LTD | Director | 2002-07-16 | CURRENT | 2002-05-03 | Active | |
PROSPECT NOMINEES LIMITED | Director | 1997-04-23 | CURRENT | 1972-05-30 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 1997-04-23 | CURRENT | 1971-01-18 | Active | |
R&H TRANSITION LIMITED | Director | 1997-04-23 | CURRENT | 1987-12-03 | Active | |
PROSPECT SECRETARIES LIMITED | Director | 1995-11-08 | CURRENT | 1988-11-15 | Active | |
PARKDOVE LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
SNOWPORT LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-21 | Active | |
CALEDONIAN EVENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active - Proposal to Strike off | |
THE GEORGE AND SUSAN GLUCK FOUNDATION | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
LEARNERS CLOUD UK LIMITED | Director | 2011-09-16 | CURRENT | 2011-03-31 | Dissolved 2016-03-29 | |
BOLERO ASSOCIATION LIMITED | Director | 1996-05-03 | CURRENT | 1995-07-27 | Active | |
M & S SHIPPING GROUP LIMITED | Director | 1996-03-22 | CURRENT | 1996-03-22 | Active | |
M & S SHIPPING (INTERNATIONAL) LIMITED | Director | 1993-09-21 | CURRENT | 1993-09-21 | Dissolved 2017-06-27 | |
THETA COMPUTER SERVICES LIMITED | Director | 1992-12-31 | CURRENT | 1979-11-01 | Active | |
M.& S.SHIPPING LIMITED | Director | 1990-12-31 | CURRENT | 1955-01-22 | Dissolved 2016-03-29 | |
KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-02-02 | |
SHEERLINK LIMITED | Director | 1991-03-28 | CURRENT | 1991-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR ROBERT BRUCE GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SIMON DAVID FULFORD-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MICHAEL ROBIN SOCHOVSKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FENG RYAN WANG | |
AP01 | DIRECTOR APPOINTED MRS CRISTINA MARIA CLEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE GUY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY GLUCK | |
AP01 | DIRECTOR APPOINTED SASKIA BENNETT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PATRICIA SALLY GODLEY-MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUERDEN TINKER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1973.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1973.17 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1973.17 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 1973.17 | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
RES13 | GEN BUSINESS 23/06/2015 | |
RES01 | ADOPT ARTICLES 02/07/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1912.61 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1895.23 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 1895.23 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBSON | |
AR01 | 27/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 1898.51 | |
SH01 | 04/11/11 STATEMENT OF CAPITAL GBP 1881.13 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROLANDO RODRIGUES | |
AR01 | 27/05/11 FULL LIST | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 1842.91 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIR SAEED LADJEVARDI / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHAEL ROBIN SOCHOVSKY / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAN ANDREW BLISS / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY GLUCK / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUERDEN TINKER / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ANNE STEWART / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT BRUCE GUY / 27/05/2010 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PROSPECT SECRETARIES LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
123 | NC INC ALREADY ADJUSTED 25/08/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CHAPMAN | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SOCHOVSKY / 13/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GLUCK / 08/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLISS / 08/06/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAN ANDREW BLISS | |
288a | DIRECTOR APPOINTED DR ROBERT BRUCE GUY | |
288a | DIRECTOR APPOINTED GEORGE ANTHONY GLUCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ERLE FINDLAY-SHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SPEARS | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SOCHOVSKY / 13/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPEARS / 18/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERLE FINDLAY-SHAW / 13/06/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED |
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED owns 1 domain names.
khpcl.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |