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KNIGHTSBRIDGE COURT RESIDENTS LIMITED

Company number 02650241

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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)
05 Feb 2024 CH01 Director's details changed for Mr Fabian Massi Miliano Pagano on 20 January 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with updates
20 Feb 2023 AP01 Appointment of Mr Fabian Massi Miliano Pagano as a director on 20 January 2023
12 Jan 2023 TM01 Termination of appointment of Alberto Pagano as a director on 23 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 AD01 Registered office address changed from 6 Sheen Common Drive Richmond TW10 5BN England to 192-198 Vauxhall Bridge Road 4th Floor London SW1V 1DX on 3 August 2020
15 Jul 2020 AP04 Appointment of D&G Block Management Limited as a secretary on 1 July 2020
04 Jul 2020 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 6 Sheen Common Drive Richmond TW10 5BN on 4 July 2020
04 Jul 2020 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 24 June 2020
12 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
04 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2019 TM01 Termination of appointment of Howard Alan Karshan as a director on 21 March 2017
13 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 AA Full accounts made up to 31 December 2015