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KENSINGTON GARDENS HOTEL (LONDON) LIMITED

Company number 04330179

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Company Results (links open in a new window)
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)
03 Sep 2026 CS01 Confirmation statement made on 25 August 2026 with no updates
View PDF Confirmation statement made on 25 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2026 SH19 Statement of capital on 11 August 2026
  • GBP 10,066
View PDF Statement of capital on 11 August 2026
  • GBP 10,066
- link opens in a new window - 3 pages (3 pages)
24 Jul 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2026 CAP-SS Solvency Statement dated 28/06/26
View PDF Solvency Statement dated 28/06/26 - link opens in a new window - 1 page (1 page)
24 Jul 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
27 May 2026 CH01 Director's details changed for Mr Christian Karl Nothhaft on 19 May 2026
View PDF Director's details changed for Mr Christian Karl Nothhaft on 19 May 2026 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 33 pages (33 pages)
01 Sep 2025 CS01 Confirmation statement made on 25 August 2025 with no updates
View PDF Confirmation statement made on 25 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2025 SH19 Statement of capital on 17 April 2025
  • GBP 10,066
View PDF Statement of capital on 17 April 2025
  • GBP 10,066
- link opens in a new window - 3 pages (3 pages)
17 Apr 2025 CAP-SS Solvency Statement dated 31/03/25
View PDF Solvency Statement dated 31/03/25 - link opens in a new window - 1 page (1 page)
17 Apr 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/03/2025
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 31/03/2025
- link opens in a new window - 1 page (1 page)
13 Nov 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 34 pages (34 pages)
05 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024 AP01 Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024
View PDF Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 TM01 Termination of appointment of Seong Aun Chew as a director on 15 May 2024
View PDF Termination of appointment of Seong Aun Chew as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
09 Oct 2023 CH01 Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023
View PDF Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 AP01 Appointment of Mr Richard Edward Hutton as a director on 9 October 2023
View PDF Appointment of Mr Richard Edward Hutton as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 10,066
View PDF Statement of capital following an allotment of shares on 30 March 2023
  • GBP 10,066
- link opens in a new window - 3 pages (3 pages)
14 Mar 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
17 Feb 2023 TM01 Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023
View PDF Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023 PSC05 Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022
View PDF Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)