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THE RESIDENT KENSINGTON LIMITED

Company number 05085498

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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)
08 May 2026 CS01 Confirmation statement made on 1 May 2026 with no updates
21 Apr 2026 AP01 Appointment of Mr Abdullah Mansor Alobra as a director on 21 April 2026
16 Feb 2026 AA Accounts for a small company made up to 30 September 2025
02 Oct 2025 MR04 Satisfaction of charge 050854980007 in full
01 Oct 2025 AD01 Registered office address changed from Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS England to Pentax House Saashiv&Co South Hill Avenue South Harrow Harrow HA2 0DU on 1 October 2025
01 Oct 2025 AP01 Appointment of Mikis Almanov as a director on 30 September 2025
01 Oct 2025 TM01 Termination of appointment of David James Macconnell Orr as a director on 30 September 2025
01 Oct 2025 TM01 Termination of appointment of Ameesh Shah as a director on 30 September 2025
01 Oct 2025 AP01 Appointment of Mr Charles Elliott De Felice as a director on 30 September 2025
01 Oct 2025 AA01 Previous accounting period shortened from 31 December 2025 to 30 September 2025
01 Oct 2025 TM01 Termination of appointment of William Karl David Laxton as a director on 30 September 2025
01 Oct 2025 TM01 Termination of appointment of John Auld Mactaggart as a director on 30 September 2025
04 Sep 2025 AA Accounts for a small company made up to 31 December 2024
03 Sep 2025 SH06 Cancellation of shares. Statement of capital on 17 December 2009
  • GBP 4,167,746
03 Sep 2025 SH06 Cancellation of shares. Statement of capital on 17 December 2009
  • GBP 4,167,746
03 Sep 2025 SH06 Cancellation of shares. Statement of capital on 17 December 2009
  • GBP 4,167,746
03 Sep 2025 SH06 Cancellation of shares. Statement of capital on 17 December 2009
  • GBP 4,167,746
03 Jun 2025 PSC05 Change of details for The Resident Kensington Holdings Limited as a person with significant control on 17 February 2025
13 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
12 Mar 2025 AD01 Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 12 March 2025
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 3 April 2024 with updates
06 Nov 2023 CH01 Director's details changed for Mr John Auld Mactaggart on 1 March 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 AD02 Register inspection address has been changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG