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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)
01 Oct 2012 SH19 Statement of capital on 1 October 2012
  • GBP 2,652,477
01 Oct 2012 SH20 Statement by directors
01 Oct 2012 CAP-SS Solvency statement dated 19/09/12
01 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2012 CH01 Director's details changed for Sir John Auld Mactaggart on 5 September 2012
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of Robert Michael Gore as a director on 20 June 2012
13 Jul 2012 TM01 Termination of appointment of Arthur Francis Nicholas Wills Downshire as a director on 20 June 2012
24 Apr 2012 AP01 Appointment of Mr Rupert James Clarke as a director on 23 April 2012
28 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
09 Dec 2011 SH03 Purchase of own shares.
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
27 Apr 2011 SH03 Purchase of own shares.
27 Apr 2011 SH03 Purchase of own shares.
29 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from , 1 Red Place, London, W1K 6PL on 13 April 2010
01 Apr 2010 AA Accounts for a small company made up to 31 December 2009
11 Jan 2010 SH03 Purchase of own shares.
27 Aug 2009 169 Gbp ic 4838716/4503231\06/08/09\gbp sr 335485@1=335485\
29 Apr 2009 363a Return made up to 26/03/09; full list of members
13 Apr 2009 AA Accounts for a small company made up to 31 December 2008
23 Feb 2009 169 Gbp ic 5161290/4838716\28/01/09\gbp sr 322574@1=322574\
13 Nov 2008 AA Full accounts made up to 31 December 2007