KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED
Overview
| Company Name | KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05161294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square EC4A 3AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 6 New Street Square London EC4A 3AQ to Eighth Floor 6 New Street Square London EC4A 3AQ on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Bernard Geoghegan as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christopher Jan Andrew Bliss as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mir Saeed Ladjevardi on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Bernard Geoghegan on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Who are the officers of KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSPECT SECRETARIES LTD | Secretary | New Street Square EC4A 3AQ London 6 |
| 149573840001 | ||||||||||
| BLISS, Christopher Jan Andrew | Director | 6 New Street Square EC4A 3AQ London Eighth Floor England | United Kingdom | Austrian | 4896930005 | |||||||||
| LADJEVARDI, Mir Saeed | Director | 6 New Street Square EC4A 3AQ London Eighth Floor England | United Kingdom | Iranian | 97991720001 | |||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||||||
| CHAPMAN, James Alistair Strachan | Director | 43 Kensington Heights Campden Hill Road W8 7BD London | British | 97991750001 | ||||||||||
| FINDLAY-SHAW, Nicholas Hugh | Director | Maiden Newton Road Cattistock DT2 0JL Dorchester Ellerslie Dorset England | England | British | 210534980001 | |||||||||
| GEOGHEGAN, John Bernard | Director | New Street Square EC4A 3AQ London 6 | United Kingdom | Irish | 110556710002 | |||||||||
| INWARDS, David Rossiter | Director | 65 Kensington Heights Campden Hill Road W8 7BD London | British | 98522180001 | ||||||||||
| TOSI, Filippo | Director | 7 Highfield House Town Mead RH11 7EH Crawley West Sussex | Italian | 98522170001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0