KINGS QUARTER APARTMENTS N1 LIMITED: Filings

  • Overview

    Company NameKINGS QUARTER APARTMENTS N1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09164923
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINGS QUARTER APARTMENTS N1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 30, 2024

    6 pagesAA

    Termination of appointment of Joan Bennett as a director on Apr 09, 2025

    1 pagesTM01

    Director's details changed for Mr Michael John Muston on Nov 07, 2024

    2 pagesCH01

    Appointment of Springfield Secretaries Limited as a secretary on Nov 11, 2024

    2 pagesAP04

    Change of details for Professor Peter John Sackett as a person with significant control on Oct 31, 2024

    2 pagesPSC04

    Registered office address changed from 308 Whitchurch Lane Edgware HA8 6QX England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Nov 07, 2024

    1 pagesAD01

    Director's details changed for Joan Bennett on Nov 04, 2024

    2 pagesCH01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    8 pagesCS01

    Notification of Peter John Sackett as a person with significant control on Aug 15, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 27, 2023

    2 pagesPSC09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share capital 15/08/2023
    RES13

    Statement of capital following an allotment of shares on Aug 15, 2023

    • Capital: GBP 99
    3 pagesSH01

    Confirmation statement made on Aug 06, 2023 with updates

    8 pagesCS01

    Termination of appointment of Michael James Thomas as a director on Aug 04, 2023

    1 pagesTM01

    Appointment of Mr Michael John Muston as a director on Jun 05, 2023

    2 pagesAP01

    Micro company accounts made up to Aug 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Michael Thomas as a person with significant control on Oct 06, 2021

    1 pagesPSC07

    Registered office address changed from Sandrove Brahams 126-134 Baker Street Marylebone London W1U 6SH England to 308 Whitchurch Lane Edgware HA8 6QX on Jul 05, 2021

    1 pagesAD01

    Micro company accounts made up to Aug 30, 2020

    6 pagesAA

    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