KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED: Filings

  • Overview

    Company NameKENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09560367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Christopher Simon Tolley on Jan 03, 2025

    2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    5 pagesCS01

    Termination of appointment of James Robert Lock as a director on Dec 05, 2023

    1 pagesTM01

    Director's details changed for Mr Christopher Simon Tolley on Nov 24, 2023

    2 pagesCH01

    Appointment of Mr Christopher Simon Tolley as a director on Nov 24, 2023

    2 pagesAP01

    Termination of appointment of Angus Henesey Lennox as a director on Nov 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Statement of capital on Sep 05, 2023

    • Capital: GBP 207,781
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Second filing of a statement of capital following an allotment of shares on Apr 25, 2017

    • Capital: GBP 31,626
    4 pagesRP04SH01

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 13, 2022

    • Capital: GBP 274,406
    4 pagesRP04SH01

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Sep 08, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 22, 2017

    • Capital: GBP 274,406
    3 pagesSH01

    Confirmation statement made on Apr 24, 2022 with updates

    5 pagesCS01

    Appointment of Mr. Angus Henesey Lennox as a director on Apr 27, 2022

    2 pagesAP01

    Termination of appointment of Farhad Mawji Karim as a director on Apr 27, 2022

    1 pagesTM01

    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