FREP 4 (KENSINGTON) LIMITED: Filings

  • Overview

    Company NameFREP 4 (KENSINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13861113
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FREP 4 (KENSINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    39 pagesAA

    Registration of charge 138611130005, created on Jul 31, 2025

    51 pagesMR01

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    41 pagesAA

    Registration of charge 138611130004, created on Jul 29, 2024

    50 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    42 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Registration of charge 138611130003, created on Jul 31, 2023

    76 pagesMR01

    Appointment of Mr Gerard Bernard Nolan as a director on Jul 25, 2023

    2 pagesAP01

    Confirmation statement made on Jan 19, 2023 with updates

    4 pagesCS01

    Termination of appointment of Timothy Kennar Allibone as a director on Jun 21, 2022

    1 pagesTM01

    Termination of appointment of Andrew Ian Rogers as a director on Jun 21, 2022

    1 pagesTM01

    Appointment of Mr Jonathan Paul White as a director on Jun 21, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 08, 2022

    • Capital: GBP 28,212,516
    3 pagesSH01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 138611130001, created on Apr 08, 2022

    36 pagesMR01

    Registration of charge 138611130002, created on Apr 08, 2022

    17 pagesMR01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 1
    SH01

    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