24 & 25 Kensington Garden Square Ltd was registered on 24 March 1982 with its registered office in Hampton, Middx, it's status in the Companies House registry is set to "Active". This business has 14 directors listed as Cook, Peter Thomas, Khalili, Montajeb, Mietzel, Winifred Thomasina, Andreoli, Daniella, Fearnside, Matthew Peter, Herrera Vega, Leonor, Dr, Heskett, Graham John, Lipscomb, Christopher, Maughan, Penelope Jane, Nolan, Julia Carolyn, Polgreen, Kim, Dr, Smith, Susan Christine, Wylie, David, Zimmermann, Claudia at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Peter Thomas | 16 April 2019 | - | 1 |
KHALILI, Montajeb | 16 April 2019 | - | 1 |
MIETZEL, Winifred Thomasina | 19 January 1994 | - | 1 |
ANDREOLI, Daniella | 08 December 1998 | 23 September 2002 | 1 |
FEARNSIDE, Matthew Peter | 24 July 2002 | 16 February 2004 | 1 |
HERRERA VEGA, Leonor, Dr | 13 February 2006 | 13 February 2006 | 1 |
HESKETT, Graham John | N/A | 29 January 2001 | 1 |
LIPSCOMB, Christopher | 08 December 1998 | 29 January 2001 | 1 |
MAUGHAN, Penelope Jane | 23 October 1997 | 30 March 1998 | 1 |
NOLAN, Julia Carolyn | N/A | 26 July 1995 | 1 |
POLGREEN, Kim, Dr | 30 May 2002 | 22 January 2004 | 1 |
SMITH, Susan Christine | N/A | 14 November 1997 | 1 |
WYLIE, David | 22 January 2004 | 15 May 2014 | 1 |
ZIMMERMANN, Claudia | 21 April 2004 | 27 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 06 September 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
AA - Annual Accounts | 01 May 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 10 September 2018 | |
TM01 - Termination of appointment of director | 04 May 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 23 September 2016 | |
CS01 - N/A | 09 September 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 28 May 2014 | |
TM01 - Termination of appointment of director | 20 May 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AP04 - Appointment of corporate secretary | 23 May 2011 | |
AD01 - Change of registered office address | 12 April 2011 | |
AR01 - Annual Return | 30 December 2010 | |
CH01 - Change of particulars for director | 29 December 2010 | |
CH01 - Change of particulars for director | 23 December 2010 | |
CH01 - Change of particulars for director | 23 December 2010 | |
TM02 - Termination of appointment of secretary | 23 December 2010 | |
TM02 - Termination of appointment of secretary | 03 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 14 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
AA - Annual Accounts | 13 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
363s - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 24 May 2007 | |
288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
363s - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 17 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
AA - Annual Accounts | 10 November 2003 | |
363s - Annual Return | 01 November 2003 | |
363s - Annual Return | 08 November 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363s - Annual Return | 24 October 2001 | |
288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
AA - Annual Accounts | 19 September 2001 | |
287 - Change in situation or address of Registered Office | 06 September 2001 | |
288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 08 June 1998 | |
288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 13 June 1997 | |
363s - Annual Return | 28 October 1996 | |
AA - Annual Accounts | 06 October 1996 | |
288 - N/A | 13 December 1995 | |
363s - Annual Return | 16 October 1995 | |
288 - N/A | 16 October 1995 | |
AA - Annual Accounts | 22 June 1995 | |
288 - N/A | 31 October 1994 | |
363s - Annual Return | 13 October 1994 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 20 October 1993 | |
AA - Annual Accounts | 01 October 1993 | |
363s - Annual Return | 22 October 1992 | |
288 - N/A | 22 October 1992 | |
AA - Annual Accounts | 02 October 1992 | |
287 - Change in situation or address of Registered Office | 08 January 1992 | |
363b - Annual Return | 24 October 1991 | |
AA - Annual Accounts | 24 September 1991 | |
363a - Annual Return | 01 March 1991 | |
AA - Annual Accounts | 15 June 1990 | |
363 - Annual Return | 11 December 1989 | |
AA - Annual Accounts | 21 September 1989 | |
287 - Change in situation or address of Registered Office | 22 May 1989 | |
363 - Annual Return | 13 April 1989 | |
AA - Annual Accounts | 10 February 1989 | |
288 - N/A | 05 January 1989 | |
288 - N/A | 05 January 1989 | |
288 - N/A | 05 January 1989 | |
288 - N/A | 25 April 1988 | |
363 - Annual Return | 05 February 1988 | |
AA - Annual Accounts | 01 December 1987 | |
AA - Annual Accounts | 02 March 1987 | |
363 - Annual Return | 22 January 1987 | |
363 - Annual Return | 02 June 1986 | |
AA - Annual Accounts | 21 May 1986 | |
NEWINC - New incorporation documents | 24 March 1982 |