Having been setup in 2005, Kensington Uk Real Estate Trading Ltd have registered office in London. There are 4 directors listed as Bradley, Michael Neville Charles, Burger, Alec Stanley, Jacobs, Philip, Wilson, Emma-louise for this company in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Michael Neville Charles | 15 July 2005 | 24 July 2006 | 1 |
BURGER, Alec Stanley | 15 July 2005 | 04 September 2006 | 1 |
JACOBS, Philip | 15 July 2005 | 25 October 2006 | 1 |
WILSON, Emma-Louise | 13 July 2005 | 15 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
TM01 - Termination of appointment of director | 06 July 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
TM02 - Termination of appointment of secretary | 03 February 2020 | |
AD01 - Change of registered office address | 03 December 2019 | |
AP01 - Appointment of director | 15 November 2019 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
AP01 - Appointment of director | 15 November 2019 | |
CS01 - N/A | 26 July 2019 | |
PSC07 - N/A | 26 July 2019 | |
PSC02 - N/A | 26 July 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
AA - Annual Accounts | 04 June 2019 | |
PSC01 - N/A | 30 November 2018 | |
PSC09 - N/A | 30 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 25 July 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AA01 - Change of accounting reference date | 27 September 2016 | |
CS01 - N/A | 21 July 2016 | |
AP01 - Appointment of director | 24 May 2016 | |
AP01 - Appointment of director | 15 March 2016 | |
AP04 - Appointment of corporate secretary | 15 March 2016 | |
TM01 - Termination of appointment of director | 15 March 2016 | |
AP01 - Appointment of director | 15 March 2016 | |
AP01 - Appointment of director | 15 March 2016 | |
AD01 - Change of registered office address | 11 March 2016 | |
AD01 - Change of registered office address | 07 March 2016 | |
AP01 - Appointment of director | 04 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
TM02 - Termination of appointment of secretary | 04 March 2016 | |
TM01 - Termination of appointment of director | 26 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
RESOLUTIONS - N/A | 24 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 December 2015 | |
SH19 - Statement of capital | 24 December 2015 | |
CAP-SS - N/A | 24 December 2015 | |
MR01 - N/A | 21 July 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 17 July 2015 | |
CERTNM - Change of name certificate | 16 July 2015 | |
AA01 - Change of accounting reference date | 16 July 2015 | |
AP04 - Appointment of corporate secretary | 16 July 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
TM02 - Termination of appointment of secretary | 16 July 2015 | |
TM01 - Termination of appointment of director | 16 July 2015 | |
TM01 - Termination of appointment of director | 16 July 2015 | |
TM01 - Termination of appointment of director | 16 July 2015 | |
AD01 - Change of registered office address | 15 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AP01 - Appointment of director | 01 May 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AP01 - Appointment of director | 01 July 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
AUD - Auditor's letter of resignation | 24 March 2014 | |
AUD - Auditor's letter of resignation | 24 February 2014 | |
AP01 - Appointment of director | 03 December 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 19 July 2013 | |
TM01 - Termination of appointment of director | 08 March 2013 | |
RESOLUTIONS - N/A | 02 November 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 17 July 2012 | |
CH01 - Change of particulars for director | 19 May 2012 | |
CH01 - Change of particulars for director | 19 May 2012 | |
CH03 - Change of particulars for secretary | 15 May 2012 | |
AP01 - Appointment of director | 03 October 2011 | |
AR01 - Annual Return | 01 August 2011 | |
TM01 - Termination of appointment of director | 01 August 2011 | |
AA - Annual Accounts | 11 July 2011 | |
TM01 - Termination of appointment of director | 12 March 2011 | |
TM01 - Termination of appointment of director | 11 March 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 12 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH03 - Change of particulars for secretary | 11 October 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AR01 - Annual Return | 19 July 2010 | |
AA - Annual Accounts | 09 July 2010 | |
RESOLUTIONS - N/A | 06 May 2010 | |
CC04 - Statement of companies objects | 06 May 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH03 - Change of particulars for secretary | 22 January 2010 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
363a - Annual Return | 03 August 2009 | |
288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
AA - Annual Accounts | 22 July 2009 | |
288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
363a - Annual Return | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 11 March 2008 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
353 - Register of members | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
363a - Annual Return | 18 July 2007 | |
353 - Register of members | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2007 | |
CERTNM - Change of name certificate | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
AA - Annual Accounts | 22 March 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
363a - Annual Return | 09 August 2006 | |
353 - Register of members | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
AA - Annual Accounts | 30 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
225 - Change of Accounting Reference Date | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
MEM/ARTS - N/A | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
225 - Change of Accounting Reference Date | 04 August 2005 | |
RESOLUTIONS - N/A | 01 August 2005 | |
RESOLUTIONS - N/A | 01 August 2005 | |
288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
123 - Notice of increase in nominal capital | 01 August 2005 | |
287 - Change in situation or address of Registered Office | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
NEWINC - New incorporation documents | 13 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 July 2015 | Outstanding |
N/A |