About

Registered Number: 05507040
Date of Incorporation: 13/07/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 12 St. James's Square, London, SW1Y 4LB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.