Kensington Gardens Hotel (London) Ltd was founded on 28 November 2001 with its registered office in London, it has a status of "Active". The companies directors are listed as Mui, Susan Lim Geok, Sabberton-coe, Richard, Hsieh-lin, Jeanette Ling, Keddie, Fiona, Ng, Jocelyn at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUI, Susan Lim Geok | 02 May 2013 | - | 1 |
| SABBERTON-COE, Richard | 23 September 2019 | - | 1 |
| HSIEH-LIN, Jeanette Ling | 01 February 2013 | 02 May 2013 | 1 |
| KEDDIE, Fiona | 30 January 2012 | 01 March 2019 | 1 |
| NG, Jocelyn | 03 January 2012 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| AP01 - Appointment of director | 10 December 2019 | |
| AP03 - Appointment of secretary | 01 October 2019 | |
| CS01 - N/A | 29 August 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| AD01 - Change of registered office address | 12 November 2018 | |
| CS01 - N/A | 29 August 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 25 August 2017 | |
| SH01 - Return of Allotment of shares | 22 June 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| SH01 - Return of Allotment of shares | 20 July 2016 | |
| RESOLUTIONS - N/A | 14 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| CERTNM - Change of name certificate | 17 February 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AP03 - Appointment of secretary | 09 May 2013 | |
| TM02 - Termination of appointment of secretary | 09 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AP03 - Appointment of secretary | 06 February 2013 | |
| TM02 - Termination of appointment of secretary | 04 February 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| RP04 - N/A | 09 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AP01 - Appointment of director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AP03 - Appointment of secretary | 10 February 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| RESOLUTIONS - N/A | 13 July 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 July 2011 | |
| CAP-SS - N/A | 13 July 2011 | |
| SH19 - Statement of capital | 13 July 2011 | |
| AP01 - Appointment of director | 16 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| CC04 - Statement of companies objects | 10 August 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2009 | |
| RESOLUTIONS - N/A | 18 June 2009 | |
| 123 - Notice of increase in nominal capital | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 363a - Annual Return | 14 December 2004 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| 225 - Change of Accounting Reference Date | 11 February 2004 | |
| 363a - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 287 - Change in situation or address of Registered Office | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 363a - Annual Return | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| MEM/ARTS - N/A | 19 February 2002 | |
| 225 - Change of Accounting Reference Date | 19 February 2002 | |
| 287 - Change in situation or address of Registered Office | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| CERTNM - Change of name certificate | 13 February 2002 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 27 June 2005 | Fully Satisfied |
N/A |
