About

Registered Number: 06698001
Date of Incorporation: 15/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 1 Huntingtower Road, Sheffield, S11 8BQ,

 

Founded in 2008, Specs of Kensington Ltd has its registered office in Sheffield, it's status is listed as "Active". The companies directors are listed as Kemp, Alex Martyn, Barnett, Daska, Temple Secretaries Limited, Congress Company Secretarial Services Ltd, Barnett, Daska, Company Directors Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Alex Martyn 04 September 2020 - 1
BARNETT, Daska 15 September 2008 09 September 2020 1
COMPANY DIRECTORS LIMITED 15 September 2008 15 September 2008 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Daska 14 September 2017 09 September 2020 1
TEMPLE SECRETARIES LIMITED 15 September 2008 15 September 2008 1
CONGRESS COMPANY SECRETARIAL SERVICES LTD 15 September 2008 17 January 2010 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
TM01 - Termination of appointment of director 15 September 2020
TM02 - Termination of appointment of secretary 15 September 2020
PSC02 - N/A 08 September 2020
PSC07 - N/A 08 September 2020
AP01 - Appointment of director 08 September 2020
AD01 - Change of registered office address 08 September 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 15 September 2019
AA - Annual Accounts 01 February 2019
AD01 - Change of registered office address 04 January 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 12 October 2017
TM02 - Termination of appointment of secretary 15 September 2017
AP03 - Appointment of secretary 15 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 21 May 2010
AD01 - Change of registered office address 17 March 2010
AP04 - Appointment of corporate secretary 17 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
AR01 - Annual Return 11 November 2009
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
NEWINC - New incorporation documents 15 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.