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61 Kensington Gardens Square Limited

Documents

Total Documents203
Total Pages987

Filing History

19 February 2021Micro company accounts made up to 31 March 2020
12 February 2021Confirmation statement made on 12 February 2021 with updates
25 February 2020Appointment of Miss Natasha Khushi as a director on 25 February 2020
24 February 2020Termination of appointment of Celine Louise Lawrence as a director on 14 February 2020
17 February 2020Confirmation statement made on 12 February 2020 with no updates
10 December 2019Micro company accounts made up to 31 March 2019
15 February 2019Confirmation statement made on 12 February 2019 with no updates
28 December 2018Micro company accounts made up to 31 March 2018
21 February 2018Termination of appointment of Charles Jospeh Whitewood as a director on 15 February 2018
21 February 2018Termination of appointment of Sarah Anne Kearsey as a director on 15 February 2018
21 February 2018Confirmation statement made on 12 February 2018 with updates
21 February 2018Termination of appointment of Catherine Rose Amanda Ramage as a secretary on 15 February 2018
7 October 2017Micro company accounts made up to 31 March 2017
7 October 2017Micro company accounts made up to 31 March 2017
20 March 2017Appointment of Mr Nicholas Paul Bray as a secretary on 15 March 2017
20 March 2017Appointment of Mr Nicholas Paul Bray as a secretary on 15 March 2017
10 March 2017Confirmation statement made on 12 February 2017 with updates
10 March 2017Confirmation statement made on 12 February 2017 with updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
31 August 2016Director's details changed for Mr Charles Jospeh Whitewood on 31 August 2016
31 August 2016Director's details changed for Mr Charles Jospeh Whitewood on 31 August 2016
17 June 2016Director's details changed for Mrs Sarah Anne Kearsey on 17 June 2016
17 June 2016Director's details changed for Mrs Sarah Anne Kearsey on 17 June 2016
17 June 2016Director's details changed for Mr Charles Jospeh Whitewood on 17 June 2016
17 June 2016Director's details changed for Mr Charles Jospeh Whitewood on 17 June 2016
3 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 54.999996
3 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 54.999996
24 December 2015Total exemption small company accounts made up to 31 March 2015
24 December 2015Total exemption small company accounts made up to 31 March 2015
14 December 2015Appointment of Ms Sarah Anne Kearsey as a director on 12 December 2014
14 December 2015Appointment of Ms Sarah Anne Kearsey as a director on 12 December 2014
10 December 2015Termination of appointment of Sarah Anne Kearsey as a director on 10 December 2015
10 December 2015Termination of appointment of Sarah Anne Kearsey as a director on 10 December 2015
4 September 2015Appointment of Mr Charles Jospeh Whitewood as a director on 14 December 2014
4 September 2015Appointment of Mrs Sarah Anne Kearsey as a director on 14 December 2014
4 September 2015Appointment of Mrs Sarah Anne Kearsey as a director on 14 December 2014
4 September 2015Appointment of Mr Charles Jospeh Whitewood as a director on 14 December 2014
3 September 2015Termination of appointment of Celine Lawrence as a director on 3 September 2015
3 September 2015Termination of appointment of Celine Lawrence as a director on 3 September 2015
3 September 2015Termination of appointment of Celine Lawrence as a director on 3 September 2015
19 May 2015Appointment of Mr Christopher George Whitewood as a director on 14 December 2014
19 May 2015Appointment of Mr Christopher George Whitewood as a director on 14 December 2014
26 April 2015Termination of appointment of Establishment Stegosa as a director on 12 November 2014
26 April 2015Termination of appointment of Establishment Stegosa as a director on 12 November 2014
12 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 54.999996
12 March 2015Director's details changed for Establishment Stegosa on 12 December 2014
12 March 2015Director's details changed for Establishment Stegosa on 12 December 2014
12 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 54.999996
9 January 2015Total exemption small company accounts made up to 31 March 2014
9 January 2015Total exemption small company accounts made up to 31 March 2014
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 54.999996
12 March 2014Appointment of Miss Celine Louise Lawrence as a director
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 54.999996
12 March 2014Appointment of Miss Celine Louise Lawrence as a director
11 March 2014Appointment of Miss Celine Lawrence as a director
11 March 2014Appointment of Miss Celine Lawrence as a director
19 November 2013Total exemption small company accounts made up to 31 March 2013
19 November 2013Total exemption small company accounts made up to 31 March 2013
9 October 2013Termination of appointment of Henry Krzymuski as a director
9 October 2013Termination of appointment of Henry Krzymuski as a director
13 March 2013Appointment of Ms Eilidh Middleton as a director
13 March 2013Termination of appointment of Timothy Clarke as a director
13 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
13 March 2013Appointment of Ms Eilidh Middleton as a director
13 March 2013Termination of appointment of Timothy Clarke as a director
13 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
14 November 2012Total exemption small company accounts made up to 31 March 2012
14 November 2012Total exemption small company accounts made up to 31 March 2012
11 March 2012Annual return made up to 12 February 2012 with a full list of shareholders
11 March 2012Annual return made up to 12 February 2012 with a full list of shareholders
26 January 2012Total exemption small company accounts made up to 31 March 2011
26 January 2012Total exemption small company accounts made up to 31 March 2011
11 March 2011Annual return made up to 12 February 2011 with a full list of shareholders
11 March 2011Annual return made up to 12 February 2011 with a full list of shareholders
7 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Total exemption small company accounts made up to 31 March 2010
27 April 2010Director's details changed for Jane Frances Birchall on 12 March 2010
27 April 2010Director's details changed for Mark John Vaughan Wyatt on 12 February 2010
27 April 2010Director's details changed for Timothy William Houlston Clarke on 12 February 2010
27 April 2010Annual return made up to 12 February 2010 with a full list of shareholders
27 April 2010Director's details changed for Dr Surendra Kumar on 12 February 2010
27 April 2010Annual return made up to 12 February 2010 with a full list of shareholders
27 April 2010Director's details changed for Mr Nicholas Paul Bray on 12 February 2010
27 April 2010Director's details changed for Establishment Stegosa on 12 February 2010
27 April 2010Director's details changed for Donata Invernizzi on 12 February 2010
27 April 2010Director's details changed for Jolly House Limited on 12 February 2010
27 April 2010Director's details changed for Fiona More on 12 February 2010
27 April 2010Director's details changed for James David Spencer on 12 February 2010
27 April 2010Director's details changed for Establishment Stegosa on 12 February 2010
27 April 2010Director's details changed for Timothy William Houlston Clarke on 12 February 2010
27 April 2010Director's details changed for Henry John Krzymuski on 12 February 2010
27 April 2010Director's details changed for Fiona More on 12 February 2010
27 April 2010Director's details changed for Mark John Vaughan Wyatt on 12 February 2010
27 April 2010Director's details changed for Jane Frances Birchall on 12 March 2010
27 April 2010Director's details changed for Jolly House Limited on 12 February 2010
27 April 2010Director's details changed for Dr Surendra Kumar on 12 February 2010
27 April 2010Director's details changed for Ms Catherine Rose Amanda Ramage on 12 February 2010
27 April 2010Director's details changed for Mr Nicholas Paul Bray on 12 February 2010
27 April 2010Director's details changed for Ms Catherine Rose Amanda Ramage on 12 February 2010
27 April 2010Director's details changed for James David Spencer on 12 February 2010
27 April 2010Director's details changed for Donata Invernizzi on 12 February 2010
27 April 2010Director's details changed for Henry John Krzymuski on 12 February 2010
6 February 2010Total exemption small company accounts made up to 31 March 2009
6 February 2010Total exemption small company accounts made up to 31 March 2009
10 March 2009Return made up to 12/02/09; full list of members
10 March 2009Return made up to 12/02/09; full list of members
4 March 2009Total exemption small company accounts made up to 31 March 2008
4 March 2009Total exemption small company accounts made up to 31 March 2008
14 March 2008Return made up to 12/02/08; full list of members
14 March 2008Return made up to 12/02/08; full list of members
12 March 2008Secretary appointed ms catherine rose amanda ramage
12 March 2008Secretary appointed ms catherine rose amanda ramage
12 March 2008Appointment terminated secretary fiona more
12 March 2008Appointment terminated secretary fiona more
30 January 2008Total exemption full accounts made up to 31 March 2007
30 January 2008Total exemption full accounts made up to 31 March 2007
20 March 2007Return made up to 12/02/07; full list of members
20 March 2007Return made up to 12/02/07; full list of members
23 November 2006Total exemption small company accounts made up to 31 March 2006
23 November 2006Total exemption small company accounts made up to 31 March 2006
22 August 2006New director appointed
22 August 2006New director appointed
11 May 2006Ad 13/04/06--------- £ si 1@5=5 £ ic 60/65
11 May 2006New director appointed
11 May 2006New director appointed
11 May 2006Ad 13/04/06--------- £ si 1@5=5 £ ic 60/65
31 March 2006Return made up to 12/02/06; full list of members
31 March 2006Return made up to 12/02/06; full list of members
28 November 2005Total exemption small company accounts made up to 31 March 2005
28 November 2005Total exemption small company accounts made up to 31 March 2005
10 August 2005New secretary appointed
10 August 2005New secretary appointed
1 August 2005New director appointed
1 August 2005New director appointed
8 July 2005Director resigned
8 July 2005Director resigned
24 May 2005Secretary resigned;director resigned
24 May 2005Secretary resigned;director resigned
24 February 2005Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director resigned
24 February 2005Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director resigned
5 August 2004Total exemption small company accounts made up to 31 March 2004
5 August 2004Total exemption small company accounts made up to 31 March 2004
19 May 2004Return made up to 12/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004Return made up to 12/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004New director appointed
12 May 2004New director appointed
14 December 2003New director appointed
14 December 2003New director appointed
18 July 2003Total exemption small company accounts made up to 31 March 2003
18 July 2003Total exemption small company accounts made up to 31 March 2003
6 June 2003Director resigned
6 June 2003Director resigned
3 March 2003Return made up to 12/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
3 March 2003Return made up to 12/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 October 2002Total exemption small company accounts made up to 31 March 2002
23 October 2002Total exemption small company accounts made up to 31 March 2002
24 September 2002New secretary appointed
24 September 2002Director's particulars changed
24 September 2002New secretary appointed
24 September 2002Director's particulars changed
25 April 2002Return made up to 12/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 2002Return made up to 12/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 September 2001Total exemption small company accounts made up to 31 March 2001
18 September 2001Total exemption small company accounts made up to 31 March 2001
7 February 2001Return made up to 12/02/01; full list of members
7 February 2001Return made up to 12/02/01; full list of members
1 February 2001Full accounts made up to 31 March 2000
1 February 2001Full accounts made up to 31 March 2000
17 April 2000Return made up to 12/02/00; full list of members
17 April 2000Return made up to 12/02/00; full list of members
27 January 2000Full accounts made up to 31 March 1999
27 January 2000Full accounts made up to 31 March 1999
20 April 1999New director appointed
20 April 1999Return made up to 12/02/99; full list of members
20 April 1999Return made up to 12/02/99; full list of members
20 April 1999New director appointed
7 April 1999Director resigned
7 April 1999Director resigned
7 April 1999Director resigned
7 April 1999Director resigned
14 January 1999New secretary appointed;new director appointed
14 January 1999Secretary resigned
14 January 1999New secretary appointed;new director appointed
14 January 1999Secretary resigned
15 December 1998Full accounts made up to 31 March 1998
15 December 1998Full accounts made up to 31 March 1998
17 February 1998Return made up to 12/02/98; no change of members
17 February 1998Return made up to 12/02/98; no change of members
21 October 1997Accounts for a small company made up to 31 March 1997
21 October 1997Accounts for a small company made up to 31 March 1997
26 February 1997Return made up to 12/02/97; full list of members
26 February 1997Return made up to 12/02/97; full list of members
29 January 1997Full accounts made up to 31 March 1996
29 January 1997Full accounts made up to 31 March 1996
21 March 1996New director appointed
21 March 1996New director appointed
20 March 1996Return made up to 12/02/96; change of members
  • 363(288) ‐ Director resigned
20 March 1996Return made up to 12/02/96; change of members
  • 363(288) ‐ Director resigned
3 January 1996Accounts for a small company made up to 31 March 1995
3 January 1996Accounts for a small company made up to 31 March 1995
1 March 1991Incorporation
1 March 1991Incorporation
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