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27 Kent Gardens Limited

Documents

Total Documents161
Total Pages552

Filing History

7 August 2023Appointment of Miss Oluwabukunmi Oluwatoyosik Osuntoki as a director on 17 July 2023
7 August 2023Confirmation statement made on 7 August 2023 with no updates
7 August 2023Termination of appointment of Prashant Vijay Mehta as a director on 17 July 2023
2 June 2023Total exemption full accounts made up to 31 August 2022
23 November 2022Notification of Kamna Katra as a person with significant control on 9 November 2022
21 November 2022Appointment of Ms Kamna Katra as a director on 8 November 2022
25 October 2022Termination of appointment of Marcin Rosinski as a secretary on 24 October 2022
24 October 2022Termination of appointment of Marcin Jerzy Rosinski as a director on 24 October 2022
24 October 2022Cessation of Marcin Jerzy Rosinski as a person with significant control on 24 October 2022
11 August 2022Confirmation statement made on 9 August 2022 with no updates
26 May 2022Total exemption full accounts made up to 31 August 2021
19 August 2021Confirmation statement made on 9 August 2021 with no updates
9 June 2021Total exemption full accounts made up to 31 August 2020
16 August 2020Confirmation statement made on 9 August 2020 with no updates
12 May 2020Total exemption full accounts made up to 31 August 2019
18 August 2019Confirmation statement made on 9 August 2019 with no updates
31 May 2019Total exemption full accounts made up to 31 August 2018
21 August 2018Confirmation statement made on 9 August 2018 with no updates
17 May 2018Total exemption full accounts made up to 31 August 2017
20 August 2017Confirmation statement made on 9 August 2017 with no updates
20 August 2017Confirmation statement made on 9 August 2017 with no updates
23 May 2017Total exemption full accounts made up to 31 August 2016
23 May 2017Total exemption full accounts made up to 31 August 2016
20 August 2016Confirmation statement made on 9 August 2016 with updates
20 August 2016Confirmation statement made on 9 August 2016 with updates
26 May 2016Total exemption full accounts made up to 31 August 2015
26 May 2016Total exemption full accounts made up to 31 August 2015
16 August 2015Annual return made up to 9 August 2015 no member list
16 August 2015Annual return made up to 9 August 2015 no member list
16 August 2015Annual return made up to 9 August 2015 no member list
19 May 2015Total exemption full accounts made up to 31 August 2014
19 May 2015Total exemption full accounts made up to 31 August 2014
3 September 2014Annual return made up to 9 August 2014 no member list
3 September 2014Annual return made up to 9 August 2014 no member list
3 September 2014Annual return made up to 9 August 2014 no member list
3 September 2014Appointment of Mr Prashant Vijay Mehta as a director on 11 July 2014
3 September 2014Appointment of Mr Prashant Vijay Mehta as a director on 11 July 2014
30 June 2014Termination of appointment of Gemma Robinson as a director
30 June 2014Termination of appointment of Alan Robinson as a secretary
30 June 2014Appointment of Mr Marcin Rosinski as a secretary
30 June 2014Registered office address changed from 27C Kent Gardens London W13 8BU United Kingdom on 30 June 2014
30 June 2014Registered office address changed from 27C Kent Gardens London W13 8BU United Kingdom on 30 June 2014
30 June 2014Termination of appointment of Alan Robinson as a secretary
30 June 2014Termination of appointment of Alan Robinson as a director
30 June 2014Termination of appointment of Alan Robinson as a director
30 June 2014Appointment of Mr Marcin Rosinski as a secretary
30 June 2014Termination of appointment of Gemma Robinson as a director
13 May 2014Total exemption full accounts made up to 31 August 2013
13 May 2014Total exemption full accounts made up to 31 August 2013
19 August 2013Director's details changed for Miss Gemma Louise Breakell on 4 June 2012
19 August 2013Annual return made up to 9 August 2013 no member list
19 August 2013Director's details changed for Miss Gemma Louise Breakell on 4 June 2012
19 August 2013Annual return made up to 9 August 2013 no member list
19 August 2013Annual return made up to 9 August 2013 no member list
15 May 2013Total exemption full accounts made up to 31 August 2012
15 May 2013Total exemption full accounts made up to 31 August 2012
13 August 2012Annual return made up to 9 August 2012 no member list
13 August 2012Annual return made up to 9 August 2012 no member list
13 August 2012Annual return made up to 9 August 2012 no member list
17 May 2012Total exemption full accounts made up to 31 August 2011
17 May 2012Total exemption full accounts made up to 31 August 2011
12 May 2012Termination of appointment of Helen Wilde as a director
12 May 2012Termination of appointment of Helen Wilde as a director
12 May 2012Termination of appointment of Matthew Wilde as a director
12 May 2012Termination of appointment of Matthew Wilde as a director
28 December 2011Appointment of Mr Marcin Jerzy Rosinski as a director
28 December 2011Appointment of Mr Marcin Jerzy Rosinski as a director
29 November 2011Termination of appointment of Helen Wilde as a secretary
29 November 2011Termination of appointment of Helen Wilde as a secretary
29 November 2011Registered office address changed from 27a Kent Gardens London W13 8BU United Kingdom on 29 November 2011
29 November 2011Appointment of Mr Alan David Robinson as a secretary
29 November 2011Registered office address changed from 27a Kent Gardens London W13 8BU United Kingdom on 29 November 2011
29 November 2011Appointment of Mr Alan David Robinson as a secretary
23 August 2011Annual return made up to 9 August 2011 no member list
23 August 2011Annual return made up to 9 August 2011 no member list
23 August 2011Annual return made up to 9 August 2011 no member list
6 May 2011Total exemption full accounts made up to 31 August 2010
6 May 2011Total exemption full accounts made up to 31 August 2010
3 September 2010Director's details changed for Erfan Arab on 3 August 2010
3 September 2010Director's details changed for Matthew Scott Wilde on 3 August 2010
3 September 2010Director's details changed for Matthew Scott Wilde on 3 August 2010
3 September 2010Director's details changed for Erfan Arab on 3 August 2010
3 September 2010Annual return made up to 9 August 2010 no member list
3 September 2010Director's details changed for Alison Jane Arab on 3 August 2010
3 September 2010Director's details changed for Miss Gemma Louise Breakell on 3 August 2010
3 September 2010Director's details changed for Mr Alan David Robinson on 3 August 2010
3 September 2010Director's details changed for Mrs Helen Anne Wilde on 3 August 2010
3 September 2010Director's details changed for Miss Gemma Louise Breakell on 3 August 2010
3 September 2010Director's details changed for Miss Gemma Louise Breakell on 3 August 2010
3 September 2010Director's details changed for Mrs Helen Anne Wilde on 3 August 2010
3 September 2010Director's details changed for Mr Alan David Robinson on 3 August 2010
3 September 2010Director's details changed for Alison Jane Arab on 3 August 2010
3 September 2010Director's details changed for Erfan Arab on 3 August 2010
3 September 2010Annual return made up to 9 August 2010 no member list
3 September 2010Annual return made up to 9 August 2010 no member list
3 September 2010Director's details changed for Alison Jane Arab on 3 August 2010
3 September 2010Director's details changed for Mr Alan David Robinson on 3 August 2010
3 September 2010Director's details changed for Matthew Scott Wilde on 3 August 2010
3 September 2010Director's details changed for Mrs Helen Anne Wilde on 3 August 2010
10 May 2010Total exemption full accounts made up to 31 August 2009
10 May 2010Total exemption full accounts made up to 31 August 2009
5 September 2009Director appointed mr alan david robinson
5 September 2009Annual return made up to 09/08/09
5 September 2009Director's change of particulars / matthew wilde / 01/08/2009
5 September 2009Director and secretary's change of particulars / helen wilde / 08/08/2009
5 September 2009Director's change of particulars / matthew wilde / 01/08/2009
5 September 2009Director appointed mr alan david robinson
5 September 2009Annual return made up to 09/08/09
5 September 2009Director appointed miss gemma louise breakell
5 September 2009Director appointed miss gemma louise breakell
5 September 2009Director and secretary's change of particulars / helen wilde / 08/08/2009
27 August 2009Secretary appointed mrs helen anne wilde
27 August 2009Secretary appointed mrs helen anne wilde
24 August 2009Location of register of members
24 August 2009Appointment terminated director michael chandler
24 August 2009Appointment terminated secretary yvonne chandler
24 August 2009Location of register of members
24 August 2009Appointment terminated director michael chandler
24 August 2009Appointment terminated secretary yvonne chandler
10 August 2009Registered office changed on 10/08/2009 from 27C kent gardens ealing london W13 8BU
10 August 2009Registered office changed on 10/08/2009 from 27C kent gardens ealing london W13 8BU
17 March 2009Total exemption full accounts made up to 31 August 2008
17 March 2009Total exemption full accounts made up to 31 August 2008
19 August 2008Annual return made up to 09/08/08
19 August 2008Annual return made up to 09/08/08
7 April 2008Total exemption full accounts made up to 31 August 2007
7 April 2008Total exemption full accounts made up to 31 August 2007
23 October 2007Director's particulars changed
23 October 2007Director's particulars changed
18 October 2007Director's particulars changed
18 October 2007Director's particulars changed
21 August 2007Annual return made up to 09/08/07
21 August 2007Annual return made up to 09/08/07
5 April 2007Total exemption full accounts made up to 31 August 2006
5 April 2007Total exemption full accounts made up to 31 August 2006
13 February 2007New director appointed
13 February 2007New director appointed
13 February 2007New director appointed
13 February 2007Director resigned
13 February 2007Director resigned
13 February 2007New director appointed
22 August 2006Annual return made up to 09/08/06
22 August 2006Annual return made up to 09/08/06
29 March 2006Total exemption full accounts made up to 31 August 2005
29 March 2006Total exemption full accounts made up to 31 August 2005
16 August 2005Location of register of members
16 August 2005Annual return made up to 09/08/05
16 August 2005Location of register of members
16 August 2005Annual return made up to 09/08/05
6 April 2005Total exemption full accounts made up to 31 August 2004
6 April 2005Total exemption full accounts made up to 31 August 2004
18 August 2004Annual return made up to 09/08/04
18 August 2004Annual return made up to 09/08/04
27 April 2004Total exemption full accounts made up to 31 August 2003
27 April 2004Total exemption full accounts made up to 31 August 2003
27 August 2003Annual return made up to 09/08/03
27 August 2003Annual return made up to 09/08/03
12 September 2002New director appointed
12 September 2002New director appointed
9 August 2002Incorporation
9 August 2002Incorporation
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