• UK
  • 7 KENSINGTON PARK ROAD LIMITED - The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom

Company Information

Company registration number
03318047
Company Status
LIVE
Country
United Kingdom
Registered Address
The Studio
16 Cavaye Place
London
SW10 9PT
The Studio, 16 Cavaye Place, London, SW10 9PT UK

Management

Managing Directors
BELLACCI, Marco Francesco Ferdinando
CABIALLAVETTA, Beat
SCHULZ, Thomas Joachim Heinrich
Company secretaries
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

Company Details

Type of Business
ltd
Incorporated
1997-02-13
Age Of Company
1997-02-13 27 years
SIC/NACE
74990

Ownership

Beneficial Owners
Beat Mathias Cabiallavetta And Niharika Cabiallavetta
Beat Mathias Cabiallavetta And Niharika Cabiallavetta
Beat Cabiallavetta

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHADFIX LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2021-03-27
Last Date: 2020-02-13

7 KENSINGTON PARK ROAD LIMITED Company Description

7 KENSINGTON PARK ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03318047. Its current trading status is "live". It was registered 1997-02-13. It was previously called CHADFIX LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-13.It can be contacted at The Studio .
More information

Get 7 KENSINGTON PARK ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 7 Kensington Park Road Limited - The Studio, 16 Cavaye Place, London, SW10 9PT, United Kingdom

1997-02-13 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-01-13) - PSC04

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  • appoint-person-director-company-with-name-date (2020-06-25) - AP01

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  • accounts-with-accounts-type-micro-entity (2020-02-06) - AA

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  • confirmation-statement-with-no-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-19) - AA

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • confirmation-statement-with-updates (2018-02-13) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-12-08) - CH04

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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  • accounts-with-accounts-type-dormant (2017-11-23) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-09) - AA

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  • accounts-with-accounts-type-dormant (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-23) - AA

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  • accounts-with-accounts-type-dormant (2014-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • termination-director-company-with-name (2014-02-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • appoint-person-director-company-with-name (2013-01-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • accounts-with-accounts-type-dormant (2012-03-27) - AA

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  • accounts-with-accounts-type-dormant (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-15) - AA

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  • appoint-person-director-company-with-name (2010-07-28) - AP01

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  • accounts-with-accounts-type-dormant (2010-04-01) - AA

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  • change-sail-address-company (2010-02-16) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • change-account-reference-date-company-previous-extended (2009-12-07) - AA01

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-24) - AA

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  • legacy (2008-03-12) - 363a

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  • legacy (2007-04-26) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-10) - AA

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  • accounts-with-accounts-type-dormant (2007-01-25) - AA

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  • legacy (2006-02-24) - 363a

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  • legacy (2005-12-08) - 288b

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  • accounts-with-accounts-type-dormant (2005-10-06) - AA

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  • legacy (2005-03-07) - 363a

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  • legacy (2004-09-23) - 288c

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  • legacy (2004-09-22) - 287

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  • accounts-with-accounts-type-total-exemption-full (2004-09-17) - AA

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  • legacy (2004-02-25) - 363a

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  • accounts-with-accounts-type-dormant (2003-09-26) - AA

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  • legacy (2003-06-19) - 288b

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  • legacy (2003-06-18) - 288a

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  • legacy (2003-02-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-09-18) - AA

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  • legacy (2002-03-01) - 363a

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  • legacy (2001-10-29) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2001-08-23) - AA

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  • legacy (2001-04-30) - 287

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  • legacy (2001-03-01) - 363a

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  • legacy (2000-02-29) - 363s

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  • legacy (2000-05-31) - 288a

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  • legacy (2000-05-31) - 288b

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  • accounts-with-accounts-type-dormant (2000-01-17) - AA

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  • legacy (2000-05-31) - 287

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  • accounts-with-accounts-type-dormant (2000-12-18) - AA

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  • legacy (2000-06-06) - 288a

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  • legacy (1999-03-09) - 363s

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  • accounts-with-accounts-type-dormant (1998-12-16) - AA

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  • resolution (1998-12-16) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (1998-11-17) - DISS40

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  • legacy (1998-11-13) - 363a

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  • gazette-notice-compulsary (1998-08-11) - GAZ1

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  • legacy (1997-06-25) - 288a

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  • legacy (1997-06-25) - 287

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  • incorporation-company (1997-02-13) - NEWINC

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  • memorandum-articles (1997-09-01) - MEM/ARTS

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  • legacy (1997-06-25) - 288b

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  • certificate-change-of-name-company (1997-08-29) - CERTNM

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