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KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - 12, St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 04365051
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12
- St. James's Square
- London
- SW1Y 4LB
- England 12, St. James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- MORTON, Emma Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-01
- Dissolved on
- 2021-07-06
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Stephen Allen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GE REAL ESTATE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-02-01
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KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Company Description
- KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04365051. Its current trading status is "closed". It was registered 2002-02-01. It was previously called GE REAL ESTATE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 12 .
Get KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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confirmation-statement-with-updates (2019-02-15) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-30) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-11-30) - PSC09
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
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resolution (2017-12-05) - RESOLUTIONS
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legacy (2017-12-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-05) - SH19
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legacy (2017-12-05) - SH20
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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accounts-with-accounts-type-full (2016-01-07) - AA
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change-account-reference-date-company-current-extended (2016-10-04) - AA01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-16) - AP04
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certificate-change-of-name-company (2015-07-16) - CERTNM
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change-account-reference-date-company-previous-shortened (2015-07-16) - AA01
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accounts-with-accounts-type-full (2015-07-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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auditors-resignation-company (2014-02-24) - AUD
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auditors-resignation-company (2014-03-24) - AUD
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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accounts-with-accounts-type-full (2013-07-19) - AA
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-director-company-with-name (2013-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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change-person-secretary-company-with-change-date (2012-05-15) - CH03
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change-person-director-company-with-change-date (2012-05-18) - CH01
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accounts-with-accounts-type-full (2012-08-09) - AA
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resolution (2012-11-02) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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termination-director-company-with-name (2011-03-12) - TM01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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resolution (2010-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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statement-of-companys-objects (2010-05-06) - CC04
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 288a
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-07-28) - 288a
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legacy (2009-07-17) - 288b
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legacy (2009-05-08) - 288b
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legacy (2009-03-31) - 288a
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legacy (2009-02-17) - 288c
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
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legacy (2008-07-16) - 288c
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-08-14) - 288b
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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resolution (2007-04-12) - RESOLUTIONS
-
legacy (2007-03-30) - 288a
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memorandum-articles (2007-03-26) - MEM/ARTS
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legacy (2007-03-24) - 288b
-
legacy (2007-03-23) - 288a
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legacy (2007-01-08) - 288a
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certificate-change-of-name-company (2007-03-15) - CERTNM
-
legacy (2007-02-15) - 363a
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legacy (2007-01-08) - 288b
-
legacy (2007-04-12) - 123
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accounts-with-accounts-type-dormant (2007-03-22) - AA
-
memorandum-articles (2007-04-12) - MEM/ARTS
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legacy (2007-04-12) - 88(2)R
-
legacy (2007-04-15) - 288c
-
legacy (2007-12-17) - 123
-
legacy (2007-12-10) - 88(2)R
-
resolution (2007-12-10) - RESOLUTIONS
-
legacy (2007-11-12) - 288c
-
legacy (2007-11-01) - 353
-
legacy (2007-09-25) - 288c
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memorandum-articles (2007-12-10) - MEM/ARTS
-
legacy (2007-08-24) - 288a
-
legacy (2007-07-27) - 288c
-
legacy (2007-07-09) - 288a
-
legacy (2007-07-06) - 288b
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legacy (2007-04-18) - 288b
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legacy (2007-09-01) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288c
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legacy (2006-02-23) - 363a
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legacy (2006-04-19) - 288c
-
legacy (2006-06-14) - 288b
-
legacy (2006-09-29) - 288b
-
legacy (2006-10-11) - 288a
-
legacy (2006-11-07) - 288a
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legacy (2006-11-07) - 288b
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accounts-with-accounts-type-dormant (2006-06-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-13) - 363a
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accounts-with-accounts-type-dormant (2005-05-19) - AA
-
legacy (2005-10-14) - 288c
-
legacy (2005-09-09) - 288c
-
legacy (2005-07-20) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 288a
-
legacy (2004-12-24) - 288b
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legacy (2004-12-24) - 287
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accounts-with-accounts-type-dormant (2004-10-29) - AA
-
legacy (2004-06-07) - 288b
-
legacy (2004-03-29) - 288b
-
legacy (2004-03-24) - 288b
-
legacy (2004-03-24) - 288a
-
legacy (2004-02-28) - 363a
-
legacy (2004-02-20) - 288a
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certificate-change-of-name-company (2004-02-03) - CERTNM
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accounts-with-accounts-type-dormant (2004-01-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 288c
-
legacy (2003-03-14) - 363a
-
legacy (2003-07-05) - 288b
-
legacy (2003-10-15) - 288b
-
legacy (2003-10-15) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-06) - CERTNM
-
legacy (2002-03-11) - 288b
-
legacy (2002-03-11) - 225
-
legacy (2002-03-11) - 287
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resolution (2002-03-19) - RESOLUTIONS
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memorandum-articles (2002-03-19) - MEM/ARTS
-
legacy (2002-03-19) - 288a
-
legacy (2002-07-26) - 353
-
legacy (2002-03-25) - 288a
-
legacy (2002-05-08) - 288b
-
legacy (2002-07-03) - 288a
-
legacy (2002-08-08) - 288c
-
legacy (2002-10-23) - 288b
-
legacy (2002-11-11) - 288b
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legacy (2002-11-11) - 288a
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incorporation-company (2002-02-01) - NEWINC