| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 72251389 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALISTAIR JOHN EARP / 27/05/2023 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 68251389 |
| 2023-07-27 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 56251389 |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115799170002 |
| 2023-03-28 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL GBP 26251389 |
| 2023-03-13 |
update statutory_documents 03/02/23 STATEMENT OF CAPITAL GBP 24251389 |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MARTIN ALISTAIR JOHN EARP |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES LANGDON LOVERIDGE |
| 2022-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARRY BLATHWAYT / 15/11/2022 |
| 2022-11-10 |
update statutory_documents 25/10/22 STATEMENT OF CAPITAL GBP 23251389 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 27/07/22 STATEMENT OF CAPITAL GBP 21251389 |
| 2022-09-20 |
update statutory_documents SECOND FILING OF AP01 FOR NABIL AQUEDIM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES SPENCER |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAVIS CANNELL |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NABIL AQUEDIM / 22/06/2022 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-14 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 20876389 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115799170001 |
| 2022-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-28 |
update statutory_documents ALTER ARTICLES 08/03/2022 |
| 2022-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARRY BLATHWAYT / 02/02/2022 |
| 2022-01-25 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 16751389 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents SECRETARY APPOINTED HARRY BLATHWAYT |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE RICHARDS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 16601389 |
| 2020-12-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-20 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIVERSTONE LIVING HOLDINGS LIMITED / 02/09/2019 |
| 2020-01-29 |
update statutory_documents 17/01/20 STATEMENT OF CAPITAL GBP 12601389.00 |
| 2019-11-05 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 8401389.00 |
| 2019-10-07 |
delete address PETERBOROUGH COURT 133 FLEET STREET LONDON UNITED KINGDOM EC4A 2BB |
| 2019-10-07 |
insert address 55 BAKER STREET LONDON ENGLAND W1U 7EU |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
PLUMTREE COURT 25 SHOE LANE
LONDON
EC4A 4AU
UNITED KINGDOM |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAVIS COLM PETER CANNELL / 02/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 02/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NABIL AQUEDIM / 02/09/2019 |
| 2019-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. CLARE CHARLOTTE RICHARDS / 02/09/2019 |
| 2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIVERSTONE LIVING HOLDINGS LIMITED / 02/09/2019 |
| 2019-09-03 |
update statutory_documents 02/07/19 STATEMENT OF CAPITAL GBP 7726389 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
PETERBOROUGH COURT 133 FLEET STREET
LONDON
EC4A 2BB
UNITED KINGDOM |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLES |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR TAVIS COLM PETER CANNELL |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILTSHIRE |
| 2019-04-30 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 7726389 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED NABIL AQUEDIM |
| 2018-12-20 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 4894076 |
| 2018-11-07 |
insert company_previous_name KENSINGTON ROW J PROPERTY LIMITED |
| 2018-11-07 |
update name KENSINGTON ROW J PROPERTY LIMITED => KENSINGTON ROW PROPERTY LIMITED |
| 2018-10-23 |
update statutory_documents COMPANY NAME CHANGED KENSINGTON ROW J PROPERTY LIMITED
CERTIFICATE ISSUED ON 23/10/18 |
| 2018-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-09-20 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2018-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |