KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED

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KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05161294

Incorporation date

22/06/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eighth Floor, 6 New Street Square, London EC4A 3AQCopy
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Latest events (Record since 22/06/2004)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon08/12/2015
Registered office address changed from 6 New Street Square London EC4A 3AQ to Eighth Floor 6 New Street Square London EC4A 3AQ on 2015-12-09
dot icon08/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon16/11/2015
First Gazette notice for voluntary strike-off
dot icon03/11/2015
Application to strike the company off the register
dot icon27/08/2015
Total exemption small company accounts made up to 2015-06-30
dot icon29/07/2015
Statement of capital following an allotment of shares on 2015-06-30
dot icon09/07/2015
Termination of appointment of John Bernard Geoghegan as a director on 2015-06-26
dot icon29/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
dot icon02/06/2015
Current accounting period extended from 2014-12-31 to 2015-06-30
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon16/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/06/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/06/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon11/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/11/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
dot icon12/08/2010
Appointment of Mr Christopher Jan Andrew Bliss as a director
dot icon20/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon19/07/2010
Director's details changed for Mir Saeed Ladjevardi on 2010-06-23
dot icon19/07/2010
Director's details changed for John Bernard Geoghegan on 2010-06-23
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon21/03/2010
Register(s) moved to registered inspection location
dot icon21/03/2010
Register inspection address has been changed
dot icon08/03/2010
Termination of appointment of T&H Secretarial Services Limited as a secretary
dot icon08/03/2010
Appointment of Prospect Secretaries Ltd as a secretary
dot icon08/03/2010
Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2010-03-09
dot icon21/02/2010
Termination of appointment of James Chapman as a director
dot icon09/07/2009
Director's change of particulars / john geoghegan / 09/07/2009
dot icon06/07/2009
Return made up to 23/06/09; full list of members
dot icon06/07/2009
Appointment terminated director nicholas findlay-shaw
dot icon23/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon08/07/2008
Director's change of particulars / nicholas findlay-shaw / 18/06/2008
dot icon06/07/2008
Return made up to 23/06/08; full list of members
dot icon06/07/2008
Director's change of particulars / nicholas findlay-shaw / 18/06/2008
dot icon20/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon10/07/2007
Return made up to 23/06/07; no change of members
dot icon25/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon25/07/2006
Return made up to 23/06/06; full list of members
dot icon23/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon06/02/2006
Director resigned
dot icon06/02/2006
New director appointed
dot icon26/07/2005
Return made up to 23/06/05; full list of members
dot icon07/06/2005
New director appointed
dot icon07/06/2005
Director resigned
dot icon22/06/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bliss, Christopher Jan Andrew
Director
10/08/2010 - Present
47
T&H SECRETARIAL SERVICES LIMITED
Corporate Secretary
22/06/2004 - 25/02/2010
176
PROSPECT SECRETARIES LIMITED
Corporate Secretary
25/02/2010 - Present
19
Findlay-Shaw, Nicholas Hugh
Director
22/06/2004 - 05/09/2008
3
Chapman, James Alistair Strachan
Director
02/05/2005 - 28/10/2009
2

Persons with Significant Control

0

No PSC data available.

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Description

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About KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED

KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED is an(a) Dissolved company incorporated on 22/06/2004 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED?

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KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED is currently Dissolved. It was registered on 22/06/2004 and dissolved on 01/02/2016.

Where is KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED located?

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KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED do?

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KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.