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3 KENSINGTON SQUARE (FREEHOLD) LIMITED - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Company Information
- Company registration number
- 03888743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor Watson House
- 54-60 Baker Street
- London
- W1U 7BU
- United Kingdom Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom UK
Management
- Managing Directors
- GHASSEM ZADEH, Donna Marie
- RUGGE-PRICE, Lucy Caroline
- SARNO, Renata, Dr
- BOND, Henry James Flaxman, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-06
- Age Of Company 1999-12-06 24 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Ms Emily Tsingou
- -
- Ms Lucy Caroline Rugge-Price
- Dr Renata Sarno
- Ms Emily Tsingou
- Dr Renata Sarno
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
✓
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3 KENSINGTON SQUARE (FREEHOLD) LIMITED Company Description
- 3 KENSINGTON SQUARE (FREEHOLD) LIMITED is a ltd registered in United Kingdom with the Company reg no 03888743. Its current trading status is "live". It was registered 1999-12-06. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Fifth Floor Watson House .
Get 3 KENSINGTON SQUARE (FREEHOLD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Kensington Square (Freehold) Limited - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
- 1999-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3 KENSINGTON SQUARE (FREEHOLD) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03888743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03888743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03888743#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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confirmation-statement-with-updates (2019-02-27) - CS01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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cessation-of-a-person-with-significant-control (2019-02-27) - PSC07
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-02) - AA
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name (2014-02-03) - TM01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-amended-with-made-up-date (2009-12-01) - AAMD
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2004-11-15) - AA
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legacy (2002-12-20) - 363s
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keyboard_arrow_right 2001
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gazette-filings-brought-up-to-date (2001-08-07) - DISS40
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legacy (2000-03-10) - 88(2)R
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keyboard_arrow_right 1999
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incorporation-company (1999-12-06) - NEWINC
