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THE RESIDENT KENSINGTON LIMITED - 5th Floor 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Company Information
- Company registration number
- 05085498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 13 Charles Ii Street
- London
- SW1Y 4QU
- United Kingdom 5th Floor 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom UK
Management
- Managing Directors
- LAXTON, William Karl David
- MACTAGGART, John Auld
- ORR, David James Macconnell
- SHAH, Ameesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-26
- Age Of Company 2004-03-26 20 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- The Resident Kensington Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE NADLER KENSINGTON LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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THE RESIDENT KENSINGTON LIMITED Company Description
- THE RESIDENT KENSINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 05085498. Its current trading status is "live". It was registered 2004-03-26. It was previously called THE NADLER KENSINGTON LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 5Th Floor 13 Charles Ii Street .
Get THE RESIDENT KENSINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Resident Kensington Limited - 5th Floor 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
- 2004-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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accounts-with-accounts-type-small (2024-09-03) - AA
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confirmation-statement-with-updates (2024-06-06) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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change-to-a-person-with-significant-control (2023-01-19) - PSC05
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mortgage-satisfy-charge-full (2023-01-19) - MR04
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change-to-a-person-with-significant-control (2023-04-19) - PSC05
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change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02
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accounts-with-accounts-type-small (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-11-06) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-07) - CH01
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accounts-with-accounts-type-small (2022-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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mortgage-satisfy-charge-full (2022-07-29) - MR04
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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termination-director-company (2021-04-26) - TM01
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accounts-with-accounts-type-small (2021-01-13) - AA
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-07) - RESOLUTIONS
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resolution (2020-02-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-small (2019-09-19) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-small (2018-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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confirmation-statement-with-updates (2018-04-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-07) - AA
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resolution (2017-08-21) - RESOLUTIONS
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legacy (2017-08-21) - CAP-SS
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change-person-director-company-with-change-date (2017-04-13) - CH01
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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capital-statement-capital-company-with-date-currency-figure (2017-08-21) - SH19
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confirmation-statement-with-updates (2017-04-13) - CS01
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legacy (2017-08-21) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01
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capital-allotment-shares (2017-09-02) - SH01
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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change-to-a-person-with-significant-control (2017-10-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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resolution (2017-08-31) - RESOLUTIONS
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-07-19) - AD02
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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accounts-with-accounts-type-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-person-director-company-with-change-date (2016-01-26) - CH01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-01-17) - SH02
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resolution (2015-03-12) - RESOLUTIONS
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legacy (2015-03-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-12) - SH19
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legacy (2015-03-12) - SH20
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accounts-with-accounts-type-small (2015-06-22) - AA
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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legacy (2014-09-22) - SH20
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accounts-with-accounts-type-small (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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resolution (2014-10-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-09-22) - SH19
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capital-statement-capital-company-with-date-currency-figure (2014-10-28) - SH19
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legacy (2014-10-28) - SH20
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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legacy (2014-09-22) - CAP-SS
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legacy (2014-10-28) - CAP-SS
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resolution (2014-09-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-08-08) - SH19
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resolution (2014-04-01) - RESOLUTIONS
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legacy (2014-08-08) - CAP-SS
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resolution (2014-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-04-01) - SH19
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legacy (2014-04-01) - SH20
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legacy (2014-04-01) - CAP-SS
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legacy (2014-08-08) - SH20
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-22) - CERTNM
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accounts-with-accounts-type-small (2013-06-13) - AA
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resolution (2013-10-09) - RESOLUTIONS
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legacy (2013-10-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-10-09) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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legacy (2013-10-09) - SH20
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-07-13) - TM01
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legacy (2012-10-01) - SH20
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accounts-with-accounts-type-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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appoint-person-director-company-with-name-date (2012-04-24) - AP01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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resolution (2012-11-14) - RESOLUTIONS
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legacy (2012-10-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-10-01) - SH19
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resolution (2012-10-01) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-04-27) - SH03
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capital-return-purchase-own-shares (2011-12-09) - SH03
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legacy (2011-11-22) - MG01
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accounts-with-accounts-type-small (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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capital-return-purchase-own-shares (2010-01-11) - SH03
keyboard_arrow_right 2009
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legacy (2009-02-23) - 169
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-small (2009-04-13) - AA
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legacy (2009-08-27) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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certificate-change-of-name-company (2007-05-16) - CERTNM
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-06-16) - 288a
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legacy (2007-06-25) - 288b
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legacy (2007-06-25) - 123
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legacy (2007-06-16) - 288b
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-06-25) - 88(2)R
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accounts-with-accounts-type-small (2007-09-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-15) - AA
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legacy (2006-03-30) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-21) - CERTNM
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-04-15) - 287
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legacy (2005-04-13) - 363s
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legacy (2005-03-17) - 288a
keyboard_arrow_right 2004
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resolution (2004-05-13) - RESOLUTIONS
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certificate-change-of-name-company (2004-04-21) - CERTNM
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legacy (2004-05-13) - 123
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resolution (2004-09-14) - RESOLUTIONS
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incorporation-company (2004-03-26) - NEWINC
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legacy (2004-05-13) - 88(2)R
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legacy (2004-09-14) - 123
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legacy (2004-09-14) - 88(2)R
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legacy (2004-09-29) - 395
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legacy (2004-10-02) - 395
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legacy (2004-10-06) - 288a
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legacy (2004-08-12) - 225
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memorandum-articles (2004-09-14) - MEM/ARTS