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KENSINGTON WESTSIDE NO. 2 LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 04125895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-14
- Age Of Company 2000-12-14 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- St George South London Limited
- St George South London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTER QUAY LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-01-21
- Last Date: 2019-12-10
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KENSINGTON WESTSIDE NO. 2 LIMITED Company Description
- KENSINGTON WESTSIDE NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04125895. Its current trading status is "live". It was registered 2000-12-14. It was previously called CHARTER QUAY LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/04/2011.It can be contacted at Berkeley House .
Get KENSINGTON WESTSIDE NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kensington Westside No. 2 Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 2000-12-14
- 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.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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accounts-with-accounts-type-dormant (2019-12-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-18) - AA
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move-registers-to-registered-office-company-with-new-address (2018-03-22) - AD04
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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change-sail-address-company-with-old-address-new-address (2018-03-23) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-09) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-14) - AP03
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change-person-director-company-with-change-date (2016-10-20) - CH01
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change-sail-address-company-with-old-address-new-address (2016-12-16) - AD02
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move-registers-to-sail-company-with-new-address (2016-12-15) - AD03
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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change-person-director-company-with-change-date (2015-02-17) - CH01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-dormant (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-dormant (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-dormant (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-dormant (2008-02-26) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288c
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accounts-with-accounts-type-dormant (2007-01-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-24) - AA
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legacy (2006-12-20) - 363a
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legacy (2006-05-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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legacy (2005-02-21) - 288a
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accounts-with-accounts-type-dormant (2005-02-18) - AA
keyboard_arrow_right 2004
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legacy (2004-02-27) - 288b
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accounts-with-accounts-type-dormant (2004-02-24) - AA
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legacy (2004-02-27) - 288a
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legacy (2004-01-06) - 363s
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legacy (2004-10-06) - 288a
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legacy (2004-11-15) - 288b
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legacy (2004-12-17) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-14) - CERTNM
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legacy (2003-10-18) - 288b
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legacy (2003-10-18) - 288a
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legacy (2003-03-27) - 288a
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legacy (2003-03-27) - 288b
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certificate-change-of-name-company (2003-03-26) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-01-25) - 288c
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legacy (2002-08-21) - 288c
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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legacy (2002-12-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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legacy (2001-02-09) - 288a
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legacy (2001-02-07) - 288c
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legacy (2001-01-20) - 225
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legacy (2001-01-20) - 288b
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legacy (2001-01-20) - 88(2)R
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resolution (2001-01-20) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-12-14) - NEWINC