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- THE RESIDENT KENSINGTON LIMITED
THE RESIDENT KENSINGTON LIMITED
Active - Accounts Filed
General Information
NAME
THE RESIDENT KENSINGTON LIMITED
COMPANY NUMBER
05085498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/03/2004
(20 years and 7 months old)
WEBSITE
www.thenadler.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/04/2013
04/02/2020
THE NADLER KENSINGTON LIMITED
View all previous names
Previous Names
22/04/2013 04/02/2020 THE NADLER KENSINGTON LIMITED
16/05/2007 22/04/2013 BASE2STAY KENSINGTON LIMITED
21/12/2005 16/05/2007 BASE2STAY LIMITED
21/04/2004 21/12/2005 WESTERN HERITABLE APARTCO LIMITED
26/03/2004 21/04/2004 WESTERN HERITABLE (SHELF NO.1) LIMITED
LONDON
SW1Y 4QU
Telephone: 02031461790
TPS: No
5th Floor
112 Jermyn Street
London
SW1Y 6LS
Telephone: 37503600
5th Floor 13 Charles Ii Street
London
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT KENSINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE RESIDENT KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RESIDENT KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RESIDENT KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2017 - Present (7years) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 1 |
View Report |
20/11/2017 - Present (7years) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 10 |
View Report |
28/03/2018 - Present (6 years and 7 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 51 |
View Report |
28/08/2020 - Present (4 years and 2 months) Born in Sep 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 2 |
View Report |
31/03/2023 - Present (1 years and 7 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACTAGGART HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT KENSINGTON LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT SOHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT SOHO LIMITED | Active - Accounts Filed | View Report |
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | In Liquidation | View Report |
BASE2STAY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Board Member Ameesh Shah (930807755) Appointed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2022 | Event: New Board Member William Karl David Laxton (929606355) Appointed |
Date: 14/07/2022 | Event: Robert Henry Haldane Peto (906660455) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: New Board Member John Auld MacTaggart (923098196) Appointed |
Date: 30/10/2020 | Event: John Auld MacTaggart (927570258) has left the board |
Date: 27/10/2020 | Event: New Board Member John Auld MacTaggart (927570258) Appointed |
Date: 27/10/2020 | Event: New Board Member Ruth Anne Francis Kennedy (904000890) Appointed |
Date: 16/09/2020 | Event: Charles Henry Prew (910004328) has left the board |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: Robert Arthur Nadler (903375279) has left the board |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: Calum Nicol (923816442) has left the board |
Date: 30/07/2018 | Event: New Board Member David James Macconnell Orr (910093717) Appointed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Board Member William Karl David Laxton (913807265) Appointed |
Date: 23/10/2017 | Event: Change in Reg. Office |
Date: 25/09/2017 | Event: Guy Marwood (919805797) has left the board |
Date: 25/09/2017 | Event: New Company Secretary Calum Nicol (923816442) Appointed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 20/07/2016 | Event: John Auld MacTaggart (906048250) has left the board |
Date: 20/07/2016 | Event: New Board Member John Peter Anthony Adams (902160799) Appointed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 31/03/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: Richard Paul Mellish (912188614) has left the board |
Date: 01/06/2015 | Event: New Company Secretary Guy Marwood (919805797) Appointed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Board Member Robert Henry Haldane Peto (906660455) Appointed |
Date: 22/10/2014 | Event: Rupert James Clarke (904783095) has left the board |
Date: 22/10/2014 | Event: New Board Member Charles Henry Prew (910004328) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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