KENSINGTON UK REAL ESTATE TRADING LIMITED
Company is dissolved
General Information
NAME
KENSINGTON UK REAL ESTATE TRADING LIMITED
COMPANY NUMBER
05507040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/07/2005
(19 years and 4 months old)
WEBSITE
GE.COM
CONFIRMATION STATEMENT MADE UP TO
06/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/04/2007
16/07/2015
GE REAL ESTATE TRADING LIMITED
View all previous names
LONDON
SW1Y 4LB
12 St. James's Square
LONDON
SW1Y 4LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Emma Jane Morton (926442252) Appointed |
| 23/11/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 17/10/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
Credit Risk Overview
Want to learn more about KENSINGTON UK REAL ESTATE TRADING 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 KENSINGTON UK REAL ESTATE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENSINGTON UK REAL ESTATE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2005 - 15/07/2005 (0 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/07/2005 - 04/09/2006 (1 years and 1 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Emma Jane Morton (926442252) Appointed |
| 23/11/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 17/10/2023 | New Board Member Emma Jane Morton (926442252) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Raymond Annel Marquis (924377052) has left the board |
| 08/07/2020 | Raymond Annel Marquis (924377052) has left the board |
| 05/02/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 05/02/2020 | Christopher Michael Warnes (922273177) has left the board |
| 05/02/2020 | Coral Suzanne Bidel (917929746) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 19/11/2019 | New Board Member Emma Jane Morton (926442252) Appointed |
| 19/11/2019 | New Board Member Raymond Annel Marquis (924377052) Appointed |
| 19/11/2019 | Gemma Nandita Kataky (918095211) has left the board |
| 19/11/2019 | Simon David Austin Davies (919750839) has left the board |
| 19/11/2019 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 08/07/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 07/06/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 06/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 08/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 31/03/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920611441) has left the board |
| 31/03/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/03/2016 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 17/03/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920611441) Appointed |
| 17/03/2016 | New Board Member Gemma Nandita Kataky (918095211) Appointed |
| 17/03/2016 | Subbash Thammanna (920578445) has left the board |
| 15/03/2016 | Change in Reg. Office |
| 09/03/2016 | Change in Reg. Office |
| 08/03/2016 | Simon David Austin Davies (919750839) has left the board |
| 08/03/2016 | New Board Member Subbash Thammanna (920578445) Appointed |
| 08/03/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 08/03/2016 | David Robert McClure (913666058) has left the board |
| 01/03/2016 | Gordon Robert McKie (915575755) has left the board |
| 12/01/2016 | New Accounts filed |
| 03/08/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (919942732) has left the board |
| 03/08/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 22/07/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 20/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (919942732) Appointed |
| 20/07/2015 | Panayot Kostadinov Vasilev (916345279) has left the board |
| 20/07/2015 | New Board Member David Robert McClure (913666058) Appointed |
| 20/07/2015 | Stephen Roy Slocombe (905509759) has left the board |
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