KW

KENSINGTON WESTSIDE LIMITED

Dissolved

Company number 04117685

Birmingham · Incorporated 30 November 2000

45 Church Street, Birmingham, B3 2RT

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST GEORGE WHARF (EIGHT) LIMITED · 30 November 2000 – 26 March 2003

Previous registered addresses

, 6Th Floor 338 Euston Road, London, NW1 3BG, United Kingdom · until 10 December 2014

, 6Th Floor 388 Euston Road, London, NW1 3BG, United Kingdom · until 8 April 2014

, 7-9 Swallow Street, London, W1B 4DE · until 7 April 2014

, Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS · until 15 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FI
F I SECRETARIES LIMITED
Corporate Secretary
2 April 2013
LA
LOWE, Andrew
Director
2 April 2013
FI
F I SECRETARIES LIMITED
Corporate Director
2 April 2013
MA
MARTIN, Andrew Jonathan
Director · Resigned
20 October 2009
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary · Resigned
12 January 2009
CD
COPLEY, David John
Director · Resigned
12 January 2009
HA
HARDMAN, Andrew Lawrence
Director · Resigned
12 January 2009
MC
MERRIEN, Colin Francis
Director · Resigned
12 January 2009
CD
CLOSE DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
30 November 2007
GS
GIBSON, Stuart Marcus
Director · Resigned
10 August 2007
PL
PENROSE, Lee Wright
Director · Resigned
3 July 2007
BA
BRINDLEY, Andrew Richard
Director · Resigned
18 December 2006
CS
CHURCH STREET NOMINEES LIMITED
Corporate Secretary · Resigned
9 May 2006
LM
LEWIN, Mark Jonathan
Secretary · Resigned
31 October 2003
DH
DAWE, Harold
Director · Resigned
31 October 2003
GS
GIBSON, Stuart Marcus
Director · Resigned
31 October 2003
LM
LEWIN, Mark Jonathan
Director · Resigned
31 October 2003
LS
LUCK, Stuart Richard
Secretary · Resigned
9 October 2003
WR
WALBOURN, Richard
Secretary · Resigned
19 February 2003
DI
DOBIE, Ian
Director · Resigned
19 February 2003
PC
PUTTERGILL, Claire
Secretary · Resigned
30 November 2000
TR
TELFORD, Robert Mark
Secretary · Resigned
30 November 2000
ES
EMBREY, Stephen Robert
Director · Resigned
30 November 2000
LS
LUCK, Stuart Richard
Director · Resigned
30 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2014 View
Change Corporate Director Company With Change Date
Officers
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2014 View
Change Corporate Director Company With Change Date
Officers
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Corporate Director Company With Name
Officers
15 April 2013 View
Legacy
Mortgage
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Legacy
Mortgage
2 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Change Sail Address Company
Address
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
1 February 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
16 November 2006 View
Resolution
Resolution
4 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Mortgage
15 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Mortgage
12 December 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Address
6 November 2003 View
Legacy
Accounts
6 November 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Certificate Change Of Name Company
Change Of Name
26 March 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Legacy
Capital
5 December 2000 View
Legacy
Accounts
5 December 2000 View
Incorporation Company
Incorporation
30 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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