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KENT HOUSE (KNIGHTSBRIDGE) LIMITED

Learn more about KENT HOUSE (KNIGHTSBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENT HOUSE, RUTLAND GARDENS, KNIGHTSBRIDGE, LONDON, SW7 1BX

KENT HOUSE (KNIGHTSBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00620748
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
£2.95
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PREVEXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2014.04.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FISCHER
Form type: TM01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / LANCE DAVID CHRISTOPHER REES / 24/01/2010
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA LANDES / 24/01/2010
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FISCHER / 24/01/2010
Form type: CH01
Date: 2010.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Child documents:
Document type: ANNOTATION
Date: 1995.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

PETER ANTHONY GOLDSMITH (current)
Secretary, 1990.12.31
39 PURCELL CRESCENT , LONDON
SW6 7PB
EDWARD DOUGLAS GLOVER (current)
Director, MERCHANT BANKER, 1994.04.29
69 ELMFIELD ROAD , LONDON
SW17 8AD
CYNTHIA LANDES (current)
Director, 2003.01.09
31B RANDOLPH CRESCENT , LONDON
W9 1DP
LANCE DAVID CHRISTOPHER REES (current)
Director, MANAGEMENT CONSULTANT, 2004.07.07
CONIFERS 12 SANDY LODGE WAY , NORTHWOOD
HA6 2AJ, MIDDLESEX
LEOPOLD SAMUEL BERNARD (resigned)
Director, ANTIQUARIAN BOOKSELLER, 1990.12.31 - 2003.09.14
9 ELMSTEAD CLOSE , LONDON
N20 8ER
RAYMOND FISCHER (resigned)
Director, MUSICIAN, 2003.02.09 - 2013.04.09
23 PARKE ROAD , LONDON
SW13 9NJ
LEONARD MANUEL LANDES (resigned)
Director, 1990.12.31 - 1994.07.30
31B RANDOLPH CRESCENT , LONDON
W9 1DP
HUGH MEYER SASSOON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.03.16
33-36 CHESTER SQUARE , LONDON
SW1W 9HT
MICHAEL JEFFREY SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.01.07
86 WESTBOURNE PARK ROAD , LONDON
W2 5PL

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Information about the Private Limited Company KENT HOUSE (KNIGHTSBRIDGE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data