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KENSINGTON PALACE GARDENS INVESTMENTS LIMITED

Learn more about KENSINGTON PALACE GARDENS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN

KENSINGTON PALACE GARDENS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00631967
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.06
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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23/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JACQUES THURY
Form type: TM01
Date: 2015.06.15
£2.95
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23/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Form type: AD01
Date: 2014.04.25
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23/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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23/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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23/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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23/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED CHRISTIAN JACQUES THURY
Form type: AP01
Date: 2010.09.09
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DIRECTOR APPOINTED MR BERNARD GILBERT JUNOD
Form type: AP01
Date: 2010.09.09
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNARD JUNOD / 13/05/2010
Form type: CH03
Date: 2010.05.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, THE QUADRANT 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ
Form type: AD01
Date: 2010.05.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/09
Form type: AAMD
Date: 2010.03.26
£2.95
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23/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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CORPORATE DIRECTOR APPOINTED JAYWICK SERVICES LTD
Form type: AP02
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC HALFF
Form type: TM01
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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23/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 3RD FLOOR, 33 MARGARET STREET, LONDON, W1G 0JD
Form type: 287
Date: 2008.11.19
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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23/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
Form type: AA
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 4TH FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS
Form type: 287
Date: 2006.05.26
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DELIVERY EXT'D 3 MTH 23/06/05
Form type: 244
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, 4TH FLOOR 15 HANOVER SQUARE, LONDON, W1S 1HS
Form type: 287
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, 24 WOODLANDS, LONDON, NW11 9QL
Form type: 287
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
Form type: AA
Date: 2003.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
Form type: AA
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 23/06/01
Form type: 225
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 09/12/99
Form type: (W)ELRES
Date: 1999.12.20
£2.95
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S366A DISP HOLDING AGM 09/12/99
Form type: (W)ELRES
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 09/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/12/99
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: 287
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24

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Company directors and board members:

BERNARD JUNOD (current)
Secretary, 2005.06.28
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ
JAYWICK SERVICES LTD (current)
Director, 2009.12.01
QUASTISKY BUILDING VG1110 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLES
BITISH VIRGIN ISLES
BERNARD GILBERT JUNOD (current)
Director, ACCOUNTANT, 2010.08.17
MERCURY HOUSE 19-21 CHAPEL STREET , MARLOW
SL7 3HN, BUCKS
ENGLAND
ELLEN SUSAN SCOTT (resigned)
Secretary, 1992.05.07 - 1999.11.05
20 CLIVEDON ROAD , LONDON
E4 9RN
JONATHAN THUMIM (resigned)
Secretary, 1999.11.05 - 2005.06.28
24 WOODLANDS , LONDON
NW11 9QL
DAVID FAUST (resigned)
Director, LAWYER, 1999.11.05 - 2003.12.15
4 COUNTRY CLUB DRIVE , LARCHMONT
NY 10538
USA
ERIC HALFF (resigned)
Director, ACCOUNTANT, 2005.06.28 - 2009.11.27
35 ROUT DU MOULIN ROGET , AVULLY
1237
SWITZERLAND
RICHARD BRUCE MINTZ (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1999.11.05
37 ACACIA ROAD , LONDON
NW8 6AB
JONATHAN THUMIM (resigned)
Director, ACCOUNTANT, 2003.12.15 - 2005.06.28
24 WOODLANDS , LONDON
NW11 9QL
RIVKA THUMIM (resigned)
Director, SECRETARY, 2003.12.14 - 2005.06.28
24 WOODLANDS , LONDON
NW11 9QL
CHRISTIAN JACQUES THURY (resigned)
Director, ADMINISTRATOR, 2010.08.17 - 2013.10.01
MERCURY HOUSE 19-21 CHAPEL STREET , MARLOW
SL7 3HN, BUCKS
ENGLAND
Date 2013.06.23
Tangible Fixed Assets £ 6,800
Current Assets £ 104,556
Debtors £ 23,464
Shareholder Funds £ 5,448
Profit Loss Account Reserve £ 5,348
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 5,448
Net Current Assets Liabilities £ 1,352
Creditors Due Within One Year £ 105,908
Cash Bank In Hand £ 81,092
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 6,800

Companies near to KENSINGTON PALACE GARDENS INVESTMENTS ltd.

Information about the Private Limited Company KENSINGTON PALACE GARDENS INVESTMENTS 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: 2016.05.24. Reload the data