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CHARLES OF KENSINGTON LIMITED

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

Company details

3 NORMANHURST DRIVE, TWICKENHAM, MIDDLESEX, TW1 1NA

CHARLES OF KENSINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00652949
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.17
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED.
MORTGAGE - Outstanding on 1961.04.10

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 8000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.10
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.17
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SELMAN / 23/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN JULIA SELMAN / 26/03/2010
Form type: CH01
Date: 2010.04.14
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, 6 PEMBRIDGE ROAD, LONDON, W11
Form type: 287
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/97
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/89 FROM:, THE OFFICES OF BRENNER CASH, WALMAR HOUSE, 288 REGENT STREET, LONDON WIR 6AA
Form type: 287
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.05.04

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Company directors and board members:

JEAN JULIA SELMAN (current)
Secretary, 1991.04.08
3 NORMANHURST DRIVE , TWICKENHAM
TW1 1NA, MIDDLESEX
JEAN JULIA SELMAN (current)
Director, SECRETARY, 1991.04.08
3 NORMANHURST DRIVE , TWICKENHAM
TW1 1NA, MIDDLESEX
MICHAEL SELMAN (current)
Director, RETIRED, 1991.04.08
3 NORMANHURST DRIVE , TWICKENHAM
TW1 1NA, MIDDLESEX
Date 2014.05.31
Fixed Assets £ 1
Tangible Fixed Assets £ 1
Current Assets £ 9,257
Tangible Fixed Assets Depreciation £ 770
Debtors £ 1,555
Shareholder Funds £ 8,203
Profit Loss Account Reserve £ 203
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 8,203
Total Assets Less Current Liabilities £ 8,203
Net Current Assets Liabilities £ 8,202
Creditors Due Within One Year £ 1,055
Cash Bank In Hand £ 2,702
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 8,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 771

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Information about the Private Limited Company CHARLES OF KENSINGTON 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: 2016.05.25. Reload the data