KINSELLA RESIDENTS LIMITED

The Old Rectory The Old Rectory, Weybridge, KT13 8DE, Surrey
StatusACTIVE
Company No.03829037
CategoryPrivate Limited Company
Incorporated20 Aug 1999
Age24 years, 9 months, 27 days
JurisdictionEngland Wales

SUMMARY

KINSELLA RESIDENTS LIMITED is an active private limited company with number 03829037. It was incorporated 24 years, 9 months, 27 days ago, on 20 August 1999. The company address is The Old Rectory The Old Rectory, Weybridge, KT13 8DE, Surrey.



Company Fillings

Confirmation statement with updates

Date: 01 Sep 2023

Action Date: 20 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-20

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Accounts with accounts type total exemption full

Date: 06 Mar 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Appoint person director company with name date

Date: 17 Feb 2023

Action Date: 30 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stephen David Moore

Appointment date: 2023-01-30

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Termination director company with name termination date

Date: 06 Jan 2023

Action Date: 31 Dec 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Justin Andrew Denham

Termination date: 2022-12-31

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Confirmation statement with updates

Date: 01 Sep 2022

Action Date: 20 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-20

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Accounts with accounts type total exemption full

Date: 09 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 01 Sep 2021

Action Date: 20 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-20

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Accounts with accounts type total exemption full

Date: 01 Jun 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 07 Sep 2020

Action Date: 20 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-20

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Accounts with accounts type total exemption full

Date: 24 Apr 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 02 Sep 2019

Action Date: 20 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-20

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Accounts with accounts type total exemption full

Date: 09 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 03 Sep 2018

Action Date: 20 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-20

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Appoint person director company with name date

Date: 24 Aug 2018

Action Date: 07 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Cathryn Mary O'hare

Appointment date: 2018-08-07

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Termination director company with name termination date

Date: 20 Aug 2018

Action Date: 07 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-08-07

Officer name: Nicola Jane Stanton

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Accounts with accounts type total exemption full

Date: 26 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type total exemption full

Date: 07 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 01 Sep 2017

Action Date: 20 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-20

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Confirmation statement with updates

Date: 03 Sep 2016

Action Date: 20 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-20

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Accounts with accounts type total exemption small

Date: 15 Mar 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 18 Sep 2015

Action Date: 20 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-20

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Accounts with accounts type total exemption small

Date: 26 Feb 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 18 Sep 2014

Action Date: 20 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-20

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Accounts with accounts type total exemption small

Date: 02 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 16 Oct 2013

Action Date: 21 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-21

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Annual return company with made up date full list shareholders

Date: 18 Sep 2013

Action Date: 20 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-20

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Accounts with accounts type total exemption small

Date: 02 May 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Appoint person director company with name

Date: 25 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Nicola Jane Stanton

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Termination director company with name

Date: 25 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Juliet Willis

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Annual return company with made up date full list shareholders

Date: 14 Sep 2012

Action Date: 20 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-20

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Accounts with accounts type total exemption small

Date: 23 Mar 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 12 Sep 2011

Action Date: 20 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-20

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Termination director company with name

Date: 29 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Weguelin

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Appoint person director company with name

Date: 29 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Justin Denham

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Accounts with accounts type dormant

Date: 25 Jan 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 15 Sep 2010

Action Date: 20 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-20

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Change person director company with change date

Date: 15 Sep 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Juliet Angela Willis

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Change registered office address company with date old address

Date: 15 Sep 2010

Action Date: 15 Sep 2010

Category: Address

Type: AD01

Change date: 2010-09-15

Old address: the Old Rectory Secretarial Service Ltd the Old Rectory Church Street Weybridge Surrey KT13 8DE

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Accounts with accounts type total exemption small

Date: 05 Mar 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 14 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/09; full list of members

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Legacy

Date: 27 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed juliet angela willis

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Accounts with accounts type total exemption small

Date: 18 Feb 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 04 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director john wotherspoon

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Legacy

Date: 28 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 20 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 19 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/07; change of members

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Accounts with accounts type total exemption small

Date: 13 Mar 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 08 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/06; full list of members

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Accounts with accounts type total exemption full

Date: 23 Feb 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 27 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/05; full list of members

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Accounts with accounts type total exemption full

Date: 14 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 26 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/04; full list of members

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Accounts with accounts type total exemption full

Date: 12 Feb 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 10 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/03; full list of members

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Resolution

Date: 18 Feb 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Feb 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 18 Feb 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 08 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/02; full list of members

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Legacy

Date: 07 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type dormant

Date: 15 Feb 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 30 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/01; full list of members

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Legacy

Date: 22 Nov 2001

Category: Capital

Type: 88(2)R

Description: Ad 31/01/00-18/08/00 £ si 7@1

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Legacy

Date: 22 Nov 2001

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/01 to 31/12/01

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Legacy

Date: 22 Nov 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Nov 2001

Category: Address

Type: 287

Description: Registered office changed on 22/11/01 from: wilkinson latham 5 college mews london SW18 2SJ

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Legacy

Date: 22 Nov 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Aug 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Aug 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Aug 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 15 Dec 2000

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 11 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/08/00; full list of members

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Legacy

Date: 08 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 08 Sep 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 20 Aug 1999

Category: Incorporation

Type: NEWINC

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