162 KEW ROAD LIMITED
Status | ACTIVE |
Company No. | 11738059 |
Category | |
Incorporated | 21 Dec 2018 |
Age | 5 years, 5 months, 2 days |
Jurisdiction | England Wales |
SUMMARY
162 KEW ROAD LIMITED is an active with number 11738059. It was incorporated 5 years, 5 months, 2 days ago, on 21 December 2018. The company address is 8 Stanhope Gate, Camberley, GU15 3DW, Surrey, England.
Company Fillings
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
Old address: C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England
New address: 8 Stanhope Gate Camberley Surrey GU15 3DW
Change date: 2024-01-16
Documents
Change corporate secretary company with change date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-01-01
Officer name: Sennen Property Management Ltd
Documents
Change person director company with change date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Donatella Astratti
Change date: 2024-01-01
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Appoint corporate secretary company with name date
Date: 21 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sennen Property Management Ltd
Appointment date: 2023-07-01
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
New address: C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL
Change date: 2023-07-21
Old address: Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD England
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-21
Psc name: Mr Alexander Kemp
Documents
Accounts with accounts type dormant
Date: 10 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Accounts with accounts type dormant
Date: 25 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-15
Old address: 10 Skyview House St. Neots Road Sandy SG19 1LB England
New address: Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD
Documents
Termination director company with name termination date
Date: 12 Aug 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-16
Officer name: Alexander Kemp
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-16
Officer name: Mr Tsz Ho Walter Poon
Documents
Change to a person with significant control
Date: 14 Feb 2022
Action Date: 13 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-13
Psc name: Mr Alexander Kemp
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mr Alexander Kemp
Documents
Change to a person with significant control
Date: 14 Jan 2022
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-01
Psc name: Mr Alexander Kemp
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Change to a person with significant control
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Donatella Astratti
Change date: 2021-10-06
Documents
Change to a person with significant control
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-06
Psc name: Mr Alexander Kemp
Documents
Accounts amended with accounts type dormant
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Accounts with accounts type dormant
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts amended with accounts type dormant
Date: 26 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type dormant
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Address
Type: AD01
New address: 10 Skyview House St. Neots Road Sandy SG19 1LB
Old address: Flat 3 162 Kew Road Richmond Surrey TW9 2AU United Kingdom
Change date: 2019-01-17
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Donatella Astratti
Appointment date: 2018-12-21
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