The Resident Kensington Holdings Limited. net worth, address, company information. Free

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The Resident Kensington Holdings Limited (Companies House Registration Number 10466129) is a private limited company legally formed on 2016-11-07 originating in United Kingdom. The business can be found at 5Th Floor, 13 Charles Ii Street, London SW1Y 4QU. Changed on 2020-02-04, the previous name this business used was The Nadler Kensington Holdings Limited. The Resident Kensington Holdings Limited is operating under SIC: 55100 - "hotels and similar accommodation".

Company details

Name	The Resident Kensington Holdings Limited
Number	10466129
Date of Incorporation:	2016-11-07
End of financial year:	31 December
Address:	5th Floor, 13 Charles Ii Street, London, SW1Y 4QU
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Ameesh S. (in the company from 31 March 2023), John M. (appointment date: 28 August 2020), David O. (appointed on 04 February 2020). The official register lists 2 persons of significant control, namely: Mactaggart Hotel Holdings Limited is located at Babmaes Street, SW1Y 6HD London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mactaggart Hotel Holdings Limited

9 December 2016

Address	2 Babmaes Street, London, SW1Y 6HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09760601
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert N.

7 November 2016 - 9 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 1st Mar 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom on Wed, 19th Apr 2023 to 5th Floor 13 Charles Ii Street London SW1Y 4QU filed on: 19th, April 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 26th Sep 2017 filed on: 19th, January 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 104661290004, created on Wed, 9th Nov 2022 filed on: 9th, November 2022 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates Sun, 6th Nov 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(CH01) On Fri, 1st Nov 2019 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 6th Nov 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 18th Mar 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 18th Mar 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 6th Nov 2020 filed on: 18th, February 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 104661290003, created on Tue, 9th Feb 2021 filed on: 15th, February 2021 \| mortgage	Free Download (47 pages)
(TM01) Director's appointment terminated on Wed, 13th Jan 2021 filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (5 pages)
(AP01) On Tue, 4th Feb 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Feb 2020 new director was appointed. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Aug 2020 new director was appointed. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Aug 2020 new director was appointed. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 4th Feb 2020 filed on: 4th, February 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 25th Nov 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 6th Nov 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Tue, 6th Nov 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Fri, 5th Oct 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 8th, June 2018 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom on Thu, 10th May 2018 to 5th Floor 112 Jermyn Street London SW1Y 6LS filed on: 10th, May 2018 \| address	Free Download (1 page)
(AP01) On Mon, 20th Nov 2017 new director was appointed. filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 104661290002, created on Thu, 9th Nov 2017 filed on: 9th, November 2017 \| mortgage	Free Download (49 pages)
(PSC02) Notification of a person with significant control Fri, 9th Dec 2016 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 6th Nov 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Fri, 9th Dec 2016 filed on: 7th, November 2017 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 6th, November 2017 \| accounts	Free Download (1 page)
(AP03) On Wed, 20th Sep 2017, company appointed a new person to the position of a secretary filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 20th Sep 2017 filed on: 27th, October 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2 Babmaes Street London SW1Y 6HD United Kingdom on Fri, 20th Oct 2017 to 2nd Floor 6 Sloane Street London SW1X 9LF filed on: 20th, October 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 104661290001, created on Tue, 31st Jan 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (47 pages)
(SH01) Capital declared on Fri, 9th Dec 2016: 1495.00 GBP filed on: 9th, December 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2016 \| incorporation	Free Download (57 pages)
(SH01) Capital declared on Mon, 7th Nov 2016: 0.00 GBP capital

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