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SOUTH KENSINGTON DEVELOPMENTS LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 02489327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- DAGLEISH, Keith Gordon
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-05
- Age Of Company 1990-04-05 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Amec Bravo Limited
- Tarmac Properties Home Counties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 839 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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SOUTH KENSINGTON DEVELOPMENTS LIMITED Company Description
- SOUTH KENSINGTON DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02489327. Its current trading status is "live". It was registered 1990-04-05. It was previously called INTERCEDE 839 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ground Floor T3 Trinity Park .
Get SOUTH KENSINGTON DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Kensington Developments Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1990-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-26) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-02-04) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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change-to-a-person-with-significant-control (2022-09-09) - PSC05
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change-sail-address-company-with-new-address (2022-08-19) - AD02
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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accounts-with-accounts-type-dormant (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-04) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-10-04) - AP04
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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change-corporate-director-company-with-change-date (2013-12-02) - CH02
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change-corporate-secretary-company-with-change-date (2013-12-03) - CH04
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-corporate-director-company-with-change-date (2010-05-27) - CH02
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change-corporate-secretary-company-with-change-date (2010-05-27) - CH04
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-09-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-30) - 403a
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-05) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-10-11) - 288b
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legacy (2007-10-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-dormant (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288a
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legacy (2005-12-08) - 288b
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-06-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 363a
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363a
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accounts-with-accounts-type-full (2002-07-08) - AA
keyboard_arrow_right 2001
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legacy (2001-03-30) - 363a
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accounts-with-accounts-type-full (2001-01-12) - AA
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-05-12) - 363a
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auditors-resignation-company (2000-12-13) - AUD
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legacy (2000-12-12) - 288c
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legacy (2000-12-05) - 288b
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legacy (2000-12-05) - 288a
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legacy (2000-02-07) - 288b
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legacy (2000-02-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 287
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-04-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363a
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legacy (1998-02-23) - 288a
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legacy (1998-02-23) - 288b
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accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-07-28) - 288c
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legacy (1997-05-14) - 363a
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legacy (1997-05-14) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-11-27) - 287
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legacy (1996-06-11) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-06) - AA
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legacy (1995-05-11) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-04-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-13) - 288
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legacy (1993-04-20) - 363x
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legacy (1993-06-21) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-06-17) - 288
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legacy (1992-06-09) - 287
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legacy (1992-05-07) - 288
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legacy (1992-04-16) - 363x
keyboard_arrow_right 1991
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resolution (1991-01-03) - RESOLUTIONS
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memorandum-articles (1991-01-28) - MEM/ARTS
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legacy (1991-05-14) - 395
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resolution (1991-01-22) - RESOLUTIONS
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legacy (1991-07-31) - 288
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legacy (1991-08-13) - 287
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accounts-with-accounts-type-full (1991-09-27) - AA
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legacy (1991-07-03) - 363x
keyboard_arrow_right 1990
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incorporation-company (1990-04-05) - NEWINC
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certificate-change-of-name-company (1990-12-19) - CERTNM
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legacy (1990-12-14) - 88(2)R
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legacy (1990-12-14) - 287
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legacy (1990-12-14) - 224
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legacy (1990-12-13) - 288
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legacy (1990-12-11) - 288
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legacy (1990-11-08) - 287