Leopard Uk Kensington Propco Limited. Head office in London. Check Director.

Leopard Uk Kensington Propco Limited, London

Leopard Uk Kensington Propco Limited is a private limited company. Registered at 18 Culford Gardens, London SW3 2ST, the aforementioned 7 years old company was incorporated on 2017-03-09 and is classified as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in the company: Sanjay A. (appointed on 23 November 2023), Surinder A. (appointed on 23 November 2023).

About
Name: Leopard Uk Kensington Propco Limited
Number: 10662780
Incorporation date: 2017-03-09
End of financial year: 31 December


Address:	18 Culford Gardens London SW3 2ST
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Grove Acquisitions Limited

23 November 2023

Address	World Business Centre 2 Newall Road, Hounslow, TW6 2SF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	08123071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leopard Uk Kensington Jv Limited

9 March 2017 - 23 November 2023

Address	2-6 Hampstead High Street, London, London, NW3 1PR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10662751
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The date for Leopard Uk Kensington Propco Limited confirmation statement filing is 2024-01-23. The last confirmation statement was filed on 2023-01-09. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Grove Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Newall Road, TW6 2SF Hounslow. Leopard Uk Kensington Jv Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hampstead High Street, NW3 1PR London, London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/09 filed on: 9th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/09 filed on: 9th, January 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/11/23 filed on: 4th, December 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/11/23 - the day director's appointment was terminated filed on: 4th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/23. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/23. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/11/23 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 106627800004 filed on: 29th, November 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 106627800005 filed on: 29th, November 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 106627800008, created on 2023/11/23 filed on: 29th, November 2023 \| mortgage	Free Download (23 pages)
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
MR04	Charge 106627800003 satisfaction in full. filed on: 28th, November 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 106627800007, created on 2023/11/23 filed on: 28th, November 2023 \| mortgage	Free Download (14 pages)
AD01	Address change date: 2023/11/27. New Address: World Business Centre 2 Newall Road Hounslow TW6 2SF. Previous address: 18 Culford Gardens London SW3 2st filed on: 27th, November 2023 \| address	Free Download (1 page)
MR01	Registration of charge 106627800006, created on 2023/11/23 filed on: 27th, November 2023 \| mortgage	Free Download (31 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2023/09/29 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, June 2023 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/09 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (14 pages)
TM01	2022/11/28 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
TM01	2022/10/06 - the day director's appointment was terminated filed on: 19th, October 2022 \| officers	Free Download (1 page)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/09 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, April 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/01/09 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106627800005, created on 2021/02/08 filed on: 11th, February 2021 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 106627800004, created on 2020/05/27 filed on: 29th, May 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates 2020/01/09 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 6th, November 2019 \| accounts	Free Download (17 pages)
MR04	Charge 106627800001 satisfaction in full. filed on: 3rd, October 2019 \| mortgage	Free Download (1 page)
MR04	Charge 106627800002 satisfaction in full. filed on: 3rd, October 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 106627800003, created on 2019/09/13 filed on: 20th, September 2019 \| mortgage	Free Download (31 pages)
AP01	New director appointment on 2019/07/22. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/07/10 filed on: 14th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/08 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
MR01	Registration of charge 106627800002, created on 2018/09/28 filed on: 3rd, October 2018 \| mortgage	Free Download (23 pages)
AP01	New director appointment on 2018/05/16. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
TM01	2018/05/16 - the day director's appointment was terminated filed on: 31st, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/16. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/16. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	2018/05/16 - the day director's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
TM01	2018/05/16 - the day director's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/16. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/08 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/07/24. New Address: 18 Culford Gardens London SW3 2st. Previous address: 25-26 Albemarle Street London W1S 4HU United Kingdom filed on: 24th, July 2017 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 23rd, May 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 106627800001, created on 2017/05/05 filed on: 11th, May 2017 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 9th, March 2017 \| incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on 2017/03/09 capital
MODEL ARTICLES	Adoption of model articles incorporation

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