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Home > England & Wales Companies > 74 KENSINGTON PARK ROAD LIMITED
Company Information for

74 KENSINGTON PARK ROAD LIMITED

58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH,
Company Registration Number
01395204
Private Limited Company
Active

Company Overview

About 74 Kensington Park Road Ltd
74 KENSINGTON PARK ROAD LIMITED was founded on 1978-10-20 and has its registered office in Great Sutton. The organisation's status is listed as "Active". 74 Kensington Park Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
74 KENSINGTON PARK ROAD LIMITED
 
Legal Registered Office
58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
CH66 4LH
Other companies in HA5
 
Filing Information
Company Number 01395204
Company ID Number 01395204
Date formed 1978-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 KENSINGTON PARK ROAD LIMITED
The accountancy firm based at this address is CURTIS-MACKENZIE & CO. LIMITED
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Company Officers of 74 KENSINGTON PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA MICHELLE COX
 Company Secretary 2016-03-05
TURI BENJAMIN MUNTHE
 Director 2008-02-11
MUZIA SFORZA
 Director 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD RICHARD GRAHAM-WOOD
 Company Secretary 1997-06-30 2016-10-01
EDWARD RICHARD GRAHAM-WOOD
 Director 1992-01-19 2016-02-23
CHARLOTTA COLE
 Director 2010-05-25 2014-07-11
SINEAD GRANT
 Director 2008-02-11 2013-10-03
THOMAS JOHN CHRISTOPHER MCGUINNESS
 Director 1996-02-23 2009-11-25
JENNIFER ANNE MACILWAINE
 Director 1996-02-23 2007-02-11
KELLY ANN PAGE
 Director 1992-01-19 2006-09-20
CLAUDE MANDEL
 Director 2004-03-22 2006-02-24
JANE ARTERETA RICE
 Director 1997-06-27 2005-09-30
JOHN ALFRED TERRAINE
 Director 1992-01-19 1999-05-06
SIMON PAUL GLYN MORRIS
 Director 1992-01-19 1997-11-07
PHILIP CAZENOVE LAWFORD
 Company Secretary 1992-01-19 1997-06-30
PHILIP CAZENOVE LAWFORD
 Director 1992-01-19 1997-06-30
CHRISTO DOLOUS NICODEMOU
 Director 1992-01-19 1996-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURI BENJAMIN MUNTHE FONFONELL LTD Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
TURI BENJAMIN MUNTHE JADALA LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
TURI BENJAMIN MUNTHE WSET TRUSTEE LTD Director 2016-05-19 CURRENT 2016-05-19 Active
TURI BENJAMIN MUNTHE 1A DEVONSHIRE TERRACE LIMITED Director 2015-01-24 CURRENT 2010-04-29 Active
TURI BENJAMIN MUNTHE KROWD 9 LIMITED Director 2014-04-11 CURRENT 2011-09-20 Liquidation
TURI BENJAMIN MUNTHE TTM VENTURES LTD Director 2014-01-16 CURRENT 2014-01-16 Active
TURI BENJAMIN MUNTHE PLANVINE LTD Director 2013-11-19 CURRENT 2010-11-09 Active
TURI BENJAMIN MUNTHE OPENDEMOCRACY LIMITED Director 2013-07-01 CURRENT 1999-10-08 Active
MUZIA SFORZA SFORZA HEAH LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-23DIRECTOR APPOINTED MS CHARLOTTE MARY SMITH
2023-05-26DIRECTOR APPOINTED MRS NERINE PIENAAR
2023-05-26APPOINTMENT TERMINATED, DIRECTOR CAMILLA ROSE ALLSOPP
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA MICHELLE COX
2022-04-05TM02Termination of appointment of Georgina Michelle Cox on 2022-03-18
2022-02-04CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-08-12AP01DIRECTOR APPOINTED MISS CAMILLA ROSE ALLSOPP
2019-08-09AP01DIRECTOR APPOINTED MS GEORGINA MICHELLE COX
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NERINE PIENAAR
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBUS FRANCOIS PIENAAR
2018-02-15PSC09Withdrawal of a person with significant control statement on 2018-02-15
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom
2016-10-01TM02Termination of appointment of Edward Richard Graham-Wood on 2016-10-01
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 6 Frobisher Close Pinner Middlesex HA5 1NN
2016-03-11AP03Appointment of Georgina Michelle Cox as company secretary on 2016-03-05
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-01AR0120/01/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD GRAHAM-WOOD
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-17AR0120/01/15 FULL LIST
2015-02-17AR0119/01/15 FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA COLE
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-23AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD GRANT
2013-01-23AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Mrs. Sinead Grant on 2013-01-19
2013-01-21CH01Director's details changed for Sinead Colton on 2013-01-19
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0119/01/12 FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 79 SELWORTHY ROAD CATFORD LONDON SE6 4DW UNITED KINGDOM
2011-01-20AR0119/01/11 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-12AP01DIRECTOR APPOINTED CHARLOTTA COLE
2010-02-24AR0119/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD GRAHAM-WOOD / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MUZIA SFORZA / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TURI MUNTHE / 23/02/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGUINNESS
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SINEAD COLTON / 23/02/2010
2009-11-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-03-17190LOCATION OF DEBENTURE REGISTER
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM FIRST FLOOR 74-76 RAVENSBOURNE PARK CATFORD LONDON SE6 4XZ
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER MACILWAINE
2008-03-07288aDIRECTOR APPOINTED SINEAD COLTON
2008-03-07288aDIRECTOR APPOINTED TURI MUNTHE
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28288aNEW DIRECTOR APPOINTED
2007-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/07
2007-03-02363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/06
2006-06-23363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28288bDIRECTOR RESIGNED
2005-01-26363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27288aNEW DIRECTOR APPOINTED
2004-02-02363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-29363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-27363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-14288bDIRECTOR RESIGNED
1999-02-11363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03363sRETURN MADE UP TO 19/01/98; CHANGE OF MEMBERS
1998-01-27288bDIRECTOR RESIGNED
1997-10-30288aNEW SECRETARY APPOINTED
1997-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 74 KENSINGTON PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 74 KENSINGTON PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 KENSINGTON PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 74 KENSINGTON PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 74 KENSINGTON PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 KENSINGTON PARK ROAD LIMITED
Trademarks
We have not found any records of 74 KENSINGTON PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 KENSINGTON PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 74 KENSINGTON PARK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 74 KENSINGTON PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 74 KENSINGTON PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 74 KENSINGTON PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH66 4LH