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Home > England & Wales Companies > 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
Company Information for

90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

5-7 5-7 Hillgate Street, London, LONDON, W8 7SP,
Company Registration Number
01435594
Private Limited Company
Active

Company Overview

About 90 Kensington Park Road Management Company Ltd
90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED was founded on 1979-07-06 and has its registered office in London. The organisation's status is listed as "Active". 90 Kensington Park Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5-7 5-7 Hillgate Street
London
LONDON
W8 7SP
Other companies in W11
 
Filing Information
Company Number 01435594
Company ID Number 01435594
Date formed 1979-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-29
Account next due 2025-06-29
Latest return 2024-05-22
Return next due 2025-06-05
Type of accounts DORMANT
Last Datalog update: 2024-05-22 08:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HILLGATE MANAGEMENT LTD.
 Company Secretary 2018-06-15
MATILDA MAY
 Director 1991-07-02
LINDA MARY SEAWARD
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
TOWN & CITY SECRETARIES LTD
 Company Secretary 2017-07-03 2018-05-15
MICHAEL SEYMOUR
 Director 1991-07-02 2017-12-11
RICHARD HARTLEY ROBSON LAKE
 Company Secretary 1991-07-02 2017-05-22
ADRIAN LANGINGER
 Director 1991-07-02 2016-08-26
MATTHEW ALEXANDER IRVIN REID
 Director 2006-12-06 2012-01-25
MICHAEL LEONARD GALLOWAY
 Director 1991-07-02 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLGATE MANAGEMENT LTD. BOLTONS COURT HEADLEASE COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2001-04-13 Active
HILLGATE MANAGEMENT LTD. 52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED Company Secretary 2018-05-09 CURRENT 1995-07-14 Active
LINDA MARY SEAWARD 25 LADBROKE GARDENS MANAGEMENT COMPANY LIMITED Director 2006-07-04 CURRENT 2005-11-21 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/23
2023-11-29DIRECTOR APPOINTED MR CHRISTIAN TALTAS
2023-09-26Compulsory strike-off action has been discontinued
2023-09-25CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 2nd Floor North Point Faverdale North Darlington DL3 0PH England
2018-07-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-15AP04Appointment of Hillgate Management Ltd. as company secretary on 2018-06-15
2018-05-17AP01DIRECTOR APPOINTED MS LINDA MARY SEAWARD
2018-05-15TM02Termination of appointment of Town & City Secretaries Ltd on 2018-05-15
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-04AP04Appointment of Town & City Secretaries Limited as company secretary on 2017-07-03
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 90 Kensington Park Road London W11 2PL
2017-05-25TM02Termination of appointment of Richard Hartley Robson Lake on 2017-05-22
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/16
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LANGINGER
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-31AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-17AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-10AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-12AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-01AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0102/07/13 ANNUAL RETURN FULL LIST
2013-02-11AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW REID
2012-06-15AA29/09/11 TOTAL EXEMPTION SMALL
2011-09-18AR0102/07/11 FULL LIST
2011-07-20AA29/09/10 TOTAL EXEMPTION SMALL
2010-08-17AR0102/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEYMOUR / 02/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER IRVIN REID / 02/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATILDA MAY / 02/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LANGINGER / 02/07/2010
2010-05-19AA30/09/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-28AA30/09/08 TOTAL EXEMPTION FULL
2009-01-01363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2009-01-01288aDIRECTOR APPOINTED MR MATTHEW ALEXANDER IRVIN REID
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-06363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-21363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2005-08-30363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
2004-08-09363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-29288bDIRECTOR RESIGNED
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2003-07-24363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2002-08-19363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 29/09/00
2000-07-17363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-02-22AAFULL ACCOUNTS MADE UP TO 29/09/99
1999-08-12363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 29/09/98
1998-07-25363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 29/09/97
1997-07-09363sRETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1996-12-22AAFULL ACCOUNTS MADE UP TO 29/09/96
1996-07-12363sRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1996-01-26AAFULL ACCOUNTS MADE UP TO 29/09/95
1995-07-06363sRETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94
1994-07-07363sRETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93
1993-06-24363sRETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
1993-02-22AAFULL ACCOUNTS MADE UP TO 29/09/92
1992-07-20363sRETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
1992-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-19AAFULL ACCOUNTS MADE UP TO 29/09/91
1991-07-08363bRETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
1991-01-10AAFULL ACCOUNTS MADE UP TO 29/09/90
1990-08-17363RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-07-25AAFULL ACCOUNTS MADE UP TO 29/09/89
1989-10-06363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-10-02AAFULL ACCOUNTS MADE UP TO 29/09/88
1988-11-01AAFULL ACCOUNTS MADE UP TO 29/09/87
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 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2022-06-06
Fines / Sanctions
No fines or sanctions have been issued against 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Creditors
Creditors Due After One Year 2011-09-30 £ 200
Creditors Due Within One Year 2011-09-30 £ 4,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-30 £ 10
Cash Bank In Hand 2011-09-30 £ 3,428
Current Assets 2011-09-30 £ 5,066
Debtors 2011-09-30 £ 1,638
Shareholder Funds 2011-09-30 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY 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 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY 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 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY 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 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 7SP