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Home > England & Wales Companies > KENSINGTON VALE PROPERTIES LIMITED
Company Information for

KENSINGTON VALE PROPERTIES LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
03073131
Private Limited Company
Active

Company Overview

About Kensington Vale Properties Ltd
KENSINGTON VALE PROPERTIES LIMITED was founded on 1995-06-27 and has its registered office in London. The organisation's status is listed as "Active". Kensington Vale Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENSINGTON VALE PROPERTIES LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in NW4
 
Filing Information
Company Number 03073131
Company ID Number 03073131
Date formed 1995-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 02/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON VALE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Company Officers of KENSINGTON VALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GREGORY SHELDON RACK
 Company Secretary 1995-07-06
GREGORY SHELDON RACK
 Director 2004-03-30
JACQUELINE GERDA LORETTA RACK
 Director 1995-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-06-27 1995-07-06
COMBINED NOMINEES LIMITED
 Nominated Director 1995-06-27 1995-07-06
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-06-27 1995-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY SHELDON RACK HAC INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
GREGORY SHELDON RACK KIMBERLEY HOTEL LTD Director 2015-04-28 CURRENT 2015-04-28 Active
GREGORY SHELDON RACK ONEVOICE EUROPE Director 2013-05-14 CURRENT 2006-04-07 Active
GREGORY SHELDON RACK ORION PLACE (STOURPORT) MANAGEMENT COMPANY LIMITED Director 2009-11-03 CURRENT 2006-04-25 Active
GREGORY SHELDON RACK CRESTPEARL LIMITED Director 2002-04-19 CURRENT 2002-04-03 Active
GREGORY SHELDON RACK RAX INVESTMENTS (LOWESTOFT) LIMITED Director 1996-10-23 CURRENT 1964-09-08 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
2024-03-28Change of details for Mrs Jacqueline Gerda Loretto Rack as a person with significant control on 2024-03-28
2024-03-28SECRETARY'S DETAILS CHNAGED FOR MR GREGORY SHELDON RACK on 2024-03-28
2024-03-28Director's details changed for Mrs Jacqueline Gerda Loretto Rack on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-07-03Director's details changed for Mrs Jacqueline Gerda Loretta Rack on 2023-06-01
2023-07-03Change of details for Mrs Jacqueline Gerda Loretta Rack as a person with significant control on 2023-06-01
2023-06-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11Appointment of Mr Gregory Sheldon Rack as company secretary on 2022-07-01
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2021-12-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SHELDON RACK
2021-11-15TM02Termination of appointment of Gregory Sheldon Rack on 2021-11-11
2021-10-22CH01Director's details changed for Mr Gregory Sheldon Rack on 2021-10-22
2021-07-20PSC04Change of details for Mrs Jacqueline Gerda Loretta Rack as a person with significant control on 2021-06-30
2021-07-20PSC07CESSATION OF GREGORY SHELDON RACK AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-04-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GREGORY SHELDON RACK on 2018-03-05
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SHELDON RACK / 05/03/2018
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GERDA LORETTA RACK / 05/03/2018
2018-03-05PSC04PSC'S CHANGE OF PARTICULARS / MR GREGORY SHELDON RACK / 05/03/2018
2018-03-05PSC04PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE GERDA LORETTA RACK / 05/03/2018
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM C/O Dodd Harris 35/37 Brent Street London NW4 2EF
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE GERDA RACK
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY SHELDON RACK
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AA01Previous accounting period shortened from 03/07/15 TO 02/07/15
2016-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2016-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2016-04-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
2016-03-15AA01Previous accounting period shortened from 04/07/15 TO 03/07/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR GREGORY SHELDON RACK on 2015-06-13
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GERDA LORETTA RACK / 13/07/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SHELDON RACK / 13/06/2015
2015-06-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AA01PREVSHO FROM 05/07/2014 TO 04/07/2014
2015-03-06AA01PREVEXT FROM 24/06/2014 TO 05/07/2014
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0127/06/14 FULL LIST
2014-06-07AA30/06/13 TOTAL EXEMPTION FULL
2014-03-17AA01PREVSHO FROM 25/06/2013 TO 24/06/2013
2013-07-16AR0127/06/13 FULL LIST
2013-06-04AA30/06/12 TOTAL EXEMPTION FULL
2013-05-29AA01PREVSHO FROM 26/06/2012 TO 25/06/2012
2013-03-11AA01PREVSHO FROM 27/06/2012 TO 26/06/2012
2012-07-11AR0127/06/12 FULL LIST
2012-06-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-05-16AA01PREVSHO FROM 28/06/2011 TO 27/06/2011
2012-03-13AA01PREVSHO FROM 29/06/2011 TO 28/06/2011
2011-07-04AR0127/06/11 FULL LIST
2011-02-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0127/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GERDA LORETTA RACK / 22/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 16 ARDEN ROAD LONDON N3 3AN
2009-02-19363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-08225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 29/06/06
2006-07-10363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-23363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-13363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-26363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-30363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-04363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-15363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-09363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/97
1997-11-28363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-05-12287REGISTERED OFFICE CHANGED ON 12/05/97 FROM: FLAT 1 190 GOLDHURST TERRACE LONDON NW6 3HN
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-12395PARTICULARS OF MORTGAGE/CHARGE
1996-11-12395PARTICULARS OF MORTGAGE/CHARGE
1996-11-12395PARTICULARS OF MORTGAGE/CHARGE
1996-07-09363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-07-04287REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 9 GREAT JAMES STREET LONDON WC1N 3DA
1995-08-09287REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-08-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-09SRES01ALTER MEM AND ARTS 06/07/95
1995-07-14CERTNMCOMPANY NAME CHANGED BROTHERM LIMITED CERTIFICATE ISSUED ON 17/07/95
1995-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KENSINGTON VALE PROPERTIES 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 KENSINGTON VALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1996-11-12 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-11-12 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-11-12 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-06-30 £ 56,234
Creditors Due Within One Year 2011-06-30 £ 74,382
Other Creditors Due Within One Year 2012-06-30 £ 23,515
Other Creditors Due Within One Year 2011-06-30 £ 59,634
Taxation Social Security Due Within One Year 2012-06-30 £ 32,719
Taxation Social Security Due Within One Year 2011-06-30 £ 14,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 KENSINGTON VALE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 33,645
Cash Bank In Hand 2011-06-30 £ 20,613
Current Assets 2012-06-30 £ 132,501
Current Assets 2011-06-30 £ 43,849
Debtors 2012-06-30 £ 78,282
Debtors 2011-06-30 £ 2,662
Fixed Assets 2012-06-30 £ 880,460
Fixed Assets 2011-06-30 £ 909,888
Shareholder Funds 2012-06-30 £ 956,158
Shareholder Funds 2011-06-30 £ 878,806
Tangible Fixed Assets 2012-06-30 £ 3,183
Tangible Fixed Assets 2011-06-30 £ 3,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENSINGTON VALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON VALE PROPERTIES LIMITED
Trademarks
We have not found any records of KENSINGTON VALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON VALE PROPERTIES 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 (68100 - Buying and selling of own real estate) as KENSINGTON VALE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON VALE PROPERTIES 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 KENSINGTON VALE PROPERTIES 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 KENSINGTON VALE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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