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Home > England & Wales Companies > KENSINGTON EXECUTIVE SERVICES LIMITED
Company Information for

KENSINGTON EXECUTIVE SERVICES LIMITED

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD,
Company Registration Number
03321079
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kensington Executive Services Ltd
KENSINGTON EXECUTIVE SERVICES LIMITED was founded on 1997-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kensington Executive Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENSINGTON EXECUTIVE SERVICES LIMITED
 
Legal Registered Office
231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD
Other companies in SW1V
 
Filing Information
Company Number 03321079
Company ID Number 03321079
Date formed 1997-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON EXECUTIVE SERVICES LIMITED
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Company Officers of KENSINGTON EXECUTIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP STRANGWARD
 Company Secretary 2003-12-15
PHILIP STRANGWARD
 Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COLLINGWOOD RESEIGH
 Director 1998-04-22 2017-04-10
MELANIE MOLONEY
 Company Secretary 1998-04-22 2003-12-15
MELANIE MOLONEY
 Director 1998-04-22 2003-12-15
PATRICIA KENYON
 Company Secretary 1998-02-01 1998-04-22
DAVID ANTHONY AARONS
 Director 1997-02-19 1998-04-22
PENELOPE CLARKE
 Company Secretary 1997-02-19 1998-02-01
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1997-02-19 1997-02-19
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1997-02-19 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STRANGWARD CENCOST LIMITED Company Secretary 2005-07-25 CURRENT 1996-09-09 Active
PHILIP STRANGWARD LANDGUARD HOLDINGS LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
PHILIP STRANGWARD FIRST BASE LEASING LIMITED Company Secretary 2003-12-15 CURRENT 1996-01-30 Dissolved 2013-12-24
PHILIP STRANGWARD FIRST BASE SOLIHULL LIMITED Company Secretary 2003-12-15 CURRENT 1999-05-26 Dissolved 2014-01-21
PHILIP STRANGWARD FIRST BASE ALDERSHOT LIMITED Company Secretary 2003-12-15 CURRENT 1998-06-12 Dissolved 2013-12-31
PHILIP STRANGWARD FIRST BASE SOUTHAMPTON LIMITED Company Secretary 2003-12-15 CURRENT 1987-07-23 Active
PHILIP STRANGWARD FIRST BASE VICTORIA LIMITED Company Secretary 2003-12-15 CURRENT 1996-05-28 Active
PHILIP STRANGWARD FIRST BASE OLD STREET LIMITED Company Secretary 2003-12-15 CURRENT 1997-11-07 Active
PHILIP STRANGWARD POLICY SYSTEMS LIMITED Company Secretary 2003-12-15 CURRENT 1996-06-07 Active
PHILIP STRANGWARD ONE TO SEVEN LIMITED Company Secretary 2003-12-15 CURRENT 1997-03-19 Active
PHILIP STRANGWARD FIRST BASE HARLEY STREET LIMITED Company Secretary 2003-12-15 CURRENT 1997-03-19 Active
PHILIP STRANGWARD FIRST BASE STORAGE LIMITED Company Secretary 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD FIRST BASE TRENT LIMITED Company Secretary 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD CANNON STREET BUSINESS CENTRE LIMITED Company Secretary 2003-12-15 CURRENT 1999-12-03 Active
PHILIP STRANGWARD FIRST BASE WIMBLEDON LIMITED Company Secretary 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD FB2002 LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
PHILIP STRANGWARD FB2003 LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
PHILIP STRANGWARD FB2001 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PHILIP STRANGWARD REVLUC INVESTMENTS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
PHILIP STRANGWARD VBR MANAGEMENT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
PHILIP STRANGWARD FB MANAGEMENT LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
PHILIP STRANGWARD KCS NORTH LIMITED Director 2006-05-12 CURRENT 1991-05-14 Active
PHILIP STRANGWARD LANDGUARD HOLDINGS LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
PHILIP STRANGWARD FIRST BASE LEASING LIMITED Director 2003-12-15 CURRENT 1996-01-30 Dissolved 2013-12-24
PHILIP STRANGWARD FIRST BASE SOLIHULL LIMITED Director 2003-12-15 CURRENT 1999-05-26 Dissolved 2014-01-21
PHILIP STRANGWARD FIRST BASE ALDERSHOT LIMITED Director 2003-12-15 CURRENT 1998-06-12 Dissolved 2013-12-31
PHILIP STRANGWARD FIRST BASE SOUTHAMPTON LIMITED Director 2003-12-15 CURRENT 1987-07-23 Active
PHILIP STRANGWARD FIRST BASE VICTORIA LIMITED Director 2003-12-15 CURRENT 1996-05-28 Active
PHILIP STRANGWARD FIRST BASE OLD STREET LIMITED Director 2003-12-15 CURRENT 1997-11-07 Active
PHILIP STRANGWARD ONE TO SEVEN LIMITED Director 2003-12-15 CURRENT 1997-03-19 Active
PHILIP STRANGWARD FIRST BASE HARLEY STREET LIMITED Director 2003-12-15 CURRENT 1997-03-19 Active
PHILIP STRANGWARD FIRST BASE STORAGE LIMITED Director 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD FIRST BASE TRENT LIMITED Director 2003-12-15 CURRENT 2001-05-24 Active
PHILIP STRANGWARD CANNON STREET BUSINESS CENTRE LIMITED Director 2003-12-15 CURRENT 1999-12-03 Active
PHILIP STRANGWARD FIRST BASE WIMBLEDON LIMITED Director 2003-11-03 CURRENT 2001-05-24 Active
PHILIP STRANGWARD CENCOST LIMITED Director 1997-03-12 CURRENT 1996-09-09 Active
PHILIP STRANGWARD POLICY SYSTEMS LIMITED Director 1997-03-12 CURRENT 1996-06-07 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
2024-05-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STRANGWARD
2024-05-01CESSATION OF SIMON LANGDON PEAT AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT
2017-11-03PSC09Withdrawal of a person with significant control statement on 2017-11-03
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGWOOD RESEIGH
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 231 Vauxhall Bridge Road London SW1V 1EH
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom
2013-09-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0116/02/13 ANNUAL RETURN FULL LIST
2012-09-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0116/02/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 25-29 Harper Road London SE1 6AW United Kingdom
2010-02-22AR0117/02/10 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR
2009-03-09363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: MERCHANT HOUSE 89 SOUTHWARK STREET LONDON SE1 0HX
2005-05-03288cDIRECTOR'S PARTICULARS CHANGED
2004-04-01363aRETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS
2004-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-19CERTNMCOMPANY NAME CHANGED FIRST BASE KENSINGTON LIMITED CERTIFICATE ISSUED ON 19/02/04
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02363aRETURN MADE UP TO 17/02/02; NO CHANGE OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06363aRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-10-11287REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 6 CHAMBER STREET LONDON E1 8BW
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10363aRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 7-11 KENSINGTON HIGH STREET LONDON W8 5NP
1999-04-06225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1999-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-23288cDIRECTOR'S PARTICULARS CHANGED
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-12225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1998-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-03CERTNMCOMPANY NAME CHANGED KENSINGTON EXECUTIVE SERVICES LI MITED CERTIFICATE ISSUED ON 04/08/98
1998-05-07288bSECRETARY RESIGNED
1998-05-07288aNEW DIRECTOR APPOINTED
1998-05-07288bDIRECTOR RESIGNED
1998-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-03363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1998-04-03288aNEW SECRETARY APPOINTED
1998-04-03363(288)SECRETARY RESIGNED
1998-01-12225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1997-05-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KENSINGTON EXECUTIVE SERVICES 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 EXECUTIVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENSINGTON EXECUTIVE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 141,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KENSINGTON EXECUTIVE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 141,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENSINGTON EXECUTIVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON EXECUTIVE SERVICES LIMITED
Trademarks
We have not found any records of KENSINGTON EXECUTIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON EXECUTIVE SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as KENSINGTON EXECUTIVE SERVICES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON EXECUTIVE SERVICES 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 EXECUTIVE SERVICES 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 EXECUTIVE SERVICES 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 SW1V 1AD