67 KENSINGTON GARDENS SQUARE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 67 Kensington Gardens Square Ltd

67 KENSINGTON GARDENS SQUARE LIMITED was founded on 2004-07-15 and has its registered office in London. The organisation's status is listed as "Active". 67 Kensington Gardens Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
67 KENSINGTON GARDENS SQUARE LIMITED

52 LONSDALE ROAD NOTTING HILL, KENSINGTON LONDON W11 2DE Other companies in W8

Filing Information

Company Number		05180190
Company ID Number		05180190
Date formed		2004-07-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-05 10:53:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 67 KENSINGTON GARDENS SQUARE LIMITED

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Company Officers of 67 KENSINGTON GARDENS SQUARE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK BARRY FIDGEN	Director	2017-04-07
CHARLIE GAO	Director	2017-04-07
AMELIA CHARLOTTE WRIGHTON	Director	2012-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONELLA MARIA CAROLINE BANSZKY VON AMBROZ	Director	2012-08-20	2017-10-13
REBECCA JANE WILKINSON	Director	2012-10-01	2014-06-27
SEYED HASSAN BANI HASHEMIAN	Director	2004-07-20	2013-06-14
BISHOP & SEWELL SECRETARIES LIMITED	Company Secretary	2009-08-19	2012-01-10
ASIF AKHTAR	Company Secretary	2004-07-20	2007-08-31
ASIF AKHTAR	Director	2004-07-20	2007-08-31
HOWARD THOMAS	Nominated Secretary	2004-07-15	2004-07-15
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2004-07-15	2004-07-15

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.

Date	Document Type	Document Description
2024-07-26		CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-04-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-04		REGISTERED OFFICE CHANGED ON 04/09/23 FROM C/O Raglan International Kensington Office 40 Kensington Church Street London W8 4BX
2023-07-04		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-19	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONELLA MARIA CAROLINE BANSZKY VON AMBROZ
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-05-18	CH01	Director's details changed for Miss Amelia Charlotte Wrighton on 2017-05-17
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	AP01	DIRECTOR APPOINTED MR MARK BARRY FIDGEN
2017-04-07	AP01	DIRECTOR APPOINTED MR CHARLIE GAO
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-06	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-19	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/14 FROM C/O C/O Raglan International Kensington Office 13 Prince of Wales Terrace London W8 5PG England
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WILKINSON
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/13 FROM 6 Durley Road Bournemouth BH2 5JL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-18	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SEYED BANI HASHEMIAN
2013-10-18	CH01	Director's details changed for Miss Rebecca Jane Anderson on 2013-05-25
2013-05-15	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12	AP01	DIRECTOR APPOINTED MISS REBECCA JANE ANDERSON
2012-09-19	AP01	DIRECTOR APPOINTED MISS AMELIA CHARLOTTE WRIGHTON
2012-09-19	AP01	DIRECTOR APPOINTED MISS ANTONELLA MARIA CAROLINE BANSZKY VON AMBROZ
2012-08-13	AR01	15/07/12 FULL LIST
2012-04-20	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 59/60 RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM
2012-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED
2011-09-08	RP04	SECOND FILING WITH MUD 15/07/11 FOR FORM AR01
2011-09-08	ANNOTATION	Clarification
2011-08-17	AR01	15/07/11 FULL LIST
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEYED HASSAN BANI HASHEMIAN / 16/08/2011
2011-04-29	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-01-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 10/12/2010
2010-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM, 46 BEDFORD SQUARE, LONDON, WC1B 3DP, UNITED KINGDOM
2010-08-09	AR01	15/07/10 FULL LIST
2010-08-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 15/07/2010
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-16	288a	SECRETARY APPOINTED BISHOP & SEWELL SECRETARIES LIMITED
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, 67 KENSINGTON GARDEN SQUARE, LONDON, WESTMINSTER, W2 4DG
2009-08-12	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-11-05	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-02	288b	DIRECTOR RESIGNED
2008-01-02	288b	SECRETARY RESIGNED
2007-09-24	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-31	363a	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-02	363a	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-09-28	288a	NEW SECRETARY APPOINTED
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 67 KENSINGTON GARDEN SQUARE, LONDON, WESTMINSTER, W2 4ED
2004-08-02	288b	SECRETARY RESIGNED
2004-08-02	288a	NEW DIRECTOR APPOINTED
2004-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT
2004-08-02	288b	DIRECTOR RESIGNED
2004-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 67 KENSINGTON GARDENS SQUARE 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 67 KENSINGTON GARDENS SQUARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

67 KENSINGTON GARDENS SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 67 KENSINGTON GARDENS SQUARE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 5,966
Cash Bank In Hand	2012-08-01	£ 1,410

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 67 KENSINGTON GARDENS SQUARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 67 KENSINGTON GARDENS SQUARE LIMITED

Trademarks

We have not found any records of 67 KENSINGTON GARDENS SQUARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 67 KENSINGTON GARDENS SQUARE 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 67 KENSINGTON GARDENS SQUARE 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 67 KENSINGTON GARDENS SQUARE 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 67 KENSINGTON GARDENS SQUARE 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 67 KENSINGTON GARDENS SQUARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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