Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KENSINGTON & OLYMPIA INVESTMENTS LTD
Company Information for

KENSINGTON & OLYMPIA INVESTMENTS LTD

CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY,
Company Registration Number
05201193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kensington & Olympia Investments Ltd
KENSINGTON & OLYMPIA INVESTMENTS LTD was founded on 2004-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kensington & Olympia Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KENSINGTON & OLYMPIA INVESTMENTS LTD
 
Legal Registered Office
CHARTER HOUSE
3A FELGATE MEWS
LONDON
W6 0LY
Other companies in W14
 
Previous Names
CHARTERHOUSE HOMES (UK) LIMITED18/01/2018
Filing Information
Company Number 05201193
Company ID Number 05201193
Date formed 2004-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB201941739  
Last Datalog update: 2024-06-05 21:57:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON & OLYMPIA INVESTMENTS LTD
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.

Company Officers of KENSINGTON & OLYMPIA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SAMANTHA HALL
Company Secretary 2009-06-12
MICHAEL GRANT HOLT
Director 2004-08-09
CHRISTOPHER JOHN HAYWOOD OLD
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANN LOUISE WILSON
Company Secretary 2007-04-17 2009-06-11
LINDA WATSON
Company Secretary 2004-08-09 2007-04-17
SDG SECRETARIES LIMITED
Nominated Secretary 2004-08-09 2004-08-09
SDG REGISTRARS LIMITED
Nominated Director 2004-08-09 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA HALL LASTPORT LIMITED Company Secretary 2009-06-12 CURRENT 2002-10-21 Dissolved 2014-09-09
SAMANTHA HALL SYH CHARTERHOUSE LIMITED Company Secretary 2009-06-12 CURRENT 2006-06-05 Dissolved 2013-09-17
SAMANTHA HALL CARBON-NEUTRAL DEVELOPMENTS LIMITED Company Secretary 2009-06-12 CURRENT 2006-11-06 Active
SAMANTHA HALL CHARTERHOUSE STANDARD HOLDINGS LIMITED Company Secretary 2009-06-12 CURRENT 1994-10-06 Active
SAMANTHA HALL SPRINGSIDE PROPERTIES LIMITED Company Secretary 2009-06-12 CURRENT 1989-05-17 Active
SAMANTHA HALL CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED Company Secretary 2009-06-12 CURRENT 2003-10-09 Active
SAMANTHA HALL PLANT LIFE GARDENS LIMITED Company Secretary 2009-05-26 CURRENT 2007-05-09 Dissolved 2014-12-09
SAMANTHA HALL KENSINGTON & OLYMPIA LIMITED Company Secretary 2008-08-18 CURRENT 2005-02-18 Active - Proposal to Strike off
MICHAEL GRANT HOLT FORBIDDEN LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
MICHAEL GRANT HOLT PLANT LIFE GARDENS LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-12-09
MICHAEL GRANT HOLT CARBON-NEUTRAL DEVELOPMENTS LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
MICHAEL GRANT HOLT SYH CHARTERHOUSE LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2013-09-17
MICHAEL GRANT HOLT SPRINGSIDE PROPERTIES LIMITED Director 1992-05-17 CURRENT 1989-05-17 Active
CHRISTOPHER JOHN HAYWOOD OLD SQUARE FT PROPERTIES LTD Director 2018-03-20 CURRENT 2017-08-23 Active - Proposal to Strike off
CHRISTOPHER JOHN HAYWOOD OLD ANJARCO LIMITED Director 2017-04-13 CURRENT 1983-05-23 Active - Proposal to Strike off
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE TENANTED INVESTMENTS LTD Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
CHRISTOPHER JOHN HAYWOOD OLD SURREY QUAYS REGENERATION LTD Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-02-20
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE PROPERTY GROUP NOMINEES LTD Director 2015-09-10 CURRENT 2015-09-10 Active
CHRISTOPHER JOHN HAYWOOD OLD HURLINGHAM PARK DEVELOPMENTS LTD Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE PROPERTY GROUP (2) LTD Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE VENTURES (CDM) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-04-26
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD Director 2014-12-12 CURRENT 2014-12-12 Active
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE INVESTMENT (PI) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE INVESTMENT (PD) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE NORTH END ROAD LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-07-07
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE INVESTMENT PROPERTY (C) LTD Director 2013-04-05 CURRENT 2013-04-05 Liquidation
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED Director 2013-04-01 CURRENT 2003-10-09 Active
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE DEVELOPMENTS LONDON LIMITED Director 2012-05-15 CURRENT 2012-02-23 Active - Proposal to Strike off
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE INVESTMENT LONDON LTD Director 2011-11-09 CURRENT 2011-11-09 Active - Proposal to Strike off
CHRISTOPHER JOHN HAYWOOD OLD CHARTERHOUSE VENTURES LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
CHRISTOPHER JOHN HAYWOOD OLD KENSINGTON & OLYMPIA LIMITED Director 2005-02-18 CURRENT 2005-02-18 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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-11Application to strike the company off the register
2024-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-05Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-21CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-17TM02Termination of appointment of Samantha Hall on 2022-05-26
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-03-25PSC07CESSATION OF CHARTERHOUSE INVESTMENT (PD) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25PSC02Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 2020-10-14
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE INVESTMENT (PD) LIMITED
2018-09-12PSC07CESSATION OF CHRISTOPHER JOHN HAYWOOD OLD AS A PSC
2018-09-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE STANDARD (PD) LIMITED
2018-09-12PSC07CESSATION OF MICHAEL GRANT HOLT AS A PSC
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-01-18RES15CHANGE OF COMPANY NAME 18/01/18
2018-01-18CERTNMCOMPANY NAME CHANGED CHARTERHOUSE HOMES (UK) LIMITED CERTIFICATE ISSUED ON 18/01/18
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM CHARTER HOUSE 3A FELGATE MEWS LONDON W6 0LY UNITED KINGDOM
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 11 RUSSELL GARDENS MEWS LONDON W14 8EU
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0109/08/15 ANNUAL RETURN FULL LIST
2015-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAYWOOD OLD
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-20AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-20AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-24AR0109/08/11 ANNUAL RETURN FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM 12 Russell Gardens London W14 8EZ
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-25AR0109/08/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT HOLT / 27/07/2010
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-31363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-16288aSECRETARY APPOINTED MS SAMANTHA HALL
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY SARAH WILSON
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-03288aNEW SECRETARY APPOINTED
2007-06-03288bSECRETARY RESIGNED
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-11-26288cDIRECTOR'S PARTICULARS CHANGED
2004-10-26225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288bSECRETARY RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-08-09NEWINCINCORPORATION 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 & OLYMPIA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 & OLYMPIA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENSINGTON & OLYMPIA INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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

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 & OLYMPIA INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENSINGTON & OLYMPIA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON & OLYMPIA INVESTMENTS LTD
Trademarks
We have not found any records of KENSINGTON & OLYMPIA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON & OLYMPIA INVESTMENTS LTD. 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 & OLYMPIA INVESTMENTS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON & OLYMPIA INVESTMENTS LTD 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 & OLYMPIA INVESTMENTS LTD 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 & OLYMPIA INVESTMENTS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.