Company Information for KENSINGTON & OLYMPIA INVESTMENTS LTD
CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY,
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Company Registration Number
05201193
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KENSINGTON & OLYMPIA INVESTMENTS LTD | ||
Legal Registered Office | ||
CHARTER HOUSE 3A FELGATE MEWS LONDON W6 0LY Other companies in W14 | ||
Previous Names | ||
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Company Number | 05201193 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA HALL |
||
MICHAEL GRANT HOLT |
||
CHRISTOPHER JOHN HAYWOOD OLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ANN LOUISE WILSON |
Company Secretary | ||
LINDA WATSON |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASTPORT LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2002-10-21 | Dissolved 2014-09-09 | |
SYH CHARTERHOUSE LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2006-06-05 | Dissolved 2013-09-17 | |
CARBON-NEUTRAL DEVELOPMENTS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2006-11-06 | Active | |
CHARTERHOUSE STANDARD HOLDINGS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1994-10-06 | Active | |
SPRINGSIDE PROPERTIES LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1989-05-17 | Active | |
CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2003-10-09 | Active | |
PLANT LIFE GARDENS LIMITED | Company Secretary | 2009-05-26 | CURRENT | 2007-05-09 | Dissolved 2014-12-09 | |
KENSINGTON & OLYMPIA LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
FORBIDDEN LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
PLANT LIFE GARDENS LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-09 | |
CARBON-NEUTRAL DEVELOPMENTS LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
SYH CHARTERHOUSE LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2013-09-17 | |
SPRINGSIDE PROPERTIES LIMITED | Director | 1992-05-17 | CURRENT | 1989-05-17 | Active | |
SQUARE FT PROPERTIES LTD | Director | 2018-03-20 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
ANJARCO LIMITED | Director | 2017-04-13 | CURRENT | 1983-05-23 | Active - Proposal to Strike off | |
CHARTERHOUSE TENANTED INVESTMENTS LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
SURREY QUAYS REGENERATION LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Dissolved 2018-02-20 | |
CHARTERHOUSE PROPERTY GROUP NOMINEES LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
HURLINGHAM PARK DEVELOPMENTS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
CHARTERHOUSE PROPERTY GROUP (2) LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
CHARTERHOUSE VENTURES (CDM) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-04-26 | |
CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
CHARTERHOUSE INVESTMENT (PI) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
CHARTERHOUSE INVESTMENT (PD) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
CHARTERHOUSE NORTH END ROAD LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2015-07-07 | |
CHARTERHOUSE INVESTMENT PROPERTY (C) LTD | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED | Director | 2013-04-01 | CURRENT | 2003-10-09 | Active | |
CHARTERHOUSE DEVELOPMENTS LONDON LIMITED | Director | 2012-05-15 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CHARTERHOUSE INVESTMENT LONDON LTD | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
CHARTERHOUSE VENTURES LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
KENSINGTON & OLYMPIA LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
TM02 | Termination of appointment of Samantha Hall on 2022-05-26 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
PSC07 | CESSATION OF CHARTERHOUSE INVESTMENT (PD) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Charterhouse Property Group Holdings Ltd as a person with significant control on 2020-10-14 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE INVESTMENT (PD) LIMITED | |
PSC07 | CESSATION OF CHRISTOPHER JOHN HAYWOOD OLD AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE STANDARD (PD) LIMITED | |
PSC07 | CESSATION OF MICHAEL GRANT HOLT AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/01/18 | |
CERTNM | COMPANY NAME CHANGED CHARTERHOUSE HOMES (UK) LIMITED CERTIFICATE ISSUED ON 18/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM CHARTER HOUSE 3A FELGATE MEWS LONDON W6 0LY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 11 RUSSELL GARDENS MEWS LONDON W14 8EU | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAYWOOD OLD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/11 FROM 12 Russell Gardens London W14 8EZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT HOLT / 27/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS SAMANTHA HALL | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
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
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
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
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 |
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. |