Company Information for KENSINGTON & OLYMPIA LIMITED
CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KENSINGTON & OLYMPIA LIMITED | |
Legal Registered Office | |
CHARTER HOUSE 3A FELGATE MEWS LONDON W6 0LY Other companies in W14 | |
Company Number | 05369429 | |
---|---|---|
Company ID Number | 05369429 | |
Date formed | 2005-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-14 09:15:31 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KENSINGTON & OLYMPIA INVESTMENTS LTD | CHARTER HOUSE 3A FELGATE MEWS LONDON W6 0LY | Active - Proposal to Strike off | Company formed on the 2004-08-09 | |
KENSINGTON & OLYMPIA PROJECTS LIMITED | 89A HAMMERSMITH ROAD FLAT 3,KENSINGTON LONDON W14 0QH | Active | Company formed on the 2022-07-08 |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA HALL |
||
CHRISTOPHER JOHN HAYWOOD OLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ANN LOUISE WILSON |
Company Secretary | ||
REBECCA MBEWE |
Company Secretary | ||
CLAIRE JANE JOHNSON |
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 | |
KENSINGTON & OLYMPIA INVESTMENTS LTD | Company Secretary | 2009-06-12 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
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 | |
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 | |
KENSINGTON & OLYMPIA INVESTMENTS LTD | Director | 2015-01-01 | CURRENT | 2004-08-09 | 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM PO Box W6 0LY Charter House 3a Felgate Mews London W6 0LY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM PO Box W6 0LY Charter House 3a Felgate Mews London W6 0LY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM PO Box W6 0LY Charter House 3a Felgate Mews London W6 0LY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HAYWOOD OLD | |
PSC07 | CESSATION OF CHRISTOPHER JOHN HAYWOOD OLD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM CHARTER HOUSE 3A FELGATE MEWS LONDON W6 0LY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O CHARTERHOUSE STANDARD HOLDINGS 11 RUSSELL GARDENS MEWS LONDON W14 8EU | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher John Haywood Old on 2014-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher John Haywood Old on 2013-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher John Haywood Old on 2011-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/11 FROM Meadow Barn Chesham Road Bellingdon Chesham Buckinghamshire HP5 2XU United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HAYWOOD OLD / 18/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 12 RUSSELL GARDENS LONDON W14 8EZ | |
288a | SECRETARY APPOINTED MS SAMANTHA HALL | |
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 18/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SARAH ANN WILSON | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA MBEWE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
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 LIMITED
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 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 |
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. |