Company Information for

THE RESIDENT KENSINGTON LIMITED

5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,

Company Registration Number

05085498

Private Limited Company

Active

About The Resident Kensington Ltd

THE RESIDENT KENSINGTON LIMITED was founded on 2004-03-26 and has its registered office in London. The organisation's status is listed as "Active". The Resident Kensington Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE RESIDENT KENSINGTON LIMITED

Legal Registered Office

5TH FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in SW1Y

Previous Names

THE NADLER KENSINGTON LIMITED

04/02/2020

BASE2STAY KENSINGTON LIMITED

22/04/2013

BASE2STAY LIMITED

16/05/2007

WESTERN HERITABLE APARTCO LIMITED

21/12/2005

Filing Information

Company Number	05085498
Date formed	2004-03-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	26/03/2016
Filing return next due	23/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 06:09:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Calum Nicol	Company Secretary		2017-09-20
John Peter Anthony Adams	Director	DIRECTOR	2016-06-29	UNITED KINGDOM
William Karl David Laxton	Director	PRIVATE EQUITY	2017-11-20	UNITED KINGDOM
Robert Arthur Nadler	Director	COMPANY DIRECTOR	2004-03-26	ENGLAND
Robert Henry Haldane Peto	Director	CHARTERED SURVEYOR	2014-10-01	UNITED KINGDOM
Charles Henry Prew	Director	HOTEL CONSULTANT	2014-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Guy Marwood	Company Secretary	2015-05-08	2017-09-20
John Auld Mactaggart	Director	2004-03-26	2016-06-29
Richard Paul Mellish	Company Secretary	2007-05-31	2015-05-08
Rupert James Clarke	Director	2012-04-23	2014-10-01
Arthur Francis Nicholas Wills Downshire	Director	2004-08-27	2012-06-20
Robert Michael Gore	Director	2004-09-27	2012-06-20
Edward Hohler	Director	2004-08-27	2007-06-14
Thomas Rowlands	Company Secretary	2004-03-26	2007-05-31
Thomas Rowlands	Director	2004-03-26	2007-05-31

Related Directorships for John Peter Anthony Adams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Peter Anthony Adams	BREDE ESTATES LIMITED	Director	2017-06-30	CURRENT	2017-06-30	Active
John Peter Anthony Adams	WESTERN ST ANNE'S LIMITED	Director	2016-06-29	CURRENT	1929-01-13	Dissolved 2018-05-22
John Peter Anthony Adams	BASE2STAY DEVELOPMENTS LIMITED	Director	2016-06-29	CURRENT	2007-05-17	Active
John Peter Anthony Adams	BABMAES 192 LIMITED	Director	2016-06-29	CURRENT	2007-06-06	Active - Proposal to Strike off
John Peter Anthony Adams	RESIDENT HOTELS LIMITED	Director	2016-06-29	CURRENT	2007-05-17	Active
John Peter Anthony Adams	THE RESIDENT SOHO LIMITED	Director	2016-06-29	CURRENT	2011-02-24	Active
John Peter Anthony Adams	THE RESIDENT VICTORIA LIMITED	Director	2016-06-29	CURRENT	2013-01-24	Active
John Peter Anthony Adams	NAYLAND ROCK HOTEL MARGATE LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
John Peter Anthony Adams	BREDE PROPERTIES LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active
John Peter Anthony Adams	BREDE HOTELS LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active
John Peter Anthony Adams	RENEGADE SPIRITS GRENADA LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Active
John Peter Anthony Adams	SANDS HERITAGE PROPERTIES LTD	Director	2014-10-22	CURRENT	2014-10-22	Dissolved 2017-01-31
John Peter Anthony Adams	WATERFORD DISTILLERY GROUP LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active
John Peter Anthony Adams	SOUTHEAST RETAIL LTD	Director	2012-04-30	CURRENT	2011-09-16	Active
John Peter Anthony Adams	THE SANDS HOTEL MARGATE LTD	Director	2012-04-30	CURRENT	2011-12-14	Liquidation
John Peter Anthony Adams	WYCK CONSULTANCY LIMITED	Director	2012-04-30	CURRENT	2012-04-30	Active
John Peter Anthony Adams	MILLARD ESTATES LIMITED	Director	2006-03-06	CURRENT	1929-04-06	Active
John Peter Anthony Adams	DIGIFI LIMITED	Director	2005-02-24	CURRENT	2005-02-24	Dissolved 2014-11-25
John Peter Anthony Adams	HUSH TECHNOLOGIES LIMITED	Director	2003-06-05	CURRENT	2002-11-05	Dissolved 2013-12-24
John Peter Anthony Adams	MILLARD PROPERTIES LIMITED	Director	1997-03-17	CURRENT	1997-01-08	Active
John Peter Anthony Adams	MILLARD INVESTMENTS LIMITED	Director	1997-03-11	CURRENT	1996-11-20	Active

Related Directorships for William Karl David Laxton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Karl David Laxton	BERKSHIRE WESTERN BAYSWATER LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
William Karl David Laxton	WESTERN HERITABLE (STRIPE) LIMITED	Director	2018-02-06	CURRENT	2018-02-06	Active - Proposal to Strike off
William Karl David Laxton	BASE2STAY DEVELOPMENTS LIMITED	Director	2017-11-20	CURRENT	2007-05-17	Active
William Karl David Laxton	RESIDENT HOTELS LIMITED	Director	2017-11-20	CURRENT	2007-05-17	Active
William Karl David Laxton	THE RESIDENT SOHO LIMITED	Director	2017-11-20	CURRENT	2011-02-24	Active
William Karl David Laxton	THE RESIDENT VICTORIA LIMITED	Director	2017-11-20	CURRENT	2013-01-24	Active
William Karl David Laxton	THE RESIDENT KENSINGTON HOLDINGS LIMITED	Director	2017-11-20	CURRENT	2016-11-07	Active
William Karl David Laxton	THE RESIDENT SOHO HOLDINGS LIMITED	Director	2017-11-20	CURRENT	2016-11-07	Active
William Karl David Laxton	THE RESIDENT COVENT GARDEN HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2017-03-31	Active
William Karl David Laxton	THE RESIDENT COVENT GARDEN LIMITED	Director	2017-10-24	CURRENT	2015-12-08	Active
William Karl David Laxton	MACTAGGART INVESTMENT COMPANY LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
William Karl David Laxton	WESTERN HERITABLE LIMITED	Director	2017-05-16	CURRENT	2015-09-03	Active
William Karl David Laxton	MACTAGGART HOTEL HOLDINGS LIMITED	Director	2017-05-16	CURRENT	2015-09-03	Active
William Karl David Laxton	MACTAGGART HERITABLE LIMITED	Director	2017-05-16	CURRENT	2015-09-03	Active
William Karl David Laxton	MACTAGGART HERITABLE HOLDINGS LIMITED	Director	2017-04-19	CURRENT	1971-11-18	Liquidation
William Karl David Laxton	LENNOX ESTATES (BUCKS) LIMITED	Director	2017-04-19	CURRENT	2016-03-21	Active - Proposal to Strike off
William Karl David Laxton	THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED	Director	2017-04-19	CURRENT	1896-07-16	Liquidation
William Karl David Laxton	LENNOX ESTATES (MILFORD) LIMITED	Director	2017-04-19	CURRENT	2015-04-09	Active - Proposal to Strike off
William Karl David Laxton	WESTERN HERITABLE (STAR) LIMITED	Director	2017-04-19	CURRENT	1988-05-09	Active
William Karl David Laxton	LENNOX ESTATES (RAY PARK) LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active - Proposal to Strike off
William Karl David Laxton	WILLIAM LAXTON LIMITED	Director	2009-05-05	CURRENT	2009-05-05	Active

Related Directorships for Robert Arthur Nadler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Arthur Nadler	THE RESIDENT COVENT GARDEN HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Robert Arthur Nadler	THE RESIDENT KENSINGTON HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
Robert Arthur Nadler	THE RESIDENT SOHO HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
Robert Arthur Nadler	THE RESIDENT COVENT GARDEN LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Robert Arthur Nadler	THE RESIDENT VICTORIA LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Active
Robert Arthur Nadler	THE RESIDENT SOHO LIMITED	Director	2011-02-24	CURRENT	2011-02-24	Active
Robert Arthur Nadler	BABMAES 192 LIMITED	Director	2007-06-06	CURRENT	2007-06-06	Active - Proposal to Strike off
Robert Arthur Nadler	WESTERN ST ANNE'S LIMITED	Director	2007-05-31	CURRENT	1929-01-13	Dissolved 2018-05-22
Robert Arthur Nadler	BASE2STAY DEVELOPMENTS LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Active
Robert Arthur Nadler	RESIDENT HOTELS LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Active
Robert Arthur Nadler	DYERS BUILDINGS FREEHOLD LIMITED	Director	2006-05-26	CURRENT	2003-07-16	Dissolved 2013-12-31
Robert Arthur Nadler	DYERS BUILDINGS LIMITED	Director	2006-05-26	CURRENT	2003-07-10	Dissolved 2016-01-12

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Henry Haldane Peto	GEMINI HOLDCO 3 LIMITED	Director	2018-06-26	CURRENT	2018-06-26	Liquidation
Robert Henry Haldane Peto	THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED	Director	2018-02-14	CURRENT	1896-07-16	Liquidation
Robert Henry Haldane Peto	GEMINI QMUL LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Liquidation
Robert Henry Haldane Peto	MACTAGGART INVESTMENT COMPANY LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Robert Henry Haldane Peto	CIRCUS STREET UK PROPCO LTD	Director	2017-06-20	CURRENT	2017-06-20	Active
Robert Henry Haldane Peto	GEMINI HOLDCO 2 LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Liquidation
Robert Henry Haldane Peto	GEMINI TOPCO 2 LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Liquidation
Robert Henry Haldane Peto	THE RESIDENT KENSINGTON HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
Robert Henry Haldane Peto	THE RESIDENT SOHO HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
Robert Henry Haldane Peto	PROMISE WORKS LIMITED	Director	2016-08-28	CURRENT	2011-06-10	Active
Robert Henry Haldane Peto	WEMBLEY UK PROPCO LTD	Director	2016-06-15	CURRENT	2016-06-15	Active
Robert Henry Haldane Peto	WEMBLEY UK OPCO LTD	Director	2016-05-16	CURRENT	2016-05-16	Active
Robert Henry Haldane Peto	GEMINI RHUL 2 LIMITED	Director	2016-04-13	CURRENT	2016-04-13	Active
Robert Henry Haldane Peto	GEMINI WL LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Robert Henry Haldane Peto	WESTERN HERITABLE LIMITED	Director	2016-01-01	CURRENT	2015-09-03	Active
Robert Henry Haldane Peto	MACTAGGART HOTEL HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2015-09-03	Active
Robert Henry Haldane Peto	WESTERN AMERICA LIMITED	Director	2016-01-01	CURRENT	2015-09-28	Active
Robert Henry Haldane Peto	MACTAGGART HERITABLE LIMITED	Director	2016-01-01	CURRENT	2015-09-03	Active
Robert Henry Haldane Peto	ABRDN (APIT NOMINEE) LIMITED	Director	2015-12-23	CURRENT	2013-09-23	Active
Robert Henry Haldane Peto	ABRDN APIT (GENERAL PARTNER) LIMITED	Director	2015-12-23	CURRENT	2013-09-06	Active
Robert Henry Haldane Peto	GEMINI TOPCO LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Liquidation
Robert Henry Haldane Peto	GEMINI HOLDCO LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Liquidation
Robert Henry Haldane Peto	BASE2STAY DEVELOPMENTS LIMITED	Director	2014-10-01	CURRENT	2007-05-17	Active
Robert Henry Haldane Peto	RESIDENT HOTELS LIMITED	Director	2014-10-01	CURRENT	2007-05-17	Active
Robert Henry Haldane Peto	THE RESIDENT SOHO LIMITED	Director	2014-10-01	CURRENT	2011-02-24	Active
Robert Henry Haldane Peto	THE RESIDENT VICTORIA LIMITED	Director	2014-10-01	CURRENT	2013-01-24	Active
Robert Henry Haldane Peto	GUILDFORD UK PROPCO LTD	Director	2014-02-20	CURRENT	2014-02-20	Active
Robert Henry Haldane Peto	GEMINI BRUNSWICK LIMITED	Director	2013-12-03	CURRENT	2006-05-31	Liquidation
Robert Henry Haldane Peto	GEMINI RHUL LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
Robert Henry Haldane Peto	GEMINI EAST COURT LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
Robert Henry Haldane Peto	GEMINI STUDENT LIVING LIMITED	Director	2013-04-09	CURRENT	2013-02-26	Liquidation
Robert Henry Haldane Peto	BATH & WEST ENTERPRISES LIMITED	Director	2013-03-01	CURRENT	1994-01-27	Active
Robert Henry Haldane Peto	LENDLEASE EUROPE GP LIMITED	Director	2011-04-01	CURRENT	1998-04-03	Active

Related Directorships for Charles Henry Prew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Henry Prew	MONDE CAPITAL (UK) LIMITED	Director	2018-02-01	CURRENT	2014-11-14	Active - Proposal to Strike off
Charles Henry Prew	BASE2STAY DEVELOPMENTS LIMITED	Director	2014-10-01	CURRENT	2007-05-17	Active
Charles Henry Prew	RESIDENT HOTELS LIMITED	Director	2014-10-01	CURRENT	2007-05-17	Active
Charles Henry Prew	THE RESIDENT SOHO LIMITED	Director	2014-10-01	CURRENT	2011-02-24	Active
Charles Henry Prew	THE RESIDENT VICTORIA LIMITED	Director	2014-10-01	CURRENT	2013-01-24	Active
Charles Henry Prew	THE PREW PARTNERSHIP LTD	Director	2011-03-02	CURRENT	2011-03-02	Liquidation