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Home > England & Wales Companies > 41 KENSINGTON PARK GARDENS LIMITED
Company Information for

41 KENSINGTON PARK GARDENS LIMITED

41 KENSINGTON PARK GDNS.,, LONDON, W11 2QT,
Company Registration Number
00686624
Private Limited Company
Active

Company Overview

About 41 Kensington Park Gardens Ltd
41 KENSINGTON PARK GARDENS LIMITED was founded on 1961-03-16 and has its registered office in . The organisation's status is listed as "Active". 41 Kensington Park Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
41 KENSINGTON PARK GARDENS LIMITED
 
Legal Registered Office
41 KENSINGTON PARK GDNS.,
LONDON
W11 2QT
Other companies in W11
 
Filing Information
Company Number 00686624
Company ID Number 00686624
Date formed 1961-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/03/2024
Account next due 16/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 KENSINGTON PARK GARDENS LIMITED
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Company Officers of 41 KENSINGTON PARK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
IAN PENDLETON
 Company Secretary 2002-07-23
ROBERT PAUL BARCLAY
 Director 2009-12-04
KAREN JEAN FEROZE
 Director 2006-02-02
IAN PENDLETON
 Director 1993-05-28
THE SHANTI SADAN COMPANY LIMITED
 Director 1991-06-03
CYNTHIA QUINN VOGT
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH BRIDGEWATER
 Director 2003-10-01 2018-01-01
GAIL MAUREEN HAMILTON-KING
 Director 2002-06-21 2014-05-30
KARL FREDERICH MILDENBERGER
 Director 1998-10-28 2009-12-04
PETER EUGENE GOLOB
 Director 1997-10-10 2006-02-01
ANTHONY JOHN ALSTON
 Director 1992-04-03 2004-09-06
NICOLE HANES
 Company Secretary 1999-04-09 2002-07-23
NICOLE HANES
 Director 1993-10-01 2002-06-21
CAROL ANNE MIDDLETON
 Company Secretary 1992-03-16 1998-10-08
HELEN MARGARET MILDENBERGER
 Director 1991-03-16 1998-07-12
MARCUS EDWARD LEAVER
 Director 1995-08-04 1997-10-10
TABITHA TROUGHTON
 Director 1993-07-22 1995-06-09
JACOB JAN BRIZEE
 Director 1991-03-16 1993-10-01
ANNA VICTORIA FARQUARSON
 Director 1991-03-16 1993-07-22
MICHAEL REGINALD HALLIDAY
 Director 1993-03-23 1993-05-28
MICHAEL REGINALD HALLIDAY
 Director 1991-03-16 1992-03-31
IVOR MERVYN DAVIES
 Company Secretary 1991-03-16 1992-03-16
WILLIAM PETER HALLIDAY
 Director 1991-03-16 1991-06-03
STELLA MARY WOLSELEY LEWIS
 Director 1991-03-16 1991-06-03
TOROLK HJALMAR LYTH
 Director 1991-03-16 1991-06-03
HANNAH MARY REYNOLDS BARR
 Director 1991-03-16 1991-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL BARCLAY RBMR ASSOCIATES LIMITED Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2015-02-03
KAREN JEAN FEROZE CLEARLANDS LIMITED Director 2005-09-13 CURRENT 1984-08-23 Active
IAN PENDLETON 1-2 RAVEY STREET LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
THE SHANTI SADAN COMPANY LIMITED LOOMDORY LIMITED Director 1991-12-31 CURRENT 1982-03-12 Active

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
2024-12-11MICRO ENTITY ACCOUNTS MADE UP TO 16/03/24
2024-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 16/03/24
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 16/03/23
2023-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 16/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 16/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-12-30APPOINTMENT TERMINATED, DIRECTOR THE SHANTI SADAN COMPANY LIMITED
2021-12-30DIRECTOR APPOINTED MISS ELINA TIMIRYASOVA
2021-12-30AP01DIRECTOR APPOINTED MISS ELINA TIMIRYASOVA
2021-12-30TM01APPOINTMENT TERMINATED, DIRECTOR THE SHANTI SADAN COMPANY LIMITED
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 16/03/21
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-05-01AP01DIRECTOR APPOINTED MRS GITTE JANNE BACHMANN
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 16/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 16/03/19
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 16/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-01-11AP01DIRECTOR APPOINTED MRS CYNTHIA QUINN VOGT
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRIDGEWATER
2017-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 16/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-18AA16/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19AD03Registers moved to registered inspection location of 26 Munro Mews London W10 5RZ
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-09AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-09CH03SECRETARY'S DETAILS CHNAGED FOR IAN PENDLETON on 2014-09-01
2015-11-24AA16/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-04AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-04AD02Register inspection address changed to 26 Munro Mews London W10 5RZ
2015-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MAUREEN HAMILTON-KING
2014-11-18AA16/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-29AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-22AA16/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for Gail Maureen Hamilton on 2013-01-27
2013-01-27CH01Director's details changed for Elizabeth Bridgewater on 2013-01-27
2012-08-29AA16/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA16/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0115/03/11 ANNUAL RETURN FULL LIST
2010-08-27AA16/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0115/03/10 FULL LIST
2010-03-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SHANTI SADAN COMPANY LIMITED / 28/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL MAUREEN HAMILTON / 28/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRIDGEWATER / 28/03/2010
2010-02-02AP01DIRECTOR APPOINTED MR ROBERT PAUL BARCLAY
2010-01-20AA16/03/09 TOTAL EXEMPTION SMALL
2010-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KARL MILDENBERGER
2009-03-30363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-14AA16/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/07
2007-04-10363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/06
2006-04-03363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/05
2005-04-12363(288)DIRECTOR RESIGNED
2005-04-12363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/03/04
2004-04-07363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/03
2003-04-16363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-04-16288bSECRETARY RESIGNED
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/03/02
2002-08-14288bDIRECTOR RESIGNED
2002-03-28363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/01
2001-04-12363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 16/03/00
2000-04-13363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-06-18288bDIRECTOR RESIGNED
1999-05-25363bRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-05-17288aNEW SECRETARY APPOINTED
1999-05-07AAFULL ACCOUNTS MADE UP TO 16/03/99
1998-11-06288aNEW DIRECTOR APPOINTED
1998-10-13288bSECRETARY RESIGNED
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/98
1998-03-24363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-12-11288aNEW DIRECTOR APPOINTED
1997-12-04288bDIRECTOR RESIGNED
1997-04-21AAFULL ACCOUNTS MADE UP TO 16/03/97
1997-03-26363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1996-03-26AAFULL ACCOUNTS MADE UP TO 16/03/96
1996-03-08363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-02-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 41 KENSINGTON PARK GARDENS 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 41 KENSINGTON PARK GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 KENSINGTON PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-03-16
Annual Accounts
2014-03-16
Annual Accounts
2015-03-16
Annual Accounts
2016-03-16
Annual Accounts
2017-03-16
Annual Accounts
2018-03-16
Annual Accounts
2019-03-16
Annual Accounts
2020-03-16
Annual Accounts
2021-03-16

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 41 KENSINGTON PARK GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-17 £ 6
Cash Bank In Hand 2012-03-17 £ 1,349
Current Assets 2012-03-17 £ 1,349
Fixed Assets 2012-03-17 £ 1
Shareholder Funds 2012-03-17 £ 1,356
Tangible Fixed Assets 2012-03-17 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 41 KENSINGTON PARK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 KENSINGTON PARK GARDENS LIMITED
Trademarks
We have not found any records of 41 KENSINGTON PARK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 KENSINGTON PARK GARDENS 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 41 KENSINGTON PARK GARDENS 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 41 KENSINGTON PARK GARDENS 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 41 KENSINGTON PARK GARDENS 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 41 KENSINGTON PARK GARDENS LIMITED 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.
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    Other companies at postcode W11 2QT