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Home > England & Wales Companies > 24 & 25 KENSINGTON GARDEN SQUARE LIMITED
Company Information for

24 & 25 KENSINGTON GARDEN SQUARE LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
01624486
Private Limited Company
Active

Company Overview

About 24 & 25 Kensington Garden Square Ltd
24 & 25 KENSINGTON GARDEN SQUARE LIMITED was founded on 1982-03-24 and has its registered office in London. The organisation's status is listed as "Active". 24 & 25 Kensington Garden Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
24 & 25 KENSINGTON GARDEN SQUARE LIMITED
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in TW12
 
Filing Information
Company Number 01624486
Company ID Number 01624486
Date formed 1982-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 & 25 KENSINGTON GARDEN SQUARE LIMITED
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Company Officers of 24 & 25 KENSINGTON GARDEN SQUARE LIMITED

Current Directors
Officer Role Date Appointed
PB COMPANY SECRETARY LTD
Company Secretary 2011-03-02
WINIFRED THOMASINA MIETZEL
Director 1994-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY REA
Director 2008-06-17 2018-04-27
DAVID WYLIE
Director 2004-01-22 2014-05-15
PENELOPE JANE MAUGHAN
Director 1998-12-05 2010-10-04
PENELOPE JANE MAUGHAN
Company Secretary 2004-02-16 2010-09-05
CLAUDIA ZIMMERMANN
Director 2004-04-21 2008-05-27
LEONOR HERRERA VEGA
Director 2006-02-13 2006-02-13
MATTHEW PETER FEARNSIDE
Company Secretary 2002-08-08 2004-02-16
MATTHEW PETER FEARNSIDE
Director 2002-07-24 2004-02-16
KIM POLGREEN
Director 2002-05-30 2004-01-22
DANIELLA ANDREOLI
Director 1998-12-08 2002-09-23
SUSAN CHRISTINE SMITH
Company Secretary 2001-10-14 2002-07-01
SUSAN CHRISTINE SMITH
Director 1998-12-08 2002-07-01
GRAHAM JOHN HESKETT
Director 1991-10-11 2001-01-29
CHRISTOPHER LIPSCOMB
Director 1998-12-08 2001-01-29
CLIVE VICTOR HAWKES
Company Secretary 1991-10-11 2001-01-24
PENELOPE JANE MAUGHAN
Director 1997-10-23 1998-03-30
SUSAN CHRISTINE SMITH
Director 1991-10-11 1997-11-14
JULIA CAROLYN NOLAN
Director 1991-10-11 1995-07-26

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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-07-21DIRECTOR APPOINTED MR IAN DAVID BOSCOE
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 2 Castle Business Village Station Road Hampton Middx TW12 2BX
2021-11-09AP04Appointment of Sloan Company Secretarial Services Ltd as company secretary on 2021-11-01
2021-11-09TM02Termination of appointment of Pb Company Secretary Limited on 2021-11-01
2021-09-29AP01DIRECTOR APPOINTED CATHERINE LAURA WISE
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-06AP01DIRECTOR APPOINTED MR BARNABY JOHN HUDSON NEWMAN
2021-07-02AP01DIRECTOR APPOINTED MR CHRISTOPHER CURTEIS LIPSCOMB
2021-06-22AP01DIRECTOR APPOINTED MR GREGORY AXEL DUPRE
2021-06-19AP01DIRECTOR APPOINTED MR NEIL AITKEN
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-07-03AP01DIRECTOR APPOINTED MR PETER THOMAS COOK
2019-07-03AP01DIRECTOR APPOINTED MR PETER THOMAS COOK
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY REA
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 35
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 35
2015-10-09AR0106/09/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 35
2014-09-09AR0106/09/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE
2013-09-18AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AR0106/09/11 ANNUAL RETURN FULL LIST
2011-05-23AP04Appointment of corporate company secretary Pb Company Secretary Ltd
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM 132 Sheen Road Richmond Surrey TW9 1UR
2010-12-30AR0106/09/10 ANNUAL RETURN FULL LIST
2010-12-29CH01Director's details changed for on
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYLIE / 04/09/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED THOMASINA MIETZEL / 04/09/2010
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE MAUGHAN
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE MAUGHAN
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE MAUGHAN
2010-09-15AA31/12/09 TOTAL EXEMPTION FULL
2009-11-18AR0106/09/09 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-30288bAPPOINTMENT TERMINATE, DIRECTOR CLAUDIA ZIMMERMANN LOGGED FORM
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2008-07-15288aDIRECTOR APPOINTED DR JAMES HENRY REA
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR CLAUDIA ZIMMERMANN
2007-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-17363sRETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19288bDIRECTOR RESIGNED
2006-10-02363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288aNEW DIRECTOR APPOINTED
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363sRETURN MADE UP TO 06/09/05; CHANGE OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363sRETURN MADE UP TO 06/09/04; CHANGE OF MEMBERS
2004-05-26288aNEW DIRECTOR APPOINTED
2004-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-06288aNEW SECRETARY APPOINTED
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-08288bDIRECTOR RESIGNED
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-01363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-08363sRETURN MADE UP TO 11/10/02; CHANGE OF MEMBERS
2002-10-08288bDIRECTOR RESIGNED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW SECRETARY APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-24288bDIRECTOR RESIGNED
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-24288bDIRECTOR RESIGNED
2001-10-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 13 AMSTERDAM ROAD LONDON E14 3UU
2001-01-31288bSECRETARY RESIGNED
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/12/98
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 24 & 25 KENSINGTON GARDEN SQUARE 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 24 & 25 KENSINGTON GARDEN SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 & 25 KENSINGTON GARDEN SQUARE 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
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 24 & 25 KENSINGTON GARDEN SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 24 & 25 KENSINGTON GARDEN SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 & 25 KENSINGTON GARDEN SQUARE LIMITED
Trademarks
We have not found any records of 24 & 25 KENSINGTON GARDEN SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 & 25 KENSINGTON GARDEN SQUARE 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 24 & 25 KENSINGTON GARDEN SQUARE 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 24 & 25 KENSINGTON GARDEN SQUARE 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 24 & 25 KENSINGTON GARDEN SQUARE 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 24 & 25 KENSINGTON GARDEN SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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