Company Information for 24 & 25 KENSINGTON GARDEN SQUARE LIMITED
68 QUEENS GARDENS, LONDON, W2 3AH,
|
Company Registration Number
01624486
Private Limited Company
Active |
Company Name | |
---|---|
24 & 25 KENSINGTON GARDEN SQUARE LIMITED | |
Legal Registered Office | |
68 QUEENS GARDENS LONDON W2 3AH Other companies in TW12 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PB COMPANY SECRETARY LTD |
||
WINIFRED THOMASINA MIETZEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HENRY REA |
Director | ||
DAVID WYLIE |
Director | ||
PENELOPE JANE MAUGHAN |
Director | ||
PENELOPE JANE MAUGHAN |
Company Secretary | ||
CLAUDIA ZIMMERMANN |
Director | ||
LEONOR HERRERA VEGA |
Director | ||
MATTHEW PETER FEARNSIDE |
Company Secretary | ||
MATTHEW PETER FEARNSIDE |
Director | ||
KIM POLGREEN |
Director | ||
DANIELLA ANDREOLI |
Director | ||
SUSAN CHRISTINE SMITH |
Company Secretary | ||
SUSAN CHRISTINE SMITH |
Director | ||
GRAHAM JOHN HESKETT |
Director | ||
CHRISTOPHER LIPSCOMB |
Director | ||
CLIVE VICTOR HAWKES |
Company Secretary | ||
PENELOPE JANE MAUGHAN |
Director | ||
SUSAN CHRISTINE SMITH |
Director | ||
JULIA CAROLYN NOLAN |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR IAN DAVID BOSCOE | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 2 Castle Business Village Station Road Hampton Middx TW12 2BX | |
AP04 | Appointment of Sloan Company Secretarial Services Ltd as company secretary on 2021-11-01 | |
TM02 | Termination of appointment of Pb Company Secretary Limited on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED CATHERINE LAURA WISE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARNABY JOHN HUDSON NEWMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CURTEIS LIPSCOMB | |
AP01 | DIRECTOR APPOINTED MR GREGORY AXEL DUPRE | |
AP01 | DIRECTOR APPOINTED MR NEIL AITKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS COOK | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS COOK | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY REA | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Pb Company Secretary Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM 132 Sheen Road Richmond Surrey TW9 1UR | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYLIE / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED THOMASINA MIETZEL / 04/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MAUGHAN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR CLAUDIA ZIMMERMANN LOGGED FORM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DR JAMES HENRY REA | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAUDIA ZIMMERMANN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/09/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/09/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/02; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 13 AMSTERDAM ROAD LONDON E14 3UU | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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 |
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. |