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Home > England & Wales Companies > 65 KENSINGTON GARDENS SQUARE LIMITED
Company Information for

65 KENSINGTON GARDENS SQUARE LIMITED

C/O JASMINKA SUZIC FLAT 3, 65 KENSINGTON GARDENS SQUARE, LONDON, W2 4DG,
Company Registration Number
02480258
Private Limited Company
Active

Company Overview

About 65 Kensington Gardens Square Ltd
65 KENSINGTON GARDENS SQUARE LIMITED was founded on 1990-03-13 and has its registered office in London. The organisation's status is listed as "Active". 65 Kensington Gardens Square 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
65 KENSINGTON GARDENS SQUARE LIMITED
 
Legal Registered Office
C/O JASMINKA SUZIC FLAT 3
65 KENSINGTON GARDENS SQUARE
LONDON
W2 4DG
Other companies in W2
 
Filing Information
Company Number 02480258
Company ID Number 02480258
Date formed 1990-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 65 KENSINGTON GARDENS SQUARE LIMITED
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Company Officers of 65 KENSINGTON GARDENS SQUARE LIMITED

Current Directors
Officer Role Date Appointed
JASMINKA SUZIC
Company Secretary 2002-11-14
MATTHEW BRESLIN
Director 2002-11-14
REBECCA ASTLEY CLARKE
Director 2002-11-14
JOANNA EADE
Director 2002-11-14
JILLIAN LEDDRA
Director 2002-11-14
ROBERT SENG LOUNG LIM
Director 2002-11-14
RICHARD MONTAGUE FENWICK STOW
Director 1993-08-01
JASMINKA SUZIC
Director 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NICHOLAS HOWARD
Director 1995-03-20 2004-07-23
CHRISTOPHER LAURENCE BURBRIDGE
Company Secretary 1998-01-08 2002-11-14
ADOLFO LLANOS
Director 1992-03-13 2002-11-14
RICHARD MONTAGUE FENWICK STOW
Company Secretary 1993-08-01 2000-01-01
KAYOUDA ANITA MACCAULEY
Director 1992-03-13 1995-07-26
MARTIN JOHN ROSE
Director 1992-03-13 1994-08-11
EDDIE KA CHEE YIP
Director 1992-03-13 1994-05-10
KAYOUDA ANITA MACCAULEY
Company Secretary 1992-11-11 1993-08-01
MARITN JOHN ROSE
Company Secretary 1992-03-13 1992-11-11
IAN DENNY DAWBARN
Director 1992-03-13 1991-12-14

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
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-06-29DISS40Compulsory strike-off action has been discontinued
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-04AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-04AR0103/03/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-17AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-10AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AR0103/03/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Mr Robert Seng Loung Lim on 2010-03-03
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINKA SUZIC / 03/03/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MONTAGUE FENWICK STOW / 03/03/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JILLIAN LEDDRA / 03/03/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA EADE / 03/03/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ASTLEY CLARKE / 03/03/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRESLIN / 03/03/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SENG LOUNG LIM / 03/03/2010
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JASMINKA SUZIC / 03/03/2010
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTAGUE FENWICK STOW / 03/03/2010
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN LEDDRA / 03/03/2010
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA EADE / 03/03/2010
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ASTLEY CLARKE / 03/03/2010
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRESLIN / 03/03/2010
2010-04-12AA31/03/09 TOTAL EXEMPTION FULL
2009-04-16363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-25AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363sRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-05288bDIRECTOR RESIGNED
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-28363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-10-17288aNEW DIRECTOR APPOINTED
2003-06-15363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-04-30288bDIRECTOR RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: COUNTY ESTATE MANAGEMENT 9 HARLEY STREET LONDON W1N 1DA
2003-04-22288bSECRETARY RESIGNED
2003-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-03-13363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-04363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-24363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-01-21288aNEW SECRETARY APPOINTED
1997-08-28AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 65 KENSINGTON GARDENS 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 65 KENSINGTON GARDENS 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
65 KENSINGTON GARDENS SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

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 65 KENSINGTON GARDENS SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 65 KENSINGTON GARDENS SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 65 KENSINGTON GARDENS SQUARE LIMITED
Trademarks
We have not found any records of 65 KENSINGTON GARDENS SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 65 KENSINGTON GARDENS 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 (68209 - Other letting and operating of own or leased real estate) as 65 KENSINGTON GARDENS SQUARE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 65 KENSINGTON GARDENS 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 65 KENSINGTON GARDENS 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 65 KENSINGTON GARDENS SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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