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Home > England & Wales Companies > THE KENSINGTON CREPERIE LIMITED
Company Information for

THE KENSINGTON CREPERIE LIMITED

2 EXHIBITION ROAD, LONDON, SW7 2HF,
Company Registration Number
04154495
Private Limited Company
Active

Company Overview

About The Kensington Creperie Ltd
THE KENSINGTON CREPERIE LIMITED was founded on 2001-02-06 and has its registered office in London. The organisation's status is listed as "Active". The Kensington Creperie 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
THE KENSINGTON CREPERIE LIMITED
 
Legal Registered Office
2 EXHIBITION ROAD
LONDON
SW7 2HF
Other companies in W1G
 
Filing Information
Company Number 04154495
Company ID Number 04154495
Date formed 2001-02-06
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 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KENSINGTON CREPERIE LIMITED
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Company Officers of THE KENSINGTON CREPERIE LIMITED

Current Directors
Officer Role Date Appointed
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2014-12-02
SIMON GRAHAM
 Director 2016-10-11
NICOLA CLAIRE MCGALL
 Director 2016-10-25
PAUL EMMANUEL O'NEILL
 Director 2016-10-25
ADRIAN RELPH
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE MARK CURRIE
 Director 2017-07-13 2018-01-26
FRANCIS PAUL SNODING
 Director 2016-11-28 2017-07-13
ANDREW BAILEY
 Director 2016-10-11 2016-11-24
ROSS KENNETH HETHERINGTON
 Director 2016-05-17 2016-10-11
CT SERVICES LIMITED
 Director 2015-11-19 2016-05-17
YVONNE KELSEY
 Director 2015-11-19 2016-05-17
PETER JAMES FRANCIS DE LISLE CAREY
 Director 2015-03-03 2015-11-19
PETRINA MARY LE VALLOIS
 Director 2015-07-29 2015-11-19
JEREMY LAURENCE MANN
 Director 2015-03-03 2015-09-07
BILL SEDAT FRATER
 Director 2014-12-02 2015-08-14
DANIEL AUERBACH
 Company Secretary 2006-06-09 2014-12-02
PAULINE ELIZABETH AUERBACH
 Director 2001-02-06 2014-12-02
PAULINE ELIZABETH AUERBACH
 Company Secretary 2001-02-06 2006-06-09
EDWARD DAVID GOMES DE MESQUITA
 Director 2001-02-06 2006-06-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-06 2001-02-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-06 2001-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHDOWN SECRETARIES LIMITED COLMAR LONDON LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LEISURE PARTNERS LONDON LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN OIL & GAS ADVISORY LIMITED Company Secretary 2018-04-04 CURRENT 2015-09-27 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MANET MOBILE SOLUTIONS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ANCOR INTERNATIONAL LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
ASHDOWN SECRETARIES LIMITED GRÜN PROJECT LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Liquidation
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL LIMITED Company Secretary 2018-02-15 CURRENT 2013-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ASTERLEIGH LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED INTER ART LONDON LTD Company Secretary 2018-02-07 CURRENT 2016-02-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN PROPERTY MANAGEMENT LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Liquidation
ASHDOWN SECRETARIES LIMITED MONTERREY PROPERTY INVESTMENTS LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
ASHDOWN SECRETARIES LIMITED GLOBAL SOCCER CONSULTING LIMITED Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED SCOUTLY LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED FP ZUG CONSULTANCY LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
ASHDOWN SECRETARIES LIMITED MARGINGATE LIMITED Company Secretary 2016-12-13 CURRENT 1979-11-22 Dissolved 2018-07-10
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD Company Secretary 2016-10-04 CURRENT 2015-10-08 Active
ASHDOWN SECRETARIES LIMITED BOURNEWOOD ASSOCIATES LIMITED Company Secretary 2016-05-23 CURRENT 1999-04-08 Dissolved 2018-01-16
ASHDOWN SECRETARIES LIMITED CULFORD DEVELOPMENTS LIMITED Company Secretary 2016-03-10 CURRENT 2002-01-10 Active
ASHDOWN SECRETARIES LIMITED RISKINNOV LIMITED Company Secretary 2016-03-10 CURRENT 2015-01-21 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LUISA SPAGNOLI UK LTD Company Secretary 2016-03-10 CURRENT 2015-11-30 Active
ASHDOWN SECRETARIES LIMITED IMMENSE INVESTMENTS LIMITED Company Secretary 2016-03-10 CURRENT 1997-09-11 Liquidation
ASHDOWN SECRETARIES LIMITED JAMMELL LIMITED Company Secretary 2016-03-10 CURRENT 1998-01-02 Active
ASHDOWN SECRETARIES LIMITED MILVA LTD Company Secretary 2016-03-10 CURRENT 2010-02-12 Active
ASHDOWN SECRETARIES LIMITED GLOBAL ENGINEERING OIL SUPPLIES LTD Company Secretary 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CHORALLY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2018-04-17
ASHDOWN SECRETARIES LIMITED BRIM INVESTMENT LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
ASHDOWN SECRETARIES LIMITED EAST@WEST LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GEF HOLDING LTD Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-05-09
ASHDOWN SECRETARIES LIMITED FPA HOLDING LTD Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
ASHDOWN SECRETARIES LIMITED EXECUTIVE TRADE CONSULTANTS LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED THE CREPERIE GROUP LIMITED Company Secretary 2014-12-02 CURRENT 2003-06-04 Active
ASHDOWN SECRETARIES LIMITED NOVOPHARM LTD Company Secretary 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OTIAN REAL ESTATE LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED K3SPORT LIMITED Company Secretary 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
ASHDOWN SECRETARIES LIMITED ESPRESSO GAMES LIMITED Company Secretary 2014-03-10 CURRENT 2002-10-11 Dissolved 2016-03-22
ASHDOWN SECRETARIES LIMITED NOSMAN HOLDINGS LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-10-31
ASHDOWN SECRETARIES LIMITED KOLABEACH LTD Company Secretary 2014-02-24 CURRENT 2011-03-09 Dissolved 2015-07-21
ASHDOWN SECRETARIES LIMITED MARBLE WM LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED KORALIA ADVISORY LTD Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-11-10
ASHDOWN SECRETARIES LIMITED PURPLE SWIFT LIMITED Company Secretary 2013-12-02 CURRENT 2013-09-30 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED AZUL TRADING LIMITED Company Secretary 2013-11-20 CURRENT 2012-03-26 Dissolved 2015-10-06
ASHDOWN SECRETARIES LIMITED TECONOVERSEAS LTD Company Secretary 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CARNIK LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED BARLEYFIELD LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED CORFE LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-06-06
ASHDOWN SECRETARIES LIMITED ATLAS PHARMACEUTICALS HOLDINGS LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OVERSEAS GLOBAL TRADING LTD Company Secretary 2012-11-21 CURRENT 2004-12-23 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED ESATROLL CONSULTING LTD. Company Secretary 2012-11-21 CURRENT 2003-05-28 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED QUELFIND LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
ASHDOWN SECRETARIES LIMITED DEMSKY TRADING LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED CHINON SOFTWARE SERVICES LIMITED Company Secretary 2012-10-29 CURRENT 1999-07-21 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED SPORTIMAGE LIMITED Company Secretary 2012-10-18 CURRENT 2001-10-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BROADWALL DEVELOPMENTS LIMITED Company Secretary 2012-08-14 CURRENT 1998-01-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DAWN VENTURES LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
ASHDOWN SECRETARIES LIMITED GIAIS CONSULTANTS SERVICES LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-02-16
ASHDOWN SECRETARIES LIMITED HARVAL HOLDING LIMITED Company Secretary 2012-02-01 CURRENT 2004-08-05 Active
ASHDOWN SECRETARIES LIMITED J.ET. JAPAN EUROTEX LIMITED Company Secretary 2011-09-05 CURRENT 1996-07-31 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED MASTERSPEED COMMUNICATIONS LIMITED Company Secretary 2011-04-11 CURRENT 1997-01-28 Dissolved 2016-06-07
ASHDOWN SECRETARIES LIMITED SMEALE LIMITED Company Secretary 2011-04-11 CURRENT 2005-06-08 Dissolved 2016-09-20
ASHDOWN SECRETARIES LIMITED ALTECH INTERNATIONAL LIMITED Company Secretary 2011-04-11 CURRENT 1999-08-05 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED SEWAND LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-03-15
ASHDOWN SECRETARIES LIMITED KORSE TRADING LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-07-14
ASHDOWN SECRETARIES LIMITED VELDUN LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED AUGURSHIP 60 LIMITED Company Secretary 2011-01-07 CURRENT 1995-09-05 Converted / Closed
ASHDOWN SECRETARIES LIMITED GUIDECHART LIMITED Company Secretary 2011-01-06 CURRENT 1997-05-01 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED Company Secretary 2010-12-22 CURRENT 2000-06-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED AULNEY LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED PHENCIL CONSULTING LIMITED Company Secretary 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED QUINLAN CAPITAL INC LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED REICHERT FINANCE & FUNDINGS LIMITED Company Secretary 2009-10-09 CURRENT 2009-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GLOBAL MARBLE TRADING LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED ONO ASSOCIATES LTD Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED WORLDWIDE SPORT PROMOTION LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-04-07
ASHDOWN SECRETARIES LIMITED BERBECK SERVICES LIMITED Company Secretary 2007-07-25 CURRENT 2005-03-15 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED ALLENSWOOD LIMITED Company Secretary 2007-06-05 CURRENT 2006-05-10 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED LORAM LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED HAVERFIELD SERVICES LIMITED Company Secretary 2007-01-31 CURRENT 2004-08-05 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED JULYHOUSE LIMITED Company Secretary 2006-11-02 CURRENT 2004-05-18 Active
ASHDOWN SECRETARIES LIMITED RIDGDEN LIMITED Company Secretary 2006-09-15 CURRENT 2002-03-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED EUROFORUM BIOSCIENCE LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active
ASHDOWN SECRETARIES LIMITED CHARLMERS LIMITED Company Secretary 2006-09-06 CURRENT 2000-02-28 Dissolved 2016-09-13
ASHDOWN SECRETARIES LIMITED DALSTONE LIMITED Company Secretary 2006-08-25 CURRENT 2002-05-23 Dissolved 2016-03-29
ASHDOWN SECRETARIES LIMITED BUDGET CONSULTANTS LIMITED Company Secretary 2006-08-23 CURRENT 1998-07-15 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BASECROWN VENDING MACHINES LIMITED Company Secretary 2006-08-22 CURRENT 1995-11-24 Dissolved 2014-02-25
ASHDOWN SECRETARIES LIMITED HELMBROOK LIMITED Company Secretary 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
ASHDOWN SECRETARIES LIMITED KREMER LIMITED Company Secretary 2006-07-05 CURRENT 2000-02-16 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ROWINGTON LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2018-01-09
ASHDOWN SECRETARIES LIMITED STHANRE INVESTMENTS LTD Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED PELDON SERVICES LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED RYPHOR LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-01-03
ASHDOWN SECRETARIES LIMITED COTEFORD LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2015-01-06
ASHDOWN SECRETARIES LIMITED INTERNATIONAL SHOE DESIGN CENTER LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-24 Dissolved 2016-12-20
ASHDOWN SECRETARIES LIMITED MILEWATER LIMITED Company Secretary 2005-12-15 CURRENT 2000-06-14 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED MUSIC ARCHITECTURE LIMITED Company Secretary 2005-12-09 CURRENT 2003-11-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED NOR CHEMICAL LIMITED Company Secretary 2005-12-08 CURRENT 2001-07-23 Dissolved 2017-09-19
ASHDOWN SECRETARIES LIMITED TECHNOMEC LTD Company Secretary 2005-11-07 CURRENT 1997-11-04 Dissolved 2015-10-27
ASHDOWN SECRETARIES LIMITED LOGISTICA HOLDING LIMITED Company Secretary 2005-08-09 CURRENT 2002-06-21 Dissolved 2014-04-23
ASHDOWN SECRETARIES LIMITED SMARTS INVESTMENTS LIMITED Company Secretary 2005-08-09 CURRENT 1998-01-08 Active
ASHDOWN SECRETARIES LIMITED WANTAGE ASSOCIATES LIMITED Company Secretary 2005-07-14 CURRENT 1997-11-24 Dissolved 2016-11-22
ASHDOWN SECRETARIES LIMITED NETTLEWOOD MANAGEMENT LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-08 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED KINGBORN LTD Company Secretary 2005-07-05 CURRENT 2005-07-05 Dissolved 2015-02-24
ASHDOWN SECRETARIES LIMITED LINSCOTT SERVICES LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MABLETHORPE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED QUILLFAST LIMITED Company Secretary 2005-03-09 CURRENT 1988-02-25 Active
ASHDOWN SECRETARIES LIMITED TEX EAGLE LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-08-19
ASHDOWN SECRETARIES LIMITED ROPAPER LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED HIBLEA HOLDING LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-24 Dissolved 2015-02-03
ASHDOWN SECRETARIES LIMITED TULESMERE LIMITED Company Secretary 2005-01-24 CURRENT 2004-10-28 Active
ASHDOWN SECRETARIES LIMITED SLADEDALE LIMITED Company Secretary 2005-01-21 CURRENT 2004-10-28 Converted / Closed
ASHDOWN SECRETARIES LIMITED HEXCO HOLDING LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-19 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED Company Secretary 2004-11-30 CURRENT 1999-10-13 Dissolved 2015-08-25
ASHDOWN SECRETARIES LIMITED ALGAR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-11-28 Active
ASHDOWN SECRETARIES LIMITED PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED Company Secretary 2004-11-30 CURRENT 2002-07-26 Active
ASHDOWN SECRETARIES LIMITED JERMYN PROPERTY HOLDINGS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2015-03-31
ASHDOWN SECRETARIES LIMITED FINANCE & PARTICIPATIONS LIMITED Company Secretary 2004-10-05 CURRENT 1997-11-04 Dissolved 2014-05-27
ASHDOWN SECRETARIES LIMITED CARLISLE FINANCE LIMITED Company Secretary 2004-09-01 CURRENT 1999-07-12 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED YARWOOD ASSOCIATES LIMITED Company Secretary 2004-08-24 CURRENT 1996-10-16 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED SNOWHILL ENTERPRISES LIMITED Company Secretary 2004-08-20 CURRENT 2002-08-06 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BROOKMILL INVESTMENTS LIMITED Company Secretary 2004-08-18 CURRENT 1996-10-03 Dissolved 2017-03-07
ASHDOWN SECRETARIES LIMITED GROVEPLUS ENTERPRISES LIMITED Company Secretary 2004-08-18 CURRENT 1996-10-31 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ALDEBURGH LIMITED Company Secretary 2004-08-13 CURRENT 2003-04-15 Dissolved 2017-08-08
ASHDOWN SECRETARIES LIMITED WORLDWIDE TRADERS (U.K.) LTD. Company Secretary 2004-07-30 CURRENT 1993-05-14 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED BELLINZONA TRADING LIMITED Company Secretary 2004-07-02 CURRENT 2004-06-30 Dissolved 2015-09-22
ASHDOWN SECRETARIES LIMITED AQUAFLITE LIMITED Company Secretary 2004-05-26 CURRENT 1997-06-24 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED MOUNTCRAFT INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1997-12-01 Dissolved 2018-04-10
ASHDOWN SECRETARIES LIMITED KASS INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1999-03-19 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CONTENT MEDIA INTERNATIONAL LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-10 Dissolved 2018-06-12
ASHDOWN SECRETARIES LIMITED TODINGTON LIMITED Company Secretary 2003-12-09 CURRENT 2000-05-18 Active
ASHDOWN SECRETARIES LIMITED CAMBERWELL SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2001-05-04 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED SETTRINGTON LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-17 Dissolved 2014-07-22
ASHDOWN SECRETARIES LIMITED PROWATRONICS LIMITED Company Secretary 2003-06-05 CURRENT 2002-06-20 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED DANDRIDGE LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2015-08-18
ASHDOWN SECRETARIES LIMITED EDINGTON DEVELOPMENTS LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2016-08-23
ASHDOWN SECRETARIES LIMITED BECONSFIELD LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2017-09-12
ASHDOWN SECRETARIES LIMITED SPC SPECIAL PRODUCT COMPANY LIMITED Company Secretary 2003-02-06 CURRENT 1997-04-29 Dissolved 2016-04-12
ASHDOWN SECRETARIES LIMITED LUXO LIMITED Company Secretary 2003-01-16 CURRENT 1999-03-23 Active
ASHDOWN SECRETARIES LIMITED PACIFIC LAND CONSULTANTS LIMITED Company Secretary 2002-11-25 CURRENT 1982-09-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DELPHINIA LIMITED Company Secretary 2002-11-20 CURRENT 2002-06-20 Active
ASHDOWN SECRETARIES LIMITED JOARNE LIMITED Company Secretary 2002-10-31 CURRENT 1998-02-05 Dissolved 2017-12-12
ASHDOWN SECRETARIES LIMITED P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED TECHNO FLUID (UK) LTD Company Secretary 2002-07-02 CURRENT 2001-01-23 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED FINTRADE DAVIDSON LTD Company Secretary 2002-07-02 CURRENT 1999-10-18 Dissolved 2017-01-17
ASHDOWN SECRETARIES LIMITED UNITOTALSPORT UK LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Dissolved 2014-11-04
ASHDOWN SECRETARIES LIMITED ELLANBY LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active
ASHDOWN SECRETARIES LIMITED KOLBROOK LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2013-09-24
SIMON GRAHAM ASTERLEIGH LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
SIMON GRAHAM FONTAINE CORPORATE SERVICES LIMITED Director 2018-01-04 CURRENT 2010-05-11 Active - Proposal to Strike off
SIMON GRAHAM GRANDEUR LIMITED Director 2017-09-12 CURRENT 2004-06-22 Active
SIMON GRAHAM GOSFORD (UK) LIMITED Director 2017-09-12 CURRENT 2006-05-18 Active - Proposal to Strike off
SIMON GRAHAM GLASSEL (UK) LIMITED Director 2017-09-12 CURRENT 2006-05-18 Active - Proposal to Strike off
SIMON GRAHAM DUNBAR (UK) LIMITED Director 2017-09-12 CURRENT 2006-10-10 Active
SIMON GRAHAM SNOWFLAKE 145 LIMITED Director 2017-09-12 CURRENT 2003-06-17 Active
SIMON GRAHAM PRANDIAL LIMITED Director 2017-09-12 CURRENT 2003-12-17 Active
SIMON GRAHAM THATCHER LIMITED Director 2017-09-12 CURRENT 2004-03-05 Active
SIMON GRAHAM NEIDPATH (UK) LIMITED Director 2017-09-12 CURRENT 2006-05-25 Active - Proposal to Strike off
SIMON GRAHAM ORCHARD COURT (UK) LIMITED Director 2017-09-12 CURRENT 2006-05-25 Active
SIMON GRAHAM CRAWFISH LIMITED Director 2017-09-12 CURRENT 2002-08-21 Active
SIMON GRAHAM BEETLE LIMITED Director 2017-09-12 CURRENT 2002-08-21 Active
SIMON GRAHAM AUTARCH LIMITED Director 2017-09-12 CURRENT 2003-02-18 Active
SIMON GRAHAM BIRCHLEAF LIMITED Director 2017-09-12 CURRENT 2005-07-07 Active
SIMON GRAHAM THE CREPERIE GROUP LIMITED Director 2016-10-11 CURRENT 2003-06-04 Active
NICOLA CLAIRE MCGALL ASTERLEIGH LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
NICOLA CLAIRE MCGALL GRANDEUR LIMITED Director 2017-09-12 CURRENT 2004-06-22 Active
NICOLA CLAIRE MCGALL GOSFORD (UK) LIMITED Director 2017-09-12 CURRENT 2006-05-18 Active - Proposal to Strike off
NICOLA CLAIRE MCGALL GLASSEL (UK) LIMITED Director 2017-09-12 CURRENT 2006-05-18 Active - Proposal to Strike off
NICOLA CLAIRE MCGALL DUNBAR (UK) LIMITED Director 2017-09-12 CURRENT 2006-10-10 Active
NICOLA CLAIRE MCGALL SNOWFLAKE 145 LIMITED Director 2017-09-12 CURRENT 2003-06-17 Active
NICOLA CLAIRE MCGALL PRANDIAL LIMITED Director 2017-09-12 CURRENT 2003-12-17 Active
NICOLA CLAIRE MCGALL THATCHER LIMITED Director 2017-09-12 CURRENT 2004-03-05 Active
NICOLA CLAIRE MCGALL NEIDPATH (UK) LIMITED Director 2017-09-12 CURRENT 2006-05-25 Active - Proposal to Strike off
NICOLA CLAIRE MCGALL ORCHARD COURT (UK) LIMITED Director 2017-09-12 CURRENT 2006-05-25 Active
NICOLA CLAIRE MCGALL CRAWFISH LIMITED Director 2017-09-12 CURRENT 2002-08-21 Active
NICOLA CLAIRE MCGALL BEETLE LIMITED Director 2017-09-12 CURRENT 2002-08-21 Active
NICOLA CLAIRE MCGALL AUTARCH LIMITED Director 2017-09-12 CURRENT 2003-02-18 Active
NICOLA CLAIRE MCGALL BIRCHLEAF LIMITED Director 2017-09-12 CURRENT 2005-07-07 Active
NICOLA CLAIRE MCGALL ORPHEUS LIMITED Director 2017-06-30 CURRENT 2003-02-11 Active
NICOLA CLAIRE MCGALL THE CREPERIE GROUP LIMITED Director 2016-10-25 CURRENT 2003-06-04 Active
PAUL EMMANUEL O'NEILL GRANDEUR LIMITED Director 2018-01-18 CURRENT 2004-06-22 Active
PAUL EMMANUEL O'NEILL GOSFORD (UK) LIMITED Director 2018-01-18 CURRENT 2006-05-18 Active - Proposal to Strike off
PAUL EMMANUEL O'NEILL GLASSEL (UK) LIMITED Director 2018-01-18 CURRENT 2006-05-18 Active - Proposal to Strike off
PAUL EMMANUEL O'NEILL DUNBAR (UK) LIMITED Director 2018-01-18 CURRENT 2006-10-10 Active
PAUL EMMANUEL O'NEILL SNOWFLAKE 145 LIMITED Director 2018-01-18 CURRENT 2003-06-17 Active
PAUL EMMANUEL O'NEILL PRANDIAL LIMITED Director 2018-01-18 CURRENT 2003-12-17 Active
PAUL EMMANUEL O'NEILL THATCHER LIMITED Director 2018-01-18 CURRENT 2004-03-05 Active
PAUL EMMANUEL O'NEILL NEIDPATH (UK) LIMITED Director 2018-01-18 CURRENT 2006-05-25 Active - Proposal to Strike off
PAUL EMMANUEL O'NEILL ORCHARD COURT (UK) LIMITED Director 2018-01-18 CURRENT 2006-05-25 Active
PAUL EMMANUEL O'NEILL TEAM ASCARI LIMITED Director 2018-01-18 CURRENT 2000-01-28 Active
PAUL EMMANUEL O'NEILL CRAWFISH LIMITED Director 2018-01-18 CURRENT 2002-08-21 Active
PAUL EMMANUEL O'NEILL BEETLE LIMITED Director 2018-01-18 CURRENT 2002-08-21 Active
PAUL EMMANUEL O'NEILL AUTARCH LIMITED Director 2018-01-18 CURRENT 2003-02-18 Active
PAUL EMMANUEL O'NEILL ASCARI HOLDINGS LIMITED Director 2018-01-18 CURRENT 1994-11-17 Active
PAUL EMMANUEL O'NEILL ASCARI CARS LIMITED Director 2018-01-18 CURRENT 1994-12-02 Active
PAUL EMMANUEL O'NEILL DONAMOUNT LIMITED Director 2018-01-18 CURRENT 1999-09-30 Active
PAUL EMMANUEL O'NEILL BIRCHLEAF LIMITED Director 2018-01-18 CURRENT 2005-07-07 Active
PAUL EMMANUEL O'NEILL ORPHEUS LIMITED Director 2017-12-19 CURRENT 2003-02-11 Active
PAUL EMMANUEL O'NEILL THE CREPERIE GROUP LIMITED Director 2016-10-25 CURRENT 2003-06-04 Active
ADRIAN RELPH THE CREPERIE GROUP LIMITED Director 2018-01-26 CURRENT 2003-06-04 Active
ADRIAN RELPH KESTRAL RIDGE (UK) LIMITED Director 2017-06-30 CURRENT 2005-11-17 Dissolved 2018-02-13
ADRIAN RELPH LOADFLEET (UK) LIMITED Director 2017-06-30 CURRENT 2005-11-17 Dissolved 2018-02-13
ADRIAN RELPH CONJUNCTION LIMITED Director 2017-06-30 CURRENT 2002-10-22 Active - Proposal to Strike off
ADRIAN RELPH GRANDEUR LIMITED Director 2017-06-30 CURRENT 2004-06-22 Active
ADRIAN RELPH GOSFORD (UK) LIMITED Director 2017-06-30 CURRENT 2006-05-18 Active - Proposal to Strike off
ADRIAN RELPH GLASSEL (UK) LIMITED Director 2017-06-30 CURRENT 2006-05-18 Active - Proposal to Strike off
ADRIAN RELPH DUNBAR (UK) LIMITED Director 2017-06-30 CURRENT 2006-10-10 Active
ADRIAN RELPH FONTAINE CORPORATE SERVICES LIMITED Director 2017-06-30 CURRENT 2010-05-11 Active - Proposal to Strike off
ADRIAN RELPH SNOWFLAKE 145 LIMITED Director 2017-06-30 CURRENT 2003-06-17 Active
ADRIAN RELPH PRANDIAL LIMITED Director 2017-06-30 CURRENT 2003-12-17 Active
ADRIAN RELPH THATCHER LIMITED Director 2017-06-30 CURRENT 2004-03-05 Active
ADRIAN RELPH NEIDPATH (UK) LIMITED Director 2017-06-30 CURRENT 2006-05-25 Active - Proposal to Strike off
ADRIAN RELPH ORCHARD COURT (UK) LIMITED Director 2017-06-30 CURRENT 2006-05-25 Active
ADRIAN RELPH TEAM ASCARI LIMITED Director 2017-06-30 CURRENT 2000-01-28 Active
ADRIAN RELPH CRAWFISH LIMITED Director 2017-06-30 CURRENT 2002-08-21 Active
ADRIAN RELPH BEETLE LIMITED Director 2017-06-30 CURRENT 2002-08-21 Active
ADRIAN RELPH AUTARCH LIMITED Director 2017-06-30 CURRENT 2003-02-18 Active
ADRIAN RELPH ASCARI HOLDINGS LIMITED Director 2017-06-30 CURRENT 1994-11-17 Active
ADRIAN RELPH DONAMOUNT LIMITED Director 2017-06-30 CURRENT 1999-09-30 Active
ADRIAN RELPH BIRCHLEAF LIMITED Director 2017-06-30 CURRENT 2005-07-07 Active
ADRIAN RELPH GAS VENTURES (UK) LIMITED Director 2015-12-09 CURRENT 2015-12-09 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
2024-04-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-08DIRECTOR APPOINTED MR MYKOLA MUSTIVIY
2022-09-08APPOINTMENT TERMINATED, DIRECTOR BILL SEDAT FRATER
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BILL SEDAT FRATER
2022-09-08AP01DIRECTOR APPOINTED MR MYKOLA MUSTIVIY
2022-08-30Unaudited abridged accounts made up to 2021-12-31
2022-08-30Change of details for Mr. Bill Sedat Frater as a person with significant control on 2022-04-05
2022-08-30PSC04Change of details for Mr. Bill Sedat Frater as a person with significant control on 2022-04-05
2022-08-27Director's details changed for Mr. Bill Sedat Frater on 2022-04-05
2022-08-27CH01Director's details changed for Mr. Bill Sedat Frater on 2022-04-05
2022-08-26Change of details for Mr. Bill Sedat Frater as a person with significant control on 2022-04-05
2022-08-26Director's details changed for Mr. Bill Sedat Frater on 2022-04-05
2022-08-26CH01Director's details changed for Mr. Bill Sedat Frater on 2022-04-05
2022-08-26PSC04Change of details for Mr. Bill Sedat Frater as a person with significant control on 2022-04-05
2022-02-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2021-03-15TM02Termination of appointment of Ashdown Secretaries Limited on 2021-03-09
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-09-19AP01DIRECTOR APPOINTED MR. BILL SEDAT FRATER
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILL SEDAT FRATER
2018-08-14PSC07CESSATION OF THE CREPERIE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10RP04PSC07Second filing of notification of cessation of person of significant controlNijat Heydarov
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-14PSC02Notification of The Creperie Group Limited as a person with significant control on 2016-04-06
2018-06-14PSC07CESSATION OF NIJAT HEYDAROV AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN RELPH / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMMANUEL O'NEILL / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE MCGALL / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRAHAM / 06/03/2018
2018-02-06AP01DIRECTOR APPOINTED MR. ADRIAN RELPH
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MARK CURRIE
2017-07-26AP01DIRECTOR APPOINTED MR. BRUCE MARK CURRIE
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PAUL SNODING
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIJAT HEYDAROV
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MCCALL / 25/10/2016
2016-12-20AP01DIRECTOR APPOINTED MR FRANCIS PAUL SNODING
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MCCALL / 24/11/2016
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY
2016-10-27AP01DIRECTOR APPOINTED MR PAUL O'NEILL
2016-10-27AP01DIRECTOR APPOINTED NICOLA MCCALL
2016-10-27AP01DIRECTOR APPOINTED MR ANDREW BAILEY
2016-10-27AP01DIRECTOR APPOINTED MR SIMON GRAHAM
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HETHERINGTON
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-22AR0122/06/16 FULL LIST
2016-06-07AP01DIRECTOR APPOINTED MR ROSS KENNETH HETHERINGTON
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CT SERVICES LIMITED
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE KELSEY
2015-12-09AR0109/12/15 FULL LIST
2015-11-20AP01DIRECTOR APPOINTED YVONNE KELSEY
2015-11-19AP02CORPORATE DIRECTOR APPOINTED CT SERVICES LIMITED
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PETRINA LE VALLOIS
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER CAREY
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MANN
2015-09-02RES01ADOPT ARTICLES 19/08/2015
2015-08-21AP01DIRECTOR APPOINTED MS PETRINA MARY LE VALLOIS
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BILL FRATER
2015-03-19AP01DIRECTOR APPOINTED MR PETER JAMES FRANCIS DE LISLE CAREY
2015-03-19AP01DIRECTOR APPOINTED MR JEREMY LAURENCE MANN
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-09AR0109/12/14 FULL LIST
2014-12-09AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE AUERBACH
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY DANIEL AUERBACH
2014-12-03AP01DIRECTOR APPOINTED MR. BILL SEDAT FRATER
2014-12-03AP04CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 9 MANSFIELD STREET LONDON W1G 9NY
2014-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
2014-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-15AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-21AR0106/02/14 FULL LIST
2013-11-08AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-12AR0106/02/13 FULL LIST
2012-11-09AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-13AR0106/02/12 FULL LIST
2011-11-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-08AR0106/02/11 FULL LIST
2010-10-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-09AR0106/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH AUERBACH / 06/02/2010
2010-01-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-06-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-01363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288bSECRETARY RESIGNED
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-06-21288aNEW SECRETARY APPOINTED
2006-03-09363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-02-14363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-07-27363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-14363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-03-0888(2)RAD 08/08/01--------- £ SI 1999@1=1999 £ IC 1/2000
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2001-02-20288bDIRECTOR RESIGNED
2001-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-20288bSECRETARY RESIGNED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE KENSINGTON CREPERIE 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 THE KENSINGTON CREPERIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-20 Satisfied THOMAS HARLEY SHERLOCK,PATRICK JOHN RAMSAY SHERLOCK,SARAH JANE SHERLOCK AND THOMAS BOYD SHERLOCK
RENT DEPOSIT DEED 2001-05-10 Satisfied DIANA MARY LEES AND IAN HART
Creditors
Creditors Due Within One Year 2013-02-28 £ 341,402
Creditors Due Within One Year 2012-02-29 £ 523,849
Provisions For Liabilities Charges 2013-02-28 £ 11,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 THE KENSINGTON CREPERIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 2,000
Called Up Share Capital 2012-02-29 £ 2,000
Cash Bank In Hand 2013-02-28 £ 281,273
Cash Bank In Hand 2012-02-29 £ 126,330
Current Assets 2013-02-28 £ 304,818
Current Assets 2012-02-29 £ 198,953
Debtors 2013-02-28 £ 11,545
Debtors 2012-02-29 £ 61,623
Shareholder Funds 2013-02-28 £ 66,480
Stocks Inventory 2013-02-28 £ 12,000
Stocks Inventory 2012-02-29 £ 11,000
Tangible Fixed Assets 2013-02-28 £ 114,822
Tangible Fixed Assets 2012-02-29 £ 310,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE KENSINGTON CREPERIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE KENSINGTON CREPERIE LIMITED
Trademarks
We have not found any records of THE KENSINGTON CREPERIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KENSINGTON CREPERIE 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 (56101 - Licensed restaurants) as THE KENSINGTON CREPERIE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THE KENSINGTON CREPERIE 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 THE KENSINGTON CREPERIE 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 THE KENSINGTON CREPERIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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