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Home > England & Wales Companies > 25 KENSINGTON COURT MANAGEMENT LIMITED
Company Information for

25 KENSINGTON COURT MANAGEMENT LIMITED

C/O LEES-BUCKLEY & CO, 16 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
Company Registration Number
04388295
Private Limited Company
Active

Company Overview

About 25 Kensington Court Management Ltd
25 KENSINGTON COURT MANAGEMENT LIMITED was founded on 2002-03-06 and has its registered office in Putney Bridge Road. The organisation's status is listed as "Active". 25 Kensington Court Management Limited is a Private Limited Company registered in 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
25 KENSINGTON COURT MANAGEMENT LIMITED
 
Legal Registered Office
C/O LEES-BUCKLEY & CO
16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in SW18
 
Filing Information
Company Number 04388295
Company ID Number 04388295
Date formed 2002-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 15:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 KENSINGTON COURT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER ROSE ASSOCIATES LIMITED   CHICKSAND GORDON AVIS LIMITED   KEVIN LEATHEM LTD   LBCO LTD   LEX ACCOUNTING SERVICES LIMITED   MILEMAX SERVICES LTD
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Company Officers of 25 KENSINGTON COURT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LBCO SECRETARIES LIMITED
Company Secretary 2006-04-10
FIRST MANHATTAN PROPERTIES LIMITED
Director 2007-05-03
NANCY ELIZABETH YOUNG
Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ERSKINE DAVISON
Director 2013-09-23 2014-12-01
DAVID BLIX ANDREN
Director 2007-05-03 2014-01-24
BONAPARTE PROPERTY INVESTMENTS LTD
Director 2004-01-07 2007-05-03
COMPANY SECRETARIES (KENSINGTON) LIMITED
Director 2004-03-10 2007-05-03
LINDSAY CHARLES SPENCER SANFORD
Director 2004-10-19 2007-05-03
COMPANY SECRETARIES (KENSINGTON) LIMITED
Company Secretary 2004-03-10 2006-04-10
EASTON SECRETARIES LIMITED
Company Secretary 2002-03-06 2003-09-24
NEVIS DIRECTORS LIMITED
Director 2002-03-06 2003-09-24
NEVIS SECRETARIES LIMITED
Director 2002-03-06 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LBCO SECRETARIES LIMITED FOXCIT LIMITED Company Secretary 2008-09-25 CURRENT 2008-02-08 Active - Proposal to Strike off
LBCO SECRETARIES LIMITED D2 DERMA EUROPE LTD Company Secretary 2008-04-30 CURRENT 2007-10-16 Dissolved 2017-08-08
LBCO SECRETARIES LIMITED SHAW INDEPENDENT PRODUCERS LIMITED Company Secretary 2008-03-05 CURRENT 2007-11-16 Active
LBCO SECRETARIES LIMITED WILTON TERRACE MANAGEMENT LIMITED Company Secretary 2007-09-07 CURRENT 1985-09-03 Active
LBCO SECRETARIES LIMITED NINE ROLAND GARDENS LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Active
LBCO SECRETARIES LIMITED RIVERVIEW GARDENS (FREEHOLD) LIMITED Company Secretary 2006-05-11 CURRENT 2005-10-20 Active
LBCO SECRETARIES LIMITED DUNWIBIT LIMITED Company Secretary 2006-01-25 CURRENT 1989-03-23 Dissolved 2014-04-03
LBCO SECRETARIES LIMITED AKIS TECH. LIMITED Company Secretary 2005-06-01 CURRENT 2000-09-12 Dissolved 2015-01-13
LBCO SECRETARIES LIMITED 43 PALACE GARDENS TERRACE LIMITED Company Secretary 2005-04-01 CURRENT 1998-11-11 Active
LBCO SECRETARIES LIMITED HALSEY INVESTMENT PARTNERS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Dissolved 2014-06-24
LBCO SECRETARIES LIMITED THURLOE CAPITAL PARTNERS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active - Proposal to Strike off
LBCO SECRETARIES LIMITED 36 HOLLAND PARK LIMITED Company Secretary 2004-11-30 CURRENT 1995-11-23 Active
LBCO SECRETARIES LIMITED 5 CRESSWELL GARDENS LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
LBCO SECRETARIES LIMITED 51 REDCLIFFE ROAD LIMITED Company Secretary 2004-03-11 CURRENT 2003-10-03 Active
LBCO SECRETARIES LIMITED 89 WARWICK ROAD LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active
LBCO SECRETARIES LIMITED 15 HAY HILL MANAGEMENT LIMITED Company Secretary 2002-10-22 CURRENT 1992-10-14 Active
LBCO SECRETARIES LIMITED 46 HARCOURT TERRACE LIMITED Company Secretary 2002-07-16 CURRENT 2002-07-16 Active
LBCO SECRETARIES LIMITED 19/20 BOLTON GARDENS LIMITED Company Secretary 2002-05-27 CURRENT 2002-05-27 Active
LBCO SECRETARIES LIMITED 7 GLEDHOW GARDENS LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active
LBCO SECRETARIES LIMITED THIRTY SEVEN TO FIFTY NINE WETHERBY MANSIONS LTD Company Secretary 2001-11-16 CURRENT 2001-06-14 Active
LBCO SECRETARIES LIMITED ARGYLL MANSIONS LIMITED Company Secretary 2000-12-15 CURRENT 1996-06-04 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
2023-07-1028/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28APPOINTMENT TERMINATED, DIRECTOR FIRST MANHATTAN PROPERTIES LIMITED
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-04-2728/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-07-01AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-07-15AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-02-18AP01DIRECTOR APPOINTED MR PATRICK JEAN MARIE HENRI DE LA CHEVARDIERE DE LA GRANDVILLE
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NANCY ELIZABETH YOUNG
2019-07-02AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CH01Director's details changed for Nancy Elizabeth Young on 2019-03-04
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-09-14AP01DIRECTOR APPOINTED STEPHEN JOHN VINEBURG
2018-07-02AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-16AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29AA28/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-15AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-12AA28/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ERSKINE DAVISON
2014-08-28AP01DIRECTOR APPOINTED NANCY ELIZABETH YOUNG
2014-04-07AA28/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREN
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-07AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-30AP01DIRECTOR APPOINTED BARRY ERSKINE DAVISON
2013-05-28AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-08AR0106/03/13 ANNUAL RETURN FULL LIST
2012-04-30AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-12AR0106/03/12 ANNUAL RETURN FULL LIST
2011-07-01AA28/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-31AR0106/03/11 ANNUAL RETURN FULL LIST
2010-06-07AA28/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST MANHATTAN PROPERTIES LIMITED / 05/03/2010
2009-05-28AA28/09/08 TOTAL EXEMPTION FULL
2009-03-10363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-05-16AA28/09/07 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-24363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05
2006-05-02353LOCATION OF REGISTER OF MEMBERS
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-04-27363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: C/O ALISON TRENT & CO 149 FLEET STREET LONDON EC4A 3DL
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: C/O ALISON TRENT & CO, 149 FLEET STREET, LONDON, EC4A 3DL
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2005-03-08363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-11-24288aNEW DIRECTOR APPOINTED
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2004-04-06363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2003-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-10-06225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/09/02
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 25 KENSINGTON COURT MANAGEMENT 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 25 KENSINGTON COURT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 KENSINGTON COURT MANAGEMENT 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

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