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Home > England & Wales Companies > KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED
Company Information for

KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED

62/62 0LD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ,
Company Registration Number
04610341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kensington House For Cosmetic Surgery Ltd
KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED was founded on 2002-12-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Kensington House For Cosmetic Surgery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED
 
Legal Registered Office
62/62 0LD LONDON ROAD
KINGSTON UPON THAMES
KT2 6QZ
Other companies in KT2
 
Filing Information
Company Number 04610341
Company ID Number 04610341
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 05/12/2003
Return next due 02/01/2005
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 23:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED
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Company Officers of KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED

Current Directors
Officer Role Date Appointed
APR SECRETARIES LTD
Company Secretary 2003-05-29
KAY FRANKLIN
Director 2002-12-05
MARTIN FRANKLIN
Director 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-12-05 2002-12-06

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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
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-30AC92Restoration by order of the court
2006-06-15LIQDissolved
2006-03-154.72Voluntary liquidation creditors final meeting
2006-02-014.68Liquidators' statement of receipts and payments
2005-02-10287Registered office changed on 10/02/05 from: 107 cleethorpe road grimsby ne lincolnshire DN31 3ER
2005-02-084.20Voluntary liquidation statement of affairs
2005-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2005-02-08600Appointment of a voluntary liquidator
2004-06-11AA31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-05-27287Registered office changed on 27/05/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
2004-05-2688(2)RAd 01/01/03--------- £ si 1@1
2004-03-03288cSecretary's particulars changed
2003-12-19363aReturn made up to 05/12/03; full list of members
2003-10-29395Particulars of mortgage/charge
2003-06-06287Registered office changed on 06/06/03 from: worsop cottage farm carter lane mansfield NG20 8XA
2003-06-06288aNew secretary appointed
2002-12-19288bSecretary resigned
2002-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED
Trademarks
We have not found any records of KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON HOUSE FOR COSMETIC SURGERY 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 (9305 - Other service activities n.e.c.) as KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON HOUSE FOR COSMETIC SURGERY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKENSINGTON HOUSE FOR COSMETIC SURGERY LIMITEDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON HOUSE FOR COSMETIC SURGERY 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 KENSINGTON HOUSE FOR COSMETIC SURGERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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