Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE RESIDENT KENSINGTON LIMITED
Company Information for

THE RESIDENT KENSINGTON LIMITED

5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
Company Registration Number
05085498
Private Limited Company
Active

Company Overview

About The Resident Kensington Ltd
THE RESIDENT KENSINGTON LIMITED was founded on 2004-03-26 and has its registered office in London. The organisation's status is listed as "Active". The Resident Kensington Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE RESIDENT KENSINGTON LIMITED
 
Legal Registered Office
5TH FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in SW1Y
 
Previous Names
THE NADLER KENSINGTON LIMITED04/02/2020
BASE2STAY KENSINGTON LIMITED22/04/2013
BASE2STAY LIMITED16/05/2007
WESTERN HERITABLE APARTCO LIMITED21/12/2005
WESTERN HERITABLE (SHELF NO.1) LIMITED21/04/2004
Filing Information
Company Number 05085498
Company ID Number 05085498
Date formed 2004-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB842650726  
Last Datalog update: 2024-04-06 23:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RESIDENT KENSINGTON LIMITED
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.
Companies with same name THE RESIDENT KENSINGTON LIMITED
The following companies were found which have the same name as THE RESIDENT KENSINGTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE RESIDENT KENSINGTON HOLDINGS LIMITED 5TH FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU Active Company formed on the 2016-11-07

Company Officers of THE RESIDENT KENSINGTON LIMITED

Current Directors
Officer Role Date Appointed
CALUM NICOL
 Company Secretary 2017-09-20
JOHN PETER ANTHONY ADAMS
 Director 2016-06-29
WILLIAM KARL DAVID LAXTON
 Director 2017-11-20
ROBERT ARTHUR NADLER
 Director 2004-03-26
ROBERT HENRY HALDANE PETO
 Director 2014-10-01
CHARLES HENRY PREW
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUY MARWOOD
 Company Secretary 2015-05-08 2017-09-20
JOHN AULD MACTAGGART
 Director 2004-03-26 2016-06-29
RICHARD PAUL MELLISH
 Company Secretary 2007-05-31 2015-05-08
RUPERT JAMES CLARKE
 Director 2012-04-23 2014-10-01
ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIRE
 Director 2004-08-27 2012-06-20
ROBERT MICHAEL GORE
 Director 2004-09-27 2012-06-20
EDWARD HOHLER
 Director 2004-08-27 2007-06-14
THOMAS ROWLANDS
 Company Secretary 2004-03-26 2007-05-31
THOMAS ROWLANDS
 Director 2004-03-26 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER ANTHONY ADAMS BREDE ESTATES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN PETER ANTHONY ADAMS WESTERN ST ANNE'S LIMITED Director 2016-06-29 CURRENT 1929-01-13 Dissolved 2018-05-22
JOHN PETER ANTHONY ADAMS BASE2STAY DEVELOPMENTS LIMITED Director 2016-06-29 CURRENT 2007-05-17 Active
JOHN PETER ANTHONY ADAMS BABMAES 192 LIMITED Director 2016-06-29 CURRENT 2007-06-06 Active - Proposal to Strike off
JOHN PETER ANTHONY ADAMS RESIDENT HOTELS LIMITED Director 2016-06-29 CURRENT 2007-05-17 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT SOHO LIMITED Director 2016-06-29 CURRENT 2011-02-24 Active
JOHN PETER ANTHONY ADAMS THE RESIDENT VICTORIA LIMITED Director 2016-06-29 CURRENT 2013-01-24 Active
JOHN PETER ANTHONY ADAMS NAYLAND ROCK HOTEL MARGATE LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
JOHN PETER ANTHONY ADAMS BREDE PROPERTIES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JOHN PETER ANTHONY ADAMS BREDE HOTELS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JOHN PETER ANTHONY ADAMS RENEGADE SPIRITS GRENADA LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOHN PETER ANTHONY ADAMS SANDS HERITAGE PROPERTIES LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-01-31
JOHN PETER ANTHONY ADAMS WATERFORD DISTILLERY GROUP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JOHN PETER ANTHONY ADAMS SOUTHEAST RETAIL LTD Director 2012-04-30 CURRENT 2011-09-16 Active
JOHN PETER ANTHONY ADAMS THE SANDS HOTEL MARGATE LTD Director 2012-04-30 CURRENT 2011-12-14 Liquidation
JOHN PETER ANTHONY ADAMS WYCK CONSULTANCY LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
JOHN PETER ANTHONY ADAMS MILLARD ESTATES LIMITED Director 2006-03-06 CURRENT 1929-04-06 Active
JOHN PETER ANTHONY ADAMS DIGIFI LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-11-25
JOHN PETER ANTHONY ADAMS HUSH TECHNOLOGIES LIMITED Director 2003-06-05 CURRENT 2002-11-05 Dissolved 2013-12-24
JOHN PETER ANTHONY ADAMS MILLARD PROPERTIES LIMITED Director 1997-03-17 CURRENT 1997-01-08 Active
JOHN PETER ANTHONY ADAMS MILLARD INVESTMENTS LIMITED Director 1997-03-11 CURRENT 1996-11-20 Active
WILLIAM KARL DAVID LAXTON BERKSHIRE WESTERN BAYSWATER LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STRIPE) LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON BASE2STAY DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2007-05-17 Active
WILLIAM KARL DAVID LAXTON RESIDENT HOTELS LIMITED Director 2017-11-20 CURRENT 2007-05-17 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO LIMITED Director 2017-11-20 CURRENT 2011-02-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT VICTORIA LIMITED Director 2017-11-20 CURRENT 2013-01-24 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT SOHO HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-11-07 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-03-31 Active
WILLIAM KARL DAVID LAXTON THE RESIDENT COVENT GARDEN LIMITED Director 2017-10-24 CURRENT 2015-12-08 Active
WILLIAM KARL DAVID LAXTON MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HOTEL HOLDINGS LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE LIMITED Director 2017-05-16 CURRENT 2015-09-03 Active
WILLIAM KARL DAVID LAXTON MACTAGGART HERITABLE HOLDINGS LIMITED Director 2017-04-19 CURRENT 1971-11-18 Liquidation
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (BUCKS) LIMITED Director 2017-04-19 CURRENT 2016-03-21 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2017-04-19 CURRENT 1896-07-16 Liquidation
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (MILFORD) LIMITED Director 2017-04-19 CURRENT 2015-04-09 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON WESTERN HERITABLE (STAR) LIMITED Director 2017-04-19 CURRENT 1988-05-09 Active
WILLIAM KARL DAVID LAXTON LENNOX ESTATES (RAY PARK) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
WILLIAM KARL DAVID LAXTON WILLIAM LAXTON LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
ROBERT ARTHUR NADLER THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
ROBERT ARTHUR NADLER THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT ARTHUR NADLER THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT ARTHUR NADLER THE RESIDENT COVENT GARDEN LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
ROBERT ARTHUR NADLER THE RESIDENT VICTORIA LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
ROBERT ARTHUR NADLER THE RESIDENT SOHO LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
ROBERT ARTHUR NADLER BABMAES 192 LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
ROBERT ARTHUR NADLER WESTERN ST ANNE'S LIMITED Director 2007-05-31 CURRENT 1929-01-13 Dissolved 2018-05-22
ROBERT ARTHUR NADLER BASE2STAY DEVELOPMENTS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ROBERT ARTHUR NADLER RESIDENT HOTELS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ROBERT ARTHUR NADLER DYERS BUILDINGS FREEHOLD LIMITED Director 2006-05-26 CURRENT 2003-07-16 Dissolved 2013-12-31
ROBERT ARTHUR NADLER DYERS BUILDINGS LIMITED Director 2006-05-26 CURRENT 2003-07-10 Dissolved 2016-01-12
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
ROBERT HENRY HALDANE PETO THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2018-02-14 CURRENT 1896-07-16 Liquidation
ROBERT HENRY HALDANE PETO GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
ROBERT HENRY HALDANE PETO MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ROBERT HENRY HALDANE PETO CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO PROMISE WORKS LIMITED Director 2016-08-28 CURRENT 2011-06-10 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK PROPCO LTD Director 2016-06-15 CURRENT 2016-06-15 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT HENRY HALDANE PETO GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT HENRY HALDANE PETO GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT HENRY HALDANE PETO WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
ROBERT HENRY HALDANE PETO MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO ABRDN (APIT NOMINEE) LIMITED Director 2015-12-23 CURRENT 2013-09-23 Active
ROBERT HENRY HALDANE PETO ABRDN APIT (GENERAL PARTNER) LIMITED Director 2015-12-23 CURRENT 2013-09-06 Active
ROBERT HENRY HALDANE PETO GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO BASE2STAY DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO RESIDENT HOTELS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
ROBERT HENRY HALDANE PETO THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
ROBERT HENRY HALDANE PETO GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT HENRY HALDANE PETO GEMINI BRUNSWICK LIMITED Director 2013-12-03 CURRENT 2006-05-31 Liquidation
ROBERT HENRY HALDANE PETO GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT HENRY HALDANE PETO BATH & WEST ENTERPRISES LIMITED Director 2013-03-01 CURRENT 1994-01-27 Active
ROBERT HENRY HALDANE PETO LENDLEASE EUROPE GP LIMITED Director 2011-04-01 CURRENT 1998-04-03 Active
CHARLES HENRY PREW MONDE CAPITAL (UK) LIMITED Director 2018-02-01 CURRENT 2014-11-14 Active - Proposal to Strike off
CHARLES HENRY PREW BASE2STAY DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
CHARLES HENRY PREW RESIDENT HOTELS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
CHARLES HENRY PREW THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
CHARLES HENRY PREW THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
CHARLES HENRY PREW THE PREW PARTNERSHIP LTD Director 2011-03-02 CURRENT 2011-03-02 Liquidation

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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom
2023-04-19DIRECTOR APPOINTED MR AMEESH SHAH
2023-04-19Change of details for The Resident Kensington Holdings Limited as a person with significant control on 2023-04-11
2023-04-19Register inspection address changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050854980006
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050854980005
2023-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050854980004
2023-01-19Change of details for The Nadler Kensington Holdings Limited as a person with significant control on 2020-02-04
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-09REGISTRATION OF A CHARGE / CHARGE CODE 050854980007
2022-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050854980007
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY HALDANE PETO
2022-07-07CH01Director's details changed for Mr William Karl David Laxton on 2019-11-01
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-26TM01Termination of appointment of a director
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER ANTHONY ADAMS
2021-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050854980006
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ANNE FRANCIS KENNEDY
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-23AP01DIRECTOR APPOINTED MS RUTH ANNE FRANCIS KENNEDY
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PREW
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-02-07RES13Resolutions passed:
  • Change of name 04/02/2020
2020-02-04RES15CHANGE OF COMPANY NAME 04/02/20
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR NADLER
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-10-31TM02Termination of appointment of Calum Nicol on 2018-10-05
2018-07-26AP01DIRECTOR APPOINTED MR DAVID JAMES MACCONNELL ORR
2018-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM , 2nd Floor 6 Sloane Street, London, SW1X 9LF, United Kingdom
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1495
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050854980005
2017-10-19PSC05Change of details for The Nadler Kensington Holdings Limited as a person with significant control on 2017-10-19
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM , 2 Babmaes Street, London, SW1Y 6HD
2017-09-21AP03Appointment of Mr Calum Nicol as company secretary on 2017-09-20
2017-09-21TM02Termination of appointment of Guy Marwood on 2017-09-20
2017-09-02SH0127/07/17 STATEMENT OF CAPITAL GBP 9001495
2017-08-31RES13Resolutions passed:
  • That the sum of £9,000,000 being part of the revaluation reserve be and is hereby capitalised and appropriated as capital to the holders of the ordinary shares of £0.001 each in the capital of the company 27/07/2017
2017-08-21SH20Statement by Directors
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1495
2017-08-21SH19Statement of capital on 2017-08-21 GBP 1,495
2017-08-21CAP-SSSolvency Statement dated 27/07/17
2017-08-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13CH01Director's details changed for Mr Charles Henry Prew on 2017-04-05
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1495
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050854980004
2016-07-19AD02Register inspection address changed to C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AULD MACTAGGART
2016-07-18AP01DIRECTOR APPOINTED MR JOHN PETER ANTHONY ADAMS
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1495
2016-03-29AR0126/03/16 FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY PREW / 01/01/2016
2015-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH
2015-05-28AP03SECRETARY APPOINTED MR GUY MARWOOD
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1495
2015-04-16AR0126/03/15 FULL LIST
2015-03-12SH1912/03/15 STATEMENT OF CAPITAL GBP 1495.00
2015-03-12SH20STATEMENT BY DIRECTORS
2015-03-12CAP-SSSOLVENCY STATEMENT DATED 04/03/15
2015-03-12RES06REDUCE ISSUED CAPITAL 06/03/2015
2015-01-17SH02SUB-DIVISION 17/12/14
2014-12-17AP01DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO
2014-10-28SH20STATEMENT BY DIRECTORS
2014-10-28SH1928/10/14 STATEMENT OF CAPITAL GBP 251495
2014-10-28CAP-SSSOLVENCY STATEMENT DATED 22/10/14
2014-10-28RES06REDUCE ISSUED CAPITAL 22/10/2014
2014-10-20AP01DIRECTOR APPOINTED MR CHARLES HENRY PREW
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE
2014-10-20AP01DIRECTOR APPOINTED MR CHARLES HENRY PREW
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 520111
2014-09-22SH1922/09/14 STATEMENT OF CAPITAL GBP 520111
2014-09-22CAP-SSSOLVENCY STATEMENT DATED 17/09/14
2014-09-22SH20STATEMENT BY DIRECTORS
2014-09-22RES06REDUCE ISSUED CAPITAL 17/09/2014
2014-08-08SH20STATEMENT BY DIRECTORS
2014-08-08SH1908/08/14 STATEMENT OF CAPITAL GBP 1732803
2014-08-08CAP-SSSOLVENCY STATEMENT DATED 23/07/14
2014-08-08RES06REDUCE ISSUED CAPITAL 13/07/2014
2014-04-03AR0126/03/14 FULL LIST
2014-04-01SH1901/04/14 STATEMENT OF CAPITAL GBP 2055139
2014-04-01CAP-SSSOLVENCY STATEMENT DATED 27/03/14
2014-04-01SH20STATEMENT BY DIRECTORS
2014-04-01RES06REDUCE ISSUED CAPITAL 27/03/2014
2013-10-09SH1909/10/13 STATEMENT OF CAPITAL GBP 2377477
2013-10-09SH20STATEMENT BY DIRECTORS
2013-10-09CAP-SSSOLVENCY STATEMENT DATED 25/09/13
2013-10-09RES06REDUCE ISSUED CAPITAL 25/09/2013
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-22RES15CHANGE OF NAME 18/04/2013
2013-04-22CERTNMCOMPANY NAME CHANGED BASE2STAY KENSINGTON LIMITED CERTIFICATE ISSUED ON 22/04/13
2013-04-09AR0126/03/13 FULL LIST
2012-11-14RES01ADOPT ARTICLES 01/11/2012
2012-10-01SH1901/10/12 STATEMENT OF CAPITAL GBP 2652477
2012-10-01CAP-SSSOLVENCY STATEMENT DATED 19/09/12
2012-10-01SH20STATEMENT BY DIRECTORS
2012-10-01RES06REDUCE ISSUED CAPITAL 19/09/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 05/09/2012
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GORE
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DOWNSHIRE
2012-04-24AP01DIRECTOR APPOINTED MR RUPERT JAMES CLARKE
2012-03-28AR0126/03/12 FULL LIST
2011-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-25AR0126/03/11 FULL LIST
2011-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-29AR0126/03/10 FULL LIST
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1 RED PLACE LONDON W1K 6PL
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-11SH03RETURN OF PURCHASE OF OWN SHARES
2009-08-27169GBP IC 4838716/4503231 06/08/09 GBP SR 335485@1=335485
2009-04-29363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-23169GBP IC 5161290/4838716 28/01/09 GBP SR 322574@1=322574
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-25RES04NC INC ALREADY ADJUSTED 20/03/07
2007-06-25123£ NC 5500000/6200000 17/05/07
2007-06-25288bDIRECTOR RESIGNED
2007-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-16288aNEW SECRETARY APPOINTED
2007-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-06RES04£ NC 4800000/5500000 29/0
2007-05-16CERTNMCOMPANY NAME CHANGED BASE2STAY LIMITED CERTIFICATE ISSUED ON 16/05/07
2007-04-19363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to THE RESIDENT KENSINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RESIDENT KENSINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2017-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-10-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-09-29 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of THE RESIDENT KENSINGTON LIMITED registering or being granted any patents
Domain Names

THE RESIDENT KENSINGTON LIMITED owns 18 domain names.

base-hotels.co.uk   base-kensington.co.uk   basesoho.co.uk   base-liverpool.co.uk   base-london.co.uk   base-soho.co.uk   base2stay-hotels.co.uk   base2stayhotels.co.uk   basehotel.co.uk   basehotels.co.uk   basekensington.co.uk   base2stay-aparthotel.co.uk   base2stay-kensington.co.uk   base2stay-liverpool.co.uk   base2stay-london.co.uk   base2staykensington.co.uk   base2stayliverpool.co.uk   base2staylondon.co.uk  

Trademarks
We have not found any records of THE RESIDENT KENSINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RESIDENT KENSINGTON 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 (55100 - Hotels and similar accommodation) as THE RESIDENT KENSINGTON LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THE RESIDENT KENSINGTON 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 RESIDENT KENSINGTON 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 RESIDENT KENSINGTON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 4QU