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Company Information for

KENSAL ROAD GP LTD

16 NEW BURLINGTON PLACE, NEW BURLINGTON PLACE, LONDON, W1S 2HX,
Company Registration Number
10225705
Private Limited Company
Active

Company Overview

About Kensal Road Gp Ltd
KENSAL ROAD GP LTD was founded on 2016-06-10 and has its registered office in London. The organisation's status is listed as "Active". Kensal Road Gp Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KENSAL ROAD GP LTD
 
Legal Registered Office
16 NEW BURLINGTON PLACE
NEW BURLINGTON PLACE
LONDON
W1S 2HX
 
Filing Information
Company Number 10225705
Company ID Number 10225705
Date formed 2016-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 
Return next due 08/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB290610810  
Last Datalog update: 2022-10-14 10:15:31
Primary Source:Companies House
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Companies with same name KENSAL ROAD GP LTD
The following companies were found which have the same name as KENSAL ROAD GP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENSAL ROAD GP 2 LIMITED 16 NEW BURLINGTON PLACE 16 NEW BURLINGTON PLACE MAYFAIR LONDON W1S 2HX Active Company formed on the 2017-07-07

Company Officers of KENSAL ROAD GP LTD

Current Directors
Officer Role Date Appointed
CITCO JERSEY LIMITED
 Company Secretary 2016-06-10
JAMES ALEXANDER FOWLER
 Director 2016-06-10
ROBERT ADAM LAURENCE
 Director 2016-06-10
HENRY CHARLES MILLARD-BEER
 Director 2016-06-10
SCOTT CLAYTON O'DONNELL
 Director 2016-06-10
MARIA RENAULT
 Director 2016-06-10
SHANE BRENDAN SCOTT
 Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY LAURENCE BARD
 Director 2016-06-10 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER FOWLER KENSAL ROAD GP 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
JAMES ALEXANDER FOWLER KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
JAMES ALEXANDER FOWLER RESOLUTION PROPERTY PLC Director 2017-07-01 CURRENT 1997-12-05 Active
JAMES ALEXANDER FOWLER PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
JAMES ALEXANDER FOWLER PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
JAMES ALEXANDER FOWLER KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
JAMES ALEXANDER FOWLER BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
JAMES ALEXANDER FOWLER BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
JAMES ALEXANDER FOWLER RESOLUTION REAL ESTATE V SLP GP LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JAMES ALEXANDER FOWLER RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
JAMES ALEXANDER FOWLER RESOLUTION REAL ESTATE IV SLP GP LIMITED Director 2012-11-28 CURRENT 2012-11-21 Active
JAMES ALEXANDER FOWLER RESOLUTION PROPERTY FM LIMITED Director 2010-08-06 CURRENT 2002-05-23 Active
JAMES ALEXANDER FOWLER RESOLUTION PROPERTY ADVISERS LIMITED Director 2010-01-20 CURRENT 2007-08-20 Active
ROBERT ADAM LAURENCE KENSAL ROAD GP 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ROBERT ADAM LAURENCE KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ROBERT ADAM LAURENCE THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED Director 2016-11-23 CURRENT 2007-09-17 Liquidation
ROBERT ADAM LAURENCE PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
ROBERT ADAM LAURENCE PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
ROBERT ADAM LAURENCE KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
ROBERT ADAM LAURENCE BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
ROBERT ADAM LAURENCE BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
HENRY CHARLES MILLARD-BEER KENSAL ROAD GP 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
HENRY CHARLES MILLARD-BEER KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
HENRY CHARLES MILLARD-BEER PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
HENRY CHARLES MILLARD-BEER PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
HENRY CHARLES MILLARD-BEER KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
HENRY CHARLES MILLARD-BEER BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
HENRY CHARLES MILLARD-BEER BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
HENRY CHARLES MILLARD-BEER OCEAN TERMINAL 2012 LIMITED Director 2015-06-30 CURRENT 2012-01-06 Active
HENRY CHARLES MILLARD-BEER THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED Director 2015-06-30 CURRENT 2010-10-12 Active
HENRY CHARLES MILLARD-BEER SGR (BICESTER 1) LIMITED Director 2015-06-30 CURRENT 2011-07-04 Active - Proposal to Strike off
HENRY CHARLES MILLARD-BEER SGR (BICESTER 2) LIMITED Director 2015-06-30 CURRENT 2011-07-04 Active
HENRY CHARLES MILLARD-BEER RESOLUTION QUADRANGLE RESIDENTIAL LIMITED Director 2015-06-30 CURRENT 2012-10-03 Active - Proposal to Strike off
HENRY CHARLES MILLARD-BEER HOLLEN RESIDENTIAL LIMITED Director 2015-06-30 CURRENT 2012-08-07 Active - Proposal to Strike off
HENRY CHARLES MILLARD-BEER OCEAN TERMINAL LIMITED Director 2015-06-30 CURRENT 1997-09-10 Active
SCOTT CLAYTON O'DONNELL KENSAL ROAD GP 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SCOTT CLAYTON O'DONNELL KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SCOTT CLAYTON O'DONNELL RESOLUTION PROPERTY PLC Director 2017-06-30 CURRENT 1997-12-05 Active
SCOTT CLAYTON O'DONNELL RESOLUTION REAL ESTATE IV SLP GP LIMITED Director 2016-09-29 CURRENT 2012-11-21 Active
SCOTT CLAYTON O'DONNELL RESOLUTION REAL ESTATE V SLP GP LIMITED Director 2016-09-29 CURRENT 2016-01-15 Active
SCOTT CLAYTON O'DONNELL RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED Director 2016-09-29 CURRENT 2013-03-08 Active
SCOTT CLAYTON O'DONNELL PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
SCOTT CLAYTON O'DONNELL PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
SCOTT CLAYTON O'DONNELL KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
SCOTT CLAYTON O'DONNELL BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
SCOTT CLAYTON O'DONNELL BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
SCOTT CLAYTON O'DONNELL RESOLUTION PROPERTY ADVISERS LIMITED Director 2010-09-01 CURRENT 2007-08-20 Active
MARIA RENAULT KENSAL ROAD GP 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
MARIA RENAULT KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-28 CURRENT 2017-07-07 Active
MARIA RENAULT PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
MARIA RENAULT PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
MARIA RENAULT KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
MARIA RENAULT BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MARIA RENAULT BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 Active
MARIA RENAULT 2020 GROUP (JERSEY) LIMITED Director 2014-10-02 CURRENT 2014-09-22 Active
MARIA RENAULT RESOLUTION QUADRANGLE RESIDENTIAL LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
MARIA RENAULT HOLLEN RESIDENTIAL LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off
MARIA RENAULT OCEAN TERMINAL 2012 LIMITED Director 2012-01-24 CURRENT 2012-01-06 Active
MARIA RENAULT OCEAN TERMINAL LIMITED Director 2012-01-24 CURRENT 1997-09-10 Active
MARIA RENAULT OTR CONVERSIONS LONDON LIMITED Director 2011-10-20 CURRENT 2011-10-20 Liquidation
MARIA RENAULT SGR (BICESTER 1) LIMITED Director 2011-09-16 CURRENT 2011-07-04 Active - Proposal to Strike off
MARIA RENAULT SGR (BICESTER 2) LIMITED Director 2011-09-16 CURRENT 2011-07-04 Active
MARIA RENAULT THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
SHANE BRENDAN SCOTT KENSAL ROAD GP 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SHANE BRENDAN SCOTT KENSAL ROAD NOMINEE 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SHANE BRENDAN SCOTT RESOLUTION PROPERTY PLC Director 2017-06-30 CURRENT 1997-12-05 Active
SHANE BRENDAN SCOTT PITHAY NOMINEE LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
SHANE BRENDAN SCOTT PITHAY GP LTD Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
SHANE BRENDAN SCOTT KENSAL ROAD NOMINEE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
SHANE BRENDAN SCOTT BLACK LION HOUSE NOMINEE LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
SHANE BRENDAN SCOTT BLACK LION HOUSE GP LTD Director 2016-05-25 CURRENT 2016-05-25 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
2023-06-22APPOINTMENT TERMINATED, DIRECTOR MELINDA CLARE LOWTHER-LE FEUVRE
2023-06-22DIRECTOR APPOINTED MRS SOPHIE ANNE-MARIE LE MARQUAND
2022-10-27RM01Liquidation appointment of receiver
2022-09-02APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN PERRIER-EKEDAHL
2022-09-02DIRECTOR APPOINTED MISS MELINDA CLARE LOWTHER-LE FEUVRE
2022-09-02CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02AP01DIRECTOR APPOINTED MISS MELINDA CLARE LOWTHER-LE FEUVRE
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN PERRIER-EKEDAHL
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-11AP01DIRECTOR APPOINTED MISS JENNIFER ANN PERRIER-EKEDAHL
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SHANE BRENDAN SCOTT
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER FOWLER
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102257050006
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30CH01Director's details changed for Mr James Alexander Fowler on 2018-04-30
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102257050003
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102257050004
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-10-04AP01DIRECTOR APPOINTED MR SHAUN KIRBY
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01MEM/ARTSARTICLES OF ASSOCIATION
2018-10-01RES13Resolutions passed:
  • Documents/transactions 09/10/2017
  • ALTER ARTICLES
2018-05-04CH04SECRETARY'S DETAILS CHNAGED FOR CITCO JERSEY LIMITED on 2017-07-24
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 31 Bruton Place London W1J 6NN United Kingdom
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102257050002
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102257050003
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102257050001
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LAURENCE BARD
2017-10-16RES13Resolutions passed:
  • The documents 09/10/2017
  • ALTER ARTICLES
2017-10-16RES01ALTER ARTICLES 09/10/2017
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-07-24AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KENSAL ROAD GP LTD 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 KENSAL ROAD GP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of KENSAL ROAD GP LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KENSAL ROAD GP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KENSAL ROAD GP LTD
Trademarks
We have not found any records of KENSAL ROAD GP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSAL ROAD GP LTD. 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 (68320 - Management of real estate on a fee or contract basis) as KENSAL ROAD GP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KENSAL ROAD GP LTD 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 KENSAL ROAD GP LTD 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 KENSAL ROAD GP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2HX