90 Kensington Park Road Management Company Limited

Company Registration Number: 01435594

Company registered in England and Wales

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90 Kensington Park Road Management Company Limited is a Private Company Limited by Shares first registered on 6 July 1979.

Registered Address

90 KENSINGTON PARK ROAD
LONDON
W11 2PL

There are 9 companies currently registered at this postcode, including this one.

All companies at W11 2PL

Registration Data

Company Number

01435594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,063£9,137£13,373£5,066£4,792£7,430
of which Cash £9,063£6,182£13,373£3,428£3,606£5,778
Total Assets £9,063£9,137£13,373£5,066£4,792£7,430
Current Liabilities £8,853£8,927£13,163£4,856£4,582£7,220
Net Current Assets £210£210£210£210£210£210
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • LAKE, Richard Hartley Robson

    Secretary

     

    41
    College Ride
    Bagshot
    Surrey
    GU19 5EW

  • MAY, Matilda

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1955

    90 Kensington Park Road
    London
    W11 2PL

  • SEYMOUR, Michael

    Director

     

    Nationality: British

    Occupation: Film Set Designer

    Month of birth: October 1932

    90 Kensington Park Road
    London
    W11 2PL

  • GALLOWAY, Michael Leonard

    Director

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    90 Kensington Park Road
    London
    W11 2PL

  • LANGINGER, Adrian

    Director

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

    90 Kensington Park Road
    London
    W11 2PL

  • REID, Matthew Alexander Irvin

    Director

    Appointed on 6 December 2006

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Film Director

    Month of birth: February 1972

    90
    Kensington Park Road
    London
    W11 2PL
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 August 2016 Termination of appointment of Adrian Langinger as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5E7JBMW. Transaction: MzE1NjAyMTk5MWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APX48J. Transaction: MzE1MjQ4NjI2N2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X53Y1JOW. Transaction: MzE0NTMyNTM4N2FkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTQYZK. Transaction: MzEyNzI1ODgwM2FkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X42WYTQY. Transaction: MzExODg3MjM4MmFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KO20. Transaction: MzEwNTQzOTc3OGFkaXF6a2N4.

  7. 1 June 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X395CSI9. Transaction: MzEwMTA4NTQxM2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7FKA. Transaction: MzA4MTI5OTIyNGFkaXF6a2N4.

  9. 11 February 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X21ZJTC2. Transaction: MzA3MjY0NDQ2NmFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMA29. Transaction: MzA2MTA3NjA0NmFkaXF6a2N4.

  11. 19 July 2012 Termination of appointment of Matthew Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGMA21. Transaction: MzA2MTA3NTk0MWFkaXF6a2N4.

  12. 15 June 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X1B62M28. Transaction: MzA1OTIzMDMzMmFkaXF6a2N4.

  13. 18 September 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XS2ZDXNN. Transaction: MzA0Mzk3NzU3NWFkaXF6a2N4.

  14. 20 July 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: X94IDVZZ. Transaction: MzA0MDc3NTI5MmFkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XYJO1MMB. Transaction: MzAyMTU0MTYwN2FkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Matilda May on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XYJNYMM7. Transaction: MzAyMTU0MTQxMmFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Michael Seymour on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XYJO0MMA. Transaction: MzAyMTU0MTQxNmFkaXF6a2N4.

  18. 17 August 2010 Director's details changed for Mr Matthew Alexander Irvin Reid on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XYJNZMM8. Transaction: MzAyMTU0MTQxNGFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for Adrian Langinger on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XYJNXMM6. Transaction: MzAyMTU0MTQwM2FkaXF6a2N4.

  20. 19 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYCRDJZ6. Transaction: MzAxNTgyNjgwMGFkaXF6a2N4.

  21. 26 August 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H15CPR. Transaction: MjA0MDAxODc3N2FkaXF6a2N4.

  22. 28 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFJFGA80. Transaction: MjAzMzkzMzU1MmFkaXF6a2N4.

  23. 1 January 2009 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFDL650. Transaction: MjAyMjA0ODU3N2FkaXF6a2N4.

  24. 1 January 2009 Director appointed mr matthew alexander irvin reid [View PDF]

    Category: Officers. Type: 288a. Barcode: XFFDK65Z. Transaction: MjAyMjA0ODUyNWFkaXF6a2N4.

  25. 12 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2NjYyNGFkaXF6a2N4.

  26. 6 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzMTUxNGFkaXF6a2N4.

  27. 23 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NTY4OWFkaXF6a2N4.

  28. 21 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk3NzU0OWFkaXF6a2N4.

  29. 15 February 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMzA2OGFkaXF6a2N4.

  30. 30 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTAyMjgwM2FkaXF6a2N4.

  31. 16 December 2004 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTUwNzMyMGFkaXF6a2N4.

  32. 9 August 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MzAyOGFkaXF6a2N4.

  33. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQzMDUxN2FkaXF6a2N4.

  34. 19 December 2003 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQ2NTc2M2FkaXF6a2N4.

  35. 24 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMjE3OWFkaXF6a2N4.

  36. 25 January 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ4ODk1M2FkaXF6a2N4.

  37. 19 August 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3Mzc3NGFkaXF6a2N4.

  38. 10 May 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDExODU5NTM0NGFkaXF6a2N4.

  39. 9 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxODUwN2FkaXF6a2N4.

  40. 9 February 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODAwMjM3MWFkaXF6a2N4.

  41. 17 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4OTczMWFkaXF6a2N4.

  42. 22 February 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDExNjAyOTE3NmFkaXF6a2N4.

  43. 12 August 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0Nzg0NGFkaXF6a2N4.

  44. 24 December 1998 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTMyMTI0OGFkaXF6a2N4.

  45. 25 July 1998 Return made up to 02/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4MTQ5N2FkaXF6a2N4.

  46. 5 February 1998 Full accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNDM4Mzg1NmFkaXF6a2N4.

  47. 9 July 1997 Return made up to 02/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2MjAyOGFkaXF6a2N4.

  48. 22 December 1996 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk2NDY1NWFkaXF6a2N4.

  49. 12 July 1996 Return made up to 02/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0NTQ3NGFkaXF6a2N4.

  50. 26 January 1996 Full accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MzI0NDEyOGFkaXF6a2N4.

  51. 6 July 1995 Return made up to 02/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0MzUyNGFkaXF6a2N4.

  52. 9 January 1995 Accounts for a small company made up to 29 September 1994

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MDUzODAzM2FkaXF6a2N4.

  53. 7 July 1994 Return made up to 02/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0MTg5MWFkaXF6a2N4.

  54. 29 March 1994 Accounts for a small company made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDEyMzY5OTQ3N2FkaXF6a2N4.

  55. 24 June 1993 Return made up to 02/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzOTg5MGFkaXF6a2N4.

  56. 22 February 1993 Full accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMTE3Njc2N2FkaXF6a2N4.

  57. 20 July 1992 Return made up to 02/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2NzE0MGFkaXF6a2N4.

  58. 19 March 1992 Full accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDA0NDQzMDc4OGFkaXF6a2N4.

  59. 8 July 1991 Return made up to 02/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTM0NTg3MGFkaXF6a2N4.

  60. 10 January 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDEzNTI0MjU0NmFkaXF6a2N4.

  61. 17 August 1990 Return made up to 02/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjQ1MzY1OWFkaXF6a2N4.

  62. 25 July 1990 Full accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDA4MDY4NjM3MWFkaXF6a2N4.

  63. 6 October 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTIxMDc0NWFkaXF6a2N4.

  64. 2 October 1989 Full accounts made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDExMDc4ODM3NWFkaXF6a2N4.

  65. 1 November 1988 Return made up to 04/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTQzMDkzOWFkaXF6a2N4.

  66. 1 November 1988 Full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDExNzIyMjY4OWFkaXF6a2N4.

  67. 25 November 1987 Full accounts made up to 29 September 1986

    Action Date: 29 September 1986. Category: Accounts. Type: AA. Transaction: MDEzOTEyOTkzNWFkaXF6a2N4.

  68. 25 November 1987 Return made up to 28/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDIyMjUwOGFkaXF6a2N4.

  69. 10 June 1986 Full accounts made up to 29 September 1985

    Action Date: 29 September 1985. Category: Accounts. Type: AA. Transaction: MDAxNTY1MjcxMGFkaXF6a2N4.

  70. 10 June 1986 Return made up to 07/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODMyMDQ1NWFkaXF6a2N4.

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