92 Kensington Church Street Limited

Company Registration Number: 01747777

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
92 Kensington Church Street Limited is a Private Company Limited by Shares first registered on 23 August 1983. Its current registered address is in London.

Registered Address

104A KENSINGTON CHURCH STREET
LONDON
W8 4BU

There are 11 companies currently registered at this postcode, including this one.

All companies at W8 4BU

Registration Data

Company Number

01747777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£7,226£7,226£7,226£7,226
Current Assets £4,151£2,710£3,457£3,352£4,987£6,244
of which Cash £4,151£2,710£2,032£1,498£3,219£4,547
Total Assets £4,151£2,710£10,683£10,578£12,213£13,470
Current Liabilities £3,444£2,003£3,080£2,975£4,610£5,867
Net Current Assets £707£707£377£377£377£377
Total Net Worth £707£707£7,603£7,603£7,603£7,603

Previous Names

No previous names

Company Officers

  • ROLLESTON, Brian Thomas William

    Director

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: April 1943

    51 Ladbroke Road
    London
    W11 3PD

  • ABIS, Janet

    Secretary

    Resigned on 14 February 1994

    92 Kensington Church Street
    London
    W8

  • INGLIS, Sheila

    Secretary

    Appointed on 1 October 1993

    Resigned on 20 September 2002

    18 Kensington Place
    London
    W8 7PT

  • PRIESTLEY, Marion

    Secretary

    Resigned on 8 July 1992

    18 Kensington Place
    London
    W8 7PT

  • RICHTER, Jacqueline Norma

    Secretary

    Appointed on 20 September 2002

    Resigned on 8 September 2013

    24 Badgers Croft
    London
    N20 8AH

  • ABIS, Janet

    Director

    Appointed on 31 January 1992

    Resigned on 5 December 1991

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1938

    92 Kensington Church Street
    London
    W8

  • ABIS, Janet

    Director

    Resigned on 14 February 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1938

    92 Kensington Church Street
    London
    W8

  • ABIS, Stephen Peter

    Director

    Resigned on 8 December 1991

    Nationality: British

    Occupation: Art Director

    Month of birth: July 1943

    92 Kensington Church Street
    London
    NW8 8EX

  • PENKIN, Jonathan Mark

    Director

    Appointed on 24 March 1994

    Resigned on 30 November 1998

    Nationality: South Africa

    Occupation: Banker

    Month of birth: September 1964

    92 Kensington Church Street
    London
    W8

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBIKP. Transaction: MzE1NTIxMDcwMGFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZSSA0H. Transaction: MzE0MDkxMDIwMmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICAC8. Transaction: MzEzMDU5Nzg0OGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GEUYR. Transaction: MzEyNTM4MjI5OWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPGS8. Transaction: MzEwNjU2MjYyMmFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS4EZT. Transaction: MzEwMjk0OTIyNmFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2IY7IYP. Transaction: MzA4NjkwNzc1OWFkaXF6a2N4.

  8. 14 October 2013 Termination of appointment of Jacqueline Richter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IY7IYH. Transaction: MzA4NjkwNzUwN2FkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27118L4. Transaction: MzA3NzI1OTE4MGFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGGGR. Transaction: MzA2NDAwNzMwNGFkaXF6a2N4.

  11. 22 June 2012 Registered office address changed from C/O Brian Rolleston 104a Kensington Church Street London W8 4BU on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: A1BKSVLC. Transaction: MzA1OTU5NjYxMWFkaXF6a2N4.

  12. 1 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17QEFOZ. Transaction: MzA1Njc2MzA0NmFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XXNWAY2N. Transaction: MzA0NDgyMTExNGFkaXF6a2N4.

  14. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZD97VEB. Transaction: MzAzOTc4MTYwM2FkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: ASJEAQ43. Transaction: MzAyOTQ5ODg4MmFkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMRYKLBO. Transaction: MzAxODczOTYzMmFkaXF6a2N4.

  17. 5 November 2009 Annual return made up to 9 August 2009 with full list of shareholders [View PDF]

    Action Date: 9 August 2009. Category: Annual return. Type: AR01. Barcode: AGOF5EJV. Transaction: MzAwMjIwOTg0MGFkaXF6a2N4.

  18. 7 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXNU1BBB. Transaction: MjAzNjY0NDk1MGFkaXF6a2N4.

  19. 20 February 2009 Registered office changed on 20/02/2009 from c/o rochman landau accurist house 44 baker street london W1U 7AL [View PDF]

    Category: Address. Type: 287. Barcode: AYLKO7FN. Transaction: MjAyNjI4MzY1MGFkaXF6a2N4.

  20. 2 February 2009 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAUBS6XK. Transaction: MjAyNDc1MDI5NGFkaXF6a2N4.

  21. 14 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEMBPZOX. Transaction: MjAwNTMzMzcwOWFkaXF6a2N4.

  22. 3 September 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczMjY1OWFkaXF6a2N4.

  23. 11 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NTI0NWFkaXF6a2N4.

  24. 14 December 2006 Registered office changed on 14/12/06 from: accurist house 44 baker street, london, W1U 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcwMDAzNGFkaXF6a2N4.

  25. 3 November 2006 Registered office changed on 03/11/06 from: c/o rochman landau 3RD floor, 45 mortimer street, london, W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM2MzI4MmFkaXF6a2N4.

  26. 7 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEwOTMwMWFkaXF6a2N4.

  27. 4 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzMzQ3OGFkaXF6a2N4.

  28. 19 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwOTc5OGFkaXF6a2N4.

  29. 18 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTA5OTI2MmFkaXF6a2N4.

  30. 6 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxNjIxNWFkaXF6a2N4.

  31. 22 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUzMTE0NGFkaXF6a2N4.

  32. 22 April 2004 Registered office changed on 22/04/04 from: c/o rochman landau, 3RD floor, 45 mortimer street, london W1W 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM0ODM4OWFkaXF6a2N4.

  33. 26 March 2004 Registered office changed on 26/03/04 from: 3RD floor, 45 mortimer street, london, W1N 7TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQzNjg1M2FkaXF6a2N4.

  34. 18 October 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMzMzE5MmFkaXF6a2N4.

  35. 16 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMzc1MDY2MmFkaXF6a2N4.

  36. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE4MTYyOGFkaXF6a2N4.

  37. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAyNDY2MGFkaXF6a2N4.

  38. 22 October 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzU1NDI4NGFkaXF6a2N4.

  39. 21 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxMjg5MmFkaXF6a2N4.

  40. 11 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5NDQxNmFkaXF6a2N4.

  41. 10 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MDY3OTc0N2FkaXF6a2N4.

  42. 21 September 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2MjU4M2FkaXF6a2N4.

  43. 21 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTk1NDU1MmFkaXF6a2N4.

  44. 21 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTYzNjk0OWFkaXF6a2N4.

  45. 1 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY3NjcxNmFkaXF6a2N4.

  46. 27 September 1999 Return made up to 09/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5NjQ0MmFkaXF6a2N4.

  47. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgwNzQxM2FkaXF6a2N4.

  48. 5 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMDc4MzM2NWFkaXF6a2N4.

  49. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NjE1MWFkaXF6a2N4.

  50. 9 October 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkyMzc2NmFkaXF6a2N4.

  51. 31 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzc4MjE3M2FkaXF6a2N4.

  52. 11 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4OTU2N2FkaXF6a2N4.

  53. 13 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MDQ2NzQ5NmFkaXF6a2N4.

  54. 17 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMjg1MjUwNGFkaXF6a2N4.

  55. 9 June 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNzI4MzI5M2FkaXF6a2N4.

  56. 5 May 1995 Return made up to 09/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NzY3NmFkaXF6a2N4.

  57. 18 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI1OTE0MGFkaXF6a2N4.

  58. 4 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzAzMzY5N2FkaXF6a2N4.

  59. 4 April 1995 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA1ODExOTYyMWFkaXF6a2N4.

  60. 4 April 1995 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNjUxNDQ2NWFkaXF6a2N4.

  61. 4 April 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODM0MDI2OGFkaXF6a2N4.

  62. 1 March 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjE3NTU1NGFkaXF6a2N4.

  63. 24 May 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0MDgzNTY0MWFkaXF6a2N4.

  64. 8 September 1993 Return made up to 09/08/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0OTg3NDQxNmFkaXF6a2N4.

  65. 21 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MTA0OTA0NmFkaXF6a2N4.

  66. 16 November 1992 Return made up to 09/08/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2MTk0M2FkaXF6a2N4.

  67. 7 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI1OTkzN2FkaXF6a2N4.

  68. 21 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyMzA4NDY2MWFkaXF6a2N4.

  69. 4 August 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzcxMzk5MmFkaXF6a2N4.

  70. 12 December 1991 Return made up to 09/08/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjkxMDUyMGFkaXF6a2N4.

  71. 24 September 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3OTE4NzI5OWFkaXF6a2N4.

  72. 20 August 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzNTMwMjQ4MWFkaXF6a2N4.

  73. 20 August 1990 Return made up to 09/08/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5NTM3NTA1OWFkaXF6a2N4.

  74. 15 September 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0NjgwNTQ3NGFkaXF6a2N4.

  75. 15 September 1989 Return made up to 25/08/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0MDg4MzM0M2FkaXF6a2N4.

  76. 15 September 1989 Return made up to 25/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQwODgzMzQzYWRpcXprY3g.

  77. 15 September 1989 Return made up to 18/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTczNTAzNWFkaXF6a2N4.

  78. 15 September 1989 Return made up to 18/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTM5NzM1MDM1YWRpcXprY3g.

  79. 1 March 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTY2OTUyOWFkaXF6a2N4.

  80. 30 July 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE4MjEwNGFkaXF6a2N4.

  81. 4 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyOTU5MjQ0MmFkaXF6a2N4.

  82. 4 November 1986 Return made up to 20/10/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyNzkxMjY0OGFkaXF6a2N4.

  83. 12 August 1986 Accounting reference date shortened from 31/03 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDExMTkwMzc4NGFkaXF6a2N4.

  84. 23 July 1986 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njg1NTY1OWFkaXF6a2N4.

  85. 23 August 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3MDc5MTMzM2FkaXF6a2N4.

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