70 Kensington Gardens Square Limited

Company Registration Number: 02347963

Company registered in England and Wales

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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.
70 Kensington Gardens Square Limited is a Private Company Limited by Shares first registered on 14 February 1989. Its current registered address is in London.

Registered Address

ROSS SLOAN
68 QUEENS GARDENS
LONDON
ENGLAND
W2 3AH

There are 72 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

02347963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£250£0£250£0£0£250£0£250£250£250£0
Current Assets £18,268£10,876£11,755£6,640£5,426£1,977£10,472£12,138£22,550£14,580£7,476£5,388
of which Cash £13,691£9,976£7,241£2,851£4,526£570£7,163£10,541£21,359£12,620£3,556£2,932
Total Assets £18,268£11,126£11,755£6,890£5,426£1,977£10,722£12,138£22,800£14,830£7,726£5,388
Current Liabilities £1,205£0£2,010£0£2,075£1,069£0£2,796£0£0£0£1,454
Net Current Assets £17,063£10,876£9,745£6,640£3,351£908£10,472£9,342£22,550£14,580£7,476£3,934
Total Net Worth £17,313£11,126£9,995£6,890£3,601£1,158£10,722£9,592£22,800£14,830£7,726£4,184

Previous Names

No previous names

Company Officers

  • PAPANGELOU, Markos

    Secretary

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Accountant

    ROSS SLOAN
    68
    Queens Gardens
    London
    W2 3AH
    England

  • PAPANGELOU, Markos

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1969

    ROSS SLOAN
    68
    Queens Gardens
    London
    W2 3AH
    England

  • VICKOVIC, Jelena

    Director

    Appointed on 15 March 2016

     

    Nationality: Serbian

    Occupation: Home-Maker

    Month of birth: July 1963

    ROSS SLOAN
    68
    Queens Gardens
    London
    W2 3AH
    England

  • WYVER, Wendy Anne, Dr

    Director

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1964

    70 Kensington Gardens Square
    Flat 1
    London
    W2 4DG

  • RAMAGE, Douglas Alexander

    Secretary

    Appointed on 22 December 1991

    Resigned on 2 November 1998

    Flat 1 Farnham House
    Stile Lane Pound Street
    Lyme Regis
    Dorset
    DT7 3OD

  • WILLIAMS, Stephen Robin Alexander

    Secretary

    Resigned on 22 December 1991

    70 Kensington Gardens Square
    London
    W2 4DG

  • BAKER, Steven Jonathan

    Director

    Resigned on 22 May 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1955

    70 Kensington Gardens Square
    London
    W2 4DG

  • MCBRIDE, Charlotte

    Director

    Appointed on 3 February 1998

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Banker

    Month of birth: June 1970

    70b Kensington Gardens Square
    London
    W2 4DG

  • MCBRIDE, Edward

    Director

    Appointed on 12 March 2001

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1974

    70b Kensington Gardens Square
    London
    W2 4DG

  • MCLENNAN, Scott James

    Director

    Appointed on 30 October 2001

    Resigned on 20 March 2006

    Nationality: Australian

    Occupation: Accountant

    Month of birth: May 1972

    4/70 Kensington Gardens Square
    Bayswater
    London
    W2 4BH

  • RAMAGE, Catherine Rose Amanda

    Director

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Editor

    Month of birth: March 1964

    70 Kensington Gardens Square
    London
    W2 4DG

  • STOKES, David Alexander

    Director

    Resigned on 18 May 1995

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: November 1951

    70 Kensington Gardens Square
    London
    W2 4DG

  • VALIN, Claire Suzanne

    Director

    Appointed on 1 August 1995

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Flat 4 70 Kensington Gardens Square
    London
    W2 4DG

  • WILLIAMS, Stephen Robin Alexander

    Director

    Resigned on 24 July 1995

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1962

    70 Kensington Gardens Square
    London
    W2 4DG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUBYE1. Transaction: MzE2NDUwMTI2NWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LKXF. Transaction: MzE1Mjg5MTYzM2FkaXF6a2N4.

  3. 18 March 2016 Appointment of Mrs Jelena Vickovic as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X53025OO. Transaction: MzE0NDM0MDAxNGFkaXF6a2N4.

  4. 18 March 2016 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan 68 Queens Gardens London W2 3AH on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X530253J. Transaction: MzE0NDMzOTc2MGFkaXF6a2N4.

  5. 21 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAYCZM. Transaction: MzEzNzc3MzQwOWFkaXF6a2N4.

  6. 12 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGPA2G. Transaction: MzEyNjkwNzg1MGFkaXF6a2N4.

  7. 11 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0Y7R5. Transaction: MzExMzEyNjYyN2FkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOC7LD. Transaction: MzEwMzM3MjIwOWFkaXF6a2N4.

  9. 2 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPL4BD. Transaction: MzA5MTgwODI4OWFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8L2X. Transaction: MzA4MTYyNDYyNWFkaXF6a2N4.

  11. 16 July 2013 Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP8L2P. Transaction: MzA4MTYyNDYxMGFkaXF6a2N4.

  12. 17 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSE5T. Transaction: MzA2OTUwODU0NmFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8NHN. Transaction: MzA2MDA5OTg0MGFkaXF6a2N4.

  14. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3F2P. Transaction: MzA0OTQxODU1MmFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7XENVXU. Transaction: MzA0MDU5Mzk0NWFkaXF6a2N4.

  16. 18 July 2011 Director's details changed for Markos Papangelou on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X7XEMVXT. Transaction: MzA0MDU5Mzc2NGFkaXF6a2N4.

  17. 18 July 2011 Secretary's details changed for Markos Papangelou on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X7XELVXS. Transaction: MzA0MDU5Mzc2MmFkaXF6a2N4.

  18. 18 July 2011 Registered office address changed from 70 Kensington Gardens Square London W2 4DG on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7XEKVXR. Transaction: MzA0MDU5Mzc2MGFkaXF6a2N4.

  19. 14 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9ORMRLW. Transaction: MzAzMjE5MTEwMmFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XK3O2LPK. Transaction: MzAxOTcxOTA5NGFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Dr Wendy Anne Wyver on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XK3O1LPJ. Transaction: MzAxOTU4Mzk3NGFkaXF6a2N4.

  22. 15 July 2010 Director's details changed for Markos Papangelou on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XK3O0LPI. Transaction: MzAxOTU4Mzk3M2FkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVIT7GZP. Transaction: MzAwNzk1MTU5MGFkaXF6a2N4.

  24. 21 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVW4TBQM. Transaction: MjAzNzUyNDIwMWFkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4K26YE. Transaction: MjAyNDkzNTYzMWFkaXF6a2N4.

  26. 7 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC00117I. Transaction: MjAwODU2NTE4M2FkaXF6a2N4.

  27. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NDg4OWFkaXF6a2N4.

  28. 4 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyMjkwMGFkaXF6a2N4.

  29. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5MDE1MmFkaXF6a2N4.

  30. 4 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5NjA5M2FkaXF6a2N4.

  31. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyMDEyN2FkaXF6a2N4.

  32. 10 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4MjI2OWFkaXF6a2N4.

  33. 27 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2MTAxOGFkaXF6a2N4.

  34. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjkzNzI2N2FkaXF6a2N4.

  35. 27 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3MTUwN2FkaXF6a2N4.

  36. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjU5ODQyMWFkaXF6a2N4.

  37. 7 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MDAxOGFkaXF6a2N4.

  38. 21 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzIwMjU0NWFkaXF6a2N4.

  39. 31 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM1MDM1NmFkaXF6a2N4.

  40. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQzMTc4NmFkaXF6a2N4.

  41. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI4ODg1NmFkaXF6a2N4.

  42. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY2ODU2OWFkaXF6a2N4.

  43. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE5MTIzNGFkaXF6a2N4.

  44. 10 September 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMzNjYxMWFkaXF6a2N4.

  45. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc3MjEzNmFkaXF6a2N4.

  46. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg5MTI2M2FkaXF6a2N4.

  47. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAwMzkzNWFkaXF6a2N4.

  48. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTk4NjQyOGFkaXF6a2N4.

  49. 1 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk3NzM0N2FkaXF6a2N4.

  50. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTMxNDcwMmFkaXF6a2N4.

  51. 28 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNDY5MTYxNmFkaXF6a2N4.

  52. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY1NTQyOWFkaXF6a2N4.

  53. 19 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMwNzMxMWFkaXF6a2N4.

  54. 5 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM1ODMzOWFkaXF6a2N4.

  55. 10 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ2MjA1MmFkaXF6a2N4.

  56. 30 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTA0NDIwNWFkaXF6a2N4.

  57. 30 June 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzNDgzOWFkaXF6a2N4.

  58. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU1NjYwOWFkaXF6a2N4.

  59. 10 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDE5NDA1N2FkaXF6a2N4.

  60. 10 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0NTM2MWFkaXF6a2N4.

  61. 7 August 1996 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTMwMTk4MWFkaXF6a2N4.

  62. 7 August 1996 Return made up to 30/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg0MjkyNGFkaXF6a2N4.

  63. 4 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzY2OTgzMmFkaXF6a2N4.

  64. 2 August 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzAxMzkzNmFkaXF6a2N4.

  65. 2 August 1995 Return made up to 30/06/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1NzcxN2FkaXF6a2N4.

  66. 26 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzU5ODAzN2FkaXF6a2N4.

  67. 26 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2MTM4MGFkaXF6a2N4.

  68. 30 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5Mzk5NTc1NGFkaXF6a2N4.

  69. 5 August 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODA1MDk1NGFkaXF6a2N4.

  70. 30 September 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxNzI5MGFkaXF6a2N4.

  71. 1 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NzQ2NjUwM2FkaXF6a2N4.

  72. 10 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQ3OTI5MGFkaXF6a2N4.

  73. 12 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDg4NjI5MWFkaXF6a2N4.

  74. 12 July 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTc0MTgwOGFkaXF6a2N4.

  75. 11 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzOTMxOTg5NGFkaXF6a2N4.

  76. 11 December 1990 Return made up to 27/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDY3Mzc4MWFkaXF6a2N4.

  77. 3 May 1989 Wd 19/04/89 ad 20/03/89--------- £ si [email protected]=60

    Category: Capital. Type: PUC 2. Transaction: MDE0NjM1MTMzNmFkaXF6a2N4.

  78. 27 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODY1ODY0NGFkaXF6a2N4.

  79. 14 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzg4NDcyNWFkaXF6a2N4.

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