42 Kensington Gardens Square Limited

Company Registration Number: 02480458

Company registered in England and Wales

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42 Kensington Gardens Square Limited is a Private Company Limited by Shares first registered on 13 March 1990. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

02480458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £6£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £6£0£0£0£0
Total Net Worth £6£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRET DAY, Timothy Laurence

    Secretary

    Appointed on 30 May 1997

     

    35 Julian Avenue
    London
    W3 9JE

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 22 May 2003

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • BRET DAY, Timothy Laurence

    Director

     

    Nationality: British

    Occupation: Fashion Photographer

    Month of birth: June 1959

    35 Julian Avenue
    London
    W3 9JE

  • PAPETTI, Lino

    Director

     

    Nationality: British

    Occupation: Lead Engineer

    Month of birth: June 1967

    Flat 3 42 Kensington Gardens Square
    London
    W2 4BQ

  • GAMBLE, Cynthia Joan

    Secretary

    Appointed on 13 September 1991

    Resigned on 30 September 1994

    42 Kensington Gardens Square
    London
    W2 4BQ

  • HAMER, John Beechcroft

    Secretary

    Resigned on 13 September 1991

    240 Castellain Mansions
    Castellain Road
    London
    W9 1HD

  • PEACOCK, Adrian

    Director

    Resigned on 1 December 1992

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1957

    42 Kensington Gardens Square
    London
    W2 4BQ

  • SEDDON, Jodie Angela

    Director

    Appointed on 11 December 2008

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1980

    Flat 2
    42 Kensington Gardens Square
    London
    W2 4BQ

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

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FFS0AQ. Transaction: MzE1NzI5NDMwOWFkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFRZMH. Transaction: MzE1NzI5NDA3NGFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2CG9. Transaction: MzE1MDAzMzE0N2FkaXF6a2N4.

  4. 29 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SMW4H. Transaction: MzE0NTA3MzYxOWFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0RSW. Transaction: MzEyNDI3Njc5MWFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XOF63. Transaction: MzExOTk1NTM0NWFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39D68IW. Transaction: MzEwMTI5Njc2N2FkaXF6a2N4.

  8. 24 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34BARBF. Transaction: MzA5NjgyNTc0N2FkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JC5J7. Transaction: MzA3ODk3OTUwOWFkaXF6a2N4.

  10. 26 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XRHLS. Transaction: MzA3NTE5OTAxMmFkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3INJF. Transaction: MzA1ODQ3OTExNGFkaXF6a2N4.

  12. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KW4GO. Transaction: MzA1NDgyMzExM2FkaXF6a2N4.

  13. 1 March 2012 Termination of appointment of Jodie Seddon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SE0KV. Transaction: MzA1MzQyMjY3NWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRUIGULV. Transaction: MzAzODAzNjE5NmFkaXF6a2N4.

  15. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCH5ZTAX. Transaction: MzAzNTYwOTg5MWFkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XIOU4KWH. Transaction: MzAxNzcxMzgxNGFkaXF6a2N4.

  17. 16 June 2010 Director's details changed for Lino Papetti on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XIOU2KWF. Transaction: MzAxNzcxMDAwMWFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Timothy Laurence Bret Day on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XIOU1KWE. Transaction: MzAxNzcxMDAwMGFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Jodie Angela Seddon on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XIOU3KWG. Transaction: MzAxNzcxMDAwM2FkaXF6a2N4.

  20. 16 June 2010 Secretary's details changed for Chelsea Property Management Ltd on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH04. Barcode: XIOU0KWD. Transaction: MzAxNzcwOTk5OWFkaXF6a2N4.

  21. 8 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XE9PHIZ7. Transaction: MzAxMzEyNTI1NmFkaXF6a2N4.

  22. 24 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNRMAZT. Transaction: MjAzNTc3MjgyMmFkaXF6a2N4.

  23. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X92QC9DW. Transaction: MjAzMTUzMzcxN2FkaXF6a2N4.

  24. 23 January 2009 Director appointed jodie angela seddon [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXXZ6QF. Transaction: MjAyNDA4MTg1MWFkaXF6a2N4.

  25. 16 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JV50M9. Transaction: MjAwNzI4NTYxMGFkaXF6a2N4.

  26. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3GGL03K. Transaction: MjAwNjE2MTQ2MmFkaXF6a2N4.

  27. 10 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMwMjgyNWFkaXF6a2N4.

  28. 15 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIyNjU3NWFkaXF6a2N4.

  29. 14 June 2007 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE4MjE3NDk1MmFkaXF6a2N4.

  30. 26 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg0MzYyOWFkaXF6a2N4.

  31. 4 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyNjI0MWFkaXF6a2N4.

  32. 20 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYxOTYxNmFkaXF6a2N4.

  33. 8 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk5MzIyN2FkaXF6a2N4.

  34. 22 September 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAyMjc1NWFkaXF6a2N4.

  35. 22 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNzUwOTI4NGFkaXF6a2N4.

  36. 22 September 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExOTI5MjY4MWFkaXF6a2N4.

  37. 12 September 2003 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU4MDYyMWFkaXF6a2N4.

  38. 14 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjg5NTEyN2FkaXF6a2N4.

  39. 20 June 2003 Registered office changed on 20/06/03 from: flat 4 42 kensington gardens square london W2 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA0MTY0OGFkaXF6a2N4.

  40. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM5ODkzNmFkaXF6a2N4.

  41. 11 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjg5NTQ4OGFkaXF6a2N4.

  42. 5 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQyNTg5MmFkaXF6a2N4.

  43. 4 August 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY4MDM1NWFkaXF6a2N4.

  44. 15 November 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MDM3NTYwNmFkaXF6a2N4.

  45. 11 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMzA1M2FkaXF6a2N4.

  46. 28 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMDE5ODQ2M2FkaXF6a2N4.

  47. 9 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwMjY2M2FkaXF6a2N4.

  48. 14 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExODAwNzExNGFkaXF6a2N4.

  49. 6 October 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1MjAyMTczOGFkaXF6a2N4.

  50. 4 August 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNjM0NjMyMmFkaXF6a2N4.

  51. 4 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxMTM3OGFkaXF6a2N4.

  52. 8 March 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0OTQ0NTczNGFkaXF6a2N4.

  53. 24 July 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NTEwNTczNWFkaXF6a2N4.

  54. 24 July 1995 Registered office changed on 24/07/95

    Category: Annual return. Type: 363(287). Transaction: MDEyMTU2MDkwOGFkaXF6a2N4.

  55. 20 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NDUxNDA5MWFkaXF6a2N4.

  56. 31 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwODEwMDEwNGFkaXF6a2N4.

  57. 22 September 1994 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEzNzAxMTUzNmFkaXF6a2N4.

  58. 10 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ4OTU3MGFkaXF6a2N4.

  59. 6 January 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5ODIyNzY1MWFkaXF6a2N4.

  60. 10 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzExNjk2MWFkaXF6a2N4.

  61. 10 June 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjA4NTA4MWFkaXF6a2N4.

  62. 15 March 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDExNjg0NjYzM2FkaXF6a2N4.

  63. 4 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzM0MjYzNWFkaXF6a2N4.

  64. 1 September 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjQ4NDMzMGFkaXF6a2N4.

  65. 1 September 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDU0MDE4NGFkaXF6a2N4.

  66. 6 February 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA2MzUwNDI3NmFkaXF6a2N4.

  67. 11 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzYyMjgzNGFkaXF6a2N4.

  68. 11 December 1990 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEwNDUwMjQ0MmFkaXF6a2N4.

  69. 5 April 1990 Registered office changed on 05/04/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDExMjY1MDQ1MGFkaXF6a2N4.

  70. 5 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjE4MTEyNWFkaXF6a2N4.

  71. 13 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc0MTk2OWFkaXF6a2N4.

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