33 Kensington Park Gardens Management Company Limited

Company Registration Number: 02629705

Company registered in England and Wales

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33 Kensington Park Gardens Management Company Limited is a Private Company Limited by Shares first registered on 16 July 1991.

Registered Address

33 KENSINGTON PARK GARDENS
LONDON
W11 2QS

There are 2 companies currently registered at this postcode, including this one.

All companies at W11 2QS

Registration Data

Company Number

02629705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

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

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,980£16,666£11,162£7,363£9,761£14,049£14,275
of which Cash £3,411£3,411£3,411£248£4,646£1,434£7,160
Total Assets £13,980£16,666£11,162£7,363£9,761£14,049£14,275
Current Liabilities £11,705£1,960£1,577£1,193£1,193£1,453£848
Net Current Assets £2,275£14,706£9,585£6,170£8,568£12,596£13,427
Total Net Worth £2,276£14,707£9,586£6,171£8,569£12,597£13,453

Previous Names

No previous names

Company Officers

  • WILSON, Paul Charles Moodie

    Secretary

    Appointed on 1 January 2010

     

    151
    Portland Road
    London
    W11 4LR
    England

  • PAWLEY, Malcolm Stuart

    Director

    Appointed on 20 January 1994

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1950

    33 Kensington Park Gardens
    London
    W11 2QS

  • PRESTWICH, Matthew James Nicholas, Dr

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1987

    33
    Moreton Terrace
    London
    SW1V 2NS
    England

  • RAINER, Alexander

    Director

    Appointed on 10 May 2016

     

    Nationality: Austrian

    Occupation: Entrepreneur

    Month of birth: May 1972

    7
    Falkstrasse 7
    6020 Innsbruck
    Austria

  • WEEKS, Edward John

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1971

    101
    Repulse Bay Road
    Apartment A33
    Repulse Bay
    Hong Kong

  • FLISEK, Teresa Maria

    Secretary

    Appointed on 7 August 2001

    Resigned on 30 September 2002

    Ground Floor Flat
    33 Kensington Park Gardens
    London
    W11 2QS

  • LOIZOU, Areti

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 January 2010

    Nationality: British

    33 Kensington Park Gardens
    London
    W11 2QS

  • PRESKETT, Malcolm

    Secretary

    Resigned on 17 July 2001

    33 Kensington Park Gardens
    London
    W11 2QS

  • PRESTWICH, Kate

    Secretary

    Appointed on 30 September 2002

    Resigned on 10 November 2005

    33 Kensington Park Gardens
    London
    W11 2QS

  • VENTERS, Andrew John

    Director

    Resigned on 20 January 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1953

    33 Kensington Park Gardens
    London
    W11 2QS

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1N3S. Transaction: MzE1OTY4Njc5MmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4RHGX. Transaction: MzE1MTgyMzYyNGFkaXF6a2N4.

  3. 12 May 2016 Appointment of Mr Edward John Weeks as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X56V12K3. Transaction: MzE0ODM5NTMyOWFkaXF6a2N4.

  4. 10 May 2016 Appointment of Mr Alexander Rainer as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56PPAF5. Transaction: MzE0ODE4MDM5MGFkaXF6a2N4.

  5. 5 May 2016 Appointment of Dr Matthew James Nicholas Prestwich as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56A2SRC. Transaction: MzE0Nzc2MDQxNGFkaXF6a2N4.

  6. 3 May 2016 Appointment of Mr Paul Charles Moodie Wilson as a secretary on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: AP03. Barcode: X55X8LXY. Transaction: MzE0NzU0NTgzNGFkaXF6a2N4.

  7. 29 April 2016 Termination of appointment of Areti Loizou as a secretary on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: TM02. Barcode: X55X8L8Y. Transaction: MzE0NzU0NTc2MmFkaXF6a2N4.

  8. 25 November 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4KY58X6. Transaction: MzEzNTk1NDc1M2FkaXF6a2N4.

  9. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPOZF. Transaction: MzEyNjM5NTE2OWFkaXF6a2N4.

  10. 23 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3UC72. Transaction: MzExMDAwMjQ5MWFkaXF6a2N4.

  11. 12 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3CK46AJ. Transaction: MzEwNzQwNDQ2M2FkaXF6a2N4.

  12. 12 September 2014 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L3CK46A3. Transaction: MzEwNzQwNDQ1NWFkaXF6a2N4.

  13. 12 September 2014 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: L3CK469F. Transaction: MzEwNzQwNDM3OWFkaXF6a2N4.

  14. 12 September 2014 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: L3DJ9DYB. Transaction: MzEwNzQwNDMwM2FkaXF6a2N4.

  15. 12 September 2014 Annual return made up to 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: L3CK46AB. Transaction: MzEwNzQwNDE2M2FkaXF6a2N4.

  16. 12 September 2014 Annual return made up to 16 July 2009 with full list of shareholders [View PDF]

    Action Date: 16 July 2009. Category: Annual return. Type: AR01. Barcode: A3G1B5L5. Transaction: MzEwNzQwNDExNmFkaXF6a2N4.

  17. 12 September 2014 Annual return made up to 16 July 2006 with full list of shareholders [View PDF]

    Action Date: 16 July 2006. Category: Annual return. Type: AR01. Barcode: A3F6L0DK. Transaction: MzEwNzQwNDAzN2FkaXF6a2N4.

  18. 7 May 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NzE1NjA2MmFkaXF6a2N4.

  19. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTA4NzgxM2FkaXF6a2N4.

  20. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5K1JT. Transaction: MzA2MDMxNzU5MmFkaXF6a2N4.

  21. 20 December 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X0OKX0XS. Transaction: MzA0OTMyMDM1OGFkaXF6a2N4.

  22. 5 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: L6CDHVF7. Transaction: MzAzOTkxMzIwNGFkaXF6a2N4.

  23. 31 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XT9ZROP2. Transaction: MzAyNjE0OTAxOGFkaXF6a2N4.

  24. 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: LMLBOL9L. Transaction: MzAxODcwMDQxNmFkaXF6a2N4.

  25. 6 October 2009 Annual return made up to 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: ASOFEDSO. Transaction: MzAwMDEwNzkyMmFkaXF6a2N4.

  26. 2 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MMSBZX. Transaction: MjAzODMzNDQxOGFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LG4FY4E0. Transaction: MjAxNjk2NzIxN2FkaXF6a2N4.

  28. 29 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZYK1TO. Transaction: MjAwOTg2MjQ4NWFkaXF6a2N4.

  29. 26 November 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2Njg4NGFkaXF6a2N4.

  30. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2NzUzMWFkaXF6a2N4.

  31. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NTUyNmFkaXF6a2N4.

  32. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY1MTYyM2FkaXF6a2N4.

  33. 11 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQzNDI5MmFkaXF6a2N4.

  34. 9 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxMjg1OGFkaXF6a2N4.

  35. 18 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5NDUyMWFkaXF6a2N4.

  36. 17 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTcyNDMzM2FkaXF6a2N4.

  37. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIwNzQyN2FkaXF6a2N4.

  38. 6 November 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NjA4MGFkaXF6a2N4.

  39. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU2MTYxNGFkaXF6a2N4.

  40. 17 July 2003 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTk2NDk2NmFkaXF6a2N4.

  41. 17 July 2003 Return made up to 16/07/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMxOTY0OTY2YWRpcXprY3g.

  42. 17 July 2003 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTUzMzE5M2FkaXF6a2N4.

  43. 17 July 2003 Return made up to 16/07/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE5NTMzMTkzYWRpcXprY3g.

  44. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg5MDAyM2FkaXF6a2N4.

  45. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ1ODczMmFkaXF6a2N4.

  46. 17 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjYxMTAyN2FkaXF6a2N4.

  47. 17 July 2003 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MjY5NjQ5M2FkaXF6a2N4.

  48. 17 July 2003 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MTQ4NzA0N2FkaXF6a2N4.

  49. 14 July 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA2NDg5NDMzNGFkaXF6a2N4.

  50. 18 June 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExOTE4ODUxM2FkaXF6a2N4.

  51. 19 February 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0OTEyODA2OGFkaXF6a2N4.

  52. 26 July 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3OTA0MmFkaXF6a2N4.

  53. 26 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNDkwNjQ0NWFkaXF6a2N4.

  54. 13 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NDI0OTQ0NmFkaXF6a2N4.

  55. 16 July 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyNTQyMWFkaXF6a2N4.

  56. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzc4OTYwNmFkaXF6a2N4.

  57. 15 July 1998 Return made up to 16/07/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc2NjQyMWFkaXF6a2N4.

  58. 30 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExODcxNzExOGFkaXF6a2N4.

  59. 22 July 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0NTE2NmFkaXF6a2N4.

  60. 31 July 1996 Return made up to 16/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxNzA0OWFkaXF6a2N4.

  61. 31 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwODg5Njk5MWFkaXF6a2N4.

  62. 18 July 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MzQwMjk5M2FkaXF6a2N4.

  63. 10 July 1995 Return made up to 16/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3NzI4NWFkaXF6a2N4.

  64. 12 August 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwMjg0N2FkaXF6a2N4.

  65. 12 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MTEzNzE5N2FkaXF6a2N4.

  66. 11 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDMxODcyNmFkaXF6a2N4.

  67. 23 August 1993 Return made up to 16/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzODU4M2FkaXF6a2N4.

  68. 14 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3NjM4MDEwNmFkaXF6a2N4.

  69. 24 August 1992 Return made up to 16/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTM1MTgyMGFkaXF6a2N4.

  70. 24 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODc5ODU5NGFkaXF6a2N4.

  71. 19 March 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4MDQyMzI4NWFkaXF6a2N4.

  72. 8 August 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTc0MTY0M2FkaXF6a2N4.

  73. 8 August 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTgzNjAzMmFkaXF6a2N4.

  74. 16 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ5MDMyNmFkaXF6a2N4.

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