69 Kensington Gardens Square Limited

Company Registration Number: 02637170

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.
69 Kensington Gardens Square Limited is a Private Company Limited by Shares first registered on 13 August 1991. Its current registered address is in London.

Registered Address

69 KENSINGTON GARDENS
SQUARE BAYSWATER
LONDON
W2 4DG

There are 10 companies currently registered at this postcode, including this one.

All companies at W2 4DG

Registration Data

Company Number

02637170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FINKEMEYER, Geoffrey Colin

    Secretary

    Appointed on 6 May 1997

     

    69 Kensington Gardens Square
    Kensington
    London
    W2 4DG

  • DONDELINGER, Alexandra Marie

    Director

     

    Nationality: Luxembourg

    Occupation: Self Employed

    Month of birth: August 1966

    69 Kensington Gardens Square
    London
    W2 4DG

  • FINKEMEYER, Geoffrey Colin

    Director

    Appointed on 6 May 1997

     

    Nationality: Australian

    Occupation: Retired

    Month of birth: February 1951

    69 Kensington Gardens Square
    Kensington
    London
    W2 4DG

  • KAKEMBO, Amanda Jane

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Ground Floor Flat
    Kensington Gardens Square
    London
    W2 4DG
    England

  • MCKENZIE, Neil Oliver

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    Basement Flat
    69 Kensington Gardens Square
    London
    W2 4DG
    England

  • THOMSON, Richard Paget

    Director

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1957

    69 Kensington Gardens Square
    London
    W2 4DG

  • BURBRIDGE, Christopher Laurence

    Secretary

    Appointed on 1 April 1997

    Resigned on 8 May 1997

    152 Cromwell Road
    London
    SW7 4EF

  • DONDELINGER, Alexandra Marie

    Secretary

    Resigned on 1 August 1994

    69 Kensington Gardens Square
    London
    W2 4DG

  • THOMSON, Richard Paget

    Secretary

    Appointed on 1 August 1994

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Journalist

    69 Kensington Gardens Square
    London
    W2 4DG

  • ASHLEY-MILLER, Bridget

    Director

    Resigned on 20 February 1997

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1957

    69 Kensington Gardens Square
    London
    W2 4DG

  • BAKER, Marina

    Director

    Resigned on 15 October 1997

    Nationality: British

    Occupation: Outplacement Executive

    Month of birth: December 1961

    69 Kensington Gardens Square
    London
    W2 4DG

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 30 April 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Ashfield Lodge
    Ashfield Cum Thorpe
    Stowmarket
    Suffolk
    IP14 6ND

  • MOORE, Rada

    Director

    Appointed on 14 March 2007

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Editor

    Month of birth: April 1956

    69b Kensington Gardens Square
    London
    W2 4DG

  • ROGERS, Andrew John

    Director

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1945

    151 Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW

  • UPTON, David

    Director

    Appointed on 15 October 1997

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    69b Kensington Gardens Square
    London
    W2 4DG

This information was most recently updated 20/01/2017.

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. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN2GA. Transaction: MzE1NDE1MDY4OWFkaXF6a2N4.

  2. 16 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58PEXQ2. Transaction: MzE1MDg4MTY3N2FkaXF6a2N4.

  3. 28 April 2016 Appointment of Ms Amanda Jane Kakembo as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X55UHK9S. Transaction: MzE0NzQyOTQ3N2FkaXF6a2N4.

  4. 28 April 2016 Appointment of Mr Neil Oliver Mckenzie as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X55UHF9N. Transaction: MzE0NzQyNzkxOGFkaXF6a2N4.

  5. 28 April 2016 Termination of appointment of Rada Moore as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X55UHC7S. Transaction: MzE0NzQyNzA2NWFkaXF6a2N4.

  6. 28 April 2016 Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X55UHC2J. Transaction: MzE0NzQyNzAwMGFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6ETU. Transaction: MzEyODc4MjE3N2FkaXF6a2N4.

  8. 11 August 2015 Director's details changed for Mr Richard Paget Thomson on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X4DK6F1F. Transaction: MzEyODc4MjA5MGFkaXF6a2N4.

  9. 18 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DUDNT. Transaction: MzEyNTI1MzE3NGFkaXF6a2N4.

  10. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYETBU. Transaction: MzExMzExNzYxMWFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUITE. Transaction: MzEwNDk2MDM4OWFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GBK0. Transaction: MzA4MjgwNjc2MmFkaXF6a2N4.

  13. 15 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C5IUVS. Transaction: MzA4MTUyMjg4NWFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOKSP. Transaction: MzA2MTgzODY5NGFkaXF6a2N4.

  15. 16 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0ALHN. Transaction: MzA2MDg0MzQ1M2FkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XGBW9WLA. Transaction: MzA0MTk1MDY5NWFkaXF6a2N4.

  17. 14 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6HJGUWM. Transaction: MzAzODc5ODc3NGFkaXF6a2N4.

  18. 10 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADS9PN44. Transaction: MzAyMzA1NDkxOWFkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0UF5MSP. Transaction: MzAyMTk0Njk0NGFkaXF6a2N4.

  20. 24 August 2010 Director's details changed for Mr Richard Paget Thomson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0UF4MSO. Transaction: MzAyMTg4NDM3NGFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Miss Alexandra Marie Dondelinger on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0UF1MSL. Transaction: MzAyMTg4NDM2N2FkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Rada Moore on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0UF3MSN. Transaction: MzAyMTg4NDM3M2FkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Geoffrey Colin Finkemeyer on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0UF2MSM. Transaction: MzAyMTg4NDM3MWFkaXF6a2N4.

  24. 13 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APWDBDYU. Transaction: MzAwMDYzMjU0MWFkaXF6a2N4.

  25. 14 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP6QD9F. Transaction: MjA0MTI1NDE0MWFkaXF6a2N4.

  26. 22 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUBQ2HX. Transaction: MjAxMTcwNTIwOGFkaXF6a2N4.

  27. 22 August 2008 Director and secretary's change of particulars / geoffrey finkemeyer / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMUBP2HW. Transaction: MjAxMTcwNDYxMWFkaXF6a2N4.

  28. 16 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9SOW1GC. Transaction: MjAwOTE0NzA4MGFkaXF6a2N4.

  29. 22 August 2007 Return made up to 31/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzODAyNmFkaXF6a2N4.

  30. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzNzU2OGFkaXF6a2N4.

  31. 20 August 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMzNzQwOGFkaXF6a2N4.

  32. 16 October 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0NjEyNmFkaXF6a2N4.

  33. 14 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0Nzg3NWFkaXF6a2N4.

  34. 18 October 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDMxNzY5M2FkaXF6a2N4.

  35. 18 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0Mjc1MmFkaXF6a2N4.

  36. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE5MzU0NmFkaXF6a2N4.

  37. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMyMTQzNGFkaXF6a2N4.

  38. 2 September 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjgzNTE5NmFkaXF6a2N4.

  39. 19 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMxMTE4MGFkaXF6a2N4.

  40. 24 October 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTc3NTk0MGFkaXF6a2N4.

  41. 31 July 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1MzE5MWFkaXF6a2N4.

  42. 12 September 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg4MDI3NGFkaXF6a2N4.

  43. 6 September 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDgxNjEzMWFkaXF6a2N4.

  44. 1 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxNDM3OWFkaXF6a2N4.

  45. 20 November 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTE0OTI4MGFkaXF6a2N4.

  46. 6 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0NDEwMWFkaXF6a2N4.

  47. 24 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4ODM5M2FkaXF6a2N4.

  48. 4 August 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzkwOTg0M2FkaXF6a2N4.

  49. 31 August 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NDY0NjE3M2FkaXF6a2N4.

  50. 18 August 1999 Return made up to 13/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4OTI3N2FkaXF6a2N4.

  51. 18 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMzNTI1NmFkaXF6a2N4.

  52. 1 September 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTA0OTE3NmFkaXF6a2N4.

  53. 20 August 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3OTMzNGFkaXF6a2N4.

  54. 11 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU0NzU5M2FkaXF6a2N4.

  55. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMzMTQwMmFkaXF6a2N4.

  56. 30 October 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjgxOTA1N2FkaXF6a2N4.

  57. 8 August 1997 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4ODkyMGFkaXF6a2N4.

  58. 4 June 1997 Registered office changed on 04/06/97 from: 9 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzE4MzM0MmFkaXF6a2N4.

  59. 20 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ0Njc0MGFkaXF6a2N4.

  60. 14 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA5MzI0NGFkaXF6a2N4.

  61. 11 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE2NjE0MGFkaXF6a2N4.

  62. 11 April 1997 Registered office changed on 11/04/97 from: 69 kensington gardens square london W2 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE0Njg0NmFkaXF6a2N4.

  63. 11 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUyNjA0MmFkaXF6a2N4.

  64. 10 March 1997 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNjc4NDU2M2FkaXF6a2N4.

  65. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEwNDU0NWFkaXF6a2N4.

  66. 26 January 1997 Accounting reference date shortened from 31/08/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTAyNjUxOWFkaXF6a2N4.

  67. 5 September 1996 Return made up to 13/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQwNTM5N2FkaXF6a2N4.

  68. 18 June 1996 Accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2ODkxMTczMGFkaXF6a2N4.

  69. 13 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzAxOTAwNmFkaXF6a2N4.

  70. 25 August 1995 Return made up to 13/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5MDMyNGFkaXF6a2N4.

  71. 13 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2MzU5MzIwMmFkaXF6a2N4.

  72. 23 August 1994 Return made up to 13/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQxOTAxN2FkaXF6a2N4.

  73. 22 August 1994 Return made up to 13/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4ODQ5NmFkaXF6a2N4.

  74. 12 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjU1MDMzMmFkaXF6a2N4.

  75. 25 May 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1NTUwMDI4MGFkaXF6a2N4.

  76. 11 October 1993 Return made up to 13/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjY5ODQ4MGFkaXF6a2N4.

  77. 27 September 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwMDg4Mjg1MGFkaXF6a2N4.

  78. 5 November 1992 Return made up to 13/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTEyODgwOGFkaXF6a2N4.

  79. 22 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTU2MTQ5NGFkaXF6a2N4.

  80. 7 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTA1MjM1NmFkaXF6a2N4.

  81. 10 September 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDMzMDU1MmFkaXF6a2N4.

  82. 10 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjg2NTE4NWFkaXF6a2N4.

  83. 10 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDA3NzQ3MGFkaXF6a2N4.

  84. 10 September 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTk0MzY2NWFkaXF6a2N4.

  85. 10 September 1991 Registered office changed on 10/09/91 from: 16 st john st london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA0NzIwNzUxMmFkaXF6a2N4.

  86. 13 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ4MTI1NmFkaXF6a2N4.

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