21 Kensington Church Walk Management Company Limited

Company Registration Number: 02666048

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21 Kensington Church Walk Management Company Limited is a Private Company Limited by Guarantee first registered on 26 November 1991.

Registered Address

62 PALACE GARDENS TERRACE
LONDON
W8 4RR

There are 3 companies currently registered at this postcode, including this one.

All companies at W8 4RR

Registration Data

Company Number

02666048

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 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

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1£0£0£0£0
of which Cash £0£0£1£0£0£0£0
Total Assets £0£0£1£0£0£0£0
Current Liabilities £0£0£1£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

  • MCINROY, Graham Bruce

    Secretary

    Appointed on 23 October 2006

     

    62 Palace Garden Terrace
    London
    W8 4RR

  • LAYMAN, Thomas

    Director

    Appointed on 5 December 2005

     

    Nationality: Usa

    Occupation: Consultant

    Month of birth: May 1951

    31 Bates Rd
    Hillsborough
    Ca 94010
    Usa

  • MCINROY, Graham Bruce

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1960

    62 Palace Garden Terrace
    London
    W8 4RR

  • VERE NICOLL, Simon Morison

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    1
    Stoke Road
    Guildford
    Surrey
    GU1 4HW
    England

  • BROWN, Janette

    Secretary

    Appointed on 27 July 1999

    Resigned on 1 February 2001

    21a Kensington Church Walk
    London
    W8 4NB

  • LAYMAN, Thomas

    Secretary

    Appointed on 5 December 2005

    Resigned on 23 October 2006

    31 Bates Rd
    Hillsborough
    Ca 94010
    Usa

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 November 1991

    Resigned on 13 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • NATHAN, Michael John

    Secretary

    Appointed on 13 December 1991

    Resigned on 25 December 1991

    26 Burghley Road
    Wimbledon
    London
    SW19 5HN

  • TWEDDLE, Karen Mary

    Secretary

    Appointed on 15 February 2001

    Resigned on 5 December 2005

    5 Avenue St Nicholas
    Harpenden
    Hertfordshire
    AL5 2DE

  • VANDERMEER, Katherine Belinda

    Secretary

    Appointed on 20 December 1991

    Resigned on 27 July 1999

    21 Kensington Church
    Walk Kensington
    London
    W8 4NB

  • BROWN, Janette

    Director

    Appointed on 27 July 1999

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1965

    21a Kensington Church Walk
    London
    W8 4NB

  • DABIR ALAI, Roya

    Director

    Appointed on 1 February 2001

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Student

    Month of birth: May 1978

    21a Kensington Church Walk
    London
    W8 4NB

  • LEWIS, Stephen William

    Director

    Appointed on 13 December 1991

    Resigned on 25 December 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    33 Fordwych Road
    London
    NW2 3TN

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 26 November 1991

    Resigned on 13 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • TWEDDLE, Karen Mary

    Director

    Appointed on 27 July 1999

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1961

    5 Avenue St Nicholas
    Harpenden
    Hertfordshire
    AL5 2DE

  • VANDERMEER, Caroline Veronica

    Director

    Appointed on 20 December 1991

    Resigned on 27 July 1999

    Nationality: British

    Month of birth: June 1939

    The Field House Barnet Lane
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3QU

  • VANDERMEER, Jonathan William

    Director

    Appointed on 20 December 1991

    Resigned on 27 July 1999

    Nationality: British

    Occupation: Student

    Month of birth: July 1965

    21a Kensington
    Church Walk Kensington
    London
    W8 4NB

  • VANDERMEER, Katherine Belinda

    Director

    Appointed on 20 December 1991

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Student

    Month of birth: April 1970

    21 Kensington Church
    Walk Kensington
    London
    W8 4NB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A60JUE3C. Transaction: MzE2OTM5MjYwNWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8G00. Transaction: MzE2Mzc5MDA3MWFkaXF6a2N4.

  3. 19 February 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A50KYI40. Transaction: MzE0MTkyNTE5M2FkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZFO95D. Transaction: MzE0MDU1NjAwNWFkaXF6a2N4.

  5. 11 March 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42352ZF. Transaction: MzExODY2OTY0MGFkaXF6a2N4.

  6. 7 January 2015 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3N3Q3KR. Transaction: MzExNDMxNDE3MmFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAW7DE. Transaction: MzExMzk4Njk0MGFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8VQJ. Transaction: MzA5Mjc2ODA4M2FkaXF6a2N4.

  9. 17 June 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ADCI8R. Transaction: MzA3OTg5OTQ2NGFkaXF6a2N4.

  10. 23 May 2013 Director's details changed for Mr Simon Morison Vere Morison on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: CH01. Barcode: X28YNBDU. Transaction: MzA3ODQ5NzM0MGFkaXF6a2N4.

  11. 22 May 2013 Appointment of Mr Simon Morison Vere Morison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TIIBF. Transaction: MzA3ODM1ODc1NWFkaXF6a2N4.

  12. 21 May 2013 Termination of appointment of Roya Dabir Alai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TG5AW. Transaction: MzA3ODMzNTM1MWFkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X214KC2X. Transaction: MzA3MTk2ODk3N2FkaXF6a2N4.

  14. 23 February 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1389RUY. Transaction: MzA1Mjk2NTEzMWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X12N17FF. Transaction: MzA1MjQzNTUyNmFkaXF6a2N4.

  16. 25 February 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4MXJRX4. Transaction: MzAzMjkxMTQ2NGFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XGDQYQQU. Transaction: MzAzMDI4ODI3MmFkaXF6a2N4.

  18. 23 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AA59OJEJ. Transaction: MzAxNDE5MzE2OWFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 26 November 2009 no member list [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XHU5HGMW. Transaction: MzAwNjk3OTA5NWFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Graham Bruce Mcinroy on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XHU5GGMV. Transaction: MzAwNjk3ODU0MmFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Roya Dabir Alai on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XHU5EGMT. Transaction: MzAwNjk3ODUzNGFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Thomas Layman on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XHU5FGMU. Transaction: MzAwNjk3ODUzOWFkaXF6a2N4.

  23. 5 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PEWHEAGK. Transaction: MjAzNDQ1NTY1M2FkaXF6a2N4.

  24. 22 January 2009 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM2A6QB. Transaction: MjAyMzk0MTgwOGFkaXF6a2N4.

  25. 12 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHA3L32U. Transaction: MjAxMzI5MjI3OGFkaXF6a2N4.

  26. 31 January 2008 Annual return made up to 26/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1NzA4MGFkaXF6a2N4.

  27. 26 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgyNzk4MmFkaXF6a2N4.

  28. 26 September 2007 Registered office changed on 26/09/07 from: 62 palace gardens terrace london W8 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgyODEwMWFkaXF6a2N4.

  29. 13 December 2006 Annual return made up to 26/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY1OTEwM2FkaXF6a2N4.

  30. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc5NjgzMWFkaXF6a2N4.

  31. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyMzk4MWFkaXF6a2N4.

  32. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkzMzg0MmFkaXF6a2N4.

  33. 31 August 2006 Registered office changed on 31/08/06 from: 5 avenue st nicholas harpenden hertfordshire AL5 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE1ODcxOWFkaXF6a2N4.

  34. 10 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyNzE4NmFkaXF6a2N4.

  35. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzOTU5MmFkaXF6a2N4.

  36. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyMTU3OGFkaXF6a2N4.

  37. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwNjA5OGFkaXF6a2N4.

  38. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA5Mzk4OWFkaXF6a2N4.

  39. 16 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM5Njg0N2FkaXF6a2N4.

  40. 16 December 2004 Annual return made up to 26/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE4NzE3OGFkaXF6a2N4.

  41. 15 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQxNjMwNmFkaXF6a2N4.

  42. 3 December 2003 Annual return made up to 26/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyMzcwMWFkaXF6a2N4.

  43. 1 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU4MDkzOWFkaXF6a2N4.

  44. 2 December 2002 Annual return made up to 26/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyNTkyOGFkaXF6a2N4.

  45. 25 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDcyMTMwM2FkaXF6a2N4.

  46. 7 December 2001 Annual return made up to 26/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMzQ2N2FkaXF6a2N4.

  47. 6 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNDQ5MzU5MWFkaXF6a2N4.

  48. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA3NTIyM2FkaXF6a2N4.

  49. 5 June 2001 Registered office changed on 05/06/01 from: flat a 21 kensington church walk london W8 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU4NzM3MmFkaXF6a2N4.

  50. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQzNjc2M2FkaXF6a2N4.

  51. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUzOTk4NmFkaXF6a2N4.

  52. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwMTg2MGFkaXF6a2N4.

  53. 2 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcyNTQzN2FkaXF6a2N4.

  54. 11 December 2000 Annual return made up to 26/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0Nzg4MmFkaXF6a2N4.

  55. 29 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNjY2NDE1NGFkaXF6a2N4.

  56. 6 December 1999 Annual return made up to 26/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5NjAzMGFkaXF6a2N4.

  57. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE2NjQyMWFkaXF6a2N4.

  58. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3MDM3NmFkaXF6a2N4.

  59. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyODUwN2FkaXF6a2N4.

  60. 3 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0NzkyNGFkaXF6a2N4.

  61. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTIwMzMzMWFkaXF6a2N4.

  62. 11 August 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNzg4MjQyMmFkaXF6a2N4.

  63. 26 March 1999 Annual return made up to 26/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0NTY2NGFkaXF6a2N4.

  64. 22 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3MzU0ODQ1N2FkaXF6a2N4.

  65. 4 February 1998 Annual return made up to 26/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkzMTAwM2FkaXF6a2N4.

  66. 16 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NjkzMzM0MmFkaXF6a2N4.

  67. 31 January 1997 Annual return made up to 26/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwMDAzN2FkaXF6a2N4.

  68. 26 April 1996 Annual return made up to 26/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1Nzk3MGFkaXF6a2N4.

  69. 14 February 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1MDA4NTM5NGFkaXF6a2N4.

  70. 16 May 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4OTAzMjE1OWFkaXF6a2N4.

  71. 7 February 1995 Annual return made up to 26/11/94

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzOTY0MGFkaXF6a2N4.

  72. 15 September 1994 Full accounts made up to 30 November 1993 [View PDF]

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE1NTQ1NTM0N2FkaXF6a2N4.

  73. 21 February 1994 Full accounts made up to 30 November 1992 [View PDF]

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEwNzIyMzI4OGFkaXF6a2N4.

  74. 20 December 1993 Annual return made up to 26/11/93

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc0MzgyM2FkaXF6a2N4.

  75. 6 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3ODU5NjM1MmFkaXF6a2N4.

  76. 6 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDkyNjk3N2FkaXF6a2N4.

  77. 1 April 1993 Annual return made up to 26/11/92

    Category: Annual return. Type: 363a. Transaction: MDE0MTE0NjI5MGFkaXF6a2N4.

  78. 18 February 1993 Registered office changed on 18/02/93 from: mbc information services LIMITED classic house 174-180 old street london EC1 9BP

    Category: Address. Type: 287. Transaction: MDEyNDU0OTIyMGFkaXF6a2N4.

  79. 8 January 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODcwNTU0MWFkaXF6a2N4.

  80. 8 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzQyNjA0MGFkaXF6a2N4.

  81. 8 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQ0MzI1NmFkaXF6a2N4.

  82. 23 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjExMDA5MWFkaXF6a2N4.

  83. 23 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDc2OTg5MGFkaXF6a2N4.

  84. 23 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDM1NTExNWFkaXF6a2N4.

  85. 20 December 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMwNTYwM2FkaXF6a2N4.

  86. 18 December 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDE2NTQzMmFkaXF6a2N4.

  87. 26 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA2MjY4MmFkaXF6a2N4.

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