68 KGS Limited

Company Registration Number: 02670324

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.
68 KGS Limited is a Private Company Limited by Shares first registered on 11 December 1991. Its current registered address is in London.

Registered Address

JMW BARNARD MANAGEMENT LTD
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 105 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

02670324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,000£0£0£0
Current Assets £18,610£18,197£13,954£13,845£17,149£15,759
of which Cash £16,536£13,996£10,021£10,799£13,523£7,634
Total Assets £18,610£18,197£14,954£13,845£17,149£15,759
Current Liabilities £3,583£4,004£915£1,336£2,169£4,940
Net Current Assets £15,027£14,193£13,039£12,509£14,980£10,819
Total Net Worth £16,027£15,193£14,039£13,509£15,980£11,819

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 28 February 2014

     

    181
    Kensington High Street
    London
    W8 6SH
    England

  • CHAPMAN, Catherine Mary

    Director

    Appointed on 7 February 1992

     

    Nationality: British

    Occupation: Product Development

    Month of birth: March 1950

    Flat 2 68 Kensington
    Gardens Square
    London
    W2 4DG

  • JANMOHAMED, Shelina

    Director

    Appointed on 18 October 2000

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1974

    Flat 3 68 Kensington Gardens Square
    London
    W2 4DG

  • SAHNEY, Guljeet Kaur

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1973

    Flat 5 68 Kensington Gardens Square
    London
    W2 4DG

  • BONAS, George

    Secretary

    Appointed on 30 November 2001

    Resigned on 20 April 2004

    Ivy House
    Upper End, Fulbrook
    Burford
    Oxfordshire
    OX18 4BX

  • CRITCHLEY, Judith Ann

    Secretary

    Appointed on 1 July 1995

    Resigned on 1 August 2001

    Flat 5 68 Kensington Gardens Square
    London
    W2 4DG

  • PENNEY, Charles David Stjohn

    Secretary

    Appointed on 9 December 1991

    Resigned on 1 July 1995

    Flat 7
    68 Kensington Gardens Square
    London
    W2 4DG

  • SAHNEY, Guljeet Kaur

    Secretary

    Appointed on 20 April 2004

    Resigned on 27 February 2014

    Flat 5 68 Kensington Gardens Square
    London
    W2 4DG

  • BONAS, George

    Director

    Appointed on 30 June 1995

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1969

    Ivy House
    Upper End, Fulbrook
    Burford
    Oxfordshire
    OX18 4BX

  • CRITCHLEY, Judith Ann

    Director

    Appointed on 2 June 1992

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1953

    Flat 5 68 Kensington Gardens Square
    London
    W2 4DG

  • FRESNEL, Catherine

    Director

    Appointed on 7 February 1992

    Resigned on 18 October 2000

    Nationality: French

    Occupation: Secretary

    Month of birth: April 1947

    Flat 3 68 Kensington Gardens Square
    London
    W2 4DG

  • LUDLAM, Christopher David

    Director

    Appointed on 9 November 1997

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Banker

    Month of birth: February 1970

    Flat 4
    22 Gordon Place
    London
    W8 4JE

  • PENNEY, Charles David Stjohn

    Director

    Appointed on 9 December 1991

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    Flat 7
    68 Kensington Gardens Square
    London
    W2 4DG

  • SALISBURY, Philip William

    Director

    Appointed on 7 February 1992

    Resigned on 26 June 2001

    Nationality: British

    Occupation: Finance

    Month of birth: February 1959

    68 Kensington Gardens Square
    London
    W2 4DG

  • TEMPLE, Garry Stuart

    Director

    Appointed on 7 February 1992

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Tour Operator

    Month of birth: March 1950

    34 Chandos Road
    Bristol
    Avon
    BS6 6PF

  • WEST, Simon Alexander

    Director

    Appointed on 9 December 1991

    Resigned on 9 November 1997

    Nationality: British

    Occupation: Film Director

    Month of birth: May 1961

    68 Kensington Gardens Square
    London
    W2 4DG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJQI9. Transaction: MzE2NjA0NjY3NGFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MPHKZ. Transaction: MzE1MTMxNDAyMmFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N162. Transaction: MzEzOTIwOTI1M2FkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BL3KQW. Transaction: MzEyNzA1NjEwM2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVU3N. Transaction: MzExNDkzNTA4MWFkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XD0O. Transaction: MzEwMDI4NDk4MGFkaXF6a2N4.

  7. 4 March 2014 Appointment of Jmw Barnard Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32Y0YWQ. Transaction: MzA5NTY0MDQ5MmFkaXF6a2N4.

  8. 4 March 2014 Termination of appointment of Guljeet Sahney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32Y0VBK. Transaction: MzA5NTYzOTU2OGFkaXF6a2N4.

  9. 4 March 2014 Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32Y0UYA. Transaction: MzA5NTYzOTUzMWFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X32L05ER. Transaction: MzA5NTM2MDE4NWFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM75OY. Transaction: MzA4NTg0MzAwN2FkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY7NE. Transaction: MzA3MDg0OTUwMmFkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUI0FF. Transaction: MzA2NDYxNjQ4N2FkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSQ01. Transaction: MzA0OTk4NzAzOGFkaXF6a2N4.

  15. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9ZL3XKN. Transaction: MzA0MzkyMzc0OGFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XEM5GQKS. Transaction: MzAyOTkwODk0MmFkaXF6a2N4.

  17. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0GSANVA. Transaction: MzAyNDYyOTUxMmFkaXF6a2N4.

  18. 17 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XHI1RFVY. Transaction: MzAwNTE3NDYxM2FkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Guljeet Kaur Sahney on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHI1QFVX. Transaction: MzAwNTE3NDEwN2FkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Mrs Catherine Mary Chapman on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHI1OFVV. Transaction: MzAwNTE3NDEwNmFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Shelina Janmohamed on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XHI1PFVW. Transaction: MzAwNTE3NDA3NmFkaXF6a2N4.

  22. 7 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A45VAD01. Transaction: MjA0MDc1NDUwNWFkaXF6a2N4.

  23. 23 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8RG5VQ. Transaction: MjAyMTEzNjQ4NGFkaXF6a2N4.

  24. 23 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE8RE5VO. Transaction: MjAyMTA2ODUxOGFkaXF6a2N4.

  25. 22 December 2008 Appointment terminated director garry temple [View PDF]

    Category: Officers. Type: 288b. Barcode: XE8RF5VP. Transaction: MjAyMTA2ODUxOWFkaXF6a2N4.

  26. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZTG740T. Transaction: MjAxNTc0NDE5MGFkaXF6a2N4.

  27. 8 February 2008 Return made up to 11/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzNjY2NWFkaXF6a2N4.

  28. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQwNTY0MWFkaXF6a2N4.

  29. 19 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2Mjg4M2FkaXF6a2N4.

  30. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExMDEyOGFkaXF6a2N4.

  31. 4 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4NTE4NGFkaXF6a2N4.

  32. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzEyNDU2MmFkaXF6a2N4.

  33. 18 May 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0MzQxOWFkaXF6a2N4.

  34. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcwNTYzNGFkaXF6a2N4.

  35. 22 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg3NjM2MGFkaXF6a2N4.

  36. 3 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDM2Njk0MmFkaXF6a2N4.

  37. 22 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1MDM0MWFkaXF6a2N4.

  38. 20 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjA2Mjg2MmFkaXF6a2N4.

  39. 26 February 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyNTkxOGFkaXF6a2N4.

  40. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzUwMzYyMWFkaXF6a2N4.

  41. 5 March 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1ODcwNGFkaXF6a2N4.

  42. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzNTg4MmFkaXF6a2N4.

  43. 19 February 2002 Registered office changed on 19/02/02 from: 68 kensington gardens square london W2 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ1NjQ1MmFkaXF6a2N4.

  44. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE3OTUxOWFkaXF6a2N4.

  45. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODI0ODM3M2FkaXF6a2N4.

  46. 13 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwMjIzNWFkaXF6a2N4.

  47. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY0MDAwOWFkaXF6a2N4.

  48. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA1OTE0OGFkaXF6a2N4.

  49. 9 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxNjAxM2FkaXF6a2N4.

  50. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjMzNTQxOGFkaXF6a2N4.

  51. 20 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgwNjUwOGFkaXF6a2N4.

  52. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjA4Nzg0NGFkaXF6a2N4.

  53. 7 December 1998 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxNDkwMWFkaXF6a2N4.

  54. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDcwNzA3M2FkaXF6a2N4.

  55. 15 January 1998 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA5NDkzNGFkaXF6a2N4.

  56. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY3OTU3N2FkaXF6a2N4.

  57. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc4NTU1MWFkaXF6a2N4.

  58. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDMzMDM0M2FkaXF6a2N4.

  59. 4 February 1997 Amended full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AAMD. Transaction: MDA5MTg4MTIyOGFkaXF6a2N4.

  60. 3 January 1997 Return made up to 11/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM5ODUzNmFkaXF6a2N4.

  61. 13 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDk5NjAwOWFkaXF6a2N4.

  62. 18 December 1995 Return made up to 11/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM4NjI5OGFkaXF6a2N4.

  63. 26 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTUxNTA5NGFkaXF6a2N4.

  64. 18 July 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjE0MjE0N2FkaXF6a2N4.

  65. 18 July 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzE5MDczNWFkaXF6a2N4.

  66. 18 July 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTI2MDY5OGFkaXF6a2N4.

  67. 20 December 1994 Return made up to 11/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0NzEyMGFkaXF6a2N4.

  68. 26 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjI1NTE5OWFkaXF6a2N4.

  69. 21 December 1993 Return made up to 11/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3NTM0N2FkaXF6a2N4.

  70. 7 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODEwNTM5NWFkaXF6a2N4.

  71. 15 December 1992 Return made up to 11/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ5MzYzOGFkaXF6a2N4.

  72. 8 June 1992 Ad 02/06/92--------- £ si 1@.1 £ ic 2/2

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTE3NTc5NGFkaXF6a2N4.

  73. 8 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDExNDM4OGFkaXF6a2N4.

  74. 20 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQ0NzI4OWFkaXF6a2N4.

  75. 20 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzU3Njk5NmFkaXF6a2N4.

  76. 20 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTI0OTQ2MWFkaXF6a2N4.

  77. 20 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODE3MTc5N2FkaXF6a2N4.

  78. 20 February 1992 Ad 06/02/92--------- £ si 4@.1 £ ic 2/2

    Category: Capital. Type: 88(2)R. Transaction: MDExNTYxMzYyNWFkaXF6a2N4.

  79. 20 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA0MTg4M2FkaXF6a2N4.

  80. 20 February 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDYzNTUyMmFkaXF6a2N4.

  81. 20 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyODQ0MzMxOWFkaXF6a2N4.

  82. 11 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzM5MzY0ODBhZGlxemtjeA.

  83. 11 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzkzNjQ4MGFkaXF6a2N4.

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