26 KGS Limited

Company Registration Number: 02728591

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.
26 KGS Limited is a Private Company Limited by Shares first registered on 3 July 1992. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 1933 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

02728591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1992

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,300£27,950£22,796£19,549£9,446£16,006£0
of which Cash £26,464£24,676£20,380£11,705£1,895£15,741£0
Total Assets £35,300£27,950£22,796£19,549£9,446£16,006£0
Current Liabilities £1,232£1,510£1,025£1,235£4,947£840£0
Net Current Assets £34,068£26,440£21,771£18,314£4,499£15,166£0
Total Net Worth £33,088£25,460£20,791£17,334£3,519£14,186£0

Previous Names

No previous names

Company Officers

  • GLUCINA, Simon Ross Cameron

    Secretary

    Appointed on 2 March 2007

     

    Nationality: New Zealander

    Occupation: Business Consultant

    Flat 2
    26 Kensington Gardens Square
    London
    W2 4BG

  • GLUCINA, Simon Ross Cameron

    Director

    Appointed on 2 March 2007

     

    Nationality: New Zealander

    Occupation: Business Consultant

    Month of birth: November 1971

    Flat 2
    26 Kensington Gardens Square
    London
    W2 4BG

  • NOTARAS, Mary

    Director

    Appointed on 17 September 2010

     

    Nationality: Australian

    Occupation: None

    Month of birth: August 1970

    4-26
    Kensington Gardens Square
    London
    W2 4BG

  • REA, James Henry

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Flat 3
    26 Kensington Gardens Square
    London
    W2 4BG
    England

  • CHUBB, Patricia Ann

    Secretary

    Appointed on 1 September 1992

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Student

    140 Dalling Road
    London
    W6 0EP

  • COURTIER-DUTTON, David Anthony

    Secretary

    Appointed on 3 July 1992

    Resigned on 1 September 1992

    Flat 7 26 Kensington Gardens Square
    London
    W2 4BG

  • FETHERSTON-DILKE, Edmund William Darsie

    Secretary

    Appointed on 26 April 1996

    Resigned on 16 August 2004

    Flat 2 26 Kensington
    Gardens Square
    London
    W2 4BG

  • SPANOS, Sophia, Dr

    Secretary

    Appointed on 24 September 2004

    Resigned on 7 August 2007

    Flat 6
    26 Kensington Gardens Square
    London
    W2 4BG

  • ARSENYEV, Nadine Isa Maria Lanier

    Director

    Appointed on 13 June 2001

    Resigned on 23 May 2003

    Nationality: Portugal

    Occupation: Director

    Month of birth: May 1974

    Flat 7
    26 Kensington Gardens Square
    London
    W2 4BG

  • CHUBB, Patricia Ann

    Director

    Appointed on 3 July 1992

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Student

    Month of birth: April 1951

    140 Dalling Road
    London
    W6 0EP

  • COURTIER-DUTTON, Cassilda Anne

    Director

    Appointed on 3 July 1992

    Resigned on 1 September 1992

    Nationality: English

    Occupation: Interior Deseigner

    Month of birth: December 1966

    26 Kensington Gardens Square
    London
    W2 4BG

  • ELLIOTT, Richard

    Director

    Appointed on 26 April 1996

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1964

    Flat 3 26 Kensington Gardens Square
    London
    W2 4BG

  • FETHERSTON-DILKE, Edmund William Darsie

    Director

    Appointed on 3 July 1992

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    Flat 2 26 Kensington
    Gardens Square
    London
    W2 4BG

  • LARGE, Alexander

    Director

    Appointed on 17 July 1998

    Resigned on 12 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Flat 3, 26 Kensington Gardens Square
    London
    W2 4BG

  • LEKKAS, Pantelis Doros

    Director

    Appointed on 10 November 2005

    Resigned on 20 January 2014

    Nationality: Greek

    Occupation: Banker

    Month of birth: February 1974

    Flat 6
    26 Kensington Gardens Square
    London
    W2 4BG

  • RENAUD, Caroline

    Director

    Appointed on 5 August 2004

    Resigned on 17 September 2010

    Nationality: French

    Occupation: Evaluation Physicist

    Month of birth: October 1976

    Flat 7
    26 Kensington Gardens Square
    London
    W2 4BG

  • SPANOS, Sophia, Dr

    Director

    Appointed on 7 July 2003

    Resigned on 7 August 2007

    Nationality: Greek

    Occupation: Scientist

    Month of birth: January 1974

    Flat 6
    26 Kensington Gardens Square
    London
    W2 4BG

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X645LD1K. Transaction: MzE3MzMyMTc0NmFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAU12R. Transaction: MzE1MzAyMzU2M2FkaXF6a2N4.

  3. 16 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: X599ETKI. Transaction: MzE1MDg4MTI5OWFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPF3QP. Transaction: MzEyODk1MTUzMGFkaXF6a2N4.

  5. 13 August 2015 Termination of appointment of Pantelis Doros Lekkas as a director on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: TM01. Barcode: X4DPDP8A. Transaction: MzEyODkzNDg3NWFkaXF6a2N4.

  6. 13 August 2015 Appointment of Mr James Henry Rea as a director on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: AP01. Barcode: X4DPDP7E. Transaction: MzEyODkzNDg2OWFkaXF6a2N4.

  7. 14 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ET51T. Transaction: MzEyMzE2MTg3OGFkaXF6a2N4.

  8. 5 March 2015 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K1UYQ. Transaction: MzExODYxNDgzNGFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKN61. Transaction: MzEwMzUyOTQ3MmFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZMBV. Transaction: MzEwMjg1NTUwMWFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCKJC. Transaction: MzA4MjQxNzI3NGFkaXF6a2N4.

  12. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26GK62A. Transaction: MzA3NjcyMjk1NGFkaXF6a2N4.

  13. 11 December 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1N9ZSOA. Transaction: MzA2OTE5MTI0NGFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8V74P. Transaction: MzA2MzA4MTM0NWFkaXF6a2N4.

  15. 4 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: A1C2XDDF. Transaction: MzA2MDIzODI1MWFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XJP6YWW1. Transaction: MzA0MjQ3MTY5M2FkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A29R1V6E. Transaction: MzAzOTIyODQzNmFkaXF6a2N4.

  18. 29 September 2010 Appointment of Mary Notaras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3H9FNRW. Transaction: MzAyNDI1MjczNWFkaXF6a2N4.

  19. 29 September 2010 Termination of appointment of Caroline Renaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3H9ENRV. Transaction: MzAyNDI1MjAyMmFkaXF6a2N4.

  20. 7 September 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF1CAN21. Transaction: MzAyMjg3NTc3MmFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XM1YQLUN. Transaction: MzAxOTgyNDY3NWFkaXF6a2N4.

  22. 27 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P6HPCCRG. Transaction: MjA0MDE1NTA2N2FkaXF6a2N4.

  23. 14 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQJLBJE. Transaction: MjAzNzA4ODU2NWFkaXF6a2N4.

  24. 27 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAML2MP. Transaction: MjAxMTkxODI5N2FkaXF6a2N4.

  25. 10 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWG0A0D9. Transaction: MjAwNjk0ODg4N2FkaXF6a2N4.

  26. 12 September 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3MDcxMGFkaXF6a2N4.

  27. 9 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2OTk4OGFkaXF6a2N4.

  28. 11 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0ODg5M2FkaXF6a2N4.

  29. 20 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwMzQyMmFkaXF6a2N4.

  30. 1 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NDgwNGFkaXF6a2N4.

  31. 23 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NzMzN2FkaXF6a2N4.

  32. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk1NTA0NWFkaXF6a2N4.

  33. 30 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzczOTA5NmFkaXF6a2N4.

  34. 19 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwODc2OTYwOGFkaXF6a2N4.

  35. 7 October 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDI2NjU2OWFkaXF6a2N4.

  36. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYzMzM3MmFkaXF6a2N4.

  37. 28 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI3MjMzM2FkaXF6a2N4.

  38. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc2Mzg2OGFkaXF6a2N4.

  39. 21 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTI2NjI3MGFkaXF6a2N4.

  40. 13 October 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzM4MDg4M2FkaXF6a2N4.

  41. 2 October 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU2ODQyNGFkaXF6a2N4.

  42. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwODk0NmFkaXF6a2N4.

  43. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUyMzg4OGFkaXF6a2N4.

  44. 2 May 2003 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMxMzc5M2FkaXF6a2N4.

  45. 28 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODgyOTIzOGFkaXF6a2N4.

  46. 29 October 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDAzOTMzNGFkaXF6a2N4.

  47. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIwMTU5M2FkaXF6a2N4.

  48. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4NzM2NWFkaXF6a2N4.

  49. 29 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg2NDQ2N2FkaXF6a2N4.

  50. 19 October 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjU5ODIxNmFkaXF6a2N4.

  51. 4 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExODI5Mjk4MGFkaXF6a2N4.

  52. 12 October 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzIwNTc2OGFkaXF6a2N4.

  53. 5 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MDgzNzc5M2FkaXF6a2N4.

  54. 21 December 1998 Ad 09/04/98--------- £ si 127@.2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTE2MjEyN2FkaXF6a2N4.

  55. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk2MjQ5M2FkaXF6a2N4.

  56. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAyNTQwNGFkaXF6a2N4.

  57. 17 July 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDgyOTk4MWFkaXF6a2N4.

  58. 16 June 1998 Ad 09/04/98--------- £ si 127@.2=25 £ ic 174/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTUzNzE1NmFkaXF6a2N4.

  59. 27 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NTMyMTI1MmFkaXF6a2N4.

  60. 12 March 1998 Registered office changed on 12/03/98 from: 26 kensington gardens square london W2 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA4NDI1OWFkaXF6a2N4.

  61. 19 November 1997 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDEzNzM2MzcyNmFkaXF6a2N4.

  62. 19 November 1997 Return made up to 03/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg1NjMxNGFkaXF6a2N4.

  63. 19 November 1997 Return made up to 03/07/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTExODU2MzE0YWRpcXprY3g.

  64. 19 November 1997 Return made up to 03/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODI4NTc5M2FkaXF6a2N4.

  65. 19 November 1997 Return made up to 03/07/96; full list of members

    Category: Annual return. Type: 363a. Transaction: NTgyODU3OTNhZGlxemtjeA.

  66. 19 November 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MDQxNTA5NGFkaXF6a2N4.

  67. 19 November 1997 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNjgwNTg1OWFkaXF6a2N4.

  68. 19 November 1997 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0NTQ3MTgwMGFkaXF6a2N4.

  69. 17 June 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3OTU2NzYxMmFkaXF6a2N4.

  70. 25 February 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNzI1OTIyN2FkaXF6a2N4.

  71. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzkwMTI0NGFkaXF6a2N4.

  72. 11 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjIwNzA3MWFkaXF6a2N4.

  73. 11 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQ4NzM3MmFkaXF6a2N4.

  74. 31 August 1995 Return made up to 03/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxODA3M2FkaXF6a2N4.

  75. 8 August 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0MDM2NTQ3M2FkaXF6a2N4.

  76. 18 October 1993 Return made up to 03/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyNDYzNWFkaXF6a2N4.

  77. 13 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDUxODY4NmFkaXF6a2N4.

  78. 13 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjM3NTY5OGFkaXF6a2N4.

  79. 23 September 1992 Ad 01/09/92--------- £ si 871@.2=174 £ ic 2/176

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg2NTQ3NWFkaXF6a2N4.

  80. 23 September 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxNzU0NjAxOGFkaXF6a2N4.

  81. 3 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjExMzE2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.