15 KSR Limited

Company Registration Number: 02771104

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.
15 KSR Limited is a Private Company Limited by Shares first registered on 4 December 1992.

Registered Address

15 KENSINGTON SQUARE
LONDON
W8 5HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02771104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£100£0£0£0£0
Current Assets £0£0£0£100£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£100£0£0£0
Total Net Worth £0£0£100£100£0£0£0

Previous Names

  • 15 KENSINGTON SQUARE RESIDENTS LIMITED, active until 19 March 2013

Company Officers

  • VON SETHE, Tina

    Director

    Appointed on 1 June 1998

     

    Nationality: German

    Occupation: Businesswoman

    Month of birth: April 1976

    15 Kensington Square
    London
    W8 5HH

  • FEESS, Wendy Lynne

    Secretary

    Appointed on 11 August 1993

    Resigned on 3 October 1996

    Second And Third Floor Flat
    15 Kensington Square
    London
    W8

  • PAIN, Grant Douglas

    Secretary

    Appointed on 2 March 1993

    Resigned on 11 August 1993

    7 Hillgate Place
    London
    W8 7SL

  • RUDD, Ethne Etain

    Secretary

    Appointed on 3 October 1996

    Resigned on 6 July 2008

    15 Kensington Square
    London
    W8 5HH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1992

    Resigned on 2 March 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BASTAJIAN, Hratch

    Director

    Appointed on 9 May 1996

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: April 1949

    35
    Chiswick Green Studios
    1 Evershed Walk
    London
    W4 5BW

  • EDELMAN, Eugene

    Director

    Appointed on 11 August 1993

    Resigned on 9 May 1996

    Nationality: American

    Occupation: Art Dealer

    Month of birth: August 1945

    First Floor Flat
    15 Kensington Square
    London
    W88

  • FEESS, Wendy Lynne

    Director

    Appointed on 11 August 1993

    Resigned on 3 October 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1947

    Second And Third Floor Flat
    15 Kensington Square
    London
    W8

  • HOLMES, Kenneth Raymond

    Director

    Appointed on 2 March 1993

    Resigned on 11 August 1993

    Nationality: British

    Occupation: Legal Executive

    Month of birth: July 1947

    37 Havering Road
    Romford
    Essex
    RM1 4QT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 December 1992

    Resigned on 2 March 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RUDD, Ethne Etain

    Director

    Appointed on 11 August 1993

    Resigned on 6 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1929

    15 Kensington Square
    London
    W8 5HH

  • RUDD, Riley Antony Winton

    Director

    Appointed on 16 August 2010

    Resigned on 29 May 2017

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    15 Kensington Square
    London
    W8 5HH

This information was most recently updated 23/09/2017.

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. 2 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHO3M. Transaction: MzE2NTY3MDQyNWFkaXF6a2N4.

  2. 19 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YXFXTK. Transaction: MzE0MDAwOTQyNmFkaXF6a2N4.

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

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJB3GP. Transaction: MzEzNjc4NzcyNGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDK3D. Transaction: MzEzMTkzMDI5MmFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI59GI. Transaction: MzExNDc3NjM5NWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYH5S. Transaction: MzEwODQ2NjI1OGFkaXF6a2N4.

  7. 21 August 2014 Termination of appointment of Hratch Bastajian as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3ERVEND. Transaction: MzEwNjAwNTQ4MWFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU8B6R. Transaction: MzA5MDMzNjUzN2FkaXF6a2N4.

  9. 9 December 2013 Director's details changed for Tina Sophie Von Sethe on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2MU8B6J. Transaction: MzA5MDMzNjQwMWFkaXF6a2N4.

  10. 19 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A246NBC3. Transaction: MzA3NDcyNTY0N2FkaXF6a2N4.

  11. 19 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A246NBBZ. Transaction: MzA3NDcyNTAzMGFkaXF6a2N4.

  12. 17 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X209LGDU. Transaction: MzA3MTI4MjEzMmFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPA5IR. Transaction: MzA2OTM0NTc5NmFkaXF6a2N4.

  14. 9 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X107BN0O. Transaction: MzA1MDQyMDkzM2FkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH7RV. Transaction: MzA1MDEwODM0OWFkaXF6a2N4.

  16. 31 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGV9AR61. Transaction: MzAzMTM1NjU0NmFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X50FCPP7. Transaction: MzAyODI3ODU5OGFkaXF6a2N4.

  18. 16 August 2010 Appointment of Mr Riley Antony Winton Rudd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXVF2MLD. Transaction: MzAyMTQ1Mjk2MWFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Tina Sophie Von Sethe on 12 January 2009 [View PDF]

    Action Date: 12 January 2009. Category: Officers. Type: CH01. Barcode: AFDTQH13. Transaction: MzAwODQ2Mzk5M2FkaXF6a2N4.

  20. 2 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFDTIH1V. Transaction: MzAwODQ1NzQ4NWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Mr Hratch Bastajian on 12 January 2009 [View PDF]

    Action Date: 12 January 2009. Category: Officers. Type: CH01. Barcode: AJI9ZGSR. Transaction: MzAwNzYwMTM2NmFkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: PPIEHGSZ. Transaction: MzAwNzQyNzY3MWFkaXF6a2N4.

  23. 7 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDUzODAwOWFkaXF6a2N4.

  24. 4 May 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ0EZ9F1. Transaction: MjAzMjA1OTE4N2FkaXF6a2N4.

  25. 4 May 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ0EY9F0. Transaction: MjAzMjA1OTE4MWFkaXF6a2N4.

  26. 4 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ0EX9FZ. Transaction: MjAzMjA1OTE3OGFkaXF6a2N4.

  27. 23 April 2009 Director's change of particulars / tina von sethe / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A13T198P. Transaction: MjAzMTMyNzgxMWFkaXF6a2N4.

  28. 9 January 2009 Appointment terminated director and secretary ethne rudd [View PDF]

    Category: Officers. Type: 288b. Barcode: LCEPY6BF. Transaction: MjAyMjgzMjAxMGFkaXF6a2N4.

  29. 17 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxODczMWFkaXF6a2N4.

  30. 21 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwODc3MWFkaXF6a2N4.

  31. 16 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5MDUxMmFkaXF6a2N4.

  32. 7 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyNjM5MmFkaXF6a2N4.

  33. 7 March 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxMTY1MGFkaXF6a2N4.

  34. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE3NTcxM2FkaXF6a2N4.

  35. 13 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNzg5OGFkaXF6a2N4.

  36. 17 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDQzNzQ4NWFkaXF6a2N4.

  37. 18 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NDg1MGFkaXF6a2N4.

  38. 24 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NDIyM2FkaXF6a2N4.

  39. 16 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxMTI4M2FkaXF6a2N4.

  40. 11 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjc5MzM1N2FkaXF6a2N4.

  41. 27 November 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5MzA4NWFkaXF6a2N4.

  42. 19 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTA1ODI2N2FkaXF6a2N4.

  43. 14 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1MDUxMGFkaXF6a2N4.

  44. 23 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzUzMTE3NWFkaXF6a2N4.

  45. 10 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0OTMwNGFkaXF6a2N4.

  46. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzMzk2MGFkaXF6a2N4.

  47. 31 December 1998 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTc0NzE1OWFkaXF6a2N4.

  48. 16 December 1998 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxNDU3OWFkaXF6a2N4.

  49. 11 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODQwMzQ0OWFkaXF6a2N4.

  50. 2 December 1997 Return made up to 04/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyNzk5NGFkaXF6a2N4.

  51. 12 September 1997 Accounts for a dormant company made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNDI2NDk4OWFkaXF6a2N4.

  52. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwOTkwNmFkaXF6a2N4.

  53. 19 December 1996 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5NjEwMGFkaXF6a2N4.

  54. 7 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQxMTEyNmFkaXF6a2N4.

  55. 7 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0MjU0OGFkaXF6a2N4.

  56. 5 July 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMjk1MTc0MWFkaXF6a2N4.

  57. 28 November 1995 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwNTQ3NmFkaXF6a2N4.

  58. 26 April 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MzI1Njk2N2FkaXF6a2N4.

  59. 8 December 1994 Return made up to 04/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5MTY2N2FkaXF6a2N4.

  60. 4 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNzQxNzA1OGFkaXF6a2N4.

  61. 21 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcwMDY5N2FkaXF6a2N4.

  62. 29 June 1994 Ad 19/07/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzA5NjI1NGFkaXF6a2N4.

  63. 11 December 1993 Return made up to 04/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc4OTQwNWFkaXF6a2N4.

  64. 3 September 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzc2MTYzMmFkaXF6a2N4.

  65. 3 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTg5Mzk3NmFkaXF6a2N4.

  66. 22 August 1993 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTMzNzg5MWFkaXF6a2N4.

  67. 9 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mzg5NTQ3OGFkaXF6a2N4.

  68. 8 March 1993 Registered office changed on 08/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgzNjg2N2FkaXF6a2N4.

  69. 8 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTkzNTgyMWFkaXF6a2N4.

  70. 5 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ2NDE0OWFkaXF6a2N4.

  71. 5 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDg3MDUwNGFkaXF6a2N4.

  72. 5 March 1993 £ nc 2/100 02/03/93

    Category: Capital. Type: 123. Transaction: MDA4MzAzNTAzNmFkaXF6a2N4.

  73. 4 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcxNTAxMmFkaXF6a2N4.

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