94 Kensington Church Street Limited

Company Registration Number: 02803238

Company registered in England and Wales

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94 Kensington Church Street Limited is a Private Company Limited by Guarantee first registered on 19 March 1993.

Registered Address

94 KENSINGTON CHURCH STREET
LONDON
W8 4BU

There are 11 companies currently registered at this postcode, including this one.

All companies at W8 4BU

Registration Data

Company Number

02803238

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £16,552£16,552£16,552£16,552£16,552£16,552
Current Assets £8,490£6,378£2,744£21,897£20,572£16,176
of which Cash £8,490£6,378£2,744£20,497£20,572£16,176
Total Assets £25,042£22,930£19,296£38,449£37,124£32,728
Current Liabilities £1,420£2,940£2,940£798£1,498£810
Net Current Assets £7,070£3,438£-196£21,099£19,074£15,366
Total Net Worth £23,622£19,990£16,356£37,651£35,626£31,918

Previous Names

No previous names

Company Officers

  • TORFEH, Massoumeh

    Secretary

    Appointed on 25 November 2006

     

    Flat A
    94 Kensington Church Street
    London
    W8 4BU

  • APERGHIS, Gerassimos George

    Director

    Appointed on 8 April 1993

     

    Nationality: Greek

    Occupation: Management Consultant

    Month of birth: January 1943

    27 Mimozas St
    Ekali
    Athens
    14565
    Greece

  • FLEURY, Lydie

    Director

    Appointed on 2 January 2004

     

    Nationality: French

    Occupation: Inventor

    Month of birth: March 1962

    94d Kensington Church Street
    London
    W8

  • TORFEH, Massoumeh

    Director

    Appointed on 8 April 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    Flat A
    94 Kensington Church Street
    London
    W8 4BU

  • WORSDELL, Sally Louise

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    29
    St. Marys Meadow
    Yapton
    Arundel
    West Sussex
    BN18 0EE
    England

  • APERGHIS, Gerassimos George

    Secretary

    Appointed on 15 March 2004

    Resigned on 25 November 2006

    27 Mimozas St
    Ekali
    Athens
    14565
    Greece

  • GRINLING, Jasper Gibbons

    Secretary

    Appointed on 19 February 1993

    Resigned on 15 March 2004

    The Old Vicarage
    Camps Road, Helions Bumpstead
    Haverhill
    Suffolk
    CB9 7AS

  • APERGHIS, Myrto Helen

    Director

    Appointed on 8 April 1993

    Resigned on 25 November 2006

    Nationality: Greek

    Occupation: Housewife

    Month of birth: March 1944

    27 Mimozas St
    14578 Ekali
    Athens
    14565
    Greece

  • FARR, Muriel

    Director

    Appointed on 19 February 1993

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Actress

    Month of birth: June 1921

    Flat B
    94 Kensington Church Street
    London
    W8 4BU

  • GRINLING, Gertrude Jane

    Director

    Appointed on 8 April 1993

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1929

    The Old Vicarage
    Helions Bumpstead
    Haverhill
    Suffolk
    CB9 7AS

  • GRINLING, Jasper Gibbons

    Director

    Appointed on 19 February 1993

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1924

    The Old Vicarage
    Camps Road, Helions Bumpstead
    Haverhill
    Suffolk
    CB9 7AS

This information was most recently updated 06/03/2017.

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. 8 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53WE8PU. Transaction: MzE0NTU1MzQ4NWFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52KDV7F. Transaction: MzE0MzkwNzc4NGFkaXF6a2N4.

  3. 14 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A445G21M. Transaction: MzEyMDgwMDgzNWFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X432DZFF. Transaction: MzExOTEyNzg2MmFkaXF6a2N4.

  5. 19 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380C214. Transaction: MzEwMDE4MDgzNWFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33YB4LK. Transaction: MzA5NjQ3MzA5N2FkaXF6a2N4.

  7. 11 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29SU8DF. Transaction: MzA3OTU4MTgwNGFkaXF6a2N4.

  8. 6 May 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X27T8EZL. Transaction: MzA3NzQ4NjAxMmFkaXF6a2N4.

  9. 6 May 2013 Termination of appointment of Muriel Farr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27T8EZD. Transaction: MzA3NzQ4NjAwNWFkaXF6a2N4.

  10. 15 January 2013 Appointment of Mrs Sally Louise Worsdell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X204F2T6. Transaction: MzA3MTE0NjY2MmFkaXF6a2N4.

  11. 14 April 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16STOIY. Transaction: MzA1NTgyNjI2MWFkaXF6a2N4.

  12. 14 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12G32AG. Transaction: MzA1MjQ0Mjg1M2FkaXF6a2N4.

  13. 12 March 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0JOJSDS. Transaction: MzAzMzcxOTIwNWFkaXF6a2N4.

  14. 7 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD6EDREP. Transaction: MzAzMTc4MjU3MGFkaXF6a2N4.

  15. 25 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL2GSIK7. Transaction: MzAxMjI1ODU1MGFkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 10 March 2010 no member list [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X0AFMI7X. Transaction: MzAxMTIzNTQzMGFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Mrs Muriel Farr on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0AFJI7U. Transaction: MzAxMTIzMjM0MWFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Lydie Fleury on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0AFKI7V. Transaction: MzAxMTIzMjM0MmFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Massoumeh Torfeh on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0AFLI7W. Transaction: MzAxMTIzMjM0M2FkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Gerassimos George Aperghis on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0AFII7T. Transaction: MzAxMTIzMjM0MGFkaXF6a2N4.

  21. 31 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJNO8I6. Transaction: MjAyOTUwNTA5N2FkaXF6a2N4.

  22. 12 March 2009 Annual return made up to 10/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFOV822. Transaction: MjAyNzk3NzQyMGFkaXF6a2N4.

  23. 6 May 2008 Annual return made up to 10/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL802ZDH. Transaction: MjAwNDczNjc4NmFkaXF6a2N4.

  24. 1 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMMBUZBX. Transaction: MjAwNDU0OTQxNmFkaXF6a2N4.

  25. 27 March 2007 Annual return made up to 10/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyMDgyM2FkaXF6a2N4.

  26. 2 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1MzA2NWFkaXF6a2N4.

  27. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2MDE3MGFkaXF6a2N4.

  28. 10 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzNjY4MmFkaXF6a2N4.

  29. 10 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzNjY4MWFkaXF6a2N4.

  30. 12 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAzNDI3MWFkaXF6a2N4.

  31. 15 March 2006 Annual return made up to 10/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNjk1MWFkaXF6a2N4.

  32. 10 May 2005 Annual return made up to 19/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE4MDAwNmFkaXF6a2N4.

  33. 4 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjYyMzYyNGFkaXF6a2N4.

  34. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI2NTkzNmFkaXF6a2N4.

  35. 2 April 2004 Annual return made up to 19/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEyNDM3OWFkaXF6a2N4.

  36. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc4NjQ2N2FkaXF6a2N4.

  37. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjUwNTk0MmFkaXF6a2N4.

  38. 4 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzkwNjExNGFkaXF6a2N4.

  39. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM2Njc0MWFkaXF6a2N4.

  40. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ4MjI1M2FkaXF6a2N4.

  41. 4 April 2003 Annual return made up to 19/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3MDcxM2FkaXF6a2N4.

  42. 27 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDA3NzM2M2FkaXF6a2N4.

  43. 12 April 2002 Annual return made up to 19/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwOTcwOWFkaXF6a2N4.

  44. 7 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzIzOTkwNGFkaXF6a2N4.

  45. 19 March 2001 Annual return made up to 19/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYxNzE4OGFkaXF6a2N4.

  46. 8 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTk3NDczNWFkaXF6a2N4.

  47. 1 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDg0NDY0MGFkaXF6a2N4.

  48. 17 March 2000 Annual return made up to 19/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc5NzM3MmFkaXF6a2N4.

  49. 21 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTY1MTc0MGFkaXF6a2N4.

  50. 17 March 1999 Annual return made up to 19/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIyMjM4NmFkaXF6a2N4.

  51. 26 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODAxMjkyMmFkaXF6a2N4.

  52. 16 March 1998 Annual return made up to 19/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0NDYwOWFkaXF6a2N4.

  53. 12 March 1997 Annual return made up to 19/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwNDcyN2FkaXF6a2N4.

  54. 26 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODY0NzU2NmFkaXF6a2N4.

  55. 11 March 1996 Annual return made up to 19/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5MDY3NmFkaXF6a2N4.

  56. 20 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzA5OTIwNmFkaXF6a2N4.

  57. 10 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4Njc0NDY3NWFkaXF6a2N4.

  58. 6 March 1995 Annual return made up to 19/03/95

    Category: Annual return. Type: 363s. Transaction: MDA2NTczMjUzNmFkaXF6a2N4.

  59. 18 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzOTE3MjU3MWFkaXF6a2N4.

  60. 10 March 1994 Annual return made up to 19/03/94

    Category: Annual return. Type: 363s. Transaction: MDA0NjMxMzU1NGFkaXF6a2N4.

  61. 21 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE5MzU3NWFkaXF6a2N4.

  62. 21 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc1ODcxOWFkaXF6a2N4.

  63. 21 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY1MjY1NGFkaXF6a2N4.

  64. 11 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA1MjIzNGFkaXF6a2N4.

  65. 4 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjUxOTg1OGFkaXF6a2N4.

  66. 4 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM2NDMzOWFkaXF6a2N4.

  67. 27 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODUzMzk2NWFkaXF6a2N4.

  68. 27 April 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5MDE1MDM5MWFkaXF6a2N4.

  69. 19 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTUyMTAyMWFkaXF6a2N4.

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