82 Kensington Church Street Limited

Company Registration Number: 02806506

Company registered in England and Wales

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82 Kensington Church Street Limited is a Private Company Limited by Shares first registered on 2 April 1993. Its current registered address is in London.

Registered Address

78 MILL LANE
LONDON
NW6 1JZ

There are 176 companies currently registered at this postcode, including this one.

All companies at NW6 1JZ

Registration Data

Company Number

02806506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,263£2,249£594£1,187£1,654£1,448£946£0£6,713£3,831£2,774£928
of which Cash £1,433£2,003£431£1,187£1,654£1,448£946£0£6,713£3,831£2,774£928
Total Assets £2,263£2,249£594£1,187£1,654£1,448£946£0£6,713£3,831£2,774£928
Current Liabilities £450£950£450£450£450£450£823£995£1,435£411£382£382
Net Current Assets £1,813£1,299£144£737£1,204£998£123£-995£5,278£3,420£2,392£546
Total Net Worth £1,813£1,299£144£737£1,204£998£123£-995£5,278£3,420£2,392£546

Previous Names

No previous names

Company Officers

  • LENNOX-COOK, Sara Ann

    Secretary

    Appointed on 6 January 1997

     

    Flat 5
    82 Kensington Church Street
    London
    W8 4BY

  • GRANT, Darel Avis

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: None

    Month of birth: January 1937

    Flat 1
    82 Kensington Church Street
    London
    W8 4BY

  • LENNOX-COOK, Sara Ann

    Director

    Appointed on 30 November 1993

     

    Nationality: British

    Occupation: Art Conservator

    Month of birth: September 1967

    Flat 5
    82 Kensington Church Street
    London
    W8 4BY

  • BISHOP, John

    Secretary

    Appointed on 30 November 1993

    Resigned on 6 January 1997

    Flat 1
    82 Kensington Church Street
    London
    W8 4BY

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • JOKSIMOVIC, Alexandra

    Secretary

    Appointed on 2 April 1993

    Resigned on 30 November 1993

    Flat 3
    82 Kensington Church Street
    London
    W8 4BY

  • BISHOP, John

    Director

    Appointed on 2 April 1993

    Resigned on 6 January 1997

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1950

    Flat 1
    82 Kensington Church Street
    London
    W8 4BY

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • JOKSIMOVIC, Alexandra

    Director

    Appointed on 2 April 1993

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Health Club Manager

    Month of birth: February 1959

    Flat 3
    82 Kensington Church Street
    London
    W8 4BY

  • WILSON, Howard A, Professor

    Director

    Appointed on 6 January 1997

    Resigned on 15 April 1998

    Nationality: American

    Occupation: Professor

    Month of birth: October 1927

    82 Kensington Church Street
    London
    W8 4BY

  • WILSON, Shirley Ann Marti

    Director

    Appointed on 15 April 1998

    Resigned on 9 January 2007

    Nationality: American

    Occupation: Retired

    Month of birth: November 1931

    82 Kensington Church Street
    London
    W8 4BY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64300W0. Transaction: MzE3MzIzOTUxNGFkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQU9GB. Transaction: MzE2NzIyMTkzNmFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X556MV03. Transaction: MzE0NjU0MTE4N2FkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FQ5UMJ. Transaction: MzEzMDc5MzI4NWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45GF2M0. Transaction: MzEyMTMzMTcwMGFkaXF6a2N4.

  6. 16 April 2015 Registered office address changed from C/O Alan Heywood and Company 78 Mill Lane London NW6 1JZ to 78 Mill Lane London NW6 1JZ on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GF2HC. Transaction: MzEyMTMzMTYyMmFkaXF6a2N4.

  7. 25 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ0WZ. Transaction: MzExNjAzNzk2MWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDYNT. Transaction: MzA5OTA4OTU3OGFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LGWN2B. Transaction: MzA4OTAyNTY0OGFkaXF6a2N4.

  10. 19 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28OA496. Transaction: MzA3ODIxNDgxNWFkaXF6a2N4.

  11. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20U9LXV. Transaction: MzA3MTc4MjY2MWFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X18IP24Q. Transaction: MzA1NzEyODI2N2FkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11DA92H. Transaction: MzA1MTQ5MTgxM2FkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XQ3GUUF9. Transaction: MzAzNzc2NDA3NWFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIZ5JR06. Transaction: MzAzMDk3MDAxMWFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XUDGOJWN. Transaction: MzAxNTMxNDQxNWFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Sara Ann Lennox-Cook on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XUDGNJWM. Transaction: MzAxNTMxNDAwOGFkaXF6a2N4.

  18. 12 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANTUMGF1. Transaction: MzAwNjkxNjAwOWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHSL9MX. Transaction: MjAzMjM0OTY2NWFkaXF6a2N4.

  20. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW8VC7IA. Transaction: MjAyNjMyNjUxOGFkaXF6a2N4.

  21. 23 September 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKXW3DJ. Transaction: MjAxMzk3NDcyN2FkaXF6a2N4.

  22. 23 September 2008 Director's change of particulars / darel grant / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTKXV3DI. Transaction: MjAxMzk3Mzg4NmFkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQDLEXM6. Transaction: MjAwMDczOTg3OGFkaXF6a2N4.

  24. 5 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwNDY2NGFkaXF6a2N4.

  25. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3NjgwNmFkaXF6a2N4.

  26. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5NjgzMmFkaXF6a2N4.

  27. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5NzA1NmFkaXF6a2N4.

  28. 28 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyMjgyNmFkaXF6a2N4.

  29. 28 April 2006 Registered office changed on 28/04/06 from: c/o alan heywood and company 78-80 mill lane london NW6 1JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE3OTE5NmFkaXF6a2N4.

  30. 14 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMTYwMWFkaXF6a2N4.

  31. 22 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3MjgxMGFkaXF6a2N4.

  32. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ3NDc5NmFkaXF6a2N4.

  33. 12 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2ODIzNmFkaXF6a2N4.

  34. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQxMzc4M2FkaXF6a2N4.

  35. 6 August 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyNTYwMmFkaXF6a2N4.

  36. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MTI5NTM3NmFkaXF6a2N4.

  37. 22 April 2002 Return made up to 02/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxOTgyNWFkaXF6a2N4.

  38. 25 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MTUxMzYxMmFkaXF6a2N4.

  39. 4 May 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2NjkyMWFkaXF6a2N4.

  40. 1 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MTQzMzkzMWFkaXF6a2N4.

  41. 8 May 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyNzg3MmFkaXF6a2N4.

  42. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NjYyMjAwMGFkaXF6a2N4.

  43. 19 April 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU1NDExNmFkaXF6a2N4.

  44. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NzA0NTEzNmFkaXF6a2N4.

  45. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc2ODA4MGFkaXF6a2N4.

  46. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5MTE0OWFkaXF6a2N4.

  47. 15 April 1998 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2Nzg1NmFkaXF6a2N4.

  48. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MzY0NDkyNGFkaXF6a2N4.

  49. 22 April 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxMzY4MmFkaXF6a2N4.

  50. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQyMzg4NWFkaXF6a2N4.

  51. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ0NjE4MmFkaXF6a2N4.

  52. 21 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE4NTAwOGFkaXF6a2N4.

  53. 5 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NDI3ODI1M2FkaXF6a2N4.

  54. 17 May 1996 Return made up to 02/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk3MjA0MmFkaXF6a2N4.

  55. 16 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNjQxMjM4M2FkaXF6a2N4.

  56. 7 July 1995 Return made up to 02/04/95; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDI1MDA3NGFkaXF6a2N4.

  57. 6 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMjM2MjUyMmFkaXF6a2N4.

  58. 21 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTM2ODI0MmFkaXF6a2N4.

  59. 21 June 1994 Return made up to 02/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2ODU2OWFkaXF6a2N4.

  60. 31 May 1994 Ad 02/04/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjYyMTcyNmFkaXF6a2N4.

  61. 4 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjE5MTA4NGFkaXF6a2N4.

  62. 18 April 1993 Registered office changed on 18/04/93 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEyMzA3MDk5OWFkaXF6a2N4.

  63. 18 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE0NzIwMmFkaXF6a2N4.

  64. 18 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTEwMzc5NWFkaXF6a2N4.

  65. 2 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjYyNTYxNGFkaXF6a2N4.

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