44 & 45 Kensington Park Gardens Management Limited

Company Registration Number: 02823667

Company registered in England and Wales

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44 & 45 Kensington Park Gardens Management Limited is a Private Company Limited by Shares first registered on 3 June 1993.

Registered Address

44 KENSINGTON PARK GARDENS
LONDON
W11 2QT

There are 7 companies currently registered at this postcode, including this one.

All companies at W11 2QT

Registration Data

Company Number

02823667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,829£52,695£52,637£65,229£65,235£37,705
of which Cash £590£819£648£6,742£1,676£1,796
Total Assets £52,829£52,695£52,637£65,229£65,235£37,705
Current Liabilities £52,719£52,585£52,527£65,119£65,125£37,595
Net Current Assets £110£110£110£110£110£110
Total Net Worth £110£110£110£110£110£110

Previous Names

No previous names

Company Officers

  • OWENS, Meyrick John Neville

    Secretary

    Appointed on 3 June 1993

     

    Flat 6
    44 Kensington Park Gardens
    London
    W11 2QT

  • OWENS, Meyrick John Neville

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Flat 6
    44 Kensington Park Gardens
    London
    W11 2QT

  • GALTY PROPERTIES LIMITED

    Corporate Director

    Appointed on 3 June 1993

     

    13
    Sheaveshill Parade
    Sheaveshill Avenue
    London
    NW9 6RS
    United Kingdom

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1993

    Resigned on 3 June 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6P42. Transaction: MzE1MTA1NTAxM2FkaXF6a2N4.

  2. 30 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L539SO21. Transaction: MzE0NDgzMzQ0M2FkaXF6a2N4.

  3. 21 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0HS0I. Transaction: MzEyNTU0NTk5NWFkaXF6a2N4.

  4. 21 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L40OOIKJ. Transaction: MzExNzAyMTgyMWFkaXF6a2N4.

  5. 29 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3F5GX. Transaction: MzEwMjgyNjM5MmFkaXF6a2N4.

  6. 2 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSAXF. Transaction: MzA5NzQ3NTc2MWFkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWICR7. Transaction: MzA4MDEzNDQ1NmFkaXF6a2N4.

  8. 2 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24XC4P4. Transaction: MzA3NTUyMzgzNWFkaXF6a2N4.

  9. 22 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZXQR. Transaction: MzA1OTU5NDU2NmFkaXF6a2N4.

  10. 22 June 2012 Director's details changed for Mr Meyrick John Neville Owens on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZXQJ. Transaction: MzA1OTU2NDU1NWFkaXF6a2N4.

  11. 31 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCPPT. Transaction: MzA1NTExMjE5MWFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XGEQCWLA. Transaction: MzA0MTk2MDYxMWFkaXF6a2N4.

  13. 30 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XHAK4TQV. Transaction: MzAzNjM2OTAwNmFkaXF6a2N4.

  14. 21 October 2010 Appointment of Mr Meyrick John Neville Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LGZPAOE1. Transaction: MzAyNTYzMzU2OGFkaXF6a2N4.

  15. 20 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XLWPPLU7. Transaction: MzAxOTgzNTExMWFkaXF6a2N4.

  16. 20 July 2010 Director's details changed for Galty Properties Limited on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH02. Barcode: XLWPOLU6. Transaction: MzAxOTgxMzg2OGFkaXF6a2N4.

  17. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQU27IMI. Transaction: MzAxMjUzMTE3OGFkaXF6a2N4.

  18. 30 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6EXB5J. Transaction: MjAzNjExMzA2NGFkaXF6a2N4.

  19. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6YCB9F0. Transaction: MjAzMjMxMDE2NmFkaXF6a2N4.

  20. 30 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACD00YU. Transaction: MjAwODA5MzU3OGFkaXF6a2N4.

  21. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN8CEZBG. Transaction: MjAwNDY0NjYwOGFkaXF6a2N4.

  22. 6 July 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQxMDMwMmFkaXF6a2N4.

  23. 28 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNzg3NmFkaXF6a2N4.

  24. 6 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5MjU1OWFkaXF6a2N4.

  25. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1MTUzMmFkaXF6a2N4.

  26. 12 August 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk0MzUwM2FkaXF6a2N4.

  27. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU1OTAyNWFkaXF6a2N4.

  28. 1 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5NzM1MmFkaXF6a2N4.

  29. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzg0MTc1MGFkaXF6a2N4.

  30. 20 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3MDIxNmFkaXF6a2N4.

  31. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ2MzE0N2FkaXF6a2N4.

  32. 18 July 2002 Return made up to 03/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2MzIwM2FkaXF6a2N4.

  33. 11 July 2002 Return made up to 03/06/02; no change of members

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

  34. 11 July 2002 Return made up to 03/06/01; no change of members

    Category: Annual return. Type: 363s. Transaction: MTIwNzg2MDIwYWRpcXprY3g.

  35. 11 July 2002 Return made up to 03/06/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTEyOTgzMTA0YWRpcXprY3g.

  36. 11 July 2002 Return made up to 03/06/99; change of members

    Category: Annual return. Type: 363s. Transaction: MTMxNDYyMTcxYWRpcXprY3g.

  37. 11 July 2002 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4NzIwM2FkaXF6a2N4.

  38. 11 July 2002 Return made up to 03/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI5NDg3MjAzYWRpcXprY3g.

  39. 2 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNDYwNzAwNWFkaXF6a2N4.

  40. 20 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MzA4OTA0M2FkaXF6a2N4.

  41. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzM5OTQ0MmFkaXF6a2N4.

  42. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjM1ODAxNGFkaXF6a2N4.

  43. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1ODAyMjA3OWFkaXF6a2N4.

  44. 14 April 1997 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyOTkyMDczMWFkaXF6a2N4.

  45. 14 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NDk4NTM4OWFkaXF6a2N4.

  46. 14 April 1997 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMDYyNjM4MGFkaXF6a2N4.

  47. 8 August 1996 Return made up to 03/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1MzQ4N2FkaXF6a2N4.

  48. 4 July 1995 Return made up to 03/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyOTkyMGFkaXF6a2N4.

  49. 6 July 1994 Return made up to 03/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODE5NDE5N2FkaXF6a2N4.

  50. 3 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDcyMjQ5OWFkaXF6a2N4.

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