100 Kensington Church ST. Ltd.

Company Registration Number: 03024707

Company registered in England and Wales

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100 Kensington Church ST. Ltd. is a Private Company Limited by Shares first registered on 21 February 1995.

Registered Address

100 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

03024707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,359£3,030£2,017£816£7,704£262£377£294
of which Cash £0£3,030£2,017£816£7,704£262£377£294
Total Assets £2,359£3,030£2,017£816£7,704£262£377£294
Current Liabilities £204£3,495£3,495£3,489£3,489£3,477£3,477£3,450
Net Current Assets £2,155£-465£-1,478£-2,673£4,215£-3,215£-3,100£-3,156
Total Net Worth £2,155£2,832£1,819£624£7,512£82£197£141

Previous Names

No previous names

Company Officers

  • FARAHAT, Ayman, Dr

    Secretary

    Appointed on 22 February 2013

     

    100 Kensington Church Street
    London
    W8 4BU

  • DORUDI, Bardia

    Director

    Appointed on 21 February 1995

     

    Nationality: British

    Occupation: Relationship Manager

    Month of birth: October 1961

    15 Onslow Avenue Mansions
    Onslow Avenue
    Richmond
    TW10 6QD

  • FARAHAT, Ayman

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1966

    100 Kensington Church Street
    London
    W8 4BU

  • YARWOOD, Roger George

    Director

    Appointed on 17 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    100 Kensington Church Street
    London
    W8 4BU

  • YARWOOD, Sara Caroline

    Director

    Appointed on 17 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1953

    100 Kensington Church Street
    London
    W8 4BU

  • DORUDI, Bardia

    Secretary

    Appointed on 29 January 1997

    Resigned on 21 February 2013

    Nationality: British

    15 Onslow Avenue Mansions
    Onslow Avenue
    Richmond
    TW10 6QD

  • WAITE, Desmond George

    Secretary

    Appointed on 21 February 1995

    Resigned on 29 January 1997

    33 Weedon Lane
    Amersham
    Buckinghamshire
    HP6 5QT

  • BELLIS, Paul Wayland

    Director

    Appointed on 27 March 2000

    Resigned on 18 December 2002

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1970

    100 Kensington Church Street
    London
    W8 4BU

  • DOYLE, Julia Alice

    Director

    Appointed on 29 January 1997

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    100 Kensington Church Street
    London
    W8 4BU

  • VANN, Patricia

    Director

    Appointed on 22 February 1995

    Resigned on 5 May 2017

    Nationality: Usa

    Occupation: Teacher Writer

    Month of birth: August 1933

    100 High Street
    Middletown
    Connecticut
    06457
    Usa

  • WAITE, Desmond George

    Director

    Appointed on 21 February 1995

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1949

    33 Weedon Lane
    Amersham
    Buckinghamshire
    HP6 5QT

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

Latest Filings

  1. 27 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A693NIN6. Transaction: MzE3ODg1MTU0NGFkaXF6a2N4.

  2. 4 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N692H. Transaction: MzE3NzE3MDEwM2FkaXF6a2N4.

  3. 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HU14P. Transaction: MzE3NjgzNzAwM2FkaXF6a2N4.

  4. 29 May 2017 Director's details changed for Ayman Farahat on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: CH01. Barcode: X67HJN48. Transaction: MzE3NjgyOTY3MGFkaXF6a2N4.

  5. 29 May 2017 Appointment of Mrs Sara Caroline Yarwood as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: X67HJGBU. Transaction: MzE3NjgyOTU0MmFkaXF6a2N4.

  6. 29 May 2017 Appointment of Mr Roger George Yarwood as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: X67HJDO8. Transaction: MzE3NjgyOTQ5M2FkaXF6a2N4.

  7. 25 May 2017 Termination of appointment of Patricia Vann as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM01. Barcode: A66JH8V6. Transaction: MzE3NjUxMDAxOGFkaXF6a2N4.

  8. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1G9N. Transaction: MzE2Nzk0NzIyNWFkaXF6a2N4.

  9. 17 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56UVVDN. Transaction: MzE0ODU2OTUyM2FkaXF6a2N4.

  10. 26 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNZMY. Transaction: MzE0Mjg1NDExMGFkaXF6a2N4.

  11. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKPSH. Transaction: MzEzNzMzNzkwMWFkaXF6a2N4.

  12. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5WWW. Transaction: MzExODEwNjMwOGFkaXF6a2N4.

  13. 13 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTJNFT. Transaction: MzEwOTIyNjE3N2FkaXF6a2N4.

  14. 17 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33VP6BK. Transaction: MzA5NjM5NjkyM2FkaXF6a2N4.

  15. 1 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2Q5U0. Transaction: MzA4ODA0NDUzOWFkaXF6a2N4.

  16. 18 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24AENCZ. Transaction: MzA3NDU4NDg5NWFkaXF6a2N4.

  17. 16 March 2013 Termination of appointment of Bardia Dorudi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24AENCJ. Transaction: MzA3NDU4NDg4NmFkaXF6a2N4.

  18. 16 March 2013 Appointment of Dr Ayman Farahat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24AENCR. Transaction: MzA3NDU4NDg4NWFkaXF6a2N4.

  19. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCKQTN. Transaction: MzA2OTM5OTc4OWFkaXF6a2N4.

  20. 26 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15APPIP. Transaction: MzA1NDY1ODQwN2FkaXF6a2N4.

  21. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD53M9. Transaction: MzA0OTQxNTkwM2FkaXF6a2N4.

  22. 21 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X30KVSLS. Transaction: MzAzNDA5Njk0OWFkaXF6a2N4.

  23. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXA8YQ5I. Transaction: MzAyOTU3NDk5NGFkaXF6a2N4.

  24. 22 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X56SPIHO. Transaction: MzAxMTkwMzM4OWFkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Patricia Vann on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56SOIHN. Transaction: MzAxMTg5MTA5N2FkaXF6a2N4.

  26. 22 March 2010 Director's details changed for Bardia Dorudi on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56SNIHM. Transaction: MzAxMTg5MTA5NmFkaXF6a2N4.

  27. 15 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT5MJFT0. Transaction: MzAwNTAyNzYwMmFkaXF6a2N4.

  28. 20 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTDP8A9. Transaction: MjAyODYwNjkzNmFkaXF6a2N4.

  29. 21 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADCYI50K. Transaction: MjAxODUxOTU5N2FkaXF6a2N4.

  30. 19 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFT0Y4V. Transaction: MjAwMTcyMDU4NGFkaXF6a2N4.

  31. 29 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5MzE4MmFkaXF6a2N4.

  32. 22 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwODc0NWFkaXF6a2N4.

  33. 15 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc2MzUwM2FkaXF6a2N4.

  34. 21 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4MzM5NGFkaXF6a2N4.

  35. 22 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDM1Mjc2NmFkaXF6a2N4.

  36. 10 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyNjc0NGFkaXF6a2N4.

  37. 8 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjY1NDUzNWFkaXF6a2N4.

  38. 13 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3NDY3NmFkaXF6a2N4.

  39. 24 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc4ODYzOWFkaXF6a2N4.

  40. 10 April 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4MDA1MmFkaXF6a2N4.

  41. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwNzE4OWFkaXF6a2N4.

  42. 19 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODA3MTM0OGFkaXF6a2N4.

  43. 15 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI3NjczNGFkaXF6a2N4.

  44. 5 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTAyMzQwNGFkaXF6a2N4.

  45. 23 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5ODMwOGFkaXF6a2N4.

  46. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI0NjEzN2FkaXF6a2N4.

  47. 23 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc0OTk3OWFkaXF6a2N4.

  48. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTgyMjQyOGFkaXF6a2N4.

  49. 22 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExNzczM2FkaXF6a2N4.

  50. 13 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTIwMzU5NGFkaXF6a2N4.

  51. 21 February 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3ODUxM2FkaXF6a2N4.

  52. 6 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDkxOTcyNWFkaXF6a2N4.

  53. 24 February 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1MTUxMGFkaXF6a2N4.

  54. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDc2NDU0OWFkaXF6a2N4.

  55. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ0MjEyM2FkaXF6a2N4.

  56. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgxMTI0NmFkaXF6a2N4.

  57. 18 April 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU0Nzc1MmFkaXF6a2N4.

  58. 15 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3NjM4NGFkaXF6a2N4.

  59. 15 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2NzI2OWFkaXF6a2N4.

  60. 16 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTEyMDMxNmFkaXF6a2N4.

  61. 7 March 1996 Return made up to 21/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0NTYzMGFkaXF6a2N4.

  62. 5 April 1995 Ad 31/03/95--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY4NTQ3MmFkaXF6a2N4.

  63. 16 March 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMTAzNTIxMWFkaXF6a2N4.

  64. 16 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjY4ODg2N2FkaXF6a2N4.

  65. 21 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc5ODg2NmFkaXF6a2N4.

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54.156.69.204 Sun, 24 Sep 2017 02:56:45 +0100