194/196 Kensington Park Road 1995 Limited

Company Registration Number: 03038547

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.
194/196 Kensington Park Road 1995 Limited is a Private Company Limited by Guarantee first registered on 28 March 1995. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1108 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

03038547

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,292£3,122£1,591£1,239£1,124£707
of which Cash £1,578£1,241£1,211£1,239£794£207
Total Assets £3,292£3,122£1,591£1,239£1,124£707
Current Liabilities £870£720£1,009£1,057£672£633
Net Current Assets £2,422£2,402£582£182£452£74
Total Net Worth £2,423£2,403£583£183£453£75

Previous Names

No previous names

Company Officers

  • JOLLIFFE, Josephine

    Secretary

    Appointed on 22 July 2008

     

    Springfield Stables
    Upper Lansdown Mews
    Bath & North
    East Somerset
    BA1 5HG

  • ADKINS, Penny

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    67
    York Mansions
    Prince Of Wales Drive Battersea
    London
    SW11 4BW
    United Kingdom

  • JOLLIFFE, Josephine

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Springfield Stables
    Upper Lansdown Mews
    Bath & North
    East Somerset
    BA1 5HG

  • MCCAUSLAND, Bruce Frederick

    Director

    Appointed on 23 May 2012

     

    Nationality: Irish

    Occupation: Architect

    Month of birth: December 1955

    Apt 404
    5o Burton Street
    Darlinghurst
    Nsw 2010
    Australia

  • HAYES, Nicholas John Gardner

    Secretary

    Appointed on 3 January 2012

    Resigned on 17 January 2013

    Flat 3
    196 Kensington Park Road
    London
    W11 2ES
    United Kingdom

  • JOLLIFFE, Josephine

    Secretary

    Appointed on 20 August 2003

    Resigned on 18 October 2007

    Springfield Stables
    Upper Lansdown Mews
    Bath & North
    East Somerset
    BA1 5HG

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    100 White Lion Street
    London

  • NEESHAM, Claire Elizabeth

    Secretary

    Appointed on 28 March 1995

    Resigned on 23 April 1997

    Flat 4 194-196 Kensington Park Road
    London
    W11 2ES

  • NESER, Charlotte

    Secretary

    Appointed on 21 April 1997

    Resigned on 20 August 2003

    Flat 4 194-196 Kensington Park Road
    London
    W11 2ES

  • PEREIRA, Marcelo Roque

    Secretary

    Appointed on 18 October 2007

    Resigned on 5 July 2013

    Flat 2 194-196 Kensington Park Road
    London
    W11 2ES

  • ADKINS, Adele Laurie Blue

    Director

    Appointed on 5 June 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Singer

    Month of birth: May 1988

    Flat 1
    194-6 Kensington Pk Road
    London
    W11 2ES

  • CARR, Francetta Elizabeth

    Director

    Appointed on 4 October 2002

    Resigned on 9 January 2009

    Nationality: British

    Occupation: Pr Executive

    Month of birth: October 1974

    Flat 1 196 Kensington Park Road
    London
    W11 2ES

  • DOUGALL, James Neil

    Director

    Appointed on 28 September 1997

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1970

    Flat 3 196 Kensington Park Road
    London
    W11 2ES

  • HAYES, Nicholas John Gardner

    Director

    Appointed on 4 October 2002

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    196 Kensington Park Road
    Flat 3
    London
    W11 2ES

  • NOUYOU, Francois Oliver Mathias

    Director

    Appointed on 28 March 1995

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Senior Exhibition Designer

    Month of birth: November 1966

    Flat 3 196 Kensington Park Road
    London
    W11 2ES

  • PEREIRA, Marcelo Roque

    Director

    Appointed on 2 April 2007

    Resigned on 5 July 2013

    Nationality: Portuguese

    Occupation: Accountant

    Month of birth: May 1976

    Flat 2 194-196 Kensington Park Road
    London
    W11 2ES

  • POLTER, Regina

    Director

    Appointed on 21 April 1997

    Resigned on 2 April 2007

    Nationality: German

    Occupation: Director

    Month of birth: April 1951

    Flat 2
    194-196 Kensington Park Road
    London
    W11 2ES

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    Month of birth: July 1989

    100 White Lion Street
    London

This information was most recently updated 17/11/2016.

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. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DMOATV. Transaction: MzE1NTQxMzIxNmFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 28 March 2016 no member list [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X56CPFT5. Transaction: MzE0Nzg2OTY0MWFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQADOO. Transaction: MzEzMjM4NTYzOWFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 28 March 2015 no member list [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46WJHP7. Transaction: MzEyMjcyMTA4MGFkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHIUZ4. Transaction: MzEwNDM2MDY2MmFkaXF6a2N4.

  6. 28 May 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UYDHD. Transaction: MzEwMDg1MDIxMWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9QGO. Transaction: MzA5OTA0NTE2MmFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUWP8G. Transaction: MzA4NTMxNTI4MGFkaXF6a2N4.

  9. 2 September 2013 Termination of appointment of Marcelo Pereira as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2FSAOOG. Transaction: MzA4NDI0NzEwN2FkaXF6a2N4.

  10. 29 August 2013 Termination of appointment of Marcelo Pereira as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FSA6GO. Transaction: MzA4NDA2Mjk2NmFkaXF6a2N4.

  11. 7 August 2013 Termination of appointment of Marcelo Pereira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA1HG3. Transaction: MzA4Mjg3NjAxOGFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 28 March 2013 no member list [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0HQ9. Transaction: MzA3NTY1Nzc0M2FkaXF6a2N4.

  13. 3 April 2013 Termination of appointment of Nicholas Hayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IFMR7. Transaction: MzA3NTYwNTM1OGFkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFAWCQ. Transaction: MzA2Njc2OTYxMGFkaXF6a2N4.

  15. 29 October 2012 Appointment of Mrs Penny Adkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJLZN7. Transaction: MzA2NjYwNTYwNWFkaXF6a2N4.

  16. 23 October 2012 Termination of appointment of Nicholas Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K47Y62. Transaction: MzA2NjMyMTA1MWFkaXF6a2N4.

  17. 9 October 2012 Termination of appointment of Adele Adkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6MWHQ. Transaction: MzA2NTUzNjE5MGFkaXF6a2N4.

  18. 6 June 2012 Appointment of Nicholas John Gardner Hayes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AIRGJV. Transaction: MzA1ODY3MTE4NmFkaXF6a2N4.

  19. 6 June 2012 Appointment of Mr Bruce Frederick Mccausland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AIRGW9. Transaction: MzA1ODY3MTI4NWFkaXF6a2N4.

  20. 6 June 2012 Annual return made up to 28 March 2012 no member list [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1AIRH6W. Transaction: MzA1ODY3MTM3OGFkaXF6a2N4.

  21. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZC36YD5. Transaction: MzA0NTY0MTA1N2FkaXF6a2N4.

  22. 7 June 2011 Annual return made up to 28 March 2011 no member list [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XU1H0USV. Transaction: MzAzODQ0MTEyMGFkaXF6a2N4.

  23. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP7JCOH6. Transaction: MzAyNTkxNDgwNWFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 28 March 2010 no member list [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XKDD4KOJ. Transaction: MzAxNzE0NDEzOGFkaXF6a2N4.

  25. 27 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVWEXDLA. Transaction: MjA0MjI2ODc3NWFkaXF6a2N4.

  26. 24 June 2009 Director appointed adele laurie blue adkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A41M3AYC. Transaction: MjAzNTcyOTU0NmFkaXF6a2N4.

  27. 18 June 2009 Annual return made up to 28/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV9VATK. Transaction: MjAzNTM0MzE3N2FkaXF6a2N4.

  28. 28 January 2009 Appointment terminated director francetta carr [View PDF]

    Category: Officers. Type: 288b. Barcode: XM7XC6W1. Transaction: MjAyNDQxNjkyMGFkaXF6a2N4.

  29. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQHXQ2IO. Transaction: MjAxMTgwNjc4M2FkaXF6a2N4.

  30. 8 August 2008 Director and secretary appointed josephine jolliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: AYAOF22P. Transaction: MjAxMDYyNzUzNWFkaXF6a2N4.

  31. 24 July 2008 Annual return made up to 28/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ9I1OR. Transaction: MjAwOTYwMzg4N2FkaXF6a2N4.

  32. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2MDE0N2FkaXF6a2N4.

  33. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1ODQ0N2FkaXF6a2N4.

  34. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzMjU0OWFkaXF6a2N4.

  35. 8 May 2007 Annual return made up to 28/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4NTg0NWFkaXF6a2N4.

  36. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ0MzAwNmFkaXF6a2N4.

  37. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0OTA0NWFkaXF6a2N4.

  38. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE3OTI0M2FkaXF6a2N4.

  39. 8 May 2006 Annual return made up to 28/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxMjkyNGFkaXF6a2N4.

  40. 4 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTg5MTE4MWFkaXF6a2N4.

  41. 27 April 2005 Annual return made up to 28/03/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjgxMTU2NGFkaXF6a2N4.

  42. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc0ODg4NmFkaXF6a2N4.

  43. 29 July 2004 Registered office changed on 29/07/04 from: hill house highgate hill london N19 5UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcyMjg2N2FkaXF6a2N4.

  44. 19 May 2004 Annual return made up to 28/03/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzgwMTg1M2FkaXF6a2N4.

  45. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTc0NzYxOWFkaXF6a2N4.

  46. 20 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzNTUzMmFkaXF6a2N4.

  47. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgwMDc0NmFkaXF6a2N4.

  48. 23 April 2003 Annual return made up to 28/03/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDY4MzMyMGFkaXF6a2N4.

  49. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1OTEyMmFkaXF6a2N4.

  50. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc1OTg1MGFkaXF6a2N4.

  51. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA0NjM1MGFkaXF6a2N4.

  52. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ3NjEyMmFkaXF6a2N4.

  53. 17 April 2002 Annual return made up to 28/03/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDA1OTEwNWFkaXF6a2N4.

  54. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzcwOTcyMGFkaXF6a2N4.

  55. 28 June 2001 Annual return made up to 28/03/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY4ODMxMWFkaXF6a2N4.

  56. 11 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzMzMDYzNWFkaXF6a2N4.

  57. 28 June 2000 Annual return made up to 28/03/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODE1Njg5MGFkaXF6a2N4.

  58. 23 June 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk0MTU5M2FkaXF6a2N4.

  59. 8 September 1999 Annual return made up to 28/03/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDU1NTg2M2FkaXF6a2N4.

  60. 8 September 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzY3MDU4MWFkaXF6a2N4.

  61. 20 August 1999 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAxNzA0NDc0MGFkaXF6a2N4.

  62. 25 August 1998 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDExMzQyMTkzMWFkaXF6a2N4.

  63. 6 May 1998 Annual return made up to 28/03/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzMwMDg0NWFkaXF6a2N4.

  64. 5 May 1998 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA1Njg2ODI1M2FkaXF6a2N4.

  65. 25 March 1998 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA5MTc3NjQzMmFkaXF6a2N4.

  66. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwNzE3MWFkaXF6a2N4.

  67. 2 July 1997 Annual return made up to 28/03/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQwMjYxNWFkaXF6a2N4.

  68. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5NjE1NmFkaXF6a2N4.

  69. 22 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMxNDQxN2FkaXF6a2N4.

  70. 22 May 1997 Registered office changed on 22/05/97 from: c/o david kramer carter bacher winter hill house highgate hill london M19 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE5MzUyMWFkaXF6a2N4.

  71. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk5ODY4M2FkaXF6a2N4.

  72. 22 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE0MTEzMGFkaXF6a2N4.

  73. 6 May 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzODA4OTgxN2FkaXF6a2N4.

  74. 30 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MDIxMjg0MWFkaXF6a2N4.

  75. 30 April 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzMwMDk4MmFkaXF6a2N4.

  76. 25 February 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNjg1MTMxN2FkaXF6a2N4.

  77. 13 December 1995 Registered office changed on 13/12/95 from: carter backer winter hill house highgate hill london N19 5UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMyODExN2FkaXF6a2N4.

  78. 24 April 1995 Registered office changed on 24/04/95 from: 194-196 kensington park road london W11 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTEzNjA1NmFkaXF6a2N4.

  79. 24 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTU4ODY5MGFkaXF6a2N4.

  80. 24 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODk0Njc5NWFkaXF6a2N4.

  81. 28 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU4ODk5OGFkaXF6a2N4.

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