7 Kensington Park Road Limited

Company Registration Number: 03318047

Company registered in England and Wales

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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.
7 Kensington Park Road Limited is a Private Company Limited by Shares first registered on 13 February 1997. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03318047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£0£0£6£6
of which Cash £6£6£0£0£6£6
Total Assets £6£6£0£0£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£0£0£6£6
Total Net Worth £6£6£0£0£6£6

Previous Names

  • CHADFIX LIMITED, active until 1 September 1997

Company Officers

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • CABIALLAVETTA, Beat

    Director

    Appointed on 1 December 2012

     

    Nationality: Swiss

    Occupation: Finance

    Month of birth: February 1979

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • BOND, Alexandra Stella

    Secretary

    Appointed on 13 February 1997

    Resigned on 8 May 2000

    59 Light Close
    Corsham Chippenham
    Wiltshire
    SN13 0DF

  • KENDON, Emily Kate

    Secretary

    Appointed on 8 May 2000

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1997

    Resigned on 13 February 1997

    120 East Road
    London
    N1 6AA

  • BOND, Grahame Miles James

    Director

    Appointed on 13 February 1997

    Resigned on 8 May 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1964

    Halswell House
    Halswell Park
    Goathurst
    Somerset
    TA5 2DH

  • CUST, Peregrine Edward Quintin

    Director

    Appointed on 8 May 2000

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Ground Floor Flat
    5-7 Kensington Park Road
    London
    W11 3BY

  • FOUSSE, Thomas Yves Henri

    Director

    Appointed on 19 July 2010

    Resigned on 19 March 2012

    Nationality: French

    Occupation: None

    Month of birth: August 1966

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 February 1997

    Resigned on 13 February 1997

    120 East Road
    London
    N1 6AA

  • WINIE DEVELOPMENT LIMITED

    Director

    Appointed on 22 May 2000

    Resigned on 29 November 2005

    Morgan Y Morgan Trust Corporation Li
    Road Town Pasea Estate PO BOX 3149
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51VNOS8. Transaction: MzE0MzM3ODA4NmFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHZ7V. Transaction: MzE0MjA2NzY5N2FkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X44DI6MB. Transaction: MzEyMDQyNjcwNmFkaXF6a2N4.

  4. 23 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3Z38NVS. Transaction: MzExNTU5Mjg0M2FkaXF6a2N4.

  5. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YNRRL. Transaction: MzA5NjYyMzA1OGFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X340U734. Transaction: MzA5NjUxNDk4OWFkaXF6a2N4.

  7. 21 February 2014 Termination of appointment of Peregrine Cust as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327WO9K. Transaction: MzA5NDkzNTQ0MWFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X227BAMP. Transaction: MzA3MjgzNTc1OGFkaXF6a2N4.

  9. 31 January 2013 Appointment of Beat Cabiallavetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A212GKFK. Transaction: MzA3MjA0MDgzMGFkaXF6a2N4.

  10. 30 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KCMXCI. Transaction: MzA2NjY4MDU4MmFkaXF6a2N4.

  11. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15HW1T5. Transaction: MzA1NDg0MjMxOGFkaXF6a2N4.

  12. 21 March 2012 Termination of appointment of Thomas Fousse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155FP3E. Transaction: MzA1NDQ3MzU4NmFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNKPN. Transaction: MzA1MjUxMjY1N2FkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRF5IRN4. Transaction: MzAzMjE5ODIyMmFkaXF6a2N4.

  15. 15 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1JD2PYW. Transaction: MzAyODg1NjIxNGFkaXF6a2N4.

  16. 28 July 2010 Appointment of Thomas Yves Henri Fousse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A00F5LWB. Transaction: MzAyMDM3NTQ0NGFkaXF6a2N4.

  17. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO9SAIQH. Transaction: MzAxMjczNTQxOGFkaXF6a2N4.

  18. 16 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMWXSHK5. Transaction: MzAwOTUzNDkyMGFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMWZ2HKH. Transaction: MzAwOTUzNDk0OGFkaXF6a2N4.

  20. 7 December 2009 Previous accounting period extended from 28 February 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XCB5JFL8. Transaction: MzAwNDM5NzI4MGFkaXF6a2N4.

  21. 20 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76AJ96I. Transaction: MjAzMDkyNzQzOGFkaXF6a2N4.

  22. 24 February 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV2217K1. Transaction: MjAyNjU5OTY0MmFkaXF6a2N4.

  23. 12 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANY56XWZ. Transaction: MjAwMTI3NjI0NGFkaXF6a2N4.

  24. 10 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNDU0MmFkaXF6a2N4.

  25. 26 April 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1MzYwNmFkaXF6a2N4.

  26. 25 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2Mzg3M2FkaXF6a2N4.

  27. 24 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMwMDUyMWFkaXF6a2N4.

  28. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2MDA0NGFkaXF6a2N4.

  29. 6 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4ODk5ODA4NGFkaXF6a2N4.

  30. 7 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzcxMDczM2FkaXF6a2N4.

  31. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzI0NTg0MGFkaXF6a2N4.

  32. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ4Nzc2MWFkaXF6a2N4.

  33. 17 September 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE4MjI0MWFkaXF6a2N4.

  34. 25 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYyNjIwMmFkaXF6a2N4.

  35. 26 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MzY2OTQ0OGFkaXF6a2N4.

  36. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyNjg1OGFkaXF6a2N4.

  37. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4NDQ1M2FkaXF6a2N4.

  38. 20 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjE2ODkwMGFkaXF6a2N4.

  39. 18 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0ODM1MDExNmFkaXF6a2N4.

  40. 1 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjAxNzE0OWFkaXF6a2N4.

  41. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzczMjI5MmFkaXF6a2N4.

  42. 23 August 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI4MzYwNmFkaXF6a2N4.

  43. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk1ODk3OWFkaXF6a2N4.

  44. 1 March 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjc2MDEyNmFkaXF6a2N4.

  45. 18 December 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNjg2NjA1MGFkaXF6a2N4.

  46. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyNDk1N2FkaXF6a2N4.

  47. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU2MjEyOWFkaXF6a2N4.

  48. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY3MjA4MWFkaXF6a2N4.

  49. 31 May 2000 Registered office changed on 31/05/00 from: carpenters yard 27 gironde road fulham london SW6 7DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY1MDQyNGFkaXF6a2N4.

  50. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3ODkyNWFkaXF6a2N4.

  51. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0NzU0NmFkaXF6a2N4.

  52. 29 February 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQyMTI2OWFkaXF6a2N4.

  53. 17 January 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyNjU0OTA1MGFkaXF6a2N4.

  54. 9 March 1999 Return made up to 13/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzMjYwNWFkaXF6a2N4.

  55. 16 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzODQ1ODY5MWFkaXF6a2N4.

  56. 16 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQzMzAzOWFkaXF6a2N4.

  57. 17 November 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMDI3MjQ3NGFkaXF6a2N4.

  58. 13 November 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE3OTM0NGFkaXF6a2N4.

  59. 11 August 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNTIwMzc4NmFkaXF6a2N4.

  60. 1 September 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjI4MTMyNWFkaXF6a2N4.

  61. 29 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDUxNDgwMGFkaXF6a2N4.

  62. 25 June 1997 Registered office changed on 25/06/97 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEwMzk1MGFkaXF6a2N4.

  63. 25 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0NDcyNGFkaXF6a2N4.

  64. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3MTkyOWFkaXF6a2N4.

  65. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQzODA1OWFkaXF6a2N4.

  66. 25 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0NDQxMWFkaXF6a2N4.

  67. 13 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAwNTAwNWFkaXF6a2N4.

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