6-6a Kensington Place Management Company Limited

Company Registration Number: 03585411

Company registered in England and Wales

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6-6a Kensington Place Management Company Limited is a Private Company Limited by Guarantee first registered on 22 June 1998. Its current registered address is in Bath, Somerset.

Registered Address

BLENHEIM HOUSE
HENRY STREET
BATH
SOMERSET
BA1 1JR

There are 81 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

03585411

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,495£2,189£2,183£1,665£585£1,068£2,383
of which Cash £2,495£2,049£2,113£1,665£385£1,068£2,083
Total Assets £2,495£2,189£2,183£1,665£585£1,068£2,383
Current Liabilities £240£280£280£410£460£1,300£280
Net Current Assets £2,255£1,909£1,903£1,255£125£-232£2,103
Total Net Worth £2,255£1,909£1,903£1,255£125£-232£2,103

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 26 June 2002

     

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • DAVIES, Gabrielle

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1969

    6a
    Kensington Place
    Bath
    Avon
    BA1 6AW

  • WARREN, Mark Alistair, Dr

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    115
    Ringswell Gardens
    Bath
    Somerset
    BA1 6BW

  • DA COSTA, Indra Maria Victoria Noronha, Doctor

    Secretary

    Appointed on 22 October 1998

    Resigned on 26 June 2002

    Flat 3 6 Kensington Place
    Bath
    BA1 6AW

  • STONE KING SECRETARIAT LIMITED

    Secretary

    Appointed on 22 June 1998

    Resigned on 22 October 1998

    13 Queen Square
    Bath
    BA1 2HJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1998

    Resigned on 22 June 1998

    26
    Church Street
    London
    NW8 8EP

  • BOUGHEY, Loreley

    Director

    Appointed on 21 January 2003

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Homekeeper

    Month of birth: May 1946

    6a Kensington Place
    London Road
    Bath
    Somerset
    BA1 6AW

  • CHIVERS, John Keith

    Director

    Appointed on 1 November 2009

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1953

    Flat 2 6/6a
    Kensington Place
    Bath
    Somerset
    BA1 6AW

  • MATTOCK, Julian Francis

    Director

    Appointed on 30 June 2002

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    6-6a Kensington Place
    Bath
    Somerset
    BA1 6AW

  • MURISON, Paul David

    Director

    Appointed on 22 October 1998

    Resigned on 14 July 2001

    Nationality: British

    Occupation: Cmef

    Month of birth: October 1966

    Flat 4 6 Kensington Place
    Bath
    BA1 6AW

  • NORMAN, Raymond William

    Director

    Appointed on 30 June 2002

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Programmer

    Month of birth: January 1948

    6 Kensington Place
    Bath
    Somerset
    BA1 6AW

  • PHILLIPS, Ryan Peter

    Director

    Appointed on 22 October 1998

    Resigned on 14 July 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1971

    Flat 1 6 Kensington Place
    Bath
    BA1 6AW

  • RUTLAND, Michael Raymond

    Director

    Appointed on 18 January 1999

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    23 Oxlea Road
    Torquay
    TQ1 2HF

  • STATHAM, Helen

    Director

    Appointed on 26 May 2002

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Developer

    Month of birth: August 1953

    Spencer House Manor Place
    Oakhill
    Bath
    Avon
    BA3 5BY

  • STONE KING NOMINEES LIMITED

    Director

    Appointed on 22 June 1998

    Resigned on 4 February 1999

    13 Queen Square
    Bath
    BA1 2HJ

  • STONE KING SECRETARIAT LIMITED

    Director

    Appointed on 22 June 1998

    Resigned on 22 October 1998

    13 Queen Square
    Bath
    BA1 2HJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 August 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5C9SG0A. Transaction: MzE1NDI2MzkwNGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZWZS. Transaction: MzE1MTY4NTYwNGFkaXF6a2N4.

  3. 28 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I5ZAIQ. Transaction: MzEzMzU4MjEyOGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJA6QQ. Transaction: MzEyNjk2NTAyNmFkaXF6a2N4.

  5. 9 February 2015 Termination of appointment of Helen Statham as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40VXXBV. Transaction: MzExNjkxNzIzNWFkaXF6a2N4.

  6. 3 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3E6VFYJ. Transaction: MzEwNjQ5NTIzOGFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 22 June 2014 no member list [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0UTN. Transaction: MzEwMjU3ODA4MmFkaXF6a2N4.

  8. 25 June 2014 Termination of appointment of Julian Francis Mattock as a director on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: TM01. Barcode: X3AT0UTF. Transaction: MzEwMjU3Nzg4MmFkaXF6a2N4.

  9. 29 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JSIFUO. Transaction: MzA4NzgzOTI3N2FkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 22 June 2013 no member list [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZKDL. Transaction: MzA4MTc5MjgwNWFkaXF6a2N4.

  11. 18 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A206ZWQY. Transaction: MzA3MTM0MzY2OGFkaXF6a2N4.

  12. 10 July 2012 Appointment of Dr Mark Alistair Warren as a director on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: AP01. Barcode: A1CFQVA3. Transaction: MzA2MDU1Njk4OGFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 22 June 2012 no member list [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCWNM. Transaction: MzA1OTg3MTk1OGFkaXF6a2N4.

  14. 27 June 2012 Termination of appointment of John Keith Chivers as a director on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: TM01. Barcode: X1BYCWNE. Transaction: MzA1OTg3MTc2OWFkaXF6a2N4.

  15. 19 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIQNGWR8. Transaction: MzA0MjM0MjI5N2FkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 22 June 2011 no member list [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X64LQVR4. Transaction: MzA0MDMwNjUwMmFkaXF6a2N4.

  17. 12 July 2011 Director's details changed for Julian Francis Mattock on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: X64LOVR2. Transaction: MzA0MDMwNjMwNGFkaXF6a2N4.

  18. 12 July 2011 Termination of appointment of Raymond Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X64LPVR3. Transaction: MzA0MDMwNjMwNmFkaXF6a2N4.

  19. 12 July 2011 Termination of appointment of Loreley Boughey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X64LNVR1. Transaction: MzA0MDMwNjMwMmFkaXF6a2N4.

  20. 13 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVDA8O7V. Transaction: MzAyNTE2OTY0MWFkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 22 June 2010 no member list [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XJ9JZLH9. Transaction: MzAxOTA4MTcxN2FkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Mrs Helen Statham on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XJ9JYLH8. Transaction: MzAxOTA4MTU2MGFkaXF6a2N4.

  23. 19 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADJSTJ7H. Transaction: MzAxMzczMjc4NGFkaXF6a2N4.

  24. 25 March 2010 Appointment of Gabrielle Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARZX2IJ0. Transaction: MzAxMjIzOTEzOGFkaXF6a2N4.

  25. 18 February 2010 Appointment of John Keith Chivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A59ICHLK. Transaction: MzAwOTY5OTE1NmFkaXF6a2N4.

  26. 7 July 2009 Annual return made up to 22/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROBZBC9. Transaction: MjAzNjYzODk2M2FkaXF6a2N4.

  27. 14 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUUPQ29O. Transaction: MjAxMTA5NTg4NGFkaXF6a2N4.

  28. 23 June 2008 Annual return made up to 22/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XFD0TN. Transaction: MjAwNzY2MzcxM2FkaXF6a2N4.

  29. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0V5AXDU. Transaction: MDE5MjU2MzA4MWFkaXF6a2N4.

  30. 1 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUwMjY0MWFkaXF6a2N4.

  31. 3 July 2007 Annual return made up to 22/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE5NTUyOGFkaXF6a2N4.

  32. 15 August 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQyMjk1OGFkaXF6a2N4.

  33. 5 July 2006 Annual return made up to 22/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4MDU5MWFkaXF6a2N4.

  34. 14 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNjA0NTY2NGFkaXF6a2N4.

  35. 4 July 2005 Annual return made up to 22/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5OTk2M2FkaXF6a2N4.

  36. 10 August 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM3NDc3NmFkaXF6a2N4.

  37. 1 July 2004 Annual return made up to 22/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1ODA1NGFkaXF6a2N4.

  38. 29 July 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMTg3ODM3MmFkaXF6a2N4.

  39. 27 June 2003 Annual return made up to 22/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk2ODUxOWFkaXF6a2N4.

  40. 11 February 2003 Annual return made up to 22/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3NjUxN2FkaXF6a2N4.

  41. 11 February 2003 Annual return made up to 22/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMzgzMmFkaXF6a2N4.

  42. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyODEzOWFkaXF6a2N4.

  43. 6 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyODQxMTY4OWFkaXF6a2N4.

  44. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc3NjI0OWFkaXF6a2N4.

  45. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTExODk2MmFkaXF6a2N4.

  46. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMxMzk3NWFkaXF6a2N4.

  47. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc3MTY1OGFkaXF6a2N4.

  48. 14 June 2002 Registered office changed on 14/06/02 from: sproull & co 31-33 college road harrow middlesex HA1 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ3NjUzNmFkaXF6a2N4.

  49. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMzMTMwM2FkaXF6a2N4.

  50. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY0MzQwMmFkaXF6a2N4.

  51. 5 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MzY2NDAzNWFkaXF6a2N4.

  52. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAxNjQ2MWFkaXF6a2N4.

  53. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg0NzE0OGFkaXF6a2N4.

  54. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQzOTk1OGFkaXF6a2N4.

  55. 1 August 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU2NTMzMWFkaXF6a2N4.

  56. 26 June 2001 Registered office changed on 26/06/01 from: sproull and company 31-33 college road harrow middlesex HA1 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI4NzMxMWFkaXF6a2N4.

  57. 25 June 2001 Annual return made up to 22/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwMDYwOWFkaXF6a2N4.

  58. 2 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxOTAyMjczMGFkaXF6a2N4.

  59. 2 August 1999 Annual return made up to 22/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAwMDQ4M2FkaXF6a2N4.

  60. 21 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0OTgyN2FkaXF6a2N4.

  61. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQxNzQ3OWFkaXF6a2N4.

  62. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2MzAxMWFkaXF6a2N4.

  63. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4OTEwN2FkaXF6a2N4.

  64. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIwOTAzNWFkaXF6a2N4.

  65. 21 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgxMDg3NGFkaXF6a2N4.

  66. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk0ODc4OGFkaXF6a2N4.

  67. 21 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyMjM1M2FkaXF6a2N4.

  68. 24 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ4MzM1MGFkaXF6a2N4.

  69. 22 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQyMzk1NWFkaXF6a2N4.

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