29 Kensington Court Limited

Company Registration Number: 03801583

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.
29 Kensington Court Limited is a Private Company Limited by Shares first registered on 1 July 1999. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 141 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03801583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£6£6£6£6£0£0£6
of which Cash £0£0£0£0£6£6£6£6£0£0£6
Total Assets £0£0£0£0£6£6£6£6£0£0£6
Current Liabilities £0£0£0£0£1£1£1£311,691£0£0£0
Net Current Assets £0£0£0£0£5£5£5£-311,685£0£0£6
Total Net Worth £0£0£0£0£6£6£6£6£0£0£6

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 18 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • ARINC, Ahmet

    Director

    Appointed on 27 December 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1970

    Flat 2
    29 Kensington Court
    London
    W8 5DH

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 1999

    Resigned on 18 June 2003

    45 Pont Street
    London
    SW1X 0BX

  • BECKER, Claus Dietrich

    Director

    Appointed on 29 June 2001

    Resigned on 5 June 2003

    Nationality: German

    Occupation: Investment Banker

    Month of birth: March 1963

    The Maisonette
    42 Linden Gardens
    London
    W2 4ER

  • DADABHOY, Homi Dady Hormusji

    Director

    Appointed on 29 June 2001

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1946

    Flat 1
    29 Kensington Court
    London
    W8 5DH

  • FABRES, Marie Chantal

    Director

    Appointed on 5 June 2003

    Resigned on 6 April 2005

    Nationality: Italian

    Occupation: None

    Month of birth: August 1963

    Flat 2 & 4 29 Kensington Court
    London
    W8 5DH

  • JEWKES, Sally Anne

    Director

    Appointed on 28 August 2007

    Resigned on 23 September 2008

    Nationality: Australian

    Occupation: Housewife Teacher

    Month of birth: February 1958

    Amarna House
    265 Saunders Lane
    Woking
    Surrey
    GU22 0NU

  • NICOLAOU, Andreas Theophanous

    Director

    Appointed on 29 June 2001

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1932

    67 Southover
    Woodside Park
    London
    N12 7HG

  • RONEY, Richard Esmond Barham

    Director

    Appointed on 1 July 1999

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    15 Queens Gate Gardens
    London
    SW7 5LY

This information was most recently updated 01/08/2017.

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. 3 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WAPNS. Transaction: MzE3OTU3MTIyOGFkaXF6a2N4.

  2. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71ONC. Transaction: MzE1NzQ5MDUzOGFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7JM9. Transaction: MzE1MzU3NzkzNGFkaXF6a2N4.

  4. 21 July 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5BNVUT4. Transaction: MzE1MzM4MTM5N2FkaXF6a2N4.

  5. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOHIV. Transaction: MzEzMTYzNDIyN2FkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQPOMA. Transaction: MzEyNjI1NDgzNmFkaXF6a2N4.

  7. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBRROW. Transaction: MzEwNjc3OTg2MWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B69LJ5. Transaction: MzEwMjk4ODI1OWFkaXF6a2N4.

  9. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLELN. Transaction: MzA4NDA1MTQ2MGFkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU563K. Transaction: MzA4MDkxMDI0NGFkaXF6a2N4.

  11. 23 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS94WP. Transaction: MzA2Mjg2MDg2NWFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OIV7. Transaction: MzA2MDc2NDcyM2FkaXF6a2N4.

  13. 10 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2918Y5X. Transaction: MzA0NTIzMjA4NWFkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XEJCYWFF. Transaction: MzA0MTY0MjczN2FkaXF6a2N4.

  15. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1H4CLRK. Transaction: MzAyMDAxMzc1NGFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XP498LC4. Transaction: MzAxODc4NTg4MmFkaXF6a2N4.

  17. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP496LC2. Transaction: MzAxODc4NTg4MGFkaXF6a2N4.

  18. 13 November 2009 Termination of appointment of Sally Jewkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACD5NEQV. Transaction: MzAwMjgyMTAwM2FkaXF6a2N4.

  19. 13 November 2009 Termination of appointment of Andreas Nicolaou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACD5LEQT. Transaction: MzAwMjgyMDk3NWFkaXF6a2N4.

  20. 12 November 2009 Annual return made up to 1 July 2009 with full list of shareholders [View PDF]

    Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: X0AC4EWX. Transaction: MzAwMjc0NTU2NWFkaXF6a2N4.

  21. 12 November 2009 Termination of appointment of Andreas Nicolaou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X08UBEWK. Transaction: MzAwMjc0MTM2MWFkaXF6a2N4.

  22. 12 November 2009 Termination of appointment of Sally Jewkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X08Q2EW7. Transaction: MzAwMjc0MDkwN2FkaXF6a2N4.

  23. 23 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3EBRDH2. Transaction: MjA0MTkzNTM3M2FkaXF6a2N4.

  24. 9 March 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOXZ27WZ. Transaction: MjAyNzYyNjM3NWFkaXF6a2N4.

  25. 19 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXJJA23O. Transaction: MjAxMTM1OTMwNGFkaXF6a2N4.

  26. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2OTg0NmFkaXF6a2N4.

  27. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3MTY2MmFkaXF6a2N4.

  28. 10 September 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3MTA5N2FkaXF6a2N4.

  29. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI4NzM2N2FkaXF6a2N4.

  30. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5NTUwN2FkaXF6a2N4.

  31. 26 October 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3NzE4OWFkaXF6a2N4.

  32. 2 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MzM1OGFkaXF6a2N4.

  33. 6 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYzMjkwMWFkaXF6a2N4.

  34. 2 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDQ0MzMwOWFkaXF6a2N4.

  35. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYyMTEyNWFkaXF6a2N4.

  36. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDE4ODk0NGFkaXF6a2N4.

  37. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzAyMzI0OGFkaXF6a2N4.

  38. 17 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk2NTg3OGFkaXF6a2N4.

  39. 13 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODkzODk3OGFkaXF6a2N4.

  40. 23 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTE4NDI5NmFkaXF6a2N4.

  41. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg1MjA0NGFkaXF6a2N4.

  42. 7 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjQyNzQ5M2FkaXF6a2N4.

  43. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ4NzUwM2FkaXF6a2N4.

  44. 31 July 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjI4NjMxOWFkaXF6a2N4.

  45. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc5MDY3NGFkaXF6a2N4.

  46. 25 June 2003 Registered office changed on 25/06/03 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzE5MDMzMmFkaXF6a2N4.

  47. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk4NTU3MGFkaXF6a2N4.

  48. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk1MTcwN2FkaXF6a2N4.

  49. 30 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNzUwNzA2M2FkaXF6a2N4.

  50. 16 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2MDQ1OGFkaXF6a2N4.

  51. 21 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NzY2MDU2OGFkaXF6a2N4.

  52. 1 November 2001 Ad 29/10/01--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA4NTUzOWFkaXF6a2N4.

  53. 20 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2ODI1MGFkaXF6a2N4.

  54. 9 July 2001 Ad 29/06/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzIyNjk0M2FkaXF6a2N4.

  55. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExMDA3NmFkaXF6a2N4.

  56. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc1NjM3OGFkaXF6a2N4.

  57. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcxODI4NmFkaXF6a2N4.

  58. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDYzMTI5MGFkaXF6a2N4.

  59. 10 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAwOTc5NTc3MGFkaXF6a2N4.

  60. 3 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQyODcxN2FkaXF6a2N4.

  61. 25 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQzMjQ4NWFkaXF6a2N4.

  62. 1 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjEzMTg2NWFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:01:43 +0100