3 Kensington Square (Freehold) Limited

Company Registration Number: 03888743

Company registered in England and Wales

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3 Kensington Square (Freehold) Limited is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in London.

Registered Address

FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA

There are 485 companies currently registered at this postcode, including this one.

All companies at W1B 2HA

Registration Data

Company Number

03888743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,018£2,788£4,162£1,465£479£1,359£559£1,031£281£774£339
of which Cash £3,018£2,788£4,162£1,465£479£1,359£559£1,031£281£774£339
Total Assets £3,018£2,788£4,162£1,465£479£1,359£559£1,031£281£774£339
Current Liabilities £2,223£1,684£3,807£0£1,268£1,431£1,375£1,363£1,125£1,475£1,058
Net Current Assets £795£1,104£355£1,465£-789£-72£-816£-332£-844£-701£-719
Total Net Worth £795£1,104£355£137£-789£-72£-816£-332£-844£-701£-719

Previous Names

No previous names

Company Officers

  • TSINGOU, Emily

    Secretary

    Appointed on 6 December 1999

     

    Nationality: Greek

    Occupation: Art Gallery Director

    Flat 4
    3 Kensington Square
    London
    W8 5EP

  • CORDELLA, Alfredo Matacotta

    Director

    Appointed on 6 December 1999

     

    Nationality: Italian

    Occupation: Diplomat

    Month of birth: January 1943

    Flat 3
    3 Kensington Square
    London
    W8 5EP

  • RUGGE-PRICE, Lucy Caroline

    Director

    Appointed on 6 December 1999

     

    Nationality: British

    Occupation: T.V. & Conference Organiser

    Month of birth: June 1969

    Flat 1
    3 Kensington Square
    London
    W8 5EP

  • SARNO, Renata, Dr

    Director

    Appointed on 18 May 2012

     

    Nationality: Italian

    Occupation: Doctor

    Month of birth: October 1963

    3
    Kensington Square
    London
    W8 5EP
    United Kingdom

  • TSINGOU, Emily

    Director

    Appointed on 6 December 1999

     

    Nationality: Greek

    Occupation: Art Gallery Director

    Month of birth: August 1968

    Flat 4
    3 Kensington Square
    London
    W8 5EP

  • KELLY, Clora

    Director

    Appointed on 6 December 1999

    Resigned on 18 May 2012

    Nationality: Irish

    Occupation: Dentist

    Month of birth: July 1968

    Flat 2
    3 Kensington Square
    London
    W8 5EP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXK415. Transaction: MzE2NDY0NDEzMGFkaXF6a2N4.

  2. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0KM8. Transaction: MzE1OTIxMDAxN2FkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPC0XD. Transaction: MzEzODAzODY0NGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18R0X. Transaction: MzEzMjEwMjAwMWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWVG0. Transaction: MzExMzk5MzgyN2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSWWI. Transaction: MzEwODQwMjM1MGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X30XA7X4. Transaction: MzA5Mzc5NDk3OWFkaXF6a2N4.

  8. 3 February 2014 Appointment of Dr Renata Sarno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XA7WW. Transaction: MzA5Mzc5Mjg5NGFkaXF6a2N4.

  9. 3 February 2014 Termination of appointment of Clora Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XA7WO. Transaction: MzA5Mzc5Mjg5MWFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJM16. Transaction: MzA4NDk5OTE0MGFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X20C7Y5E. Transaction: MzA3MTM1Njc4OWFkaXF6a2N4.

  12. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFNW7D. Transaction: MzA2MTA3NDc2MWFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X114V6PS. Transaction: MzA1MTE4NDY1NWFkaXF6a2N4.

  14. 25 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWDRDYL6. Transaction: MzA0NjA2MzE0M2FkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XNQPPRBQ. Transaction: MzAzMTU2MDQwNGFkaXF6a2N4.

  16. 27 January 2011 Registered office address changed from Flat 4 3 Kensington Square London W8 5EP on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLDEBR5G. Transaction: MzAzMTIwOTkxOWFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A80S6NIL. Transaction: MzAyMzc2OTQ2MGFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XFU9RFSD. Transaction: MzAwNDkyODg5N2FkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Lucy Caroline Rugge-Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFU9PFSB. Transaction: MzAwNDkyODQwMGFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Clora Kelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFU9OFSA. Transaction: MzAwNDkyODM5OWFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Alfredo Matacotta Cordella on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFU9NFS9. Transaction: MzAwNDkyODM5OGFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Ms Emily Tsingou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFU9QFSC. Transaction: MzAwNDkyODQwMWFkaXF6a2N4.

  23. 14 December 2009 Secretary's details changed for Emily Tsingou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFU9MFS8. Transaction: MzAwNDkyODE2NWFkaXF6a2N4.

  24. 1 December 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: LVX7ZFEC. Transaction: MzAwNDAyMzc1NWFkaXF6a2N4.

  25. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJFUFEFA. Transaction: MzAwMTcxMjc0MmFkaXF6a2N4.

  26. 18 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ5DM5Q8. Transaction: MjAyMDcwMzk2M2FkaXF6a2N4.

  27. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A54Z33OC. Transaction: MjAxNDk4MDM5N2FkaXF6a2N4.

  28. 2 February 2008 Return made up to 06/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY2MDc0OWFkaXF6a2N4.

  29. 12 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIxNDA1NmFkaXF6a2N4.

  30. 29 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAzNjExN2FkaXF6a2N4.

  31. 29 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTYwMDg4NmFkaXF6a2N4.

  32. 23 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDA1NzA5MWFkaXF6a2N4.

  33. 20 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5OTU5MGFkaXF6a2N4.

  34. 22 February 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxNzYzMWFkaXF6a2N4.

  35. 15 November 2004 Total exemption full accounts made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjgxNjkxMWFkaXF6a2N4.

  36. 29 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY3NDMyMWFkaXF6a2N4.

  37. 22 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTU5Njc3M2FkaXF6a2N4.

  38. 20 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5Njk4NmFkaXF6a2N4.

  39. 4 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQ0NjU3MmFkaXF6a2N4.

  40. 4 December 2002 Accounts for a dormant company made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NTM3MjIxNmFkaXF6a2N4.

  41. 4 March 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNjcxMGFkaXF6a2N4.

  42. 7 August 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NDEyNTIwOWFkaXF6a2N4.

  43. 3 August 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwNjQwNWFkaXF6a2N4.

  44. 5 June 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NTIxMjg2NmFkaXF6a2N4.

  45. 10 March 2000 Ad 02/03/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTAyODYyMWFkaXF6a2N4.

  46. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTkzNDMxN2FkaXF6a2N4.

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