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52/53 Kensington Court Management Limited

Company Registration Number: 04000094

Company registered in England and Wales

Approximate Location Map
Streetview
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.
52/53 Kensington Court Management Limited is a Private Company Limited by Shares first registered on 23 May 2000. Its current registered address is in London.

Registered Address

15 YOUNG STREET
LONDON
W8 5EH

There are 192 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

04000094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,822£10,000£0£0£0£0£0£12
of which Cash £9,822£10,000£0£0£0£0£0£0
Total Assets £9,822£10,000£0£0£0£0£0£12
Current Liabilities £2,110£2,144£0£0£0£0£0£0
Net Current Assets £7,712£7,856£0£0£0£0£0£12
Total Net Worth £7,724£7,868£0£0£0£0£0£12

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 September 2007

     

    15
    Young Street
    London
    W8 5EH
    Great Britain

  • CAMILLI, Andre

    Director

    Appointed on 11 August 2009

     

    Nationality: French

    Occupation: Banking

    Month of birth: May 1972

    Flat 12
    52-53 Kensington Court
    London
    W8 5DE

  • FOSTER, Alan William

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: May 1951

    19 Bowerdean Street
    London
    SW6 3TN

  • PIGOTT, Neil Alan

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    52
    Kensington Court
    London
    W8 5DE
    England

  • PUGSLEY, Richard

    Secretary

    Appointed on 16 October 2002

    Resigned on 19 September 2007

    Flat 11 52-53 Kensington Court
    London
    W8 5DE

  • SARKIS, Maha

    Secretary

    Appointed on 12 June 2000

    Resigned on 16 October 2002

    Flat 12
    53 Kensington Court
    London
    W8 5DE

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 12 June 2000

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • FARTHING, Kathryn Anne

    Director

    Appointed on 19 September 2007

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    Flat 10
    52/53 Kensington Court
    London
    W8 5DE

  • NAYLOR, Claire Louise

    Nominee Director

    Appointed on 23 May 2000

    Resigned on 12 June 2000

    Nationality: British

    Month of birth: September 1975

    30 Portelet Road
    London
    E1 4ER

  • PUGSLEY, Richard

    Director

    Appointed on 19 September 2007

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1951

    Flat 11 52-53 Kensington Court
    London
    W8 5DE

  • VAN DE GRAMPEL, Paul Jeroen

    Director

    Appointed on 16 October 2002

    Resigned on 6 August 2007

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: July 1970

    Flat 1
    52 Kensington Court
    London
    W8 5DE

  • WATSON, Stephen Hartwig Willoughby, The Honourable

    Director

    Appointed on 12 June 2000

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Flat 10
    52-53 Kensington Court
    London
    W8 5DE

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670YDVF. Transaction: MzE3NjM3OTUyMGFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JBCQ. Transaction: MzE2OTg4MDY3OGFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSEE3. Transaction: MzE0OTIwODEwNmFkaXF6a2N4.

  4. 11 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCIUEG. Transaction: MzEzOTQ1MzIzMmFkaXF6a2N4.

  5. 9 September 2015 Termination of appointment of Kathryn Anne Farthing as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FKZRE1. Transaction: MzEzMDY3Nzg1N2FkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLP4P. Transaction: MzEyNDA2Mzk2NmFkaXF6a2N4.

  7. 20 February 2015 Appointment of Mr Neil Alan Pigott as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M6F9T. Transaction: MzExNzc2MTA1M2FkaXF6a2N4.

  8. 1 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LUI27T. Transaction: MzExMjQ2MjA3NGFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLD7C. Transaction: MzEwMDkzODM3MGFkaXF6a2N4.

  10. 17 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XJDHM. Transaction: MzA5NDY0NDEwNGFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAMQZ. Transaction: MzA3OTk3ODM2MWFkaXF6a2N4.

  12. 9 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LC410W. Transaction: MzA2NzI1NzQ3N2FkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIYX4Z. Transaction: MzA1OTU1MzIyNWFkaXF6a2N4.

  14. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132GF1N. Transaction: MzA1MjcyMDIwNWFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XS93JUM0. Transaction: MzAzODExMTQ3MGFkaXF6a2N4.

  16. 10 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9BFJSA5. Transaction: MzAzMzYwODk1N2FkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X9REIKU7. Transaction: MzAxNzUxNTY5OGFkaXF6a2N4.

  18. 14 June 2010 Secretary's details changed for Blenheims Estate & Asset Management Ltd on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH04. Barcode: X9REEKU3. Transaction: MzAxNzUxNTExNWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Alan William Foster on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9REHKU6. Transaction: MzAxNzUxNTExOGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Kathryn Anne Farthing on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9REGKU5. Transaction: MzAxNzUxNTExN2FkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Mr Andre Camilli on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X9REFKU4. Transaction: MzAxNzUxNTExNmFkaXF6a2N4.

  22. 2 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWVIHUW. Transaction: MzAxMDQ2OTQxMGFkaXF6a2N4.

  23. 18 September 2009 Director appointed mr andre camilli [View PDF]

    Category: Officers. Type: 288a. Barcode: XD05YDC2. Transaction: MjA0MTU1MDg5OWFkaXF6a2N4.

  24. 8 September 2009 Appointment terminated director richard pugsley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9ZCTD3Q. Transaction: MjA0MDg1OTIzNmFkaXF6a2N4.

  25. 8 September 2009 Registered office changed on 08/09/2009 from acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Barcode: X9ZB7D33. Transaction: MjA0MDg1ODk4M2FkaXF6a2N4.

  26. 11 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK23OAL5. Transaction: MjAzNDgxODg1MmFkaXF6a2N4.

  27. 2 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L72QS8M6. Transaction: MjAyOTc4NTgyMmFkaXF6a2N4.

  28. 13 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X721R0JH. Transaction: MjAwNzE4MDIwMGFkaXF6a2N4.

  29. 2 June 2008 Secretary appointed blenheims estate & asset management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X41OV05Q. Transaction: MjAwNjMyNzk4MmFkaXF6a2N4.

  30. 2 June 2008 Director appointed kathryn anne farthing [View PDF]

    Category: Officers. Type: 288a. Barcode: X41OU05P. Transaction: MjAwNjMyNzk3OGFkaXF6a2N4.

  31. 30 May 2008 Director appointed richard pugsley [View PDF]

    Category: Officers. Type: 288a. Barcode: X41OT05O. Transaction: MjAwNjMyNzk3NmFkaXF6a2N4.

  32. 30 May 2008 Appointment terminated secretary richard pugsley [View PDF]

    Category: Officers. Type: 288b. Barcode: X41WA05D. Transaction: MjAwNjMyOTIyNWFkaXF6a2N4.

  33. 30 April 2008 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: AQFXMZ63. Transaction: MjAwNDM4NzM1NGFkaXF6a2N4.

  34. 3 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP0X8YHU. Transaction: MjAwMjU4MTYwMmFkaXF6a2N4.

  35. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQyNDkyMGFkaXF6a2N4.

  36. 15 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzODE2NWFkaXF6a2N4.

  37. 5 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1NDM2NGFkaXF6a2N4.

  38. 11 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkzMzU5OWFkaXF6a2N4.

  39. 7 March 2006 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4MTc5M2FkaXF6a2N4.

  40. 7 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4NTMwNWFkaXF6a2N4.

  41. 20 February 2006 Return made up to 23/05/04; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTU4MjgyMzY3YWRpcXprY3g.

  42. 20 February 2006 Return made up to 23/05/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4MjM2N2FkaXF6a2N4.

  43. 20 February 2006 Return made up to 23/05/03; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MTU4MzQzMTM0YWRpcXprY3g.

  44. 20 February 2006 Return made up to 23/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM0MzEzNGFkaXF6a2N4.

  45. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODgxMTgyN2FkaXF6a2N4.

  46. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU2NzgxNWFkaXF6a2N4.

  47. 28 July 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTA2OTg1NmFkaXF6a2N4.

  48. 24 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDgyODIyNWFkaXF6a2N4.

  49. 26 November 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY2MzE1NGFkaXF6a2N4.

  50. 17 July 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzY1Mjg3MGFkaXF6a2N4.

  51. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE3OTczMmFkaXF6a2N4.

  52. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ4Mzg5OWFkaXF6a2N4.

  53. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg3NDcxOGFkaXF6a2N4.

  54. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMzMjYzN2FkaXF6a2N4.

  55. 16 July 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODg0NjUzNWFkaXF6a2N4.

  56. 6 June 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NDg5MzY2N2FkaXF6a2N4.

  57. 19 March 2002 Ad 12/03/02--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk3MzYzOGFkaXF6a2N4.

  58. 6 March 2002 Ad 18/02/02--------- £ si [email protected]=4 £ ic 7/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTc2MzI3N2FkaXF6a2N4.

  59. 21 January 2002 Ad 09/11/01--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ3NDg5NGFkaXF6a2N4.

  60. 4 September 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQ5ODU4NmFkaXF6a2N4.

  61. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI4OTc1M2FkaXF6a2N4.

  62. 31 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc5NjU3MWFkaXF6a2N4.

  63. 31 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIxMjcwN2FkaXF6a2N4.

  64. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIxMTI4NGFkaXF6a2N4.

  65. 23 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDI0NjU4M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:50:08 +0100