181 KENSINGTON HIGH STREET
LONDON
W8 6SH
There are 96 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
21 June 2016
Returns Next Due
19 July 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £129,379 | £129,379 | £129,379 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £5 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £5 |
Total Assets | £129,379 | £129,379 | £129,379 | £0 | £0 | £0 | £0 | £5 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £129,379 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £-129,374 |
Total Net Worth | £129,379 | £129,379 | £129,379 | £0 | £0 | £0 | £0 | £5 |
No previous names
Secretary
Appointed on 21 June 2001
19 Hyde Park Square
London
W2 2JR
Director
Appointed on 21 June 2001
Nationality: British
Occupation: Bespoke
Month of birth: June 1946
19 Hyde Park Square
London
W2 2JR
Director
Appointed on 21 June 2001
Nationality: British
Occupation: Banker
Month of birth: May 1947
19b Hyde Park Square
London
W2 2JR
Corporate Nominee Secretary
Appointed on 21 June 2001
Resigned on 21 June 2001
Edbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Director
Appointed on 7 August 2002
Resigned on 15 June 2010
Nationality: Swedish
Occupation: Housewife
Month of birth: September 1950
62 Northumberland Street
Edinburgh
Midlothian
EH3 6JE
Director
Appointed on 27 November 2001
Resigned on 19 November 2004
Nationality: German
Occupation: Scientist
Month of birth: November 1970
19 Hyde Park Square
London
W2 2JR
Corporate Nominee Director
Appointed on 21 June 2001
Resigned on 21 June 2001
Edbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
This information was most recently updated 15/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X70L1RMY. Transaction: MzE5ODY3OTE2OGFkaXF6a2N4.
Category: Persons with significant control. Type: PSC08. Barcode: X6KSN2A0. Transaction: MzE5MjI2Njc4NGFkaXF6a2N4.
Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2GD62. Transaction: MzE3OTkxODc2NWFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EUX2HK. Transaction: MzE1NjY3MDA0OGFkaXF6a2N4.
Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XIAY. Transaction: MzE1MzcwMDYwMGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HE8IZ5. Transaction: MzEzMjM5NTAyNWFkaXF6a2N4.
Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4DRZFKX. Transaction: MzEyODk5NzQ1OWFkaXF6a2N4.
Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: A49DU0LV. Transaction: MzEyNTI1NDk4N2FkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BZMGYG. Transaction: MzEwMzk3NzYzOGFkaXF6a2N4.
Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0H8Q. Transaction: MzEwMzQ3NTIxN2FkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CFUJRS. Transaction: MzA4MTY3NzY0NGFkaXF6a2N4.
Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9PJF. Transaction: MzA4MTMyNjEwN2FkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DAID1V. Transaction: MzA2MTAwMjQyMmFkaXF6a2N4.
Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBD4UP. Transaction: MzA2MDg3NDU2N2FkaXF6a2N4.
Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XDSXXWD5. Transaction: MzA0MTUzMDUxMWFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUTBKVRE. Transaction: MzA0MDQ2NDkyMmFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A89SFNI3. Transaction: MzAyMzc4Njc2N2FkaXF6a2N4.
Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X2G2YMVW. Transaction: MzAyMjE2NTgxN2FkaXF6a2N4.
Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X2G2XMVV. Transaction: MzAyMjE2NTYzOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2G2WMVU. Transaction: MzAyMjE2NTYzMGFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6QV1F3K. Transaction: MzAwMzU0OTI1OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XELVBDIX. Transaction: MjA0MTk2NzYzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEUHB5XZ. Transaction: MjAyMTM1Mjk4NWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALD8R2U3. Transaction: MjAxMjY3MzQ1OGFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4ODgzOWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4NjU4OTU2MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjU5MzIyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTM3MDY4MWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MTEzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwODcxNTU5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1Mzg3MjIxOWFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMzAyMTExOWFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDk3MTEyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NjM5NDA0MGFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NzkwNTkyMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MDQ1NDI4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTYyNzc0OGFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU4ODU3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NDU2NjQ5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDEwODg5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MTc0NDQxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAwOTUxMzc4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MzkxNTQxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1MDUxNzQ1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNzMyNzU5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MzIyNTQyOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAxMDQ3OWFkaXF6a2N4.