25 Kensington Court Management Limited

Company Registration Number: 04388295

Company registered in England and Wales

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25 Kensington Court Management Limited is a Private Company Limited by Shares first registered on 6 March 2002. Its current registered address is in London.

Registered Address

C/O LEES-BUCKLEY & CO
16 NORTHFIELDS PROSPECT
LONDON
SW18 1PE

There are 570 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

04388295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £31,035£62,115£31,106£23,736£61,727
of which Cash £0£0£0£0£0
Total Assets £31,035£62,115£31,106£23,736£61,727
Current Liabilities £31,025£62,105£31,096£23,726£61,717
Net Current Assets £10£10£10£10£10
Total Net Worth £10£10£10£10£10

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 April 2006

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • YOUNG, Nancy Elizabeth

    Director

    Appointed on 23 May 2014

     

    Nationality: Canadian

    Occupation: None

    Month of birth: April 1953

    Flat 3
    Wellington House
    25 Kensington Court
    London
    W8 5DP
    England

  • FIRST MANHATTAN PROPERTIES LIMITED

    Corporate Director

    Appointed on 3 May 2007

     

    Wellington House
    Unit 2, 25 Kensington Court
    London
    W8 5DP
    England

  • COMPANY SECRETARIES (KENSINGTON) LIMITED

    Secretary

    Appointed on 10 March 2004

    Resigned on 10 April 2006

    C/O Alison Trent & Co
    149 Fleet Street
    London
    Greater London
    EC4A 3DL

  • EASTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 March 2002

    Resigned on 24 September 2003

    2nd Floor Sir Walter Raleigh House
    48-50 The Esplanade
    St Helier
    Jersey
    JE4 8NX
    Channel Islands

  • ANDREN, David Blix

    Director

    Appointed on 3 May 2007

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    The Old Granary
    Quay Street Orford
    Woodbridge
    Suffolk
    IP12 2NU

  • BONAPARTE PROPERTY INVESTMENTS LTD

    Director

    Appointed on 7 January 2004

    Resigned on 3 May 2007

    Month of birth: September 1999

    C/O Regent Trust Company Sa
    Place Chevelli 6
    Geneva 1
    1201
    FOREIGN
    Switzerland

  • COMPANY SECRETARIES (KENSINGTON) LIMITED

    Director

    Appointed on 10 March 2004

    Resigned on 3 May 2007

    Month of birth: January 2004

    C/O Alison Trent & Co
    149 Fleet Street
    London
    Greater London
    EC4A 3DL

  • DAVISON, Barry Erskine

    Director

    Appointed on 23 September 2013

    Resigned on 1 December 2014

    Nationality: South African

    Occupation: Director

    Month of birth: June 1945

    6
    St. Joseph's Abbey
    Greyfriars Lane
    Storrington
    West Sussex
    RH20 4GJ
    England

  • NEVIS DIRECTORS LIMITED

    Director

    Appointed on 6 March 2002

    Resigned on 24 September 2003

    Month of birth: April 1993

    Springates East
    Government Road
    Charlestown
    Nevis
    West Indies

  • NEVIS SECRETARIES LIMITED

    Director

    Appointed on 6 March 2002

    Resigned on 24 September 2003

    Month of birth: April 1993

    Springates East
    Government Road
    Charlestown
    Nevis
    West Indies

  • SANFORD, Lindsay Charles Spencer

    Director

    Appointed on 19 October 2004

    Resigned on 3 May 2007

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1943

    25 Kensington Court
    Flat 2
    London
    W8 5DP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A59X1E94. Transaction: MzE1MTcyODQzM2FkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52S143L. Transaction: MzE0NDAwMDcxNWFkaXF6a2N4.

  3. 12 June 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: E3Y2BLW1. Transaction: MzEyNTA0ODQ3M2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42UAWN4. Transaction: MzExODc4NTQyOWFkaXF6a2N4.

  5. 14 January 2015 Termination of appointment of Barry Erskine Davison as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3Z32HAA. Transaction: MzExNTM5MjY5N2FkaXF6a2N4.

  6. 28 August 2014 Appointment of Nancy Elizabeth Young as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: AP01. Barcode: A3E9GKG1. Transaction: MzEwNTgyOTIzMGFkaXF6a2N4.

  7. 7 April 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A34TDOQ0. Transaction: MzA5Nzc2MzUzMWFkaXF6a2N4.

  8. 27 March 2014 Termination of appointment of David Andren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JAGXT. Transaction: MzA5NzEzMzY2NGFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X335T1ZS. Transaction: MzA5NTg1OTI3M2FkaXF6a2N4.

  10. 30 October 2013 Appointment of Barry Erskine Davison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K04UTT. Transaction: MzA4NzkxMTY0NWFkaXF6a2N4.

  11. 28 May 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A28NX9K2. Transaction: MzA3ODc0NjYxNmFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23PR2PC. Transaction: MzA3NDE1OTMyMmFkaXF6a2N4.

  13. 30 April 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: E0ZIL2FT. Transaction: MzA1NjcwODcxMmFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMZ8R. Transaction: MzA1Mzk0OTA2M2FkaXF6a2N4.

  15. 1 July 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AZRZRVDY. Transaction: MzAzOTc2MDk5MmFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XR6V3UH3. Transaction: MzAzNzkxNTY2NWFkaXF6a2N4.

  17. 7 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AMV5ZKKZ. Transaction: MzAxNzA0OTEwOGFkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X0T9EI72. Transaction: MzAxMTI3ODY3MWFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for First Manhattan Properties Limited on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH02. Barcode: X0T0EI7T. Transaction: MzAxMTI3ODE1M2FkaXF6a2N4.

  20. 28 May 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PFJTCA8A. Transaction: MjAzMzkyMTIxMGFkaXF6a2N4.

  21. 10 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIY680N. Transaction: MjAyNzYzMzQ2N2FkaXF6a2N4.

  22. 16 May 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: ACVJQZQF. Transaction: MjAwNTUzNzYwMGFkaXF6a2N4.

  23. 7 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTIAXSS. Transaction: MjAwMDkxNzUwMWFkaXF6a2N4.

  24. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1MTY1NWFkaXF6a2N4.

  25. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTExNzQ1OGFkaXF6a2N4.

  26. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEwNDg3MWFkaXF6a2N4.

  27. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzMTA4MGFkaXF6a2N4.

  28. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2Mjg2NWFkaXF6a2N4.

  29. 5 June 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE4MTUyNGFkaXF6a2N4.

  30. 24 May 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyNjMzMmFkaXF6a2N4.

  31. 18 August 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM0ODc1NWFkaXF6a2N4.

  32. 2 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTY1NTA2M2FkaXF6a2N4.

  33. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYwOTkwNmFkaXF6a2N4.

  34. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyMTI2OWFkaXF6a2N4.

  35. 27 April 2006 Registered office changed on 27/04/06 from: c/o alison trent & co 149 fleet street london EC4A 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ5NjY4N2FkaXF6a2N4.

  36. 27 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY0NzI5OGFkaXF6a2N4.

  37. 2 August 2005 Total exemption small company accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjkyMTcxMWFkaXF6a2N4.

  38. 8 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzOTkwM2FkaXF6a2N4.

  39. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ3OTI3NWFkaXF6a2N4.

  40. 6 September 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUzMDI2MGFkaXF6a2N4.

  41. 6 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1NDIzNGFkaXF6a2N4.

  42. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwMTEwOGFkaXF6a2N4.

  43. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyNjQ0N2FkaXF6a2N4.

  44. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUxNTQ4M2FkaXF6a2N4.

  45. 9 August 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzE4MTMwMWFkaXF6a2N4.

  46. 8 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NjUyMmFkaXF6a2N4.

  47. 6 October 2002 Accounting reference date shortened from 31/03/03 to 28/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzQ1MjgxOWFkaXF6a2N4.

  48. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ4MjIzNGFkaXF6a2N4.

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