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27 Kent Gardens Limited

Company Registration Number: 04507767

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.
27 Kent Gardens Limited is a Private Company Limited by Guarantee first registered on 9 August 2002. Its current registered address is in London.

Registered Address

27A KENT GARDENS
LONDON
W13 8BU

There are 10 companies currently registered at this postcode, including this one.

All companies at W13 8BU

Registration Data

Company Number

04507767

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £290£1,679£1,535£1,417£1,232£999£717
of which Cash £290£1,679£1,535£1,417£1,232£999£717
Total Assets £290£1,679£1,535£1,417£1,232£999£717
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £290£1,679£1,535£1,417£1,232£999£717
Total Net Worth £290£1,679£1,535£1,417£1,232£999£717

Previous Names

No previous names

Company Officers

  • ROSINSKI, Marcin

    Secretary

    Appointed on 30 June 2014

     

    27a
    Kent Gardens
    London
    W13 8BU
    England

  • ARAB, Alison Jane

    Director

    Appointed on 9 August 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1957

    58 Sandall Road
    Ealing
    London
    W5 1JD

  • ARAB, Erfan

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: February 1950

    58 Sandall Road
    London
    W5 1JD

  • MEHTA, Prashant Vijay

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1983

    27a
    Kent Gardens
    London
    W13 8BU
    England

  • ROSINSKI, Marcin Jerzy

    Director

    Appointed on 18 December 2011

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1984

    27a
    Kent Gardens
    London
    W13 8BU
    England

  • CHANDLER, Yvonne

    Secretary

    Appointed on 9 August 2002

    Resigned on 7 August 2009

    27c Kent Gardens
    Ealing
    London
    W13 8BU

  • ROBINSON, Alan David

    Secretary

    Appointed on 29 November 2011

    Resigned on 30 June 2014

    27c
    Kent Gardens
    London
    W13 8BU
    United Kingdom

  • WILDE, Helen Anne

    Secretary

    Appointed on 7 August 2009

    Resigned on 29 November 2011

    Ground Floor Flat
    27 Kent Gardens, Ealing
    London
    W13 8BU

  • BRADLER, Christine

    Director

    Appointed on 9 August 2002

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Counsellor

    Month of birth: October 1946

    27a Kent Gardens
    Ealing
    London
    W13 8BU

  • CHANDLER, Michael John

    Director

    Appointed on 9 August 2002

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Quality Assurance Manager

    Month of birth: May 1954

    27c Kent Gardens
    Ealing
    London
    W13 8BU

  • ROBINSON, Alan David

    Director

    Appointed on 7 August 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Tv Developer

    Month of birth: March 1977

    27c
    Kent Gardens
    London
    W13 8BU

  • ROBINSON, Gemma Louise

    Director

    Appointed on 7 August 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1983

    27c
    Kent Gardens
    London
    W13 8BU

  • WILDE, Helen Anne

    Director

    Appointed on 15 December 2006

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1981

    Ground Floor Flat
    27 Kent Gardens, Ealing
    London
    W13 8BU

  • WILDE, Matthew Scott

    Director

    Appointed on 15 December 2006

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1981

    Ground Floor Flat
    27 Kent Gardens Ealing
    London
    W13 8BU

This information was most recently updated 15/11/2017.

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. 20 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D6X2QX. Transaction: MzE4MzMwNjEyN2FkaXF6a2N4.

  2. 23 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66JHMIJ. Transaction: MzE3NjI3MzkwMWFkaXF6a2N4.

  3. 20 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRT9X4. Transaction: MzE1NTU0MDQ0OGFkaXF6a2N4.

  4. 26 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57FI4QP. Transaction: MzE0OTM3Mjk4OWFkaXF6a2N4.

  5. 16 August 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3PPK. Transaction: MzEyOTA2NTM3MmFkaXF6a2N4.

  6. 19 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A476QYMY. Transaction: MzEyMzEzNzU1OGFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0LFT. Transaction: MzEwNjgzNDM0MWFkaXF6a2N4.

  8. 3 September 2014 Appointment of Mr Prashant Vijay Mehta as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3FN0LFL. Transaction: MzEwNjgzNDAyOGFkaXF6a2N4.

  9. 30 June 2014 Registered office address changed from 27C Kent Gardens London W13 8BU United Kingdom on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B654HK. Transaction: MzEwMjkwNDMwOWFkaXF6a2N4.

  10. 30 June 2014 Termination of appointment of Gemma Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B65489. Transaction: MzEwMjkwNDI1NmFkaXF6a2N4.

  11. 30 June 2014 Termination of appointment of Alan Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B6547T. Transaction: MzEwMjkwNDI1MmFkaXF6a2N4.

  12. 30 June 2014 Appointment of Mr Marcin Rosinski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B6542Q. Transaction: MzEwMjkwNDIzNWFkaXF6a2N4.

  13. 30 June 2014 Termination of appointment of Alan Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B653T7. Transaction: MzEwMjkwNDE5MGFkaXF6a2N4.

  14. 13 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37L1MQ8. Transaction: MzA5OTk0ODM2NmFkaXF6a2N4.

  15. 19 August 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F27D. Transaction: MzA4MzQ2MjgzNGFkaXF6a2N4.

  16. 19 August 2013 Director's details changed for Miss Gemma Louise Breakell on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH01. Barcode: X2F2F275. Transaction: MzA4MzQ2MjgwMWFkaXF6a2N4.

  17. 15 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27YA6A2. Transaction: MzA3ODAyNjU0MWFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TGIG. Transaction: MzA2MjI5OTU5MmFkaXF6a2N4.

  19. 17 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A190HG5T. Transaction: MzA1NzY0NjU5MWFkaXF6a2N4.

  20. 12 May 2012 Termination of appointment of Matthew Wilde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18T13ZU. Transaction: MzA1NzM1OTMyNGFkaXF6a2N4.

  21. 12 May 2012 Termination of appointment of Helen Wilde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18T13YY. Transaction: MzA1NzM1OTMyMGFkaXF6a2N4.

  22. 28 December 2011 Appointment of Mr Marcin Jerzy Rosinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSU8M8. Transaction: MzA0OTYwNzQ5M2FkaXF6a2N4.

  23. 29 November 2011 Appointment of Mr Alan David Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHA3GZNT. Transaction: MzA0ODA3MjE3M2FkaXF6a2N4.

  24. 29 November 2011 Termination of appointment of Helen Wilde as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH9TXZNZ. Transaction: MzA0ODA3MTgwNWFkaXF6a2N4.

  25. 29 November 2011 Registered office address changed from 27a Kent Gardens London W13 8BU United Kingdom on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XH9SVZNW. Transaction: MzA0ODA3MTc2NGFkaXF6a2N4.

  26. 23 August 2011 Annual return made up to 9 August 2011 no member list [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XK1LSWXO. Transaction: MzA0MjU1MjY5NGFkaXF6a2N4.

  27. 6 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AI8DLTUL. Transaction: MzAzNjcxMjQ3MWFkaXF6a2N4.

  28. 3 September 2010 Annual return made up to 9 August 2010 no member list [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X5Q2WN3G. Transaction: MzAyMjY3MDUxNWFkaXF6a2N4.

  29. 3 September 2010 Director's details changed for Mr Alan David Robinson on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X5Q2TN3D. Transaction: MzAyMjY3MDUwN2FkaXF6a2N4.

  30. 3 September 2010 Director's details changed for Erfan Arab on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X5Q2RN3B. Transaction: MzAyMjY3MDUwNWFkaXF6a2N4.

  31. 3 September 2010 Director's details changed for Matthew Scott Wilde on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X5Q2VN3F. Transaction: MzAyMjY3MDUwOWFkaXF6a2N4.

  32. 3 September 2010 Director's details changed for Mrs Helen Anne Wilde on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X5Q2UN3E. Transaction: MzAyMjY3MDUwOGFkaXF6a2N4.

  33. 3 September 2010 Director's details changed for Miss Gemma Louise Breakell on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X5Q2SN3C. Transaction: MzAyMjY3MDUwNmFkaXF6a2N4.

  34. 3 September 2010 Director's details changed for Alison Jane Arab on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X5Q2QN3A. Transaction: MzAyMjY3MDUwMmFkaXF6a2N4.

  35. 10 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2P4YJRD. Transaction: MzAxNTIxMzE0NmFkaXF6a2N4.

  36. 5 September 2009 Director appointed mr alan david robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X9ADHCZL. Transaction: MjA0MDcyMjg5NGFkaXF6a2N4.

  37. 5 September 2009 Director appointed miss gemma louise breakell [View PDF]

    Category: Officers. Type: 288a. Barcode: X9ADUCZY. Transaction: MjA0MDcyMjkxNGFkaXF6a2N4.

  38. 5 September 2009 Annual return made up to 09/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AEKCZP. Transaction: MjA0MDcyNDQ1MWFkaXF6a2N4.

  39. 5 September 2009 Director and secretary's change of particulars / helen wilde / 08/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9AEICZN. Transaction: MjA0MDcyMzU3MWFkaXF6a2N4.

  40. 5 September 2009 Director's change of particulars / matthew wilde / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9AEJCZO. Transaction: MjA0MDcyMzU3MmFkaXF6a2N4.

  41. 27 August 2009 Secretary appointed mrs helen anne wilde [View PDF]

    Category: Officers. Type: 288a. Barcode: X6TMPCQ9. Transaction: MjA0MDEwNTg0M2FkaXF6a2N4.

  42. 24 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5QSMCO6. Transaction: MjAzOTc3NTYwNGFkaXF6a2N4.

  43. 24 August 2009 Appointment terminated secretary yvonne chandler [View PDF]

    Category: Officers. Type: 288b. Barcode: X5QP1COI. Transaction: MjAzOTc3NTA1MmFkaXF6a2N4.

  44. 24 August 2009 Appointment terminated director michael chandler [View PDF]

    Category: Officers. Type: 288b. Barcode: X5QNYCOD. Transaction: MjAzOTc3NTAzMWFkaXF6a2N4.

  45. 10 August 2009 Registered office changed on 10/08/2009 from 27C kent gardens ealing london W13 8BU [View PDF]

    Category: Address. Type: 287. Barcode: X1P49CAM. Transaction: MjAzODg3MTMwMWFkaXF6a2N4.

  46. 17 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKGFN83N. Transaction: MjAyODI5ODYzM2FkaXF6a2N4.

  47. 19 August 2008 Annual return made up to 09/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX2R2EO. Transaction: MjAxMTM2NTgzN2FkaXF6a2N4.

  48. 7 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A61WGYKB. Transaction: MjAwMjc2MTY4OGFkaXF6a2N4.

  49. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM0MzAwNGFkaXF6a2N4.

  50. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY4NzQ5NGFkaXF6a2N4.

  51. 21 August 2007 Annual return made up to 09/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyOTQ2MGFkaXF6a2N4.

  52. 5 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0MDgxOWFkaXF6a2N4.

  53. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MjA5NWFkaXF6a2N4.

  54. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MTY2NWFkaXF6a2N4.

  55. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4MTY2NGFkaXF6a2N4.

  56. 22 August 2006 Annual return made up to 09/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA4NzkwOWFkaXF6a2N4.

  57. 29 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyOTU5M2FkaXF6a2N4.

  58. 16 August 2005 Annual return made up to 09/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUyODQxOGFkaXF6a2N4.

  59. 16 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDk4MjQzNmFkaXF6a2N4.

  60. 6 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzY1MjY2NGFkaXF6a2N4.

  61. 18 August 2004 Annual return made up to 09/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1ODgyM2FkaXF6a2N4.

  62. 27 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjk5ODI4OGFkaXF6a2N4.

  63. 27 August 2003 Annual return made up to 09/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2OTY1MGFkaXF6a2N4.

  64. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUxOTczNWFkaXF6a2N4.

  65. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ0NzcwN2FkaXF6a2N4.

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54.162.121.80 Wed, 25 Apr 2018 22:22:06 +0100