18 Kensington Court Freehold Limited

Company Registration Number: 05179076

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.
18 Kensington Court Freehold Limited is a Private Company Limited by Guarantee first registered on 14 July 2004. Its current registered address is in London.

Registered Address

FLAT 1
25 PEMBRIDGE CRESCENT
LONDON
W11 3DS

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

All companies at W11 3DS

Registration Data

Company Number

05179076

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2004

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112007
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Ann, Mrs A Smith

    Secretary

    Appointed on 1 October 2009

     

    FLAT 1
    25
    Pembridge Crescent
    London
    W11 3DS

  • BRIHI, Romanos Elie

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1979

    Flat 4
    18 Kensington Court
    London
    W8 5DW

  • COULTEN, Penelope Lancaster

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1942

    Flat 1
    18 Kensington Court
    London
    W8 5DW

  • MAPLETHORP, Frederick David Anthony

    Director

    Appointed on 15 December 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    Flat 5
    18 Kensington Court
    London
    W8 5DW

  • COULTEN, Penelope Lancaster

    Secretary

    Appointed on 14 July 2004

    Resigned on 11 September 2009

    Flat 1
    18 Kensington Court
    London
    W8 5DW

  • MAPLETHORP, Frederick David Anthony

    Secretary

    Appointed on 15 December 2004

    Resigned on 11 September 2009

    Flat 5
    18 Kensington Court
    London
    W8 5DW

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BRITTI, Shirley Ann

    Director

    Appointed on 17 October 2005

    Resigned on 16 March 2009

    Nationality: British

    Occupation: None

    Month of birth: May 1943

    138 Hamilton Terrace
    London
    NW8 9UX

  • GRIFFITHS, Russell Scott

    Director

    Appointed on 14 July 2004

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1951

    Telpyns Tiptree Road
    Wickham Bishops
    Witham
    Essex
    CM8 3NB

  • ROWLAND, David

    Director

    Appointed on 1 October 2006

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1947

    Flat 3
    18 Kensington Court
    London
    W8 5DW

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5DRV49L. Transaction: MzE1NTcxODM5MGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88ALN. Transaction: MzE1Mjk1NTIzMmFkaXF6a2N4.

  3. 21 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54SGA16. Transaction: MzE0NjQxODg2NGFkaXF6a2N4.

  4. 25 February 2016 Appointment of Mrs a Smith Ann Smith as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP03. Barcode: X51EDHE2. Transaction: MzE0MjY0OTk2NmFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 14 July 2015 no member list [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C45KUY. Transaction: MzEyNzQ2ODU2MGFkaXF6a2N4.

  6. 21 July 2015 Termination of appointment of Russell Scott Griffiths as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C45KQY. Transaction: MzEyNzQ2ODQ3N2FkaXF6a2N4.

  7. 21 July 2015 Termination of appointment of Russell Scott Griffiths as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4C45KK9. Transaction: MzEyNzQ2ODM0NmFkaXF6a2N4.

  8. 8 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A48GK8TR. Transaction: MzEyNDUzNDkxNWFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTT62I. Transaction: MzEwNDM0NzIwMWFkaXF6a2N4.

  10. 11 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A311PS7V. Transaction: MzA5NDI3NzM5MWFkaXF6a2N4.

  11. 26 July 2013 Annual return made up to 14 July 2013 no member list [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCIJ76. Transaction: MzA4MjE4NTc4MWFkaXF6a2N4.

  12. 25 July 2013 Termination of appointment of David Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCIJ6Y. Transaction: MzA4MjE4NTQyM2FkaXF6a2N4.

  13. 7 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B9X4Y. Transaction: MzA3NzUzOTMzMmFkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTETFL. Transaction: MzA2MTMwNDI4NGFkaXF6a2N4.

  15. 23 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178FC69. Transaction: MzA1NjI4OTM4MmFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7F1IVUR. Transaction: MzA0MDUwNzg3NmFkaXF6a2N4.

  17. 8 July 2011 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X5CPOVN9. Transaction: MzA0MDE0NTc3OGFkaXF6a2N4.

  18. 4 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AS9N6SVR. Transaction: MzAzNDk4MTgyNWFkaXF6a2N4.

  19. 5 September 2010 Annual return made up to 14 July 2010 no member list [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X5TPYN5A. Transaction: MzAyMjY5ODA4N2FkaXF6a2N4.

  20. 5 September 2010 Director's details changed for David Rowland on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X5TPXN59. Transaction: MzAyMjY5ODA3N2FkaXF6a2N4.

  21. 5 September 2010 Director's details changed for Frederick David Anthony Maplethorp on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X5TPWN58. Transaction: MzAyMjY5ODA3NmFkaXF6a2N4.

  22. 5 September 2010 Director's details changed for Russell Scott Griffiths on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X5TPVN57. Transaction: MzAyMjY5ODA3NWFkaXF6a2N4.

  23. 5 September 2010 Director's details changed for Penelope Lancaster Coulten on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X5TPUN56. Transaction: MzAyMjY5ODA3NGFkaXF6a2N4.

  24. 5 September 2010 Director's details changed for Romanos Elite Brihi on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X5TPTN55. Transaction: MzAyMjY5ODA3MmFkaXF6a2N4.

  25. 20 July 2010 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM50SLUV. Transaction: MzAxOTgzMDkxMGFkaXF6a2N4.

  26. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM4XLLUK. Transaction: MzAxOTgzMDc2NWFkaXF6a2N4.

  27. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAMM6JDU. Transaction: MzAxNDA3Mjc3MGFkaXF6a2N4.

  28. 11 September 2009 Appointment terminated secretary penelope coulten [View PDF]

    Category: Officers. Type: 288b. Barcode: XB3DND6U. Transaction: MjA0MTE0NjkxM2FkaXF6a2N4.

  29. 11 September 2009 Appointment terminated secretary frederick maplethorp [View PDF]

    Category: Officers. Type: 288b. Barcode: XB3DOD6V. Transaction: MjA0MTE0NjQyMGFkaXF6a2N4.

  30. 11 September 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3DGD6N. Transaction: MjA0MTE0NjA5MGFkaXF6a2N4.

  31. 3 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAC6T8MP. Transaction: MjAyOTg0NDMzOGFkaXF6a2N4.

  32. 3 April 2009 Appointment terminate, director shirley brihi logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AAC5J8ME. Transaction: MjAyOTg0MzkzM2FkaXF6a2N4.

  33. 31 March 2009 Appointment terminated director shirley britti [View PDF]

    Category: Officers. Type: 288b. Barcode: A4B3K8I2. Transaction: MjAyOTUyMDU0MWFkaXF6a2N4.

  34. 10 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AICSP30O. Transaction: MjAxMzEyNDg1NWFkaXF6a2N4.

  35. 22 August 2008 Annual return made up to 14/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNJU2G1. Transaction: MjAxMTY3MjQyNmFkaXF6a2N4.

  36. 25 September 2007 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNDAwN2FkaXF6a2N4.

  37. 28 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4MjA1NGFkaXF6a2N4.

  38. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkwMDgxOGFkaXF6a2N4.

  39. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDExNjc2MWFkaXF6a2N4.

  40. 20 September 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0ODIwMGFkaXF6a2N4.

  41. 5 September 2006 Annual return made up to 14/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkyMjU5N2FkaXF6a2N4.

  42. 5 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjI4NTMxOGFkaXF6a2N4.

  43. 5 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTI1Nzg5NmFkaXF6a2N4.

  44. 5 September 2006 Registered office changed on 05/09/06 from: 18 kensington court london W8 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUzMjMwNGFkaXF6a2N4.

  45. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYyODczMmFkaXF6a2N4.

  46. 29 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2MjQ5OGFkaXF6a2N4.

  47. 30 August 2005 Annual return made up to 14/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1OTUwN2FkaXF6a2N4.

  48. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYxNDE2MGFkaXF6a2N4.

  49. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzMDY0OWFkaXF6a2N4.

  50. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU5MzMzMWFkaXF6a2N4.

  51. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM3NDAzOWFkaXF6a2N4.

  52. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYxMTY3MmFkaXF6a2N4.

  53. 3 September 2004 Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY4MDQ5NWFkaXF6a2N4.

  54. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzkxOTMxMGFkaXF6a2N4.

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