67 Kensington Gardens Square Limited

Company Registration Number: 05180190

Company registered in England and Wales

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67 Kensington Gardens Square Limited is a Private Company Limited by Shares first registered on 15 July 2004. Its current registered address is in London.

Registered Address

C/O RAGLAN INTERNATIONAL KENSINGTON OFFICE
40 KENSINGTON CHURCH STREET
LONDON
W8 4BX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05180190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,404£11,642£5,966£1,410£4,244£5,662
of which Cash £0£11,642£5,966£1,410£4,244£5,662
Total Assets £4,404£11,642£5,966£1,410£4,244£5,662
Current Liabilities £90£984£0£0£0£0
Net Current Assets £4,314£10,658£5,966£1,410£4,244£5,662
Total Net Worth £4,314£10,658£5,966£1,410£4,244£5,662

Previous Names

No previous names

Company Officers

  • BANSZKY VON AMBROZ, Antonella Maria Caroline

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: August 1987

    C/O Raglan International Kensington Office
    40 Kensington Church Street
    London
    W8 4BX
    England

  • FIDGEN, Mark Barry

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: July 1967

    C/O Raglan International Kensington Office
    40 Kensington Church Street
    London
    W8 4BX

  • GAO, Charlie

    Director

    Appointed on 7 April 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1985

    C/O Raglan International Kensington Office
    40 Kensington Church Street
    London
    W8 4BX

  • WRIGHTON, Amelia Charlotte

    Director

    Appointed on 19 September 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1992

    C/O Raglan International Kensington Office
    40 Kensington Church Street
    London
    W8 4BX
    England

  • AKHTAR, Asif

    Secretary

    Appointed on 20 July 2004

    Resigned on 31 August 2007

    67 Kensington Gardens Square
    London
    W2 4DG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 July 2004

    Resigned on 15 July 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 August 2009

    Resigned on 10 January 2012

    59/60
    Russell Square
    London
    WC1B 4HP
    United Kingdom

  • AKHTAR, Asif

    Director

    Appointed on 20 July 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    67 Kensington Gardens Square
    London
    W2 4DG

  • BANI HASHEMIAN, Seyed Hassan

    Director

    Appointed on 20 July 2004

    Resigned on 14 June 2013

    Nationality: British Iranian

    Occupation: Property Investor

    Month of birth: March 1956

    17 Palace Court
    London
    W2 4LP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 July 2004

    Resigned on 15 July 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILKINSON, Rebecca Jane

    Director

    Appointed on 1 October 2012

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1987

    Flat 5
    67 Kensington Gardens Square
    London
    W2 4DG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 Appointment of Mr Mark Barry Fidgen as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X648EQT5. Transaction: MzE3MzQ5Mzc5NmFkaXF6a2N4.

  2. 7 April 2017 Appointment of Mr Charlie Gao as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X63V8MKQ. Transaction: MzE3MzA4NTY5OGFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LF2N. Transaction: MzE1MzgxNTMwNGFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X99GP. Transaction: MzE0NzU1MDQ4OWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7D5F4. Transaction: MzEyODU1NzA1OGFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691Q5F. Transaction: MzEyMjExNzg4NWFkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3KZG1G1. Transaction: MzExMTY1NzIxMWFkaXF6a2N4.

  8. 30 September 2014 Registered office address changed from C/O C/O Raglan International Kensington Office 13 Prince of Wales Terrace London W8 5PG England to C/O Raglan International Kensington Office 40 Kensington Church Street London W8 4BX on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIHRMP. Transaction: MzEwODUwMTg0MWFkaXF6a2N4.

  9. 30 September 2014 Termination of appointment of Rebecca Jane Wilkinson as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3HIGSZE. Transaction: MzEwODQ5MzExM2FkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UB8N7. Transaction: MzA5OTA2NDgxNGFkaXF6a2N4.

  11. 18 October 2013 Registered office address changed from 6 Durley Road Bournemouth BH2 5JL on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8OBH7. Transaction: MzA4NzIxMTEwNGFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2J8OA6I. Transaction: MzA4NzIxMDk4M2FkaXF6a2N4.

  13. 18 October 2013 Director's details changed for Miss Rebecca Jane Anderson on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Officers. Type: CH01. Barcode: X2J8OA62. Transaction: MzA4NzIxMDg3NGFkaXF6a2N4.

  14. 18 October 2013 Termination of appointment of Seyed Bani Hashemian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8OA6A. Transaction: MzA4NzIxMDg2NmFkaXF6a2N4.

  15. 15 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27VP177. Transaction: MzA3ODAyMTU4N2FkaXF6a2N4.

  16. 12 October 2012 Appointment of Miss Rebecca Jane Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEG194. Transaction: MzA2NTc0NzkzNGFkaXF6a2N4.

  17. 19 September 2012 Appointment of Miss Amelia Charlotte Wrighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTIO4M. Transaction: MzA2NDM2OTcxMmFkaXF6a2N4.

  18. 19 September 2012 Appointment of Miss Antonella Maria Caroline Banszky Von Ambroz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTIM1K. Transaction: MzA2NDM2OTEwMGFkaXF6a2N4.

  19. 13 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VRJF. Transaction: MzA2MjMyNTUxMGFkaXF6a2N4.

  20. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175SSJD. Transaction: MzA1NjE4NjExMmFkaXF6a2N4.

  21. 24 January 2012 Registered office address changed from 59/60 Russell Square London WC1B 4HP United Kingdom on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117GO77. Transaction: MzA1MTI4MTU5MGFkaXF6a2N4.

  22. 24 January 2012 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117GMRS. Transaction: MzA1MTI4MTA1NWFkaXF6a2N4.

  23. 8 September 2011 Second filing of AR01 previously delivered to Companies House made up to 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Document replacement. Type: RP04. Barcode: ADZXYX7L. Transaction: MzA0MzQ3NTc2NGFkaXF6a2N4.

  24. 17 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XHWJ8WQN. Transaction: MzA0MjE3NzY4N2FkaXF6a2N4.

  25. 16 August 2011 Director's details changed for Seyed Hassan Bani Hashemian on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XHWJ7WQM. Transaction: MzA0MjE3NzU2MmFkaXF6a2N4.

  26. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH7FPTP7. Transaction: MzAzNjM1NDcwNmFkaXF6a2N4.

  27. 7 January 2011 Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH04. Barcode: XET0CQLR. Transaction: MzAyOTk2OTM2MWFkaXF6a2N4.

  28. 10 December 2010 Registered office address changed from , 46 Bedford Square, London, WC1B 3DP, United Kingdom on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6RBHPT4. Transaction: MzAyODU5NjQ1N2FkaXF6a2N4.

  29. 9 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XU48KMBK. Transaction: MzAyMDkxMzgzOWFkaXF6a2N4.

  30. 6 August 2010 Secretary's details changed for Bishop & Sewell Secretaries Limited on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH04. Barcode: XU48IMBI. Transaction: MzAyMDkwMDU4M2FkaXF6a2N4.

  31. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPGS8JL6. Transaction: MzAxNDY2Nzg0MmFkaXF6a2N4.

  32. 16 September 2009 Secretary appointed bishop & sewell secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XCDYHDBP. Transaction: MjA0MTQzMTA1NWFkaXF6a2N4.

  33. 16 September 2009 Registered office changed on 16/09/2009 from, 67 kensington garden square, london, westminster, W2 4DG [View PDF]

    Category: Address. Type: 287. Barcode: XCDY3DBB. Transaction: MjA0MTQzMDk3OGFkaXF6a2N4.

  34. 12 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IZMCCQ. Transaction: MjAzOTA4NDUzM2FkaXF6a2N4.

  35. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI97EA2Y. Transaction: MjAzMzY3ODYwM2FkaXF6a2N4.

  36. 27 April 2009 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91WU9DJ. Transaction: MjAzMTUyOTg4MWFkaXF6a2N4.

  37. 5 November 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMUG74J0. Transaction: MjAxNzMwMzQ3NmFkaXF6a2N4.

  38. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzNDM4OWFkaXF6a2N4.

  39. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzNDM4OGFkaXF6a2N4.

  40. 24 September 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NzQ0NmFkaXF6a2N4.

  41. 12 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzMjU4OGFkaXF6a2N4.

  42. 31 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI3MDE1OWFkaXF6a2N4.

  43. 12 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0OTg1N2FkaXF6a2N4.

  44. 2 November 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTczMjY4MmFkaXF6a2N4.

  45. 28 September 2005 Registered office changed on 28/09/05 from: 67 kensington garden square, london, westminster, W2 4ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE4MTYxOGFkaXF6a2N4.

  46. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg2MDUxNmFkaXF6a2N4.

  47. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkwMzgzNGFkaXF6a2N4.

  48. 2 August 2004 Registered office changed on 02/08/04 from: 16 st john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg1NDk4OGFkaXF6a2N4.

  49. 2 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQyNzk2OWFkaXF6a2N4.

  50. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU5MjQ5OGFkaXF6a2N4.

  51. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA5MTMzNWFkaXF6a2N4.

  52. 15 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzg2MDA5MWFkaXF6a2N4.

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