9 Kensington Court Limited

Company Registration Number: 05296669

Company registered in England and Wales

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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.
9 Kensington Court Limited is a Private Company Limited by Shares first registered on 25 November 2004. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 78 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

05296669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£0£0
of which Cash £6£6£6£0£0£0
Total Assets £6£6£6£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£0£0£0
Total Net Worth £6£6£6£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • BREWSTER, Giles Maurice Kelly

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Doctor-General Practitioner

    Month of birth: September 1973

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • DAHLSTEN, Ulf Lennart

    Director

    Appointed on 17 December 2004

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: June 1946

    9f Kensington Court
    London
    W8 5DL

  • JOHNSON, David Leo

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1945

    9 Kensington Court
    London
    W8 5DL

  • PHILLIPS, Timothy Dewe

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Retired Chairman All England

    Month of birth: April 1942

    12 The Mall
    East Sheen
    London
    SW14 7EN

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 November 2004

    Resigned on 18 January 2005

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • GILBERT, Doris

    Director

    Appointed on 17 December 2004

    Resigned on 1 November 2007

    Nationality: Usa

    Occupation: Retired

    Month of birth: January 1936

    9 Kensington Court
    London
    W8 5DL

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 25 November 2004

    Resigned on 17 December 2004

    45 Pont Street
    London
    SW1X 0BX

  • ROBERTS, Lyn Oliver

    Director

    Appointed on 17 December 2004

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Manager

    Month of birth: September 1974

    9a Kensington Court
    London
    W8 5DL

  • SMYTH, Nicholas Montague

    Director

    Appointed on 17 December 2004

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1941

    9 Kensington Court
    London
    W8 5DL

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

Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRN4O. Transaction: MzE2MjY5Mzk2NGFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYBOJU. Transaction: MzE1MzYxOTI0OGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7B0O. Transaction: MzEzNTk4MDI3NWFkaXF6a2N4.

  4. 22 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C6R3ZN. Transaction: MzEyNzU0NzU0MWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCQR4. Transaction: MzExMTk0NTU2OGFkaXF6a2N4.

  6. 23 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR934Y. Transaction: MzEwNDI4MTcwN2FkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0FM3. Transaction: MzA4OTQ5NjE1MmFkaXF6a2N4.

  8. 4 October 2013 Appointment of Mr Giles Maurice Kelly Brewster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB0T9F. Transaction: MzA4NjM3ODUzNmFkaXF6a2N4.

  9. 4 October 2013 Termination of appointment of Nicholas Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB0U2J. Transaction: MzA4NjM3ODc3MGFkaXF6a2N4.

  10. 23 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D79UTV. Transaction: MzA4MjAwMjIwOGFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBHE2. Transaction: MzA2ODE3NTI5M2FkaXF6a2N4.

  12. 26 November 2012 Termination of appointment of Lyn Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHBHDU. Transaction: MzA2ODE3NTE5M2FkaXF6a2N4.

  13. 24 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTF8LU. Transaction: MzA2MTMwOTMzMmFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XG2GKZJX. Transaction: MzA0NzkyNzk5MmFkaXF6a2N4.

  15. 28 November 2011 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XG2GJZJW. Transaction: MzA0Nzg1NDkyOGFkaXF6a2N4.

  16. 2 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDI6SWCY. Transaction: MzA0MTQ3MzAzN2FkaXF6a2N4.

  17. 24 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1OOAPDM. Transaction: MzAyNzU0ODkzMGFkaXF6a2N4.

  18. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X41CDN0E. Transaction: MzAyMjQxMjQyNmFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XBDBRGDG. Transaction: MzAwNjE2MDYzMGFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for David Leo Johnson on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDBOGDD. Transaction: MzAwNjE2MDQyM2FkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Ulf Lennart Dahlsten on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDBNGDC. Transaction: MzAwNjE2MDQyMmFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Mr Nicholas Montague Smyth on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDBQGDF. Transaction: MzAwNjE2MDQyNWFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Lyn Oliver Roberts on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBDBPGDE. Transaction: MzAwNjE2MDQyNGFkaXF6a2N4.

  24. 4 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6JMW5CY. Transaction: MjAxOTM1MTMxMGFkaXF6a2N4.

  25. 24 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BZM538. Transaction: MjAxODYxODQ0MWFkaXF6a2N4.

  26. 16 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0FDD3ZH. Transaction: MjAxNTY1NjgwNWFkaXF6a2N4.

  27. 11 December 2007 Return made up to 25/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyMTk4N2FkaXF6a2N4.

  28. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI1NzYyMGFkaXF6a2N4.

  29. 2 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQzMzkzOWFkaXF6a2N4.

  30. 5 February 2007 Return made up to 25/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxNzM2NWFkaXF6a2N4.

  31. 13 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwNTI3NGFkaXF6a2N4.

  32. 22 February 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1Mjg3OGFkaXF6a2N4.

  33. 19 December 2005 Registered office changed on 19/12/05 from: 9 kensington court london W8 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjczNjE4MWFkaXF6a2N4.

  34. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDYzNjY2NGFkaXF6a2N4.

  35. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk5MjgxM2FkaXF6a2N4.

  36. 24 January 2005 Registered office changed on 24/01/05 from: 45 pont street knightsbridge london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk3MDM4NmFkaXF6a2N4.

  37. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxMTE3MmFkaXF6a2N4.

  38. 23 December 2004 Ad 17/12/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDAxMTgwNmFkaXF6a2N4.

  39. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ5OTU0MWFkaXF6a2N4.

  40. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MjE5OWFkaXF6a2N4.

  41. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc2NzA2OGFkaXF6a2N4.

  42. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM4OTg5NWFkaXF6a2N4.

  43. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA3MzE1OWFkaXF6a2N4.

  44. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM2OTIxOWFkaXF6a2N4.

  45. 25 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODMxMzUxNmFkaXF6a2N4.

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