61 Kensington Court Limited

Company Registration Number: 05565151

Company registered in England and Wales

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61 Kensington Court Limited is a Private Company Limited by Shares first registered on 15 September 2005. Its current registered address is in London.

Registered Address

JMW BARNARD MANAGEMENT LTD
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 101 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

05565151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£1
of which Cash £5£5£5£5£5£1
Total Assets £5£5£5£5£5£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£1
Total Net Worth £5£5£5£5£5£1

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LTD

    Corporate Secretary

    Appointed on 20 February 2012

     

    181
    Kensington High Street
    London
    W8 6SH
    United Kingdom

  • FLINT, Darryl Mark

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: September 1970

    Flat 2
    61 Kensington Court
    London
    W8 5DG

  • QUICKSURE HOLDINGS LIMITED

    Corporate Director

    Appointed on 11 July 2008

     

    La Motte Chambers
    St Helier
    Jersey
    Channel Islands
    JE1 1PB
    Jersey

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2005

    Resigned on 15 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARNABA, Alessandro

    Director

    Appointed on 11 July 2008

    Resigned on 11 March 2011

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: February 1973

    Flat 1
    61 Kensington Court
    London
    W8 5DG

  • KIEFFER, Philippe Eric Alain

    Director

    Appointed on 11 July 2008

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Flat 3
    61 Kensington Court
    London
    W8 5DG

  • WISE, Granville Harold

    Director

    Appointed on 11 July 2008

    Resigned on 2 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    Hilltop House
    Park View Road
    Woldingham
    Surrey
    CR3 7DH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2005

    Resigned on 15 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSH2W. Transaction: MzE1ODgzODA1MGFkaXF6a2N4.

  2. 23 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L4W7S. Transaction: MzE0OTEyMTM1MWFkaXF6a2N4.

  3. 20 May 2016 Register(s) moved to registered inspection location 69-71 East Street Epsom Surrey KT17 1BP [View PDF]

    Category: Address. Type: AD03. Barcode: X57DGB3U. Transaction: MzE0ODk4MjIwMWFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WNU8. Transaction: MzEzMjE5MTAwN2FkaXF6a2N4.

  5. 6 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPTK0. Transaction: MzEyNjM1Njk0MGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYJMUA. Transaction: MzEwOTgxNDg4NmFkaXF6a2N4.

  7. 21 October 2014 Register(s) moved to registered office address Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH [View PDF]

    Category: Address. Type: AD04. Barcode: X3IYJMMX. Transaction: MzEwOTc5MzI3OWFkaXF6a2N4.

  8. 20 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38AAUOJ. Transaction: MzEwMDM1NzY3MWFkaXF6a2N4.

  9. 20 March 2014 Termination of appointment of Granville Wise as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34104FK. Transaction: MzA5NjYxNzY5OGFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO175C. Transaction: MzA4Njc2NDIzOWFkaXF6a2N4.

  11. 19 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NRY03F. Transaction: MzA2OTY0MzMxMGFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM3PH6. Transaction: MzA2NTg1Mzc1M2FkaXF6a2N4.

  13. 16 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18QA7Q3. Transaction: MzA1NzU2Mzc0MGFkaXF6a2N4.

  14. 30 March 2012 Termination of appointment of Philippe Kieffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SSVVK. Transaction: MzA1NTA3Nzg3OWFkaXF6a2N4.

  15. 30 March 2012 Appointment of Jmw Barnard Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15SRK15. Transaction: MzA1NTA2NDA4NmFkaXF6a2N4.

  16. 27 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X5R10YQI. Transaction: MzA0NjE5MjAzNWFkaXF6a2N4.

  17. 25 October 2011 Statement of capital following an allotment of shares on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Capital. Type: SH01. Barcode: X4Y1MYO8. Transaction: MzA0NjA2MzE2OGFkaXF6a2N4.

  18. 24 May 2011 Termination of appointment of Alessandro Barnaba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPND5UEZ. Transaction: MzAzNzY2ODY2MWFkaXF6a2N4.

  19. 11 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AG3XAU1V. Transaction: MzAzNzAzMzg1N2FkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XKB5GO12. Transaction: MzAyNDgxNjEzN2FkaXF6a2N4.

  21. 7 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKB5FO11. Transaction: MzAyNDc4ODg3N2FkaXF6a2N4.

  22. 7 October 2010 Director's details changed for Quicksure Holdings Limited on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH02. Barcode: XKB5DO1Z. Transaction: MzAyNDc4ODg3MGFkaXF6a2N4.

  23. 7 October 2010 Director's details changed for Darryl Mark Flint on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XKB5BO1X. Transaction: MzAyNDc4ODg2NWFkaXF6a2N4.

  24. 7 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKB5EO10. Transaction: MzAyNDc4ODg3M2FkaXF6a2N4.

  25. 7 October 2010 Director's details changed for Philippe Eric Alain Kieffer on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XKB5CO1Y. Transaction: MzAyNDc4ODg2OWFkaXF6a2N4.

  26. 7 October 2010 Director's details changed for Alessandro Barnaba on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XKB5AO1W. Transaction: MzAyNDc4ODg2MmFkaXF6a2N4.

  27. 26 May 2010 Registered office address changed from C/O Hakim Fry Chartered Accountant 69-71 East Street Epsom Surrey KT17 1BP on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XHNDHKBQ. Transaction: MzAxNjM1MzE5NGFkaXF6a2N4.

  28. 26 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASPG8KA9. Transaction: MzAxNjMzODkyMWFkaXF6a2N4.

  29. 26 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XRD10EFV. Transaction: MzAwMTQ4NzM3MWFkaXF6a2N4.

  30. 23 October 2009 Director's details changed for Quicksure Holdings Limited on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH02. Barcode: XQM74ECA. Transaction: MzAwMTM3Njk1MWFkaXF6a2N4.

  31. 7 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXZOYB9C. Transaction: MjAzNjYxNjcwNmFkaXF6a2N4.

  32. 7 November 2008 Return made up to 15/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LH4BS3KW. Transaction: MjAxNzUxNTI0N2FkaXF6a2N4.

  33. 7 November 2008 Director appointed granville harold wise [View PDF]

    Category: Officers. Type: 288a. Barcode: LH4BK3KO. Transaction: MjAxNzUxNTA5NGFkaXF6a2N4.

  34. 7 November 2008 Director appointed quicksure holdings LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LH4BJ3KN. Transaction: MjAxNzUxNTAwN2FkaXF6a2N4.

  35. 7 November 2008 Director appointed philippe eric alain kieffer [View PDF]

    Category: Officers. Type: 288a. Barcode: LH4BH3KL. Transaction: MjAxNzUxNDk1OGFkaXF6a2N4.

  36. 7 November 2008 Director appointed darryl mark flint [View PDF]

    Category: Officers. Type: 288a. Barcode: LH4BL3KP. Transaction: MjAxNzUxNDkwNWFkaXF6a2N4.

  37. 7 November 2008 Director appointed alessandro barnaba [View PDF]

    Category: Officers. Type: 288a. Barcode: LH4BI3KM. Transaction: MjAxNzUxNDgyMWFkaXF6a2N4.

  38. 7 November 2008 Registered office changed on 07/11/2008 from flat 3 61 kensington court london W8 5DG [View PDF]

    Category: Address. Type: 287. Barcode: LH4B63KA. Transaction: MjAxNzUxNDczMmFkaXF6a2N4.

  39. 7 November 2008 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LH4BT3KX. Transaction: MjAxNzUxNDY4MGFkaXF6a2N4.

  40. 7 November 2008 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4BOF3RM. Transaction: MjAxNzUxNDU0MmFkaXF6a2N4.

  41. 7 November 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LH4BF3KJ. Transaction: MjAxNzUxNDUxN2FkaXF6a2N4.

  42. 7 November 2008 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: LH4BG3KK. Transaction: MjAxNzUxNDM5MmFkaXF6a2N4.

  43. 7 November 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQ0NDU1NmFkaXF6a2N4.

  44. 6 November 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AM7LL4KX. Transaction: MjAxNzQ0NDQ3M2FkaXF6a2N4.

  45. 12 June 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4MTc3NDE1OGFkaXF6a2N4.

  46. 27 February 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NjQ1MjE3NGFkaXF6a2N4.

  47. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYzMzk0MWFkaXF6a2N4.

  48. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4ODkxMmFkaXF6a2N4.

  49. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk4ODcwMWFkaXF6a2N4.

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