16 Kensington Court Company Limited

Company Registration Number: 05876509

Company registered in England and Wales

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16 Kensington Court Company Limited is a Private Company Limited by Guarantee first registered on 14 July 2006. Its current registered address is in London.

Registered Address

BLENHEIMS ESTATE & ASSET MANAGEMENT LTD
15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH

There are 173 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

05876509

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £46,100£46,100£46,100£46,100£46,100£46,100£46,100£46,100£46,100£46,100
Current Assets £0£0£0£0£0£0£0£21,742£23,322£0
of which Cash £0£0£0£0£0£0£0£21,654£18,638£0
Total Assets £46,100£46,100£46,100£46,100£46,100£46,100£46,100£67,842£69,422£46,100
Current Liabilities £0£0£0£0£0£0£0£2,373£0£0
Net Current Assets £0£0£0£0£0£0£0£19,369£23,322£0
Total Net Worth £46,100£46,100£46,100£46,100£46,100£46,100£46,100£65,469£69,422£46,100

Previous Names

No previous names

Company Officers

  • GAMBLE, Richard Elliott

    Secretary

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Director

    3 Duck Street
    West Lavington
    Devizes
    Wiltshire
    SN10 4LG

  • BAGRAM, Anthony Varden

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Stylist

    Month of birth: November 1945

    Flat 4 16 Kensington Court
    London
    W8 5DW

  • BARRIA VON BISCHHOFFSHAUSEN, Javier Armando

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Education

    Month of birth: December 1956

    Flat E
    No 16 Kensington Court
    London
    W8 5DW

  • BIFFIS, Enrico

    Director

    Appointed on 1 June 2009

     

    Nationality: Italian

    Occupation: Higher Education

    Month of birth: August 1974

    Flat A
    16 Kensington Court
    London
    W8 5DW

  • GAMBLE, Richard Elliott

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    3 Duck Street
    West Lavington
    Devizes
    Wiltshire
    SN10 4LG

  • HOERNER, John Lee

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1939

    16c
    Kensington Court
    London
    W8 5DW

  • PHELAN, Anthony

    Director

    Appointed on 21 June 2007

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1955

    Apartment No5
    113-115 Strand Road
    Sandy Mount
    Dublin 4
    IRISH
    Ireland

  • ZHANG, Ge

    Director

    Appointed on 1 April 2014

     

    Nationality: Chinese

    Occupation: None

    Month of birth: October 1969

    Zze Building 1
    International Friendship Garden
    Chao Yang District
    Beijing
    China

  • PHELAN, Anthony

    Secretary

    Appointed on 14 July 2006

    Resigned on 18 May 2007

    Flat H
    16 Kensington Court
    Kensington London
    W8 5DW

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 July 2006

    Resigned on 14 July 2006

    82 St John Street
    London
    EC1M 4JN

  • DE LA CHEVARDIERE DE LA GRANDVILLE, Patrick, Monsieur

    Director

    Appointed on 12 January 2010

    Resigned on 1 April 2014

    Nationality: French

    Occupation: Engineer

    Month of birth: March 1957

    8
    Rue Anatole De La Forge
    Paris
    75017
    France

  • DE MULDER, Xavier Pierre

    Director

    Appointed on 18 May 2007

    Resigned on 31 March 2016

    Nationality: Belgian

    Occupation: Airline Crew

    Month of birth: July 1962

    Flat D
    16 Kensington Court
    London
    W8 5DW

  • SILVESTRINI, Lucia

    Director

    Appointed on 1 November 2007

    Resigned on 12 January 2010

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1966

    16b Kensington Court
    London
    W8 5DW

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 14 July 2006

    Resigned on 14 July 2006

    82 St John Street
    London
    EC1M 4JN

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

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Latest Filings

  1. 1 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25LLV. Transaction: MzE2MDUyMDc3MGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLB16P. Transaction: MzE1MzMxMDE4MGFkaXF6a2N4.

  3. 20 July 2016 Termination of appointment of Xavier Pierre De Mulder as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5BLAYZE. Transaction: MzE1MzMwOTQwOWFkaXF6a2N4.

  4. 9 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IT29AO. Transaction: MzEzNDE4NDYxOWFkaXF6a2N4.

  5. 4 August 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: X4D21OCW. Transaction: MzEyODM2OTgwMmFkaXF6a2N4.

  6. 4 February 2015 Registered office address changed from 16 Kensington Court Kensington London W8 5DW to C/O Blenheims Estate & Asset Management Ltd 15 Young Street Second Floor London W8 5EH on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J3LT7. Transaction: MzExNjY3NjkyOWFkaXF6a2N4.

  7. 22 September 2014 Appointment of Mrs Ge Zhang as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3GXNRI2. Transaction: MzEwNzk0MzI1MWFkaXF6a2N4.

  8. 25 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: X3CWGTRS. Transaction: MzEwNDQzODM1NGFkaXF6a2N4.

  9. 15 July 2014 Termination of appointment of Patrick De La Chevardiere De La Grandville as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3C6ITBU. Transaction: MzEwMzc4OTg0M2FkaXF6a2N4.

  10. 18 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39S9QWG. Transaction: MzEwMTg2MDc0OWFkaXF6a2N4.

  11. 30 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQ0RC. Transaction: MzA4MjQyNjU0MmFkaXF6a2N4.

  12. 19 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: X2CWZZMB. Transaction: MzA4MTc5NzI5NGFkaXF6a2N4.

  13. 8 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKU5X9. Transaction: MzA2MjEzMTY2N2FkaXF6a2N4.

  14. 1 August 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: X1EE2DYO. Transaction: MzA2MTc2MTA3NmFkaXF6a2N4.

  15. 18 October 2011 Appointment of Monsieur Patrick De La Chevardiere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2806YGR. Transaction: MzA0NTYwNjM2N2FkaXF6a2N4.

  16. 17 October 2011 Termination of appointment of Lucia Silvestrini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X281GYG2. Transaction: MzA0NTYwNjUxNmFkaXF6a2N4.

  17. 30 September 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: XWY6FXZ8. Transaction: MzA0NDcyNTI5MmFkaXF6a2N4.

  18. 30 September 2011 Director's details changed for Lucia Silvestrini on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XWY6EXZ7. Transaction: MzA0NDcyNTE1MWFkaXF6a2N4.

  19. 21 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASIIWVZS. Transaction: MzA0MDgzMjIyOWFkaXF6a2N4.

  20. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A224SPXW. Transaction: MzAyODg0MzI1M2FkaXF6a2N4.

  21. 11 August 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: XW0SYMGL. Transaction: MzAyMTIyNDU3MWFkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Lucia Silvestrini on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XW0SXMGK. Transaction: MzAyMTIwOTc0OWFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for John Lee Hoerner on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XW0SVMGI. Transaction: MzAyMTIwOTc0N2FkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Dr Enrico Biffis on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XW0STMGG. Transaction: MzAyMTIwOTc0MmFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Xavier Pierre De Mulder on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XW0SUMGH. Transaction: MzAyMTIwOTc0NWFkaXF6a2N4.

  26. 11 August 2010 Director's details changed for Anthony Phelan on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XW0SWMGJ. Transaction: MzAyMTIwOTc0OGFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Javier Armando Barria Von Bischhoffshausen on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XW0SSMGF. Transaction: MzAyMTIwOTc0MWFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Anthony Varden Bagram on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XW0SRMGE. Transaction: MzAyMTIwOTc0MGFkaXF6a2N4.

  29. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR1CAGEX. Transaction: MzAwNjMwMzM4MGFkaXF6a2N4.

  30. 27 October 2009 Previous accounting period shortened from 31 July 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XRSN3EG0. Transaction: MzAwMTU2OTA0NGFkaXF6a2N4.

  31. 25 August 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62W8CO9. Transaction: MjAzOTg5NDMyOGFkaXF6a2N4.

  32. 12 June 2009 Director appointed dr enrico biffis [View PDF]

    Category: Officers. Type: 288a. Barcode: A93V0ANE. Transaction: MjAzNDk3Nzk0OWFkaXF6a2N4.

  33. 28 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: AH6WPA7Z. Transaction: MjAzMzkxMDYxNWFkaXF6a2N4.

  34. 27 October 2008 Director appointed john lee hoerner [View PDF]

    Category: Officers. Type: 288a. Barcode: AV6EL48M. Transaction: MjAxNjQ2NjQxN2FkaXF6a2N4.

  35. 8 August 2008 Annual return made up to 14/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKFV23F. Transaction: MjAxMDYzOTQxN2FkaXF6a2N4.

  36. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABGG1ZS9. Transaction: MjAwNTY1NzQ1MmFkaXF6a2N4.

  37. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0NjE3NmFkaXF6a2N4.

  38. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1NDYzOGFkaXF6a2N4.

  39. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1NTQzOWFkaXF6a2N4.

  40. 6 August 2007 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5MTA4OGFkaXF6a2N4.

  41. 2 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU1MTA1MmFkaXF6a2N4.

  42. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzOTY5MmFkaXF6a2N4.

  43. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNzkzNmFkaXF6a2N4.

  44. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg3MjI1MGFkaXF6a2N4.

  45. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE1OTE0MmFkaXF6a2N4.

  46. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwNTIyMWFkaXF6a2N4.

  47. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyMDYzNWFkaXF6a2N4.

  48. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAwNDQ3MmFkaXF6a2N4.

  49. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMyNzY2OGFkaXF6a2N4.

  50. 2 August 2006 Registered office changed on 02/08/06 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIxMTgwOWFkaXF6a2N4.

  51. 14 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg5NzY0MGFkaXF6a2N4.

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