54 Kensington Court Management Company Limited

Company Registration Number: 06557820

Company registered in England and Wales

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54 Kensington Court Management Company Limited is a Private Company Limited by Guarantee first registered on 7 April 2008. Its current registered address is in London.

Registered Address

VIRTUS REAL ESTATE CONSULTANCY LTD
20 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6LH

There are 55 companies currently registered at this postcode, including this one.

All companies at W1J 6LH

Registration Data

Company Number

06557820

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • RISKINA, Svetlana

    Director

    Appointed on 24 January 2011

     

    Nationality: Russian

    Occupation: Business Consultant

    Month of birth: December 1966

    Flat 3
    54 Kensington Court
    London
    W8 5DE

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 2008

    Resigned on 20 February 2013

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 7 April 2008

    Resigned on 31 October 2010

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

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

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Latest Filings

  1. 13 April 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQDEW. Transaction: MzE0NjI5NjE4MmFkaXF6a2N4.

  2. 4 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1OY1. Transaction: MzE0MDc5MzEyMGFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X458JWUA. Transaction: MzEyMTA4NDU5OGFkaXF6a2N4.

  4. 3 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LLLFIQ. Transaction: MzExMjU4MDA4NmFkaXF6a2N4.

  5. 11 April 2014 Annual return made up to 7 April 2014 no member list [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35JX7XD. Transaction: MzA5ODEyODY1NmFkaXF6a2N4.

  6. 7 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RL1QQ. Transaction: MzA5NDA4NjM1NGFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 7 April 2013 no member list [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAVNC. Transaction: MzA3Njg4ODY3M2FkaXF6a2N4.

  8. 24 April 2013 Registered office address changed from C/O Virtus Real Estate Consultancy Ltd 25 Berkeley Square Mayfair London W1J 6LH United Kingdom on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26YAVN4. Transaction: MzA3Njg4ODUwOGFkaXF6a2N4.

  9. 25 February 2013 Registered office address changed from Virtus Real Estate Consultancy Ltd 20 Berkeley Square Mayfair London W1J 6LH United Kingdom on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22PIT7S. Transaction: MzA3MzM0NTcwNGFkaXF6a2N4.

  10. 25 February 2013 Registered office address changed from Harbour Court Compass Road Portsmouth Hampshire PO6 4ST on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22PHKFM. Transaction: MzA3MzMzMjAyMmFkaXF6a2N4.

  11. 22 February 2013 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PHKG2. Transaction: MzA3MzMzMjAyNmFkaXF6a2N4.

  12. 28 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RL0ZD. Transaction: MzA3MTgyNDE5MGFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16NLQWW. Transaction: MzA1NTY4MDY0MGFkaXF6a2N4.

  14. 1 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IIPFC. Transaction: MzA1MTcyNTY2OGFkaXF6a2N4.

  15. 10 May 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH5V1TXI. Transaction: MzAzNjkxOTQ1N2FkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XBXTCT9C. Transaction: MzAzNTUyMzY0MGFkaXF6a2N4.

  17. 28 January 2011 Appointment of Mrs Svetlana Riskina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLL80R57. Transaction: MzAzMTIzMjQ0OWFkaXF6a2N4.

  18. 2 November 2010 Termination of appointment of Blakelaw Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTXFMOR3. Transaction: MzAyNjI2NDE3NmFkaXF6a2N4.

  19. 7 April 2010 Annual return made up to 7 April 2010 no member list [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XD58KIYN. Transaction: MzAxMjk5NjE3NmFkaXF6a2N4.

  20. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD58JIYM. Transaction: MzAxMjk4ODg4M2FkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Blakelaw Director Services Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XD58HIYK. Transaction: MzAxMjk4ODg4MWFkaXF6a2N4.

  22. 7 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD58IIYL. Transaction: MzAxMjk4ODg4MmFkaXF6a2N4.

  23. 7 April 2010 Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XD58GIYJ. Transaction: MzAxMjk4ODg4MGFkaXF6a2N4.

  24. 7 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVU7S9HO. Transaction: MjAzMjM5MTgxOGFkaXF6a2N4.

  25. 7 April 2009 Annual return made up to 07/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KMR8TZ. Transaction: MjAzMDExMjc2NWFkaXF6a2N4.

  26. 20 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzU4MzE3OWFkaXF6a2N4.

  27. 7 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A6QI0YJ5. Transaction: MjAwMjc5MjQ2M2FkaXF6a2N4.

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