19 Kensington Place Bath Ltd

Company Registration Number: 06576964

Company registered in England and Wales

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19 Kensington Place Bath Ltd is a Private Company Limited by Guarantee first registered on 25 April 2008. Its current registered address is in Bath.

Registered Address

THE DIRECTORS
19 KENSINGTON PLACE
BATH
BA1 6AP

There are 10 companies currently registered at this postcode, including this one.

All companies at BA1 6AP

Registration Data

Company Number

06576964

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,315£1,328£2,739£3,332£2,434£2,285£1,585
of which Cash £3,058£1,128£1,720£2,727£1,844£1,628£960
Total Assets £3,315£1,328£2,739£3,332£2,434£2,285£1,585
Current Liabilities £271£278£60£118£99£64£15
Net Current Assets £3,044£1,050£2,679£3,214£2,335£2,221£1,570
Total Net Worth £3,044£1,050£2,679£3,214£2,335£2,221£1,570

Previous Names

No previous names

Company Officers

  • ASHLEY, Nicholas Sam, Dr

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1986

    THE DIRECTORS
    19
    Kensington Place
    Bath
    BA1 6AP

  • BROOKER, Angela

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Garden Apartment 19
    Kensington Place
    Bath
    BA1 6AP

  • FAWKES, Richard Weir

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Hm Forces Officer

    Month of birth: December 1978

    THE DIRECTORS
    19
    Kensington Place
    Bath
    BA1 6AP

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 6 November 2008

    Resigned on 6 August 2014

    6
    Gay Street
    Bath
    Banes
    BA1 2PH
    Great Britain

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 1 October 2014

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • GRAY, Anthony John

    Director

    Appointed on 25 April 2008

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Royal Navy

    Month of birth: March 1962

    19
    Kensington Place
    Bath
    Avon
    BA1 6AP
    United Kingdom

  • TINEY, Sarah

    Director

    Appointed on 30 April 2009

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Volunteer

    Month of birth: December 1964

    Orchard Cottage
    Dovers Lane
    Bath
    Banes
    BA1 7SX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E4UGOQ. Transaction: MzE1NTkwNjk5OGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 25 April 2016 no member list [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55OV9SP. Transaction: MzE0NzA3NzAzMmFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L11183. Transaction: MzEzNjIwMjMwOGFkaXF6a2N4.

  4. 10 September 2015 Appointment of Mr Richard Weir Fawkes as a director on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: AP01. Barcode: X4FNKGCW. Transaction: MzEzMDczODk3OGFkaXF6a2N4.

  5. 20 June 2015 Appointment of Dr Nicholas Sam Ashley as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP01. Barcode: X49XZN4R. Transaction: MzEyNTUzOTM5NmFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 25 April 2015 no member list [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X49KXFDN. Transaction: MzEyNTE2MjgwNGFkaXF6a2N4.

  7. 15 June 2015 Registered office address changed from Garden Apartment 19 Kensington Place Bath BA1 6AP United Kingdom to C/O the Directors 19 Kensington Place Bath BA1 6AP on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KXF7S. Transaction: MzEyNTE2MjczMGFkaXF6a2N4.

  8. 13 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A42DC1IX. Transaction: MzExODc3MjcwNGFkaXF6a2N4.

  9. 24 February 2015 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Garden Apartment 19 Kensington Place Bath BA1 6AP on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WIFLK. Transaction: MzExNzk5NDkzM2FkaXF6a2N4.

  10. 24 February 2015 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X41WDXD5. Transaction: MzExNzk1MjM3NWFkaXF6a2N4.

  11. 9 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3I601V6. Transaction: MzEwOTE0OTc4NWFkaXF6a2N4.

  12. 9 October 2014 Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I601KG. Transaction: MzEwOTE0OTcyM2FkaXF6a2N4.

  13. 10 September 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM02. Barcode: X3G53995. Transaction: MzEwNzI2MDMzMGFkaXF6a2N4.

  14. 23 May 2014 Annual return made up to 25 April 2014 no member list [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38D67K9. Transaction: MzEwMDYxMTI4MmFkaXF6a2N4.

  15. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYJRT. Transaction: MzA5MzYyMTUyMGFkaXF6a2N4.

  16. 30 September 2013 Termination of appointment of Anthony Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0FSZ5. Transaction: MzA4NjAyMzczOGFkaXF6a2N4.

  17. 6 August 2013 Termination of appointment of Sarah Tiney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DXNRUI. Transaction: MzA4MjgzMTg1NmFkaXF6a2N4.

  18. 29 May 2013 Termination of appointment of Sarah Tiney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E2ZXU. Transaction: MzA3ODg0NTQyNmFkaXF6a2N4.

  19. 16 May 2013 Annual return made up to 25 April 2013 no member list [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28GIVNU. Transaction: MzA3ODA4ODc1MWFkaXF6a2N4.

  20. 16 May 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH03. Barcode: X28GIVNM. Transaction: MzA3ODA0NjkwOGFkaXF6a2N4.

  21. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209K3WZ. Transaction: MzA3MTI2NTI3OWFkaXF6a2N4.

  22. 17 May 2012 Annual return made up to 25 April 2012 no member list [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X193GHFQ. Transaction: MzA1NzY3MzI5NGFkaXF6a2N4.

  23. 17 May 2012 Director's details changed for Sarah Tiney on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X193GHFE. Transaction: MzA1NzY3MzAzOWFkaXF6a2N4.

  24. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S14Z6. Transaction: MzA1MDkxMDQ5N2FkaXF6a2N4.

  25. 5 May 2011 Annual return made up to 25 April 2011 no member list [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XITTOTVD. Transaction: MzAzNjY0NDk3MmFkaXF6a2N4.

  26. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKS02QXB. Transaction: MzAzMDg0NTUwOWFkaXF6a2N4.

  27. 12 May 2010 Annual return made up to 25 April 2010 no member list [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XUIJ3JWA. Transaction: MzAxNTMyNTMyOGFkaXF6a2N4.

  28. 11 May 2010 Director's details changed for Sarah Tiney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUIJ2JW9. Transaction: MzAxNTMyNDk4MGFkaXF6a2N4.

  29. 11 May 2010 Director's details changed for Anthony John Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUIJ1JW8. Transaction: MzAxNTMyNDk3OWFkaXF6a2N4.

  30. 11 May 2010 Director's details changed for Ms Angela Brooker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUIJ0JW7. Transaction: MzAxNTMyNDk3OGFkaXF6a2N4.

  31. 20 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X4M1YF45. Transaction: MzAwMzM1MjA4NWFkaXF6a2N4.

  32. 20 May 2009 Annual return made up to 25/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2SDA0T. Transaction: MjAzMzM4MDM2NWFkaXF6a2N4.

  33. 20 May 2009 Director appointed sarah tiney [View PDF]

    Category: Officers. Type: 288a. Barcode: ALKSR9Y5. Transaction: MjAzMzM0Nzg1NGFkaXF6a2N4.

  34. 17 December 2008 Secretary appointed deborah mary velleman [View PDF]

    Category: Officers. Type: 288a. Barcode: A0M185OY. Transaction: MjAyMDU0NzE0MWFkaXF6a2N4.

  35. 10 December 2008 Registered office changed on 10/12/2008 from 19 kensington place bath BA1 6AW [View PDF]

    Category: Address. Type: 287. Barcode: A4D3T5IA. Transaction: MjAxOTgwNzAwN2FkaXF6a2N4.

  36. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWPN1Z6B. Transaction: MjAwNDExMzA0NGFkaXF6a2N4.

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