6 Kensington Place Freehold Limited

Company Registration Number: 06620010

Company registered in England and Wales

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6 Kensington Place Freehold Limited is a Private Company Limited by Guarantee first registered on 13 June 2008. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
MILL HILL
LONDON
NW7 1DE

There are 52 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

06620010

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARR, Edelle Simone

    Secretary

    Appointed on 10 January 2012

     

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE

  • LEISSLER, Sven Hendrik

    Secretary

    Appointed on 13 June 2008

     

    6
    Kensington Place
    Ground Floor Flat
    London
    W8 7PT

  • ALLEN-JONES, Charles Martin

    Director

    Appointed on 21 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    6
    Kensington Place
    London
    W8 7PT
    England

  • LEISSLER, Sven Hendrik

    Director

    Appointed on 13 June 2008

     

    Nationality: German

    Occupation: Investment Banker

    Month of birth: October 1972

    6
    Kensington Place
    Ground Floor Flat
    London
    W8 7PT

  • TAN, Poh Lian, Dr

    Director

    Appointed on 7 April 2010

     

    Nationality: Singapore

    Occupation: Medical Practitioner

    Month of birth: February 1957

    62
    Grants Close
    Mill Hill
    London
    NW7 1DE

  • ALLEN-JONES, Caroline

    Secretary

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    6
    Kensington Place
    Top Floor Flat
    London
    W8 7PT

  • ALLEN-JONES, Caroline

    Director

    Appointed on 13 June 2008

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1941

    6
    Kensington Place
    Top Floor Flat
    London
    W8 7PT

  • CLEMENT, Roger Charles

    Director

    Appointed on 13 June 2008

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1962

    6
    Kensington Place
    First Floor Flat
    London
    W8 7PT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZDCBT. Transaction: MzE3ODQxNzA1MWFkaXF6a2N4.

  2. 3 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61G65CJ. Transaction: MzE3MDI4NzI0OWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 13 June 2016 no member list [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X596V6CJ. Transaction: MzE1MDgyMDg3NGFkaXF6a2N4.

  4. 14 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S1S43. Transaction: MzE0NDAwNzE4MGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 13 June 2015 no member list [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHMIQ. Transaction: MzEyNTIyMjA5NmFkaXF6a2N4.

  6. 17 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CNUC8. Transaction: MzExOTI5OTgwNWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 13 June 2014 no member list [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PUCW. Transaction: MzEwMTk3MDU2MmFkaXF6a2N4.

  8. 14 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NZ2EP. Transaction: MzA5NjI3MjcwMWFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 13 June 2013 no member list [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVMCR. Transaction: MzA3OTcyNDkyNGFkaXF6a2N4.

  10. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I60IQ. Transaction: MzA3NDczNTMxN2FkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 13 June 2012 no member list [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEHKZ. Transaction: MzA1OTQ4MjM2MmFkaXF6a2N4.

  12. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QKM9K. Transaction: MzA1NTE1MjMxMGFkaXF6a2N4.

  13. 30 March 2012 Termination of appointment of Roger Clement as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SRM2B. Transaction: MzA1NTA2NDYzMWFkaXF6a2N4.

  14. 10 January 2012 Appointment of Mrs Edelle Simone Carr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X109VRFV. Transaction: MzA1MDQ4MjY2MmFkaXF6a2N4.

  15. 25 July 2011 Annual return made up to 13 June 2011 no member list [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XA359W4O. Transaction: MzA0MDk2NTg3M2FkaXF6a2N4.

  16. 25 July 2011 Director's details changed for Roger Charles Clement on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XA358W4N. Transaction: MzA0MDk2NTgzOGFkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASLM6SV2. Transaction: MzAzNTAwNDcwOWFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 13 June 2010 no member list [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XV8B8MEJ. Transaction: MzAyMTEyMzMzNWFkaXF6a2N4.

  19. 10 August 2010 Appointment of Dr Poh Lian Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV8B7MEI. Transaction: MzAyMTA2MDE1NGFkaXF6a2N4.

  20. 10 August 2010 Registered office address changed from 6 Kensington Place Ground Floor Flat London W8 7PT on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XV8B4MEF. Transaction: MzAyMTA2MDE0OWFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Caroline Allen-Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV8B5MEG. Transaction: MzAyMTA2MDE1MWFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Sven Leissler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV8B6MEH. Transaction: MzAyMTA2MDE1M2FkaXF6a2N4.

  23. 16 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW4XUI8R. Transaction: MzAxMTUzNzc4M2FkaXF6a2N4.

  24. 26 June 2009 Annual return made up to 13/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYFIB0Q. Transaction: MjAzNTg2ODIyNmFkaXF6a2N4.

  25. 25 June 2009 Director appointed caroline allen-jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XNYFHB0P. Transaction: MjAzNTg0ODMxNWFkaXF6a2N4.

  26. 25 June 2009 Appointment terminated secretary caroline allen-jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XNYFGB0O. Transaction: MjAzNTg0ODMxMmFkaXF6a2N4.

  27. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LLRBB0J2. Transaction: MjAwNzE5MzA1M2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:23:08 +0100