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51 Kensington Court Limited

Company Registration Number: 06779326

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Kensington Court Limited is a Private Company Limited by Shares first registered on 23 December 2008. Its current registered address is in London.

Registered Address

51 KENSINGTON COURT
LONDON
W8 5DB

There are 2 companies currently registered at this postcode, including this one.

All companies at W8 5DB

Registration Data

Company Number

06779326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,875,292£4,950,167£3,214,721£3,161,798£3,048,882£2,983,237
Current Assets £512,524£128,299£176,305£266,813£29,705£33,542
of which Cash £413,658£9,942£440£119,250£4,175£14,771
Total Assets £5,387,816£5,078,466£3,391,026£3,428,611£3,078,587£3,016,779
Current Liabilities £2,883,708£2,500,274£665,058£746,404£434,941£419,810
Net Current Assets £-2,371,184£-2,371,975£-488,753£-479,591£-405,236£-386,268
Total Net Worth £2,504,108£2,578,192£2,725,968£2,682,207£2,643,646£2,596,969

Previous Names

  • KENSINGTON COURT PROPERTY LIMITED, active until 6 March 2009

Company Officers

  • AL-KASSAB, Abdul Azziz

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1966

    67
    Grosvenor Street
    London
    W1K 3JN
    England

  • FAYYAZ, Aqib Shaikh

    Director

    Appointed on 23 December 2008

    Resigned on 26 September 2014

    Nationality: Pakistani

    Occupation: Hotelier

    Month of birth: January 1977

    51
    Kensington Court
    London
    W8 5DB

  • SUTERWALLA, Taher

    Director

    Appointed on 26 September 2014

    Resigned on 8 February 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1976

    51
    Kensington Court
    London
    W8 5DB

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIQW9. Transaction: MzE2Mjg5ODk1MWFkaXF6a2N4.

  2. 22 August 2016 Director's details changed for Mr Abdul Azziz Aql-Kassab on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X5DWYXPT. Transaction: MzE1NTYxNTAwM2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZFW9. Transaction: MzE1MTkzMjQyOGFkaXF6a2N4.

  4. 17 February 2016 Appointment of Mr Abdul Azziz Aql-Kassab as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50YLX75. Transaction: MzE0MjExMTEzOGFkaXF6a2N4.

  5. 17 February 2016 Termination of appointment of Taher Suterwalla as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50YLV8B. Transaction: MzE0MjExMDY0MmFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZG6PK. Transaction: MzEzOTAwNzc3NWFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRRQNU. Transaction: MzEyODE5NzQ5MmFkaXF6a2N4.

  8. 8 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3K8U9ZT. Transaction: MzExMTM3MjU3NWFkaXF6a2N4.

  9. 7 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4AMZE. Transaction: MzExMDkyNjk4MmFkaXF6a2N4.

  10. 6 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46O1M. Transaction: MzExMDg1NTE3MmFkaXF6a2N4.

  11. 28 October 2014 Appointment of Taher Suterwalla as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: A3IQXLEB. Transaction: MzExMDIyOTU2NWFkaXF6a2N4.

  12. 25 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8WWJK. Transaction: MzExMDUxNzk3NWFkaXF6a2N4.

  13. 14 October 2014 Termination of appointment of Aqib Shaikh Fayyaz as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: A3I1534I. Transaction: MzEwOTM4MTczOWFkaXF6a2N4.

  14. 10 October 2014 Registration of charge 067793260003, created on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Mortgage. Type: MR01. Barcode: R3I7QV9V. Transaction: MzEwOTIzODE2M2FkaXF6a2N4.

  15. 1 October 2014 Previous accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3HLATA1. Transaction: MzEwODYzNTc0NWFkaXF6a2N4.

  16. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B610W8. Transaction: MzEwMzMxMjM4MmFkaXF6a2N4.

  17. 8 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GB7V. Transaction: MzA5MjI2NTIzMGFkaXF6a2N4.

  18. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CW1W8. Transaction: MzA3NzY4NTg3NGFkaXF6a2N4.

  19. 11 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU59BV. Transaction: MzA3MDk3MDkxMmFkaXF6a2N4.

  20. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DD2BM1. Transaction: MzA2MTEzMjAzOWFkaXF6a2N4.

  21. 20 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10UOJNE. Transaction: MzA1MTAyMTQzMmFkaXF6a2N4.

  22. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5629WFI. Transaction: MzA0MTg4Njg2OGFkaXF6a2N4.

  23. 5 July 2011 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: AYTFYVFO. Transaction: MzAzOTkzNDMwNGFkaXF6a2N4.

  24. 5 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RO0SLVF2. Transaction: MzAzOTkzNDIzMGFkaXF6a2N4.

  25. 5 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTkzNDE1MmFkaXF6a2N4.

  26. 11 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XFUNKQPS. Transaction: MzAzMDE5NTk2NWFkaXF6a2N4.

  27. 6 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjc0NzE0NWFkaXF6a2N4.

  28. 6 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLCLBM44. Transaction: MzAyMDg5Mjk5MmFkaXF6a2N4.

  29. 19 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XG5RTGSA. Transaction: MzAwNzQzNzk2M2FkaXF6a2N4.

  30. 19 January 2010 Director's details changed for Mr Aqib Shaikh Fayyaz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG5RSGS9. Transaction: MzAwNzQzNzg5MWFkaXF6a2N4.

  31. 28 May 2009 Registered office changed on 28/05/2009 from 10 argyll street london W1F 7TQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AGV4TA7Z. Transaction: MjAzMzk0MTMyOWFkaXF6a2N4.

  32. 11 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L95I67VP. Transaction: MjAyNzg4NDUxM2FkaXF6a2N4.

  33. 9 March 2009 Nc inc already adjusted 14/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: L9CZY7T3. Transaction: MjAyNzYyNzk0NWFkaXF6a2N4.

  34. 9 March 2009 Ad 14/02/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L9CZX7T2. Transaction: MjAyNzYyNzg5M2FkaXF6a2N4.

  35. 9 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L9CZU7TZ. Transaction: MjAyNzYyNzg1M2FkaXF6a2N4.

  36. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzYyNzM3MGFkaXF6a2N4.

  37. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L95I57VO. Transaction: MjAyNzUwODA1N2FkaXF6a2N4.

  38. 19 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWGBK7I6. Transaction: MjAyNjI4MzgwOWFkaXF6a2N4.

  39. 19 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWGBL7I7. Transaction: MjAyNjI4Mzk1MGFkaXF6a2N4.

  40. 23 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEB6K5VC. Transaction: MjAyMTA3NzU1MmFkaXF6a2N4.

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