26 Kensington Court Limited

Company Registration Number: 07136926

Company registered in England and Wales

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26 Kensington Court Limited is a Private Company Limited by Shares first registered on 26 January 2010. Its current registered address is in London.

Registered Address

26 KENSINGTON COURT
LONDON
W8 5DH

There are 6 companies currently registered at this postcode, including this one.

All companies at W8 5DH

Registration Data

Company Number

07136926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2010

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,144£27,430£13,770£0£0£0
of which Cash £5,003£19,479£1£0£0£0
Total Assets £11,144£27,430£13,770£0£0£0
Current Liabilities £11,458£27,619£13,895£0£0£0
Net Current Assets £-314£-189£-125£0£0£0
Total Net Worth £-314£-189£-125£0£0£0

Previous Names

No previous names

Company Officers

  • ADEL-SHOURIDEH, Afsaneh

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    26c
    Kensington Court
    London
    W8 5DH
    England

  • AL HAIDER, Haider Salman

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1962

    26a
    Kensington Court
    London
    W8 5DH
    England

  • GOODLAD, Paul Martin

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    26f
    Kensington Court
    London
    W8 5DH
    United Kingdom

  • JIMENEZ, Maria Emma

    Director

    Appointed on 2 February 2016

     

    Nationality: Spanish

    Occupation: Proffesor

    Month of birth: September 1940

    26a
    Kensington Court
    London
    W8 5DH
    England

  • KHALID, Saleem

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1978

    1
    Chancery Lane
    London
    WC2A 1LF
    United Kingdom

  • YEARSLEY, Kent Andrew

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    26c
    Kensington Court
    London
    W8 5DH
    England

  • STARDATA BUSINESS SERVICE LIMITED

    Corporate Secretary

    Appointed on 26 January 2010

    Resigned on 13 July 2012

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

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

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AL1662. Transaction: MzE4MDQ5OTk1NWFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNVK0. Transaction: MzE2ODM3OTQ0N2FkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDK6HL. Transaction: MzE2NTE1NzY2NmFkaXF6a2N4.

  4. 21 April 2016 Appointment of Mr Haider Salman Al Haider as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X55EMBVM. Transaction: MzE0Njg2MDk5MmFkaXF6a2N4.

  5. 21 April 2016 Appointment of Ms Maria Emma Jimenez as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X55EMAQW. Transaction: MzE0Njg2MDYxMWFkaXF6a2N4.

  6. 21 April 2016 Appointment of Mr Kent Andrew Yearsley as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X55EM928. Transaction: MzE0Njg2MDAxN2FkaXF6a2N4.

  7. 21 April 2016 Appointment of Ms Afsaneh Adel-Shourideh as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X55EM7WI. Transaction: MzE0Njg1OTYwNGFkaXF6a2N4.

  8. 20 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X516E10P. Transaction: MzE0MjM1NjMzN2FkaXF6a2N4.

  9. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVSX4. Transaction: MzEzNzgxMzYxOWFkaXF6a2N4.

  10. 13 October 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4HWKW2I. Transaction: MzEzMjk1OTY4NGFkaXF6a2N4.

  11. 14 April 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X45B4I8Q. Transaction: MzEyMTE2NjUxNWFkaXF6a2N4.

  12. 5 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3M2NEM9. Transaction: MzExMjkwMzg5OGFkaXF6a2N4.

  13. 28 August 2014 Registered office address changed from C/O 167 Earls Court Road 167 Earls Court Road London SW5 9RF to 26 Kensington Court London W8 5DH on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4MMJE. Transaction: MzEwNjIxMjEwNWFkaXF6a2N4.

  14. 12 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMW9N. Transaction: MzA5NDM5NDk3MWFkaXF6a2N4.

  15. 28 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFH15. Transaction: MzA4Nzc0MjA4MWFkaXF6a2N4.

  16. 16 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22CI6MR. Transaction: MzA3Mjk0NDM0NWFkaXF6a2N4.

  17. 3 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GOA496. Transaction: MzA2MzQzMzQ4OGFkaXF6a2N4.

  18. 13 July 2012 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Address. Type: AD01. Barcode: X1D3PIGG. Transaction: MzA2MDc3NzA2MmFkaXF6a2N4.

  19. 13 July 2012 Termination of appointment of Stardata Business Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D3PI42. Transaction: MzA2MDc3Njk1MmFkaXF6a2N4.

  20. 23 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13A8XSR. Transaction: MzA1Mjk2MTU0MWFkaXF6a2N4.

  21. 24 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWRY6YKJ. Transaction: MzA0NTk3NjQzNWFkaXF6a2N4.

  22. 16 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XSDXORP3. Transaction: MzAzMjM3NTQ0OGFkaXF6a2N4.

  23. 30 April 2010 Statement of capital following an allotment of shares on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: XP0GRJKW. Transaction: MzAxNDU4OTQ5MGFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Mr Paul Goodlad on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XG2DLHRL. Transaction: MzAxMDAyODI2OGFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Mr Saleem Khalid on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XG2EFHRG. Transaction: MzAxMDAyODMxNWFkaXF6a2N4.

  26. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVK0PGZG. Transaction: MzAwNzk1MzkyMmFkaXF6a2N4.

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