59 Kensington Court Limited

Company Registration Number: 07507502

Company registered in England and Wales

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59 Kensington Court Limited is a Private Company Limited by Shares first registered on 27 January 2011. Its current registered address is in London.

Registered Address

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
15 YOUNG STREET (2ND FLOOR)
LONDON
W8 5EH

There are 184 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

07507502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £70£70£70£70£0
Current Assets £7£7£7£1£0
of which Cash £0£0£0£0£0
Total Assets £77£77£77£71£0
Current Liabilities £0£0£0£0£0
Net Current Assets £7£7£7£1£0
Total Net Worth £77£77£77£71£0

Previous Names

  • FINZELS SQUARE MANAGEMENT COMPANY LIMITED, active until 19 August 2011

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 12 March 2014

     

    15
    Young Street
    (Second Floor)
    London
    W8 5EH
    United Kingdom

  • MUIR, Robert

    Director

    Appointed on 2 August 2011

     

    Nationality: British

    Occupation: Lawyer Partner

    Month of birth: September 1954

    Fladgate Llp
    16 Great Queen Street
    London
    WC2B 5DG
    United Kingdom

  • RICHARDS, Peter Michael

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1952

    59f
    Kensington Court
    London
    W8 5DG
    Uk

  • ECHOLS, Robert William

    Director

    Appointed on 27 January 2011

    Resigned on 2 August 2011

    Nationality: British

    Occupation: C.O.O

    Month of birth: August 1945

    11169
    Westminster Way
    Carmel
    In
    46033
    Usa

  • GARRISON, Harold Dean

    Director

    Appointed on 27 January 2011

    Resigned on 2 August 2011

    Nationality: United States

    Occupation: Director

    Month of birth: August 1948

    10822
    Club Point
    Fishers
    In
    46037
    Usa

  • GEDDES, Jennifer Mary

    Director

    Appointed on 27 January 2011

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Woodland Barn
    Mont Cochon
    St Helier
    Jersey
    JE2 3JB
    United Kingdom

  • TULLY, Kathryn

    Director

    Appointed on 27 January 2011

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: February 1972

    6
    Oak Farm
    Rue A La Dame
    St Saviour
    Jersey
    JE2 7NH
    United Kingdom

  • WIELD, Marijke Saskia

    Director

    Appointed on 17 October 2013

    Resigned on 12 October 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    59a
    Kensington Court
    London
    W8 5DG
    Uk

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A68J465C. Transaction: MzE3ODIxMzUzMmFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6OS75. Transaction: MzE2Nzc1NzkzNWFkaXF6a2N4.

  3. 12 October 2016 Termination of appointment of Marijke Saskia Wield as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5HHAEQ8. Transaction: MzE1OTUyMTMxNWFkaXF6a2N4.

  4. 9 February 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4ZN8JL5. Transaction: MzE0MTEzNjcwNmFkaXF6a2N4.

  5. 28 January 2016 Appointment of Blenheims Estate & Asset Management Limited as a secretary on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: AP04. Barcode: X4ZKWIEG. Transaction: MzE0MDczMDMzN2FkaXF6a2N4.

  6. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIA6M0. Transaction: MzE0MDY1MTUyNmFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZT9BJ. Transaction: MzExOTA2MjM1OWFkaXF6a2N4.

  8. 1 December 2014 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3LGG1ZN. Transaction: MzExMjMzNDMwM2FkaXF6a2N4.

  9. 10 April 2014 Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JPYYZ. Transaction: MzA5ODAxOTIxMWFkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A33W3AIX. Transaction: MzA5NjYyOTY1NWFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X340WA4Z. Transaction: MzA5NjUzOTM3N2FkaXF6a2N4.

  12. 24 January 2014 Previous accounting period shortened from 31 January 2014 to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA01. Barcode: X309W103. Transaction: MzA5MzI3ODgzNmFkaXF6a2N4.

  13. 11 November 2013 Appointment of Peter Michael Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KN8JDT. Transaction: MzA4ODUyODI3OGFkaXF6a2N4.

  14. 11 November 2013 Appointment of Marijke Saskia Wield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KN8JDD. Transaction: MzA4ODUyNzM1NWFkaXF6a2N4.

  15. 6 November 2013 Statement of capital following an allotment of shares on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH01. Barcode: X2KJCTNF. Transaction: MzA4ODMwOTAxNGFkaXF6a2N4.

  16. 20 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2F52O2J. Transaction: MzA4MzU1Mzk4N2FkaXF6a2N4.

  17. 5 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3BIQ. Transaction: MzA3MjMwMDg5M2FkaXF6a2N4.

  18. 22 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LUOKKO. Transaction: MzA2Nzk2NTExN2FkaXF6a2N4.

  19. 20 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X132HSJU. Transaction: MzA1MjczNzczNWFkaXF6a2N4.

  20. 6 February 2012 Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124XG3C. Transaction: MzA1MTkzMTgyMWFkaXF6a2N4.

  21. 30 August 2011 Termination of appointment of Kathryn Tully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIEPDWSW. Transaction: MzA0MjkwODc1MmFkaXF6a2N4.

  22. 30 August 2011 Termination of appointment of Robert William Echols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIEPEWSX. Transaction: MzA0MjkwODYzNGFkaXF6a2N4.

  23. 30 August 2011 Termination of appointment of Jennifer Geddes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIEPCWSV. Transaction: MzA0MjkwODYxNGFkaXF6a2N4.

  24. 30 August 2011 Termination of appointment of Harold Dean Garrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIEPBWSU. Transaction: MzA0MjkwODU5MWFkaXF6a2N4.

  25. 30 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjkwODE1NWFkaXF6a2N4.

  26. 30 August 2011 Appointment of Robert Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIOPXWSQ. Transaction: MzA0MjkwNzk0N2FkaXF6a2N4.

  27. 19 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIEPFWSY. Transaction: MzA0MjMzNzY5MWFkaXF6a2N4.

  28. 19 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIEPGWSZ. Transaction: MzA0MjMzNzU0NGFkaXF6a2N4.

  29. 27 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL60YR4H. Transaction: MzAzMTE1NzYyMGFkaXF6a2N4.

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