41 Kensington Park Gardens Limited

Company Name	41 Kensington Park Gardens Limited
Company Status	Active
Company Number	00686624
Category	Private Limited Company
Incorporation Date	16 March 1961(63 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ian Pendleton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 1993(32 years, 2 months after company formation)
Appointment Duration	30 years, 11 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 41 Kensington Park Gardens London W11 2QT

Secretary Name	Ian Pendleton
Nationality	British
Status	Current
Appointed	23 July 2002(41 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	26 Munro Mews London W10 5RZ

Director Name	Ms Karen Jean Feroze
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 February 2006(44 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Kensington Park Gardens London W11 2QT

Director Name	Mr Robert Paul Barclay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(48 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	91 Abbotsbury Road London W14 8EP

Director Name	Mrs Cynthia Quinn Vogt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 January 2018(56 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Administrative Assistant
Country of Residence	United States
Correspondence Address	42 De Sabla Road San Mateo Ca 94402 United States

Director Name	Mrs Gitte Janne Bachmann
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	19 April 2021(60 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House River Road Taplow Maidenhead Buckinghamshire SL6 0BG

Director Name	The Shanti Sadan Company Limited (Corporation)
Status	Current
Appointed	03 June 1991(30 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Correspondence Address	29 Chepstow Villas London W11 3DR

Director Name	Mr Jacob Jan Brizee
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(30 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Retired
Correspondence Address	41 Kensington Park Gardens London W11 2QT

Director Name	Miss Anna Victoria Farquarson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(30 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	41 Kensington Park Gardens London W11 2QT

Director Name	Lady Hannah Mary Reynolds Barr
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(30 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 June 1991)
Role	Retired
Correspondence Address	41 Kensington Park Gardens London W11 2QT

Director Name	Mrs Helen Margaret Mildenberger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(30 years after company formation)
Appointment Duration	7 years, 3 months (resigned 12 July 1998)
Role	Retired
Correspondence Address	41 Kensington Park Gardens London W11 2QT

Director Name	Mr Michael Reginald Halliday
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(30 years after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Retired
Correspondence Address	41 Kensington Park Gardens London W11 2QT

Director Name	Mr William Peter Halliday
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(30 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 June 1991)
Role	Retired
Correspondence Address	41 Kensington Park Gardens London W11 2QT

Director Name	Mr Torolk Hjalmar Lyth
Date of Birth	January 1909 (Born 115 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 March 1991(30 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 June 1991)
Role	Retired
Correspondence Address	41 Kensington Park Gardens London W11 2QT

Director Name	Mrs Stella Mary Wolseley Lewis
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(30 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 June 1991)
Role	Retired
Correspondence Address	41 Kensington Park Gardens London W11 2QT

Secretary Name	Mr Ivor Mervyn Davies
Nationality	British
Status	Resigned
Appointed	16 March 1991(30 years after company formation)
Appointment Duration	1 year (resigned 16 March 1992)
Role	Company Director
Correspondence Address	2 Black Lake Close Egham Surrey TW20 9UU

Secretary Name	Mrs Carol Anne Middleton
Nationality	British
Status	Resigned
Appointed	16 March 1992(31 years after company formation)
Appointment Duration	6 years, 6 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	22 Temple Road Cricklewood London NW2 6PP

Director Name	Dr Anthony John Alston
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(31 years after company formation)
Appointment Duration	12 years, 5 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	41 Kensington Park Gardens London W11 2QT

Director Name	Mr Michael Reginald Halliday
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(32 years after company formation)
Appointment Duration	2 months (resigned 28 May 1993)
Role	Retired
Correspondence Address	28 Thornbury Court Chepstow Villas London W11 2RE

Director Name	Tabitha Troughton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(32 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 1995)
Role	Journalist
Correspondence Address	41a Kensington Park Gardens London W11 2QT

Director Name	Nicole Hanes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1993(32 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 June 2002)
Role	Solicitor
Correspondence Address	Flat 2 41 Kensington Park Gardens London W11

Director Name	Marcus Edward Leaver
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(34 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 1997)
Role	Restaurateur
Correspondence Address	41a Kensington Park Gardens London W11 2QT

Director Name	Mr Peter Eugene Golob
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(36 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Chepstow Villas London W11 3DZ

Director Name	Karl Frederich Mildenberger
Date of Birth	June 1924 (Born 99 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 1998(37 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 December 2009)
Role	Retired
Correspondence Address	Flat 1 41 Kensington Park Gardens London W11 2QT

Secretary Name	Nicole Hanes
Nationality	Canadian
Status	Resigned
Appointed	09 April 1999(38 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2002)
Role	Solicitor
Correspondence Address	Flat 2 41 Kensington Park Gardens London W11

Director Name	Gail Maureen Hamilton-King
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian Us
Status	Resigned
Appointed	21 June 2002(41 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 41 Kensington Park Gardens London W11 2QT

Director Name	Elizabeth Bridgewater
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(42 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 January 2018)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41 Kensington Park Gardens London W11 2QT

Location

Registered Address	41 Kensington Park Gdns. London W11 2QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Bridgewater 16.67% Ordinary
1 at £1	Ian Pendleton 16.67% Ordinary
1 at £1	Karen Jean Feroze 16.67% Ordinary
1 at £1	Robert Paul Barclay 16.67% Ordinary
1 at £1	Shanti Sadan Company LTD 16.67% Ordinary
1 at £1	Steven Edward Evans & Gitte Janne Bachmann 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,461
Cash	£1,454

Accounts

Latest Accounts	16 March 2023 (1 year, 1 month ago)
Next Accounts Due	16 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	16 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

15 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
15 December 2023	Micro company accounts made up to 16 March 2023 (3 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 16 March 2022 (3 pages)
20 April 2022	Confirmation statement made on 15 March 2022 with updates (4 pages)
30 December 2021	Appointment of Miss Elina Timiryasova as a director on 17 December 2021 (2 pages)
30 December 2021	Termination of appointment of the Shanti Sadan Company Limited as a director on 16 December 2021 (1 page)
10 December 2021	Micro company accounts made up to 16 March 2021 (3 pages)
2 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
1 May 2021	Appointment of Mrs Gitte Janne Bachmann as a director on 19 April 2021 (2 pages)
14 December 2020	Micro company accounts made up to 16 March 2020 (3 pages)
19 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 16 March 2019 (2 pages)
16 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
25 November 2018	Micro company accounts made up to 16 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
11 January 2018	Appointment of Mrs Cynthia Quinn Vogt as a director on 1 January 2018 (2 pages)
10 January 2018	Termination of appointment of Elizabeth Bridgewater as a director on 1 January 2018 (1 page)
3 December 2017	Micro company accounts made up to 16 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 16 March 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 16 March 2016 (3 pages)
19 June 2016	Register(s) moved to registered inspection location 26 Munro Mews London W10 5RZ (1 page)
19 June 2016	Register(s) moved to registered inspection location 26 Munro Mews London W10 5RZ (1 page)
9 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 6 (9 pages)
9 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 6 (9 pages)
9 April 2016	Secretary's details changed for Ian Pendleton on 1 September 2014 (1 page)
9 April 2016	Secretary's details changed for Ian Pendleton on 1 September 2014 (1 page)
24 November 2015	Total exemption small company accounts made up to 16 March 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 16 March 2015 (3 pages)
4 April 2015	Register inspection address has been changed to 26 Munro Mews London W10 5RZ (1 page)
4 April 2015	Register inspection address has been changed to 26 Munro Mews London W10 5RZ (1 page)
4 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 6 (9 pages)
4 April 2015	Termination of appointment of Gail Maureen Hamilton-King as a director on 30 May 2014 (1 page)
4 April 2015	Termination of appointment of Gail Maureen Hamilton-King as a director on 30 May 2014 (1 page)
4 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 6 (9 pages)
18 November 2014	Total exemption small company accounts made up to 16 March 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 16 March 2014 (4 pages)
29 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 6 (10 pages)
29 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 6 (10 pages)
22 October 2013	Total exemption small company accounts made up to 16 March 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 16 March 2013 (3 pages)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (10 pages)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (10 pages)
28 January 2013	Director's details changed for Gail Maureen Hamilton on 27 January 2013 (2 pages)
28 January 2013	Director's details changed for Gail Maureen Hamilton on 27 January 2013 (2 pages)
27 January 2013	Director's details changed for Elizabeth Bridgewater on 27 January 2013 (2 pages)
27 January 2013	Director's details changed for Elizabeth Bridgewater on 27 January 2013 (2 pages)
29 August 2012	Total exemption small company accounts made up to 16 March 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 16 March 2012 (2 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (10 pages)
2 January 2012	Total exemption small company accounts made up to 16 March 2011 (2 pages)
2 January 2012	Total exemption small company accounts made up to 16 March 2011 (2 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
27 August 2010	Total exemption small company accounts made up to 16 March 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 16 March 2010 (2 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Elizabeth Bridgewater on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Elizabeth Bridgewater on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Gail Maureen Hamilton on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Gail Maureen Hamilton on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for The Shanti Sadan Company Limited on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for The Shanti Sadan Company Limited on 28 March 2010 (2 pages)
2 February 2010	Appointment of Mr Robert Paul Barclay as a director (3 pages)
2 February 2010	Appointment of Mr Robert Paul Barclay as a director (3 pages)
20 January 2010	Total exemption small company accounts made up to 16 March 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 16 March 2009 (2 pages)
17 January 2010	Termination of appointment of Karl Mildenberger as a director (1 page)
17 January 2010	Termination of appointment of Karl Mildenberger as a director (1 page)
30 March 2009	Return made up to 15/03/09; full list of members (6 pages)
30 March 2009	Return made up to 15/03/09; full list of members (6 pages)
14 January 2009	Total exemption small company accounts made up to 16 March 2008 (2 pages)
14 January 2009	Total exemption small company accounts made up to 16 March 2008 (2 pages)
27 March 2008	Return made up to 15/03/08; full list of members (6 pages)
27 March 2008	Return made up to 15/03/08; full list of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 16 March 2007 (2 pages)
15 January 2008	Total exemption small company accounts made up to 16 March 2007 (2 pages)
10 April 2007	Return made up to 15/03/07; full list of members (4 pages)
10 April 2007	Return made up to 15/03/07; full list of members (4 pages)
15 January 2007	Total exemption small company accounts made up to 16 March 2006 (1 page)
15 January 2007	Total exemption small company accounts made up to 16 March 2006 (1 page)
3 April 2006	Return made up to 15/03/06; full list of members (4 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Return made up to 15/03/06; full list of members (4 pages)
13 January 2006	Total exemption small company accounts made up to 16 March 2005 (2 pages)
13 January 2006	Total exemption small company accounts made up to 16 March 2005 (2 pages)
12 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director resigned (10 pages)
12 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director resigned (10 pages)
26 January 2005	Total exemption full accounts made up to 16 March 2004 (3 pages)
26 January 2005	Total exemption full accounts made up to 16 March 2004 (3 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 April 2004	New director appointed (2 pages)
12 January 2004	Total exemption small company accounts made up to 16 March 2003 (3 pages)
12 January 2004	Total exemption small company accounts made up to 16 March 2003 (3 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
1 December 2002	Total exemption full accounts made up to 16 March 2002 (3 pages)
1 December 2002	Total exemption full accounts made up to 16 March 2002 (3 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
28 March 2002	Return made up to 15/03/02; full list of members (9 pages)
28 March 2002	Return made up to 15/03/02; full list of members (9 pages)
14 November 2001	Total exemption small company accounts made up to 16 March 2001 (3 pages)
14 November 2001	Total exemption small company accounts made up to 16 March 2001 (3 pages)
12 April 2001	Return made up to 15/03/01; full list of members (9 pages)
12 April 2001	Return made up to 15/03/01; full list of members (9 pages)
7 November 2000	Full accounts made up to 16 March 2000 (3 pages)
7 November 2000	Full accounts made up to 16 March 2000 (3 pages)
13 April 2000	Return made up to 15/03/00; full list of members (9 pages)
13 April 2000	Return made up to 15/03/00; full list of members (9 pages)
18 June 1999	Director resigned (2 pages)
18 June 1999	Director resigned (2 pages)
25 May 1999	Return made up to 15/03/99; full list of members (8 pages)
25 May 1999	Return made up to 15/03/99; full list of members (8 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
7 May 1999	Full accounts made up to 16 March 1999 (3 pages)
7 May 1999	Full accounts made up to 16 March 1999 (3 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Secretary resigned (1 page)
2 April 1998	Accounts for a small company made up to 16 March 1998 (3 pages)
2 April 1998	Accounts for a small company made up to 16 March 1998 (3 pages)
24 March 1998	Return made up to 15/03/98; full list of members (8 pages)
24 March 1998	Return made up to 15/03/98; full list of members (8 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 16 March 1997 (3 pages)
21 April 1997	Full accounts made up to 16 March 1997 (3 pages)
26 March 1997	Return made up to 15/03/97; no change of members (6 pages)
26 March 1997	Return made up to 15/03/97; no change of members (6 pages)
26 March 1996	Full accounts made up to 16 March 1996 (3 pages)
26 March 1996	Full accounts made up to 16 March 1996 (3 pages)
8 March 1996	Return made up to 16/03/96; no change of members (7 pages)
8 March 1996	Return made up to 16/03/96; no change of members (7 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Director resigned;new director appointed (2 pages)
9 November 1995	Full accounts made up to 16 March 1995 (5 pages)
9 November 1995	Full accounts made up to 16 March 1995 (5 pages)
12 April 1995	Return made up to 16/03/95; full list of members (8 pages)
12 April 1995	Return made up to 16/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 March 1961	Incorporation (18 pages)
16 March 1961	Incorporation (18 pages)

41 Kensington Park Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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