E.H.& M.Services(Kensington)Limited

Company Name	E.H.& M.Services(Kensington)Limited
Director	Warren Bradley Todd
Company Status	Active
Company Number	00817982
Category	Private Limited Company
Incorporation Date	1 September 1964(59 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Warren Bradley Todd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(42 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Portobello Road London W11 2QB

Secretary Name	Kirstie Sweet
Status	Current
Appointed	01 July 2022(57 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	103 Portobello Road London W11 2QB

Director Name	Marie Mendoza
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(28 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	Suite 104 Sunrise Off Barnet Lane Edgwarebury Elstree Hertfordshire WD6 3RF

Director Name	Mr Raymond Bernard Mendoza
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(28 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southbourne 44 Nightingale Way Denham Green Buckinghamshire UB9 5JL

Director Name	Emanuel Reuben
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(28 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	35 Menelik Road London NW2 3RJ

Director Name	Helen Reuben
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(28 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 May 2003)
Role	Company Director
Correspondence Address	35 Menelik Road London NW2 3RJ

Secretary Name	Helen Reuben
Nationality	British
Status	Resigned
Appointed	24 December 1992(28 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 May 2003)
Role	Company Director
Correspondence Address	35 Menelik Road London NW2 3RJ

Secretary Name	Mr Raymond Bernard Mendoza
Nationality	British
Status	Resigned
Appointed	05 May 2003(38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southbourne 44 Nightingale Way Denham Green Buckinghamshire UB9 5JL

Director Name	Mr Barry Graham Reuben
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(39 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 The Avenue Middlesex HA5 4HA

Director Name	Mrs Jacqueline Rebecca Reuben
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(41 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 The Avenue Hatch End Middlesex HA5 4HA

Secretary Name	Mrs Jacqueline Rebecca Reuben
Nationality	British
Status	Resigned
Appointed	01 June 2006(41 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 The Avenue Hatch End Middlesex HA5 4HA

Secretary Name	Mrs Susan Lynne Todd
Nationality	British
Status	Resigned
Appointed	15 December 2006(42 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2009)
Role	Actress
Country of Residence	England
Correspondence Address	19 Warwick Gardens London W14 8PH

Secretary Name	Wendy Kirby
Status	Resigned
Appointed	01 March 2009(44 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	36 Rowallan Road London SW6 6AG

Secretary Name	Mrs Edelle Simone Carr
Status	Resigned
Appointed	15 December 2016(52 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2017)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AB

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Holland Park Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,639,690
Cash	£14,823
Current Liabilities	£720,121

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

17 April 2020	Delivered on: 20 April 2020 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Freehold land known as 14 and 14A elgin crescent, notting hill, london W11 2HZ and registered at hm land registry under title number LN130803. Outstanding
12 June 2019	Delivered on: 19 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: (I) by way of a first legal mortgage all estates or interests in the freehold property at 14 and 14A elgin crescent, notting hill, london W11 2HZ with title number LN130803;. (Ii) to the extent that it is not the subject of a mortgage under paragraph (I) above by way of a first fixed charge all estates and interests in the freehold property listed above. Outstanding
30 June 2015	Delivered on: 15 July 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: N/A. Outstanding
15 December 2006	Delivered on: 20 December 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 and 14A elgin crescent notting hill kensington t/no LN130803. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
15 December 2006	Delivered on: 20 December 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts buildings fixtures fixed plany & machinery. See the mortgage charge document for full details. Outstanding
6 July 2004	Delivered on: 9 July 2004 Satisfied on: 19 December 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 14 and 14A elgin crescent notting hill, t/n LN130803,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1964	Delivered on: 13 October 1964 Satisfied on: 14 December 2006 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 14 & 14A, elgin crescent W11, with all fixtures. Fully Satisfied

Filing History

6 April 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
3 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
28 July 2022	Termination of appointment of Wendy Kirby as a secretary on 1 July 2022 (1 page)
28 July 2022	Appointment of Kirstie Sweet as a secretary on 1 July 2022 (2 pages)
4 April 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
4 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
11 July 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
20 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
20 April 2020	Registration of charge 008179820007, created on 17 April 2020 (27 pages)
6 April 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
18 February 2020	Director's details changed for Mr Warren Bradley Todd on 17 February 2020 (2 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
25 July 2019	Satisfaction of charge 3 in full (1 page)
25 July 2019	Satisfaction of charge 008179820005 in full (1 page)
25 July 2019	Satisfaction of charge 4 in full (2 pages)
19 June 2019	Registration of charge 008179820006, created on 12 June 2019 (27 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
7 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
5 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 January 2018	Termination of appointment of Edelle Simone Carr as a secretary on 1 December 2017 (1 page)
7 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
18 December 2016	Appointment of Mrs Edelle Simone Carr as a secretary on 15 December 2016 (2 pages)
18 December 2016	Appointment of Mrs Edelle Simone Carr as a secretary on 15 December 2016 (2 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
12 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (4 pages)
15 July 2015	Registration of charge 008179820005, created on 30 June 2015 (16 pages)
15 July 2015	Registration of charge 008179820005, created on 30 June 2015 (16 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
21 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 21 May 2015 (1 page)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (4 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (4 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
8 May 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 May 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
12 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
12 August 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
12 August 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
27 September 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 September 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
24 March 2009	Appointment terminated secretary susan todd (1 page)
24 March 2009	Secretary appointed wendy kirby (1 page)
24 March 2009	Appointment terminated secretary susan todd (1 page)
24 March 2009	Secretary appointed wendy kirby (1 page)
2 March 2009	Secretary's change of particulars / susan todd / 28/02/2009 (1 page)
2 March 2009	Director's change of particulars / warren todd / 28/02/2009 (1 page)
2 March 2009	Secretary's change of particulars / susan todd / 28/02/2009 (1 page)
2 March 2009	Director's change of particulars / warren todd / 28/02/2009 (1 page)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
15 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
15 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
14 February 2008	Return made up to 24/12/07; full list of members (2 pages)
14 February 2008	Return made up to 24/12/07; full list of members (2 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
25 April 2007	Return made up to 24/12/06; full list of members (4 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 24/12/06; full list of members (4 pages)
25 April 2007	Director's particulars changed (1 page)
10 January 2007	New director appointed (3 pages)
10 January 2007	New secretary appointed (3 pages)
10 January 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
10 January 2007	Declaration of assistance for shares acquisition (14 pages)
10 January 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
10 January 2007	New secretary appointed (3 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	Declaration of assistance for shares acquisition (14 pages)
28 December 2006	Registered office changed on 28/12/06 from: 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 December 2006	Secretary resigned;director resigned (1 page)
21 December 2006	Secretary resigned;director resigned (1 page)
20 December 2006	Particulars of mortgage/charge (7 pages)
20 December 2006	Particulars of mortgage/charge (7 pages)
20 December 2006	Particulars of mortgage/charge (11 pages)
20 December 2006	Particulars of mortgage/charge (11 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 July 2006	New secretary appointed;new director appointed (2 pages)
17 July 2006	New secretary appointed;new director appointed (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG (1 page)
5 January 2006	Return made up to 24/12/05; full list of members (3 pages)
5 January 2006	Return made up to 24/12/05; full list of members (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 July 2005	Registered office changed on 19/07/05 from: 17 kensington park road notting hill london W11 2EU (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 17 kensington park road notting hill london W11 2EU (1 page)
11 February 2005	Return made up to 24/12/04; full list of members (8 pages)
11 February 2005	Return made up to 24/12/04; full list of members (8 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
6 January 2004	Return made up to 24/12/03; full list of members (7 pages)
6 January 2004	Return made up to 24/12/03; full list of members (7 pages)
28 October 2003	Secretary resigned;director resigned (2 pages)
28 October 2003	Secretary resigned;director resigned (2 pages)
28 October 2003	New secretary appointed (3 pages)
28 October 2003	New secretary appointed (3 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 March 2003	Return made up to 24/12/02; full list of members (7 pages)
5 March 2003	Return made up to 24/12/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
3 January 2002	Return made up to 24/12/01; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 January 2001	Return made up to 24/12/00; full list of members (7 pages)
4 January 2001	Return made up to 24/12/00; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2000	Return made up to 24/12/99; full list of members (7 pages)
21 January 2000	Return made up to 24/12/99; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 January 1999	Return made up to 24/12/98; full list of members (7 pages)
29 January 1999	Location of register of members (1 page)
29 January 1999	Return made up to 24/12/98; full list of members (7 pages)
29 January 1999	Location of register of members (1 page)
21 January 1999	Location of register of members (1 page)
21 January 1999	Location of register of members (1 page)
31 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1998	Return made up to 24/12/97; full list of members (6 pages)
14 January 1998	Return made up to 24/12/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1997	Return made up to 24/12/96; full list of members (6 pages)
15 January 1997	Return made up to 24/12/96; full list of members (6 pages)
2 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 January 1996	Return made up to 24/12/95; full list of members (7 pages)
2 January 1996	Return made up to 24/12/95; full list of members (7 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
24 May 1983	Accounts made up to 31 March 1982 (9 pages)
24 May 1983	Accounts made up to 31 March 1982 (9 pages)
1 September 1964	Incorporation (14 pages)
1 September 1964	Incorporation (14 pages)

E.H.& M.Services(Kensington)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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