Company NameKensington, Chelsea & Westminster Chamber Of Commerce Limited
Company StatusActive
Company Number00948880
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 February 1969(53 years, 3 months ago)
Previous NameKensington & Chelsea Chamber Of Trade And Commerce Ltd (The)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Colin Charles Farmer
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1995(26 years, 1 month after company formation)
Appointment Duration27 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMr Malcolm David Spalding
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1997(28 years, 3 months after company formation)
Appointment Duration24 years, 11 months
RoleCollege Principal
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMr Michael Ralph Stone
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1998(29 years, 4 months after company formation)
Appointment Duration23 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Secretary NameMichael Ralph Stone
NationalityBritish
StatusCurrent
Appointed14 April 1999(30 years, 1 month after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameVin Jauhal
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2000(31 years after company formation)
Appointment Duration22 years, 2 months
RoleBusiness Development Specialis
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMr John Patrick Cripps
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2010(41 years, 2 months after company formation)
Appointment Duration12 years
RoleInsurance Broker (& Mediator)
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMr Christopher John Griffin
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2013(44 years, 2 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMr Samuel Robert Carpenter
Date of BirthOctober 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2016(47 years, 7 months after company formation)
Appointment Duration5 years, 7 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMr Martin Allen Christopher Herbert
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2017(48 years, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMr Jason Grant Window
Date of BirthMay 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2017(48 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleHead Of Business Development
Country of ResidenceEngland
Correspondence Address17 Craybury End
New Eltham
London
SE9 3SL
Director NameMr Nicolas Braud
Date of BirthMarch 1982 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed01 May 2018(49 years, 2 months after company formation)
Appointment Duration4 years
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMs Claire Juliette Fountain
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2019(50 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMr Craig James Bennett
Date of BirthApril 1990 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(52 years, 2 months after company formation)
Appointment Duration1 year
RoleHospitality Manager
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMs Deborah Helen Ives
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(52 years, 2 months after company formation)
Appointment Duration1 year
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU
Director NameMiss Brigid Jane Crosthwaite
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(23 years, 2 months after company formation)
Appointment Duration1 year (resigned 11 May 1993)
RoleEmloyment Agent
Correspondence Address77 Redcliffe Gardens
London
SW10 9JJ
Director NameJames William Collingridge
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(23 years, 2 months after company formation)
Appointment Duration6 months (resigned 10 November 1992)
RoleCo Director
Correspondence Address32 Rouse Gardens
London
SE21 8AF
Secretary NameDennis Robert Waters
NationalityBritish
StatusResigned
Appointed11 May 1992(23 years, 2 months after company formation)
Appointment Duration1 week, 2 days (resigned 20 May 1992)
RoleAccountant
Correspondence Address6 Arundel Court
Jubilee Place
London
SW3 5TJ
Director NameMiss Victoria Constance Baillieu
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(23 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 November 1997)
RoleCompany Director
Correspondence AddressFlat 2
66 Cadogan Square
London
SW1X 0EA
Director NameBelinda Caroline Boyd
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(23 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 January 1995)
RolePublic Relations Consultant
Correspondence Address49 Compton Bassett
Calne
Wiltshire
SN11 8RH
Director NameAnthony William Robertson Burton
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(23 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 April 1994)
RoleChief Exec
Correspondence Address59 Campden Hill Court
London
W8 7HU
Secretary NameMr Trevor Howard Burton
NationalityBritish
StatusResigned
Appointed11 May 1993(24 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 April 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address34 Stoatley Rise
Haslemere
Surrey
GU27 1AG
Director NameJill Cambell Mackay
Date of BirthApril 1947 (Born 75 years ago)
NationalityScottish
StatusResigned
Appointed19 April 1994(25 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 1995)
RoleCompany Director
Correspondence Address110 Lady Margaret Road
London
N19 5EX
Director NameJonathan Colin Fraser Bower
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(25 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 August 1997)
RoleSales And Marketing Director
Correspondence Address64 Cambray Road
London
SW12 0DY
Director NameMark Alan Banister
Date of BirthMay 1951 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed14 February 1995(25 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 July 1996)
RoleBank Manager
Correspondence Address3 Robarts Close
Pinner
Middlesex
HA5 2QA
Director NameMr Trevor Howard Burton
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(25 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 April 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address34 Stoatley Rise
Haslemere
Surrey
GU27 1AG
Director NameAnthony John Carson
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1996(27 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 27 September 2000)
RoleCompany Director
Correspondence Address617 Kings Road
London
SW6 2EF
Director NamePeter John Alvey
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(27 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 November 1999)
RoleConsultant
Correspondence Address613 Fulham Road
London
SW6 5UQ
Director NameMrs Yvonne Jasmine Mary Bear
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(28 years, 6 months after company formation)
Appointment Duration2 years (resigned 16 September 1999)
RoleBank Manager
Correspondence Address43 Marlings Park Avenue
Chislehurst
Kent
BR7 6RD
Director NameMr Robert John Clift
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(30 years, 6 months after company formation)
Appointment Duration2 years (resigned 03 October 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Farm
Cradle End, Little Hadham
Ware
Hertfordshire
SG11 2ER
Director NameJoseph Dan Beiny
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2000(30 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 March 2001)
RoleFinancial Adviser
Correspondence AddressFlat 208 Coleherne Court
Redcliffe Gardens
London
SW5 0DT
Director NameTobias Martin Adamson
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(31 years after company formation)
Appointment Duration2 years (resigned 20 March 2002)
RoleCompany Director
Correspondence Address52 South Edwardes Square
London
W8 6HP
Director NameLivio Robin Bonollo
Date of BirthDecember 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed07 March 2000(31 years after company formation)
Appointment Duration6 years (resigned 03 April 2006)
RoleEstate Agent
Correspondence Address300a Queenstown Road
London
SW8 4LT
Director NameMr Terence Mark Buxton
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2001(31 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Ovington Street
London
SW3 2JA
Director NameFrancis Joel Aaronson
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(33 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 03 May 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Crypt St Luke's Church
Sydney Street
London
SW3 6NH
Director NameMr Nicholas John Brooker
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(34 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 February 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address6 Baldock Road
Wadhurst
East Sussex
TN5 6HT
Director NameFiona Chapman
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2003(34 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 May 2004)
RoleRetail
Correspondence Address25 Rushton Road
Rothwell
Northamptonshire
NN14 6HG
Director NameCarol Anne Bovill
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2003(34 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 02 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Windsor House 40/41 Great Castle Stre
London
W1W 8LU

Contact

Websitewww.kensington-chelsea.com
Telephone020 73518613
Telephone regionLondon

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£46,891
Net Worth£37,734
Cash£33,247
Current Liabilities£1,933

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 May 2021 (1 year ago)
Next Return Due25 May 2022 (1 week from now)

Filing History

6 October 2021Company name changed kensington & chelsea chamber of trade and commerce LTD (the)\certificate issued on 06/10/21
  • NM06 ‐ Change of name with request to seek comments from relevant body
(3 pages)
28 September 2021Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-14
(1 page)
28 September 2021Change of name notice (2 pages)
28 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
26 August 2021Appointment of Mr Craig James Bennett as a director on 12 May 2021 (2 pages)
26 August 2021Appointment of Ms Deborah Helen Ives as a director on 12 May 2021 (2 pages)
6 June 2021Termination of appointment of Colin Charles Farmer as a director on 11 May 2021 (1 page)
18 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
20 October 2020Total exemption full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed Page containing unnecessary material was administratively removed from the accounts on 06/11/2020.
(8 pages)
14 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
28 November 2019Director's details changed for Ms Claire Juliette Fountain on 27 November 2019 (2 pages)
28 November 2019Appointment of Ms Claire Juliette Fountain as a director on 27 November 2019 (2 pages)
31 May 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
14 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
23 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
16 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 May 2018Appointment of Mr Nicolas Braud as a director on 1 May 2018 (2 pages)
1 November 2017Appointment of Mr Jason Grant Window as a director on 3 October 2017 (2 pages)
1 November 2017Appointment of Mr Jason Grant Window as a director on 3 October 2017 (2 pages)
16 June 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
16 June 2017Appointment of Mr Martin Allen Christopher Herbert as a director on 4 April 2017 (2 pages)
16 June 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
16 June 2017Appointment of Mr Martin Allen Christopher Herbert as a director on 4 April 2017 (2 pages)
15 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 May 2017Termination of appointment of Mustafa Muthana Taki Hassan as a director on 9 May 2017 (1 page)
14 May 2017Termination of appointment of Colin William Rutt as a director on 9 May 2017 (1 page)
14 May 2017Termination of appointment of Amanda Keith Hayes as a director on 9 May 2017 (1 page)
14 May 2017Termination of appointment of Samantha Jane Lever as a director on 9 May 2017 (1 page)
14 May 2017Termination of appointment of Mustafa Muthana Taki Hassan as a director on 9 May 2017 (1 page)
14 May 2017Termination of appointment of Colin William Rutt as a director on 9 May 2017 (1 page)
14 May 2017Termination of appointment of Amanda Keith Hayes as a director on 9 May 2017 (1 page)
14 May 2017Termination of appointment of Samantha Jane Lever as a director on 9 May 2017 (1 page)
3 November 2016Appointment of Mr Samuel Robert Carpenter as a director on 4 October 2016 (2 pages)
3 November 2016Appointment of Mr Samuel Robert Carpenter as a director on 4 October 2016 (2 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2016Annual return made up to 11 May 2016 no member list (7 pages)
15 July 2016Annual return made up to 11 May 2016 no member list (7 pages)
31 May 2016Termination of appointment of Colm Kelly as a director on 10 May 2016 (1 page)
31 May 2016Termination of appointment of Colm Kelly as a director on 10 May 2016 (1 page)
8 February 2016Termination of appointment of Christian Ingerlev as a director on 1 February 2016 (1 page)
8 February 2016Termination of appointment of Christian Ingerlev as a director on 1 February 2016 (1 page)
16 June 2015Annual return made up to 11 May 2015 no member list (8 pages)
16 June 2015Appointment of Miss Samantha Jane Lever as a director on 5 May 2015 (2 pages)
16 June 2015Appointment of Miss Samantha Jane Lever as a director on 5 May 2015 (2 pages)
16 June 2015Annual return made up to 11 May 2015 no member list (8 pages)
16 June 2015Appointment of Miss Samantha Jane Lever as a director on 5 May 2015 (2 pages)
3 June 2015Termination of appointment of Sally Spencer as a director on 5 May 2015 (1 page)
3 June 2015Termination of appointment of Sally Spencer as a director on 5 May 2015 (1 page)
3 June 2015Termination of appointment of Sally Spencer as a director on 5 May 2015 (1 page)
16 May 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
16 May 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
12 September 2014Appointment of Mr Mustafa Muthana Taki Hassan as a director on 28 May 2014 (2 pages)
12 September 2014Termination of appointment of Carol Anne Bovill as a director on 2 September 2014 (1 page)
12 September 2014Termination of appointment of Carol Anne Bovill as a director on 2 September 2014 (1 page)
12 September 2014Appointment of Mr Mustafa Muthana Taki Hassan as a director on 28 May 2014 (2 pages)
12 September 2014Termination of appointment of Carol Anne Bovill as a director on 2 September 2014 (1 page)
5 August 2014Registered office address changed from The Crypt St Luke's Church Sydney Street London SW3 6NH to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 5 August 2014 (1 page)
5 August 2014Registered office address changed from The Crypt St Luke's Church Sydney Street London SW3 6NH to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 5 August 2014 (1 page)
5 August 2014Registered office address changed from The Crypt St Luke's Church Sydney Street London SW3 6NH to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 5 August 2014 (1 page)
6 June 2014Annual return made up to 11 May 2014 no member list (8 pages)
6 June 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
6 June 2014Annual return made up to 11 May 2014 no member list (8 pages)
6 June 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
9 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
9 September 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
4 June 2013Annual return made up to 11 May 2013 no member list (8 pages)
4 June 2013Appointment of Mr Christopher John Griffin as a director (2 pages)
4 June 2013Annual return made up to 11 May 2013 no member list (8 pages)
4 June 2013Appointment of Mr Christopher John Griffin as a director (2 pages)
23 October 2012Termination of appointment of Rachel Parker as a director (1 page)
23 October 2012Termination of appointment of Rachel Parker as a director (1 page)
25 May 2012Annual return made up to 11 May 2012 no member list (7 pages)
25 May 2012Secretary's details changed for Michael Ralph Stone on 1 January 2012 (1 page)
25 May 2012Secretary's details changed for Michael Ralph Stone on 1 January 2012 (1 page)
25 May 2012Annual return made up to 11 May 2012 no member list (7 pages)
25 May 2012Secretary's details changed for Michael Ralph Stone on 1 January 2012 (1 page)
9 May 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
9 May 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
6 June 2011Annual return made up to 11 May 2011 no member list (8 pages)
6 June 2011Registered office address changed from the Crypt St Luke's Church Sydney Street London SW3 6NH United Kingdom on 6 June 2011 (1 page)
6 June 2011Registered office address changed from the Crypt St Luke's Church Sydney Street London SW3 6NH United Kingdom on 6 June 2011 (1 page)
6 June 2011Annual return made up to 11 May 2011 no member list (8 pages)
6 June 2011Registered office address changed from the Crypt St Luke's Church Sydney Street London SW3 6NH United Kingdom on 6 June 2011 (1 page)
5 June 2011Termination of appointment of Francis Aaronson as a director (1 page)
5 June 2011Termination of appointment of Francis Aaronson as a director (1 page)
10 May 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
10 May 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
19 October 2010Director's details changed for Mr Colin Charles Farmer on 16 September 2010 (2 pages)
19 October 2010Director's details changed for Mr Colin Charles Farmer on 16 September 2010 (2 pages)
25 June 2010Annual return made up to 11 May 2010 no member list (8 pages)
25 June 2010Registered office address changed from the Crypt, St Luke's Church Sydney Street London SW3 6NH on 25 June 2010 (1 page)
25 June 2010Director's details changed for Francis Joel Aaronson on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mr Michael Ralph Stone on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mrs Rachel Elizabeth Parker on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Christian Ingerlev on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Colin William Rutt on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Vin Jauhal on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mr Malcolm David Spalding on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mr Colin Charles Farmer on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Colm Kelly on 1 October 2009 (2 pages)
25 June 2010Secretary's details changed for Michael Ralph Stone on 1 October 2009 (1 page)
25 June 2010Director's details changed for Carol Anne Bovill on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Dr Amanda Hayes on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Francis Joel Aaronson on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mr Michael Ralph Stone on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mrs Rachel Elizabeth Parker on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Christian Ingerlev on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Colin William Rutt on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Vin Jauhal on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mr Malcolm David Spalding on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mr Colin Charles Farmer on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Colm Kelly on 1 October 2009 (2 pages)
25 June 2010Secretary's details changed for Michael Ralph Stone on 1 October 2009 (1 page)
25 June 2010Director's details changed for Carol Anne Bovill on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Dr Amanda Hayes on 1 October 2009 (2 pages)
25 June 2010Annual return made up to 11 May 2010 no member list (8 pages)
25 June 2010Registered office address changed from the Crypt, St Luke's Church Sydney Street London SW3 6NH on 25 June 2010 (1 page)
25 June 2010Director's details changed for Francis Joel Aaronson on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mr Michael Ralph Stone on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mrs Rachel Elizabeth Parker on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Christian Ingerlev on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Colin William Rutt on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Vin Jauhal on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mr Colin Charles Farmer on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Mr Malcolm David Spalding on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Colm Kelly on 1 October 2009 (2 pages)
25 June 2010Secretary's details changed for Michael Ralph Stone on 1 October 2009 (1 page)
25 June 2010Director's details changed for Dr Amanda Hayes on 1 October 2009 (2 pages)
25 June 2010Director's details changed for Carol Anne Bovill on 1 October 2009 (2 pages)
5 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
5 May 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
30 April 2010Appointment of Mr John Patrick Cripps as a director (2 pages)
30 April 2010Appointment of Mr John Patrick Cripps as a director (2 pages)
28 April 2010Appointment of Ms Sally Spencer as a director (2 pages)
28 April 2010Appointment of Ms Sally Spencer as a director (2 pages)
18 January 2010Annual return made up to 11 May 2009 no member list (5 pages)
18 January 2010Director's details changed for Michael Ralph Stone on 11 May 2009 (2 pages)
18 January 2010Termination of appointment of Jonathan Sellins as a director (1 page)
18 January 2010Termination of appointment of Debra Ware as a director (1 page)
18 January 2010Appointment of Mrs Rachel Elizabeth Parker as a director (1 page)
18 January 2010Annual return made up to 11 May 2009 no member list (5 pages)
18 January 2010Director's details changed for Michael Ralph Stone on 11 May 2009 (2 pages)
18 January 2010Termination of appointment of Jonathan Sellins as a director (1 page)
18 January 2010Termination of appointment of Debra Ware as a director (1 page)
18 January 2010Appointment of Mrs Rachel Elizabeth Parker as a director (1 page)
25 June 2009Full accounts made up to 31 December 2008 (9 pages)
25 June 2009Full accounts made up to 31 December 2008 (9 pages)
23 May 2008Annual return made up to 11/05/08 (6 pages)
23 May 2008Annual return made up to 11/05/08
  • ANNOTATION Other The address of jonathan robert sellins, former director of kensington & chelsea chamber of trade and commerce LTD (the), was partially-suppressed on 08/10/2019 under section 1088 of the Companies Act 2006
(6 pages)
8 April 2008Full accounts made up to 31 December 2007 (9 pages)
8 April 2008Full accounts made up to 31 December 2007 (9 pages)
13 July 2007New director appointed (2 pages)
13 July 2007New director appointed (2 pages)
13 June 2007Annual return made up to 11/05/07 (3 pages)
13 June 2007Annual return made up to 11/05/07 (3 pages)
4 May 2007Full accounts made up to 31 December 2006 (9 pages)
4 May 2007Full accounts made up to 31 December 2006 (9 pages)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
14 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
12 June 2006Full accounts made up to 31 December 2005 (9 pages)
12 June 2006Full accounts made up to 31 December 2005 (9 pages)
5 June 2006Annual return made up to 11/05/06 (8 pages)
5 June 2006Annual return made up to 11/05/06 (8 pages)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
16 September 2005Auditor's resignation (1 page)
16 September 2005Auditor's resignation (1 page)
24 August 2005Full accounts made up to 31 December 2004 (9 pages)
24 August 2005Full accounts made up to 31 December 2004 (9 pages)
14 July 2005Annual return made up to 11/05/05
  • 363(287) ‐ Registered office changed on 14/07/05
(4 pages)
14 July 2005Annual return made up to 11/05/05
  • 363(287) ‐ Registered office changed on 14/07/05
(4 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
14 April 2005Director resigned (1 page)
14 April 2005Director resigned (1 page)
14 April 2005Director resigned (1 page)
14 April 2005Director resigned (1 page)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
22 June 2004Annual return made up to 11/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
22 June 2004Annual return made up to 11/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
6 May 2004Full accounts made up to 31 December 2003 (9 pages)
6 May 2004Full accounts made up to 31 December 2003 (9 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Director resigned (1 page)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Director resigned (1 page)
20 July 2003Annual return made up to 11/05/03 (8 pages)
20 July 2003Annual return made up to 11/05/03 (8 pages)
10 May 2003Full accounts made up to 31 December 2002 (9 pages)
10 May 2003Full accounts made up to 31 December 2002 (9 pages)
25 April 2003Director resigned (1 page)
25 April 2003New director appointed (1 page)
25 April 2003New director appointed (1 page)
25 April 2003Director resigned (1 page)
25 April 2003New director appointed (1 page)
25 April 2003New director appointed (1 page)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
6 July 2002Annual return made up to 11/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
6 July 2002Annual return made up to 11/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
14 June 2002Director resigned (1 page)
14 June 2002Director resigned (1 page)
14 June 2002Director resigned (1 page)
14 June 2002Director resigned (1 page)
14 June 2002Director resigned (1 page)
14 June 2002Director resigned (1 page)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
29 April 2002Full accounts made up to 31 December 2001 (9 pages)
29 April 2002Director resigned (1 page)
29 April 2002Director resigned (1 page)
29 April 2002Full accounts made up to 31 December 2001 (9 pages)
29 April 2002Director resigned (1 page)
29 April 2002Director resigned (1 page)
25 June 2001New director appointed (2 pages)
25 June 2001New director appointed (2 pages)
15 June 2001Annual return made up to 11/05/01 (8 pages)
15 June 2001Annual return made up to 11/05/01 (8 pages)
9 May 2001Full accounts made up to 31 December 2000 (9 pages)
9 May 2001Full accounts made up to 31 December 2000 (9 pages)
8 May 2001Director resigned (1 page)
8 May 2001Director resigned (1 page)
4 April 2001Director resigned (1 page)
4 April 2001Director resigned (1 page)
22 March 2001Director resigned (2 pages)
22 March 2001Director resigned (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
16 October 2000New director appointed (2 pages)
16 October 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000Director resigned (1 page)
22 June 2000Annual return made up to 11/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
22 June 2000Annual return made up to 11/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
8 May 2000Full accounts made up to 31 December 1999 (9 pages)
8 May 2000Full accounts made up to 31 December 1999 (9 pages)
11 April 2000New director appointed (2 pages)
11 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
20 March 2000New director appointed (2 pages)
20 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
17 February 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
17 November 1999Director resigned (1 page)
17 November 1999Director resigned (1 page)
17 November 1999Director resigned (1 page)
25 October 1999New director appointed (2 pages)
25 October 1999New director appointed (2 pages)
23 September 1999Director resigned (1 page)
23 September 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
2 July 1999Annual return made up to 11/05/99 (10 pages)
2 July 1999New secretary appointed (2 pages)
2 July 1999Secretary resigned (1 page)
2 July 1999Annual return made up to 11/05/99 (10 pages)
2 July 1999New secretary appointed (2 pages)
2 July 1999Secretary resigned (1 page)
30 April 1999Full accounts made up to 31 December 1998 (9 pages)
30 April 1999Full accounts made up to 31 December 1998 (9 pages)
26 April 1999Secretary resigned (1 page)
26 April 1999Secretary resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
22 December 1998Director resigned (1 page)
22 December 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
23 October 1998New director appointed (2 pages)
17 September 1998Registered office changed on 17/09/98 from: 76 brompton road london SW3 1HA (1 page)
17 September 1998Registered office changed on 17/09/98 from: 76 brompton road london SW3 1HA (1 page)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
23 June 1998Annual return made up to 11/05/98
  • 363(288) ‐ Director resigned
(8 pages)
23 June 1998Annual return made up to 11/05/98
  • 363(288) ‐ Director resigned
(8 pages)
24 May 1998Full accounts made up to 31 December 1997 (9 pages)
24 May 1998Full accounts made up to 31 December 1997 (9 pages)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
9 April 1998Director resigned (1 page)
9 April 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
30 October 1997Director resigned (1 page)
30 October 1997New director appointed (2 pages)
30 October 1997Director resigned (1 page)
30 October 1997New director appointed (2 pages)
12 August 1997New director appointed (2 pages)
12 August 1997New director appointed (2 pages)
21 July 1997Registered office changed on 21/07/97 from: 33 marloes road london W8 6LG (1 page)
21 July 1997Registered office changed on 21/07/97 from: 33 marloes road london W8 6LG (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997Annual return made up to 11/05/97
  • 363(288) ‐ Director resigned
(10 pages)
17 July 1997New director appointed (2 pages)
17 July 1997Annual return made up to 11/05/97
  • 363(288) ‐ Director resigned
(10 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
24 April 1997Full accounts made up to 31 December 1996 (9 pages)
24 April 1997Full accounts made up to 31 December 1996 (9 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
9 July 1996Annual return made up to 11/05/96 (10 pages)
9 July 1996Annual return made up to 11/05/96 (10 pages)
8 July 1996New director appointed (2 pages)
8 July 1996New director appointed (2 pages)
1 July 1996Director resigned (1 page)
1 July 1996Director resigned (1 page)
30 May 1996New director appointed (2 pages)
30 May 1996New director appointed (2 pages)
30 May 1996New director appointed (2 pages)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
30 May 1996New director appointed (2 pages)
30 May 1996New director appointed (2 pages)
30 May 1996New director appointed (2 pages)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
28 April 1996Full accounts made up to 31 December 1995 (10 pages)
28 April 1996Full accounts made up to 31 December 1995 (10 pages)
14 August 1995New director appointed (2 pages)
14 August 1995New director appointed (2 pages)
17 July 1995Annual return made up to 11/05/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 July 1995Annual return made up to 11/05/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 May 1995New director appointed (2 pages)
5 May 1995New director appointed (2 pages)
19 April 1995New director appointed (2 pages)
19 April 1995New director appointed (2 pages)
6 April 1995New director appointed (2 pages)
6 April 1995New director appointed (2 pages)
4 April 1995New director appointed (2 pages)
4 April 1995New director appointed (2 pages)
3 April 1995New director appointed (2 pages)
3 April 1995New director appointed (2 pages)
29 March 1995Director resigned (2 pages)
29 March 1995Director resigned (2 pages)
29 March 1995Director resigned (2 pages)
29 March 1995Director resigned (2 pages)
29 March 1995Director resigned (2 pages)
29 March 1995Director resigned (2 pages)
28 March 1995Full accounts made up to 31 December 1994 (10 pages)
28 March 1995Full accounts made up to 31 December 1994 (10 pages)
20 March 1995New director appointed (2 pages)
20 March 1995New director appointed (2 pages)
20 March 1995New director appointed (2 pages)
20 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (55 pages)
2 June 1993Memorandum and Articles of Association (26 pages)
2 June 1993Memorandum and Articles of Association (26 pages)