15 Kensington Court Management Limited

Company Name	15 Kensington Court Management Limited
Directors	Farokh Zhand and Anne Elizabeth Trew
Company Status	Active
Company Number	01401103
Category	Private Limited Company
Incorporation Date	22 November 1978(45 years, 5 months 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	Mr Farokh Zhand
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(42 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kensington Court London W8 5DN

Director Name	Mrs Anne Elizabeth Trew
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(42 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Altyn House Fireball Hill Sunningdale Ascot SL5 9PJ

Secretary Name	Par Excellence Ltd (Corporation)
Status	Current
Appointed	09 February 2024(45 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Correspondence Address	24 Scotts Road Bromley BR1 3QD

Director Name	Mr Harold Franks
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Carla Mariateresa Lotto
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 1992(13 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 May 1992)
Role	Company Director
Correspondence Address	15 Kensington Court London W8 5DN

Secretary Name	Mr Harold Franks
Nationality	British
Status	Resigned
Appointed	14 February 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ

Director Name	Miss Jacqueline Elizabeth Mary Dunphy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1993)
Role	Executive Secretary
Correspondence Address	16 Merton House Merton Road London Sw18

Director Name	Lesley Jean Fielding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1995)
Role	Accountant
Correspondence Address	Downhurst Chantry Lane Storrington Pulborough West Sussex RH20 4BU

Director Name	Luciana Ripani
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 26 Harrington Gardens London SW7 4LS

Director Name	Mr Marco Acquistapace
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(17 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 24 Kensington Court London W8 5DP

Director Name	Mrs Gisela Britta Reed
Date of Birth	March 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 1996(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	North Elm Farm Norton Lane, Chew Magna Bristol Avon BS40 8RW

Secretary Name	Mr George Richard Molloy Cruddas
Nationality	British
Status	Resigned
Appointed	30 July 1996(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2000)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Hydes House Dinton Salisbury Wilts SP3 5HH

Director Name	Mr George Richard Molloy Cruddas
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(22 years after company formation)
Appointment Duration	23 years, 2 months (resigned 09 February 2024)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Hydes House Dinton Salisbury Wilts SP3 5HH

Secretary Name	Heather Hylton
Nationality	British
Status	Resigned
Appointed	08 December 2000(22 years after company formation)
Appointment Duration	4 years, 11 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	67c Newlands Park London SE26 5PW

Secretary Name	Christopher David Dunkley
Nationality	British
Status	Resigned
Appointed	10 November 2005(26 years, 12 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde's House St Marys Road Dinton Wiltshire SP3 5HH

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Antonella Minetto & Matteo Minetto & Roberto Minetto & Renata Minetto 16.67% Ordinary
1 at £10	Guiseppe Sena 16.67% Ordinary
1 at £10	Lf Properties LTD 16.67% Ordinary
1 at £10	Maria Fedi 16.67% Ordinary
1 at £10	P & R Holdings LTD 16.67% Ordinary
1 at £10	Yuri Sidorenko & Elena Sidorenko 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,563
Cash	£8,443
Current Liabilities	£9,211

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

12 April 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
11 April 2023	Micro company accounts made up to 31 December 2022 (7 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
23 February 2021	Appointment of Mrs Anne Elizabeth Trew as a director on 27 January 2021 (2 pages)
19 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
25 November 2020	Appointment of Mr Farokh Zhand as a director on 24 November 2020 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
21 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
13 March 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
13 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
13 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 60 (5 pages)
18 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 60 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 60 (5 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 60 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 60 (5 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 60 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 25 December 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 25 December 2009 (7 pages)
18 February 2010	Director's details changed for George Richard Molloy Cruddas on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for George Richard Molloy Cruddas on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for George Richard Molloy Cruddas on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
16 May 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
2 March 2009	Return made up to 10/02/09; full list of members (5 pages)
2 March 2009	Return made up to 10/02/09; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
11 March 2008	Return made up to 10/02/08; full list of members (4 pages)
11 March 2008	Return made up to 10/02/08; full list of members (4 pages)
15 May 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
27 April 2007	Return made up to 10/02/07; full list of members (3 pages)
27 April 2007	Return made up to 10/02/07; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
22 February 2006	Return made up to 10/02/06; full list of members (3 pages)
22 February 2006	Return made up to 10/02/06; full list of members (3 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
29 April 2005	Total exemption small company accounts made up to 25 December 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 25 December 2004 (5 pages)
21 March 2005	Return made up to 10/02/05; full list of members (3 pages)
21 March 2005	Return made up to 10/02/05; full list of members (3 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 February 2004	Return made up to 10/02/04; full list of members (7 pages)
19 February 2004	Return made up to 10/02/04; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 25 December 2002 (5 pages)
25 June 2003	Total exemption small company accounts made up to 25 December 2002 (5 pages)
20 February 2003	Return made up to 10/02/03; full list of members (6 pages)
20 February 2003	Return made up to 10/02/03; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 25 December 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 25 December 2001 (5 pages)
26 February 2002	Return made up to 10/02/02; no change of members (6 pages)
26 February 2002	Return made up to 10/02/02; no change of members (6 pages)
19 June 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
19 June 2001	Accounts for a small company made up to 25 December 2000 (5 pages)
20 February 2001	Return made up to 10/02/01; full list of members (8 pages)
20 February 2001	Return made up to 10/02/01; full list of members (8 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
16 April 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 25 December 1999 (5 pages)
16 February 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 July 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
13 July 1999	Accounts for a small company made up to 25 December 1998 (5 pages)
4 March 1999	Return made up to 14/02/99; full list of members (6 pages)
4 March 1999	Return made up to 14/02/99; full list of members (6 pages)
22 September 1998	Director resigned (2 pages)
22 September 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
22 September 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
22 September 1998	Director resigned (2 pages)
22 April 1998	Return made up to 14/02/98; full list of members (6 pages)
22 April 1998	Return made up to 14/02/98; full list of members (6 pages)
3 August 1997	Accounts for a small company made up to 25 December 1996 (4 pages)
3 August 1997	Accounts for a small company made up to 25 December 1996 (4 pages)
30 April 1997	Return made up to 14/02/97; full list of members (6 pages)
30 April 1997	Return made up to 14/02/97; full list of members (6 pages)
8 January 1997	Registered office changed on 08/01/97 from: c/o ibs commercial LTD 76 new bond street london W1Y 9DD (1 page)
8 January 1997	Registered office changed on 08/01/97 from: c/o ibs commercial LTD 76 new bond street london W1Y 9DD (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Secretary resigned;director resigned (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Secretary resigned;director resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
16 April 1996	Return made up to 14/02/96; no change of members (4 pages)
16 April 1996	Return made up to 14/02/96; no change of members (4 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Return made up to 14/02/95; no change of members 363(287) ‐ Registered office changed on 13/04/95 (4 pages)
13 April 1995	Return made up to 14/02/95; no change of members 363(287) ‐ Registered office changed on 13/04/95 (4 pages)
13 April 1995	Director resigned;new director appointed (2 pages)

15 Kensington Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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