90 Kensington Park Road Management Company Limited

Company Name	90 Kensington Park Road Management Company Limited
Company Status	Active
Company Number	01435594
Category	Private Limited Company
Incorporation Date	6 July 1979(44 years, 10 months ago)
Previous Name	Sizeride Limited

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	Matilda May
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(11 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	90 Kensington Park Road London W11 2PL

Director Name	Ms Linda Mary Seaward
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(38 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 90 Kensington Park Road London W11 2PL

Director Name	Mr Christian Taltas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	25 September 2023(44 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 5-7 Hillgate Street London W8 7SP

Secretary Name	Hillgate Management Ltd. (Corporation)
Status	Current
Appointed	15 June 2018(38 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Michael Leonard Galloway
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(11 years, 12 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 March 2004)
Role	Retired
Correspondence Address	90 Kensington Park Road London W11 2PL

Director Name	Adrian Langinger
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(11 years, 12 months after company formation)
Appointment Duration	25 years, 2 months (resigned 26 August 2016)
Role	Solicitor
Country of Residence	Chile
Correspondence Address	90 Kensington Park Road London W11 2PL

Director Name	Michael Seymour
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(11 years, 12 months after company formation)
Appointment Duration	26 years, 5 months (resigned 11 December 2017)
Role	Film Set Designer
Country of Residence	England
Correspondence Address	90 Kensington Park Road London W11 2PL

Secretary Name	Mr Richard Hartley Robson Lake
Nationality	New Zealander
Status	Resigned
Appointed	02 July 1991(11 years, 12 months after company formation)
Appointment Duration	25 years, 11 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	41 College Ride Bagshot Surrey GU19 5EW

Director Name	Mr Matthew Alexander Irvin Reid
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 January 2012)
Role	Film Director
Country of Residence	England
Correspondence Address	90 Kensington Park Road London W11 2PL

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 July 2017(38 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2018)
Correspondence Address	2nd Floor North Point Faverdale North Darlington DL3 0PH

Contact

Telephone	020 77277836
Telephone region	London

Location

Registered Address	5-7 5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

2 at £1	Adrian Langinger 20.00% Ordinary
2 at £1	Enrico Vitali 20.00% Ordinary
2 at £1	Matilda May 20.00% Ordinary
2 at £1	Michael Seymour 20.00% Ordinary
2 at £1	Peter Marshall 20.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£6,182
Current Liabilities	£8,927

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

29 November 2023	Appointment of Mr Christian Taltas as a director on 25 September 2023 (2 pages)
26 September 2023	Compulsory strike-off action has been discontinued (1 page)
25 September 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
10 July 2023	Accounts for a dormant company made up to 29 September 2022 (2 pages)
12 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 29 September 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 29 September 2020 (2 pages)
3 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 29 September 2019 (2 pages)
8 August 2019	Accounts for a dormant company made up to 29 September 2018 (2 pages)
5 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
3 August 2018	Registered office address changed from 2nd Floor North Point Faverdale North Darlington DL3 0PH England to 5-7 5-7 Hillgate Street London London W8 7SP on 3 August 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
15 June 2018	Appointment of Hillgate Management Ltd. as a secretary on 15 June 2018 (2 pages)
17 May 2018	Appointment of Ms Linda Mary Seaward as a director on 11 December 2017 (2 pages)
15 May 2018	Termination of appointment of Town & City Secretaries Ltd as a secretary on 15 May 2018 (1 page)
19 December 2017	Termination of appointment of Michael Seymour as a director on 11 December 2017 (1 page)
4 August 2017	Confirmation statement made on 2 July 2017 with updates (3 pages)
4 August 2017	Confirmation statement made on 2 July 2017 with updates (3 pages)
4 July 2017	Appointment of Town & City Secretaries Limited as a secretary on 3 July 2017 (2 pages)
4 July 2017	Registered office address changed from 90 Kensington Park Road London W11 2PL to 2nd Floor North Point Faverdale North Darlington DL3 0PH on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 90 Kensington Park Road London W11 2PL to 2nd Floor North Point Faverdale North Darlington DL3 0PH on 4 July 2017 (1 page)
4 July 2017	Appointment of Town & City Secretaries Limited as a secretary on 3 July 2017 (2 pages)
25 May 2017	Micro company accounts made up to 29 September 2016 (2 pages)
25 May 2017	Micro company accounts made up to 29 September 2016 (2 pages)
25 May 2017	Termination of appointment of Richard Hartley Robson Lake as a secretary on 22 May 2017 (1 page)
25 May 2017	Termination of appointment of Richard Hartley Robson Lake as a secretary on 22 May 2017 (1 page)
26 August 2016	Termination of appointment of Adrian Langinger as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Adrian Langinger as a director on 26 August 2016 (1 page)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10 (7 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10 (7 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10 (7 pages)
10 March 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
12 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10 (7 pages)
12 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10 (7 pages)
12 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10 (7 pages)
1 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
1 June 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 10 (7 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 10 (7 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 10 (7 pages)
11 February 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 29 September 2012 (3 pages)
19 July 2012	Termination of appointment of Matthew Reid as a director (1 page)
19 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Termination of appointment of Matthew Reid as a director (1 page)
15 June 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 29 September 2011 (4 pages)
18 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
18 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
18 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
17 August 2010	Director's details changed for Matilda May on 2 July 2010 (2 pages)
17 August 2010	Director's details changed for Adrian Langinger on 2 July 2010 (2 pages)
17 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Michael Seymour on 2 July 2010 (2 pages)
17 August 2010	Director's details changed for Michael Seymour on 2 July 2010 (2 pages)
17 August 2010	Director's details changed for Adrian Langinger on 2 July 2010 (2 pages)
17 August 2010	Director's details changed for Michael Seymour on 2 July 2010 (2 pages)
17 August 2010	Director's details changed for Matilda May on 2 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Matthew Alexander Irvin Reid on 2 July 2010 (2 pages)
17 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Matilda May on 2 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Matthew Alexander Irvin Reid on 2 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Matthew Alexander Irvin Reid on 2 July 2010 (2 pages)
17 August 2010	Director's details changed for Adrian Langinger on 2 July 2010 (2 pages)
17 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
19 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
19 May 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
26 August 2009	Return made up to 02/07/09; full list of members (5 pages)
26 August 2009	Return made up to 02/07/09; full list of members (5 pages)
28 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
28 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
1 January 2009	Return made up to 02/07/08; full list of members (5 pages)
1 January 2009	Director appointed mr matthew alexander irvin reid (1 page)
1 January 2009	Return made up to 02/07/08; full list of members (5 pages)
1 January 2009	Director appointed mr matthew alexander irvin reid (1 page)
12 February 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
12 February 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
6 August 2007	Return made up to 02/07/07; full list of members (3 pages)
6 August 2007	Return made up to 02/07/07; full list of members (3 pages)
23 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
23 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
21 August 2006	Return made up to 02/07/06; full list of members (3 pages)
21 August 2006	Return made up to 02/07/06; full list of members (3 pages)
15 February 2006	Total exemption full accounts made up to 29 September 2005 (7 pages)
15 February 2006	Total exemption full accounts made up to 29 September 2005 (7 pages)
30 August 2005	Return made up to 02/07/05; full list of members (3 pages)
30 August 2005	Return made up to 02/07/05; full list of members (3 pages)
16 December 2004	Total exemption full accounts made up to 29 September 2004 (7 pages)
16 December 2004	Total exemption full accounts made up to 29 September 2004 (7 pages)
9 August 2004	Return made up to 02/07/04; full list of members (9 pages)
9 August 2004	Return made up to 02/07/04; full list of members (9 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
19 December 2003	Total exemption full accounts made up to 29 September 2003 (7 pages)
19 December 2003	Total exemption full accounts made up to 29 September 2003 (7 pages)
24 July 2003	Return made up to 02/07/03; full list of members (9 pages)
24 July 2003	Return made up to 02/07/03; full list of members (9 pages)
25 January 2003	Total exemption full accounts made up to 29 September 2002 (8 pages)
25 January 2003	Total exemption full accounts made up to 29 September 2002 (8 pages)
19 August 2002	Return made up to 02/07/02; full list of members (9 pages)
19 August 2002	Return made up to 02/07/02; full list of members (9 pages)
10 May 2002	Total exemption full accounts made up to 29 September 2001 (7 pages)
10 May 2002	Total exemption full accounts made up to 29 September 2001 (7 pages)
9 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	Full accounts made up to 29 September 2000 (8 pages)
9 February 2001	Full accounts made up to 29 September 2000 (8 pages)
17 July 2000	Return made up to 02/07/00; full list of members (8 pages)
17 July 2000	Return made up to 02/07/00; full list of members (8 pages)
22 February 2000	Full accounts made up to 29 September 1999 (7 pages)
22 February 2000	Full accounts made up to 29 September 1999 (7 pages)
12 August 1999	Return made up to 02/07/99; no change of members (4 pages)
12 August 1999	Return made up to 02/07/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 29 September 1998 (7 pages)
24 December 1998	Full accounts made up to 29 September 1998 (7 pages)
25 July 1998	Return made up to 02/07/98; full list of members (6 pages)
25 July 1998	Return made up to 02/07/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 29 September 1997 (7 pages)
5 February 1998	Full accounts made up to 29 September 1997 (7 pages)
9 July 1997	Return made up to 02/07/97; no change of members (4 pages)
9 July 1997	Return made up to 02/07/97; no change of members (4 pages)
22 December 1996	Full accounts made up to 29 September 1996 (7 pages)
22 December 1996	Full accounts made up to 29 September 1996 (7 pages)
12 July 1996	Return made up to 02/07/96; no change of members (4 pages)
12 July 1996	Return made up to 02/07/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 29 September 1995 (7 pages)
26 January 1996	Full accounts made up to 29 September 1995 (7 pages)
6 July 1995	Return made up to 02/07/95; full list of members (6 pages)
6 July 1995	Return made up to 02/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
6 July 1979	Incorporation (15 pages)

90 Kensington Park Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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