Kent And Kensington Houses Limited

Company Name	Kent And Kensington Houses Limited
Director	Elizabeth Evelyn Ward
Company Status	Active
Company Number	01436224
Category	Private Limited Company
Incorporation Date	11 July 1979(44 years, 10 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

Secretary Name	Mrs Janet Anne Simon
Status	Current
Appointed	15 September 2018(39 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	51 Guy Clapham & Co 51 Weymouth Street London W1G 8NH

Director Name	Ms Elizabeth Evelyn Ward
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(42 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	12 Stafford Terrace London W8 7BH

Director Name	Mr Christopher Adrian Bethell
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 October 1992)
Role	Retired
Correspondence Address	Flat 9 Kent House London W8 5BE

Director Name	Miss Kirsteen Graham Hornsby
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 2 months after company formation)
Appointment Duration	21 years (resigned 02 October 2012)
Role	Solicitor
Correspondence Address	Flat 11 Kensington House 35 Kensington Court London W8 5BD

Director Name	Sir Anthony Lambert
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 September 1992)
Role	Retired
Correspondence Address	Flat 16 Kent House London W8 5BE

Director Name	Mr Stephen Truswell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 1994)
Role	Civil Servant
Correspondence Address	Flat 4 Kent House London W8 5BE

Director Name	Mr Ivan Stephan Marcar Simon
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 5 months (resigned 15 February 2024)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Kensington House 35 Kensington Court London W8 5BD

Secretary Name	Mr Christopher Adrian Bethell
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 October 1992)
Role	Company Director
Correspondence Address	Flat 9 Kent House London W8 5BE

Secretary Name	Mr Stephen Truswell
Nationality	British
Status	Resigned
Appointed	19 October 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1994)
Role	Civil Servant
Correspondence Address	Flat 4 Kent House London W8 5BE

Director Name	Jocelyn Waiata Bethell
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	Flat 9 Kent House 34 Kensington Court London W8 5BE

Secretary Name	Jocelyn Waiata Bethell
Nationality	British
Status	Resigned
Appointed	18 April 1994(14 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 September 2000)
Role	Widow
Correspondence Address	Flat 9 Kent House 34 Kensington Court London W8 5BE

Secretary Name	Ivan Stephan Marcar Simon
Nationality	British
Status	Resigned
Appointed	25 September 2000(21 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 20 September 2012)
Role	Architect
Correspondence Address	5 Kensington House 35 Kensington Court London W8 5BD

Secretary Name	Janet Anne Simon
Nationality	British
Status	Resigned
Appointed	03 October 2012(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	5 Kensington House 35kensington Court London W8 5BD

Director Name	Prof Konstantin Nikolic
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2021(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2023)
Role	University Professor
Country of Residence	England
Correspondence Address	7 Kensington House 35 Kensington Court London W8 5BD

Director Name	Beatrice Sareen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	German,British
Status	Resigned
Appointed	01 May 2022(42 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Phillimore Gardens London W8 7QG

Contact

Website	www.manandvankensington.org/
Telephone	07 729103709
Telephone region	Mobile

Location

Registered Address	51 Guy Clapham & Co 51 Weymouth Street London W1G 8NH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £10	Amstar Holdings LTD 6.25% Ordinary
2 at £10	Elena Evstafieva 6.25% Ordinary
2 at £10	Gemeinde Brau Sa 6.25% Ordinary
2 at £10	J.a. Simon & I.s. Simon & M.a. Simon & A.m. Simon & A.e. Simon 6.25% Ordinary
2 at £10	Mr Dusanka Nikolic & Mrs Konstantine Nikolic 6.25% Ordinary
1 at £10	Alan Edward Wilkinson 3.13% Ordinary
1 at £10	Antonio Edward Carballo 3.13% Ordinary
1 at £10	Apichart Chutrakul 3.13% Ordinary
1 at £10	Arabella Catherine Douglas Menzies 3.13% Ordinary
1 at £10	Byantor Properties LTD 3.13% Ordinary
1 at £10	C. Keey 3.13% Ordinary
1 at £10	Dr John Howell Evans 3.13% Ordinary
1 at £10	Jocelyn Waiata Bethell 3.13% Ordinary
1 at £10	Kensington Invest LTD 3.13% Ordinary
1 at £10	Lady David Brown Kcb 3.13% Ordinary
1 at £10	Lawrence Hutchinson & Paul Hutchison 3.13% Ordinary
1 at £10	Luca Lori & Mariangelica Radice 3.13% Ordinary
1 at £10	Miss Muriel Elvira Mcquaid 3.13% Ordinary
1 at £10	Mr Adrian Neville Kent 3.13% Ordinary
1 at £10	Mr George Mavrocostas 3.13% Ordinary
1 at £10	Mr John Constantine Pattas 3.13% Ordinary
1 at £10	Mrs Valerie May Hartley-brown 3.13% Ordinary
1 at £10	Ms Elizabeth Ward 3.13% Ordinary
1 at £10	Ms Katherine Alison Bell 3.13% Ordinary
1 at £10	N. Anderson 3.13% Ordinary
1 at £10	Nation Of 6 3.13% Ordinary
1 at £10	Riaz Rattansi 3.13% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

28 September 2017	Confirmation statement made on 28 September 2017 with updates (6 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
25 April 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
7 October 2015	Termination of appointment of Janet Anne Simon as a secretary on 23 April 2015 (1 page)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 320 (5 pages)
18 May 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
2 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 320 (7 pages)
2 October 2014	Registered office address changed from Kensington House 35 Kensington Court London W8 5BD to 5 Kensington House 35 Kensington Court London W8 5BD on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Kensington House 35 Kensington Court London W8 5BD to 5 Kensington House 35 Kensington Court London W8 5BD on 2 October 2014 (1 page)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 September 2013	Director's details changed for Mr Ivan Stephan Marcar Simon on 18 September 2013 (2 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 320 (7 pages)
11 September 2013	Termination of appointment of Ivan Simon as a secretary (1 page)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
7 November 2012	Appointment of Janet Anne Simon as a secretary (3 pages)
7 November 2012	Termination of appointment of Kirsteen Hornsby as a director (2 pages)
9 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (14 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
31 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (14 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 November 2010	Annual return made up to 18 September 2010 (15 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2009	Annual return made up to 18 September 2009 (10 pages)
27 May 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 March 2009	Return made up to 18/09/08; full list of members (15 pages)
14 November 2008	Return made up to 18/09/07; no change of members (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 January 2007	Return made up to 18/09/06; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 September 2005	Return made up to 18/09/05; full list of members (8 pages)
27 April 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 November 2004	Return made up to 18/09/04; change of members (7 pages)
29 April 2004	Return made up to 18/09/03; full list of members (13 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 January 2003	Return made up to 18/09/02; no change of members (7 pages)
25 April 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
16 October 2001	Return made up to 18/09/01; no change of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 October 2000	New secretary appointed (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Return made up to 18/09/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
19 October 1998	Return made up to 18/09/98; change of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
13 October 1996	Return made up to 18/09/96; change of members (6 pages)
28 November 1995	Full accounts made up to 31 March 1995 (9 pages)
9 October 1995	Return made up to 18/09/95; change of members (6 pages)
11 July 1979	Incorporation (14 pages)

Kent And Kensington Houses Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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