36 Kensington Park Gardens (Management) Limited

Company Name	36 Kensington Park Gardens (Management) Limited
Company Status	Dissolved
Company Number	01439104
Category	Private Limited Company
Incorporation Date	23 July 1979(44 years, 9 months ago)
Dissolution Date	1 September 2015 (8 years, 7 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 Christopher McKey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	20 March 2001(21 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (closed 01 September 2015)
Role	Banker
Country of Residence	United States
Correspondence Address	2816 10th Ave E Seattle Washington 98102

Secretary Name	Christopher McKey
Nationality	American
Status	Closed
Appointed	05 February 2005(25 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 01 September 2015)
Role	Banker
Correspondence Address	2816 10th Ave E Seattle Washington 98102

Director Name	Ms Andrea Lang
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 January 2008(28 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 01 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2816 10th Ave E Seattle Washington 98102

Director Name	Georgina Gooding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1994)
Role	Legal Secretary
Correspondence Address	36c Kensington Park Gardens London W11 2QT

Director Name	Mr Klaus Friedrich Jaenecke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1996)
Role	Banker
Correspondence Address	36 Kensington Park Gardens London W11 2QT

Director Name	Mr Thomas Joski
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(12 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 36 Kensington Park Gardens London W11 2QT

Director Name	Mr Ernest John Tresidder
Date of Birth	July 1931 (Born 92 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 May 1992(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 January 1997)
Role	Publisher
Correspondence Address	36 Kensington Park Gardens London W11 2QT

Secretary Name	Georgina Gooding
Nationality	British
Status	Resigned
Appointed	30 May 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	36c Kensington Park Gardens London W11 2QT

Director Name	Clare Miranda Ferguson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 1998)
Role	Solicitor
Correspondence Address	145 Portland Road London W11 4LR

Secretary Name	Mr Thomas Joski
Nationality	British
Status	Resigned
Appointed	20 October 1994(15 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 36 Kensington Park Gardens London W11 2QT

Director Name	Geordie Carron Greig
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 2001)
Role	Journalist
Correspondence Address	Flat 1 36 Kensington Park Gardens London W11 2QT

Director Name	Thomas Anthony Kinnersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(18 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 January 2008)
Role	Attorney
Correspondence Address	103 Lansdowne Road London W11 2LE

Director Name	Christophe Beauvilain
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 1999(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2003)
Role	Banker
Correspondence Address	23 Roland Gardens London SW7 3PF

Director Name	Nigel Richard Sharman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2007)
Role	Hotelier
Correspondence Address	36 Kensington Park Gardens London W11 2QT

Location

Registered Address	36 Kensington Park Gardens London W11 2QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London

Shareholders

4 at £1	Ms Andrea Lang & Christopher Mckey 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
11 May 2015	Application to strike the company off the register (3 pages)
11 May 2015	Application to strike the company off the register (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (5 pages)
27 April 2015	Director's details changed for Ms Andrea Lang on 1 August 2014 (2 pages)
27 April 2015	Director's details changed for Ms Andrea Lang on 1 August 2014 (2 pages)
27 April 2015	Director's details changed for Mr Christopher Mckey on 1 August 2014 (2 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (5 pages)
27 April 2015	Director's details changed for Mr Christopher Mckey on 1 August 2014 (2 pages)
26 April 2015	Secretary's details changed for Christopher Mckey on 1 August 2014 (1 page)
26 April 2015	Secretary's details changed for Christopher Mckey on 1 August 2014 (1 page)
15 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 4 (5 pages)
15 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 4 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
22 April 2012	Director's details changed for Ms Andrea Lang on 22 April 2012 (2 pages)
22 April 2012	Director's details changed for Ms Andrea Lang on 22 April 2012 (2 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
2 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Ms Andrea Lang on 9 July 2011 (2 pages)
11 July 2011	Director's details changed for Ms Andrea Lang on 9 July 2011 (2 pages)
11 July 2011	Director's details changed for Ms Andrea Lang on 9 July 2011 (2 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
22 August 2010	Secretary's details changed for Christopher Mckey on 20 August 2010 (2 pages)
22 August 2010	Secretary's details changed for Christopher Mckey on 20 August 2010 (2 pages)
22 August 2010	Director's details changed for Ms Andrea Lang on 20 August 2010 (2 pages)
22 August 2010	Director's details changed for Christopher Mckey on 20 August 2010 (3 pages)
22 August 2010	Director's details changed for Ms Andrea Lang on 20 August 2010 (2 pages)
22 August 2010	Director's details changed for Christopher Mckey on 20 August 2010 (3 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
4 July 2009	Return made up to 30/05/09; full list of members (4 pages)
4 July 2009	Return made up to 30/05/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
29 September 2008	Return made up to 30/05/08; full list of members (4 pages)
29 September 2008	Return made up to 30/05/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 March 2008	Director appointed ms andrea lang (1 page)
5 March 2008	Appointment terminated director thomas kinnersley (1 page)
5 March 2008	Appointment terminated director thomas kinnersley (1 page)
5 March 2008	Director appointed ms andrea lang (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
12 September 2007	Return made up to 30/05/07; full list of members (3 pages)
12 September 2007	Return made up to 30/05/07; full list of members (3 pages)
27 March 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
27 March 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
6 March 2007	Return made up to 30/05/06; full list of members (3 pages)
6 March 2007	Return made up to 30/05/06; full list of members (3 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 August 2005	Return made up to 30/05/05; full list of members (9 pages)
17 August 2005	Return made up to 30/05/05; full list of members (9 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
8 July 2004	New director appointed (1 page)
8 July 2004	New director appointed (1 page)
8 July 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
8 July 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
7 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
18 June 2003	Return made up to 30/05/03; full list of members (9 pages)
18 June 2003	Return made up to 30/05/03; full list of members (9 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
29 May 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 August 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
29 August 2001	New director appointed (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
28 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 1999	Full accounts made up to 31 March 1999 (3 pages)
5 December 1999	Full accounts made up to 31 March 1999 (3 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
19 July 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
19 July 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (3 pages)
27 January 1999	Full accounts made up to 31 March 1998 (3 pages)
6 August 1998	Return made up to 30/05/98; no change of members (4 pages)
6 August 1998	Return made up to 30/05/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
20 October 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
13 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
1 July 1996	Return made up to 30/05/96; no change of members (4 pages)
1 July 1996	Return made up to 30/05/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (3 pages)
8 February 1996	Full accounts made up to 31 March 1995 (3 pages)
26 May 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

36 Kensington Park Gardens (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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