Kennington Palace Court Limited

Company Name	Kennington Palace Court Limited
Company Status	Active
Company Number	01567988
Category	Private Limited Company
Incorporation Date	15 June 1981(42 years, 10 months ago)
Previous Name	Rockspider 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	Julian Michael Smyth
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Francis Joseph Philip Frere Van Tongerlooy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	United Nations
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Andrew Jonathan Wheatley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(18 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Malcolm Joseph Brady
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 August 2008(27 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Ann Mullins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(28 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Maurice Fitzgerald
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(29 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Stephen Paul Thrower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(33 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Lesley Anne Phelan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(38 years after company formation)
Appointment Duration	4 years, 10 months
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Derek Gordon Reynolds
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(42 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	01 October 2000(19 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Susan Mary Giles
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(10 years, 1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 05 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mary Campbell
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 July 1993)
Role	Retired
Correspondence Address	19 Kennington Palace Court London SE11 5UL

Director Name	Sir Robert Anthony Bevis Durant
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(10 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 16 July 2001)
Role	Retired
Correspondence Address	13 Kennington Palace Court London SE11 5UL

Director Name	Nicholas John Ilett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(10 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 1991)
Role	Home Civil Service
Correspondence Address	25 Kennington Palace Court London SE11 5UL

Director Name	John Francis Phelan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(10 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2010)
Role	Chartered Accountant
Correspondence Address	2 Kennington Palace Court London SE11 5UL

Secretary Name	Mrs Susan Mary Giles
Nationality	British
Status	Resigned
Appointed	20 July 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kennington Palace Court London SE11 5UL

Director Name	Beatrice Fleury-Ilett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British/French
Status	Resigned
Appointed	26 September 1991(10 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 September 1999)
Role	Archeologist
Correspondence Address	25 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Mrs Margaret Jane Helen Wadsworth
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1994)
Role	University Senior
Correspondence Address	21 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Elizabeth Bray
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1997)
Role	Personal Assistant
Correspondence Address	22 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Eric Douglas Vladimir Moxon
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(13 years, 3 months after company formation)
Appointment Duration	10 years (resigned 22 September 2004)
Role	Retired
Correspondence Address	Peak Hill Cottage Theberton Suffolk IP16 4TQ

Secretary Name	Beatrice Fleury-Ilett
Nationality	British/French
Status	Resigned
Appointed	21 September 1994(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 1998)
Role	Archaeologist
Correspondence Address	25 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Mrs Margaret Jane Helen Wadsworth
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 1997)
Role	Lecturer
Correspondence Address	21 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Christine Margaret Bryon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(14 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Geoffrey Portwine
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 1998)
Role	Credit Control
Correspondence Address	4 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Belinda Brown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	17 Kennington Palace Court Sancroft Street London SE11 5UL

Secretary Name	Belinda Brown
Nationality	British
Status	Resigned
Appointed	29 August 1998(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2000)
Role	Company Director
Correspondence Address	17 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	John Anthony Gerth
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 October 2000(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 2004)
Role	Fund Manager
Correspondence Address	28 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Fiona McKenzie Clark
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(22 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 October 2014)
Role	Retirec Charity Administrator
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Dale Gall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2004(23 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2007)
Role	Advertising
Correspondence Address	Flat 1 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Sylvia Josephine Goodman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(26 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 September 2019)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Amar Ali
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2008)
Role	Senior Managment
Correspondence Address	Flat 31 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Miss Francesca Ann Spiller
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(31 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 44.44% -
1 at £1	Amar Ali 2.78% Ordinary
1 at £1	Choughs Nominees LTD 2.78% Ordinary
1 at £1	Dr J. Reid 2.78% Ordinary
1 at £1	G. Brett 2.78% Ordinary
1 at £1	J.m. Smyth 2.78% Ordinary
1 at £1	M. Brady 2.78% Ordinary
1 at £1	Miss C.e. Barnes 2.78% Ordinary
1 at £1	Mr A. Porteous 2.78% Ordinary
1 at £1	Mr C.j. Whitehouse 2.78% Ordinary
1 at £1	Mr J. Farquharson 2.78% Ordinary
1 at £1	Mr J. Gordon 2.78% Ordinary
1 at £1	Mr J. Phelan 2.78% Ordinary
1 at £1	Mr M. Brown 2.78% Ordinary
1 at £1	Mr P. Newton 2.78% Ordinary
1 at £1	Mr T.j. Smith 2.78% Ordinary
1 at £1	Mrs F. Van Tongerlooy & Mr F. Van Tongerlooy 2.78% Ordinary
1 at £1	Mrs S. Giles 2.78% Ordinary
1 at £1	Ms K. Cherney & Mr A.j. Wheatley 2.78% Ordinary
1 at £1	Ms K. Rogers 2.78% Ordinary
1 at £1	T.j. Eggar & C.d. Eggar 2.78% Ordinary

Financials

Year	2014
Turnover	£137,005
Gross Profit	£80,512
Net Worth	£120,234
Cash	£105,937
Current Liabilities	£4,046

Accounts

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

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
14 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 36 (12 pages)
10 November 2014	Appointment of Mr Stephen Paul Thrower as a director (2 pages)
10 November 2014	Appointment of Mr Stephen Paul Thrower as a director on 16 October 2014 (2 pages)
21 October 2014	Termination of appointment of Fiona Mckenzie Clark as a director on 16 October 2014 (1 page)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
9 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 36 (13 pages)
9 September 2014	Register(s) moved to registered office address Kfh House 5 Compton Road Wimbledon London SW19 7QA (1 page)
2 September 2014	Termination of appointment of Christine Margaret Bryon as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Christine Margaret Bryon as a director on 1 September 2014 (1 page)
16 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 36 (13 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
2 September 2013	Director's details changed for Julian Michael Smyth on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Malcolm Joseph Brady on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Fiona Mckenzie Clark on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Malcolm Joseph Brady on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mrs Ann Mullins on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Andrew Jonathan Wheatley on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mrs Susan Mary Giles on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Sylvia Josephine Goodman on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Fiona Mckenzie Clark on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Christine Margaret Bryon on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mrs Susan Mary Giles on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Julian Michael Smyth on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mrs Ann Mullins on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Andrew Jonathan Wheatley on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Francis Joseph Philip Frere Van Tongerlooy on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Francis Joseph Philip Frere Van Tongerlooy on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Christine Margaret Bryon on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Sylvia Josephine Goodman on 2 September 2013 (2 pages)
2 April 2013	Appointment of Miss Francesca Spiller as a director (2 pages)
19 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (16 pages)
26 September 2011	Secretary's details changed for Kinleigh Limited on 23 September 2011 (2 pages)
26 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (16 pages)
23 September 2011	Director's details changed for Malcolm Joseph Brady on 23 September 2011 (2 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 November 2010	Appointment of Maurice Fitzgerald as a director (3 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (15 pages)
7 September 2010	Register inspection address has been changed (1 page)
7 September 2010	Secretary's details changed for Kinleigh Limited on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Malcolm Joseph Brady on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Andrew Jonathan Wheatley on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Fiona Mckenzie Clark on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Sylvia Josephine Goodman on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Christine Margaret Bryon on 27 August 2010 (2 pages)
6 September 2010	Director's details changed for Francis Joseph Philip Frere Van Tongerlooy on 27 August 2010 (2 pages)
12 April 2010	Termination of appointment of John Phelan as a director (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
3 November 2009	Appointment of Ann Mullins as a director (2 pages)
23 July 2009	Return made up to 20/07/09; full list of members (19 pages)
23 December 2008	Appointment terminated director amar ali (1 page)
30 September 2008	Director appointed malcolm brady (2 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
28 August 2008	Return made up to 20/07/08; full list of members (19 pages)
8 January 2008	Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
29 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 September 2007	Return made up to 20/07/07; full list of members (22 pages)
27 September 2006	Full accounts made up to 31 December 2005 (9 pages)
22 August 2006	Return made up to 20/07/06; no change of members (10 pages)
14 October 2005	Full accounts made up to 31 December 2004 (9 pages)
16 August 2005	Return made up to 20/07/05; no change of members (10 pages)
21 January 2005	Director resigned (1 page)
16 November 2004	New director appointed (1 page)
8 November 2004	Director resigned (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 20/07/04; full list of members (11 pages)
24 August 2004	Full accounts made up to 31 December 2003 (9 pages)
18 March 2004	New director appointed (2 pages)
15 March 2004	Registered office changed on 15/03/04 from: kinleigh folkard & hayward kfh house, norstead place roehampton london SW15 3SA (1 page)
14 January 2004	Director resigned (1 page)
22 September 2003	Full accounts made up to 31 December 2002 (9 pages)
4 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
7 August 2003	Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page)
1 August 2002	Return made up to 20/07/02; change of members (10 pages)
1 August 2002	Full accounts made up to 31 December 2001 (9 pages)
22 November 2001	Director resigned (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Return made up to 20/07/01; no change of members 363(288) ‐ Director resigned (9 pages)
29 November 2000	New director appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
12 October 2000	Registered office changed on 12/10/00 from: c/o arthur goddard & co 2 saint johns place saint johns square london EC1M 4NP (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
12 September 2000	Return made up to 20/07/00; full list of members (9 pages)
21 October 1999	Director resigned (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (9 pages)
23 August 1999	New director appointed (2 pages)
2 August 1999	Return made up to 20/07/99; full list of members 363(287) ‐ Registered office changed on 02/08/99 (8 pages)
30 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
2 September 1998	Return made up to 20/07/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Full accounts made up to 31 December 1997 (9 pages)
3 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 September 1997	Return made up to 20/07/97; change of members (10 pages)
25 July 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
26 July 1996	Return made up to 20/07/96; full list of members (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (9 pages)
19 February 1996	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
14 August 1995	Return made up to 20/07/95; change of members (8 pages)
11 May 1995	Full accounts made up to 31 December 1994 (9 pages)
15 June 1981	Incorporation (23 pages)

Kennington Palace Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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