21 Kensington Court Management Limited

Company Name	21 Kensington Court Management Limited
Directors	Alice Bordini and Vinay Kumar Bijawat
Company Status	Active
Company Number	01576425
Category	Private Limited Company
Incorporation Date	24 July 1981(42 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Alice Bordini
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(33 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Vinay Kumar Bijawat
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(33 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Aldlex Limited (Corporation)
Status	Current
Appointed	07 November 2014(33 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Paul Warren Bathurst
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(10 years, 2 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 30 June 1991)
Role	Broker
Country of Residence	England
Correspondence Address	Brandfold North Road, Goudhurst Cranbrook Kent TN17 1JJ

Director Name	Ole Jacob Diesen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 1991(10 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2008)
Role	Financier
Correspondence Address	21 Kensington Court London W8 5DW

Director Name	Mrs Denise Diesen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1991(10 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 25 June 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	21 Kensington Court London W8 5DW

Secretary Name	Ole Jacob Diesen
Nationality	Norwegian
Status	Resigned
Appointed	16 October 1991(10 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	21 Kensington Court London W8 5DW

Director Name	Mr Simon Charles Grist Stevens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 2013)
Role	Shipping
Country of Residence	England
Correspondence Address	Blagdon House Milford Surrey GU8 5BX

Secretary Name	Mrs Denise Diesen
Nationality	American
Status	Resigned
Appointed	01 April 2008(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kensington Court London W8 5DW

Director Name	Ms Alice Bordini
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(31 years, 6 months after company formation)
Appointment Duration	9 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr Khurrum Salem Sheikh
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(33 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 September 2021)
Role	Investment Banker
Country of Residence	England
Correspondence Address	95 Aldwych London WC2B 4JF

Location

Registered Address	Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 3 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
7 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
26 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
11 November 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
26 October 2021	Termination of appointment of Khurrum Salem Sheikh as a director on 17 September 2021 (1 page)
11 August 2021	Micro company accounts made up to 30 April 2021 (3 pages)
21 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
29 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
19 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
22 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
23 October 2017	Notification of a person with significant control statement (2 pages)
23 October 2017	Cessation of Alice Bordini as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Cessation of Alice Bordini as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Notification of a person with significant control statement (2 pages)
10 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
10 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 October 2016	Secretary's details changed for Alddex Limited on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
26 October 2016	Secretary's details changed for Alddex Limited on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6 (4 pages)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6 (4 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 February 2015	Appointment of Mr Vinay Kumar Bijawat as a director on 18 December 2014 (2 pages)
2 February 2015	Appointment of Mr Vinay Kumar Bijawat as a director on 18 December 2014 (2 pages)
2 February 2015	Appointment of Mr Khurrum Salem Sheikh as a director on 18 December 2014 (2 pages)
2 February 2015	Appointment of Mr Khurrum Salem Sheikh as a director on 18 December 2014 (2 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Appointment of Alddex Limited as a secretary on 7 November 2014 (2 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Appointment of Ms Alice Bordini as a director on 16 October 2014 (2 pages)
21 January 2015	Registered office address changed from 21 Kensington Court London W8 5DW to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 21 Kensington Court London W8 5DW to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 21 January 2015 (1 page)
21 January 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 6 (4 pages)
21 January 2015	Appointment of Alddex Limited as a secretary on 7 November 2014 (2 pages)
21 January 2015	Termination of appointment of Alice Bordini as a director on 16 October 2013 (1 page)
21 January 2015	Appointment of Alddex Limited as a secretary on 7 November 2014 (2 pages)
21 January 2015	Appointment of Ms Alice Bordini as a director on 16 January 2013 (2 pages)
21 January 2015	Termination of appointment of Alice Bordini as a director on 16 October 2013 (1 page)
21 January 2015	Appointment of Ms Alice Bordini as a director on 16 January 2013 (2 pages)
21 January 2015	Appointment of Ms Alice Bordini as a director on 16 October 2014 (2 pages)
21 January 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 6 (4 pages)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
8 August 2014	Termination of appointment of Simon Charles Grist Stevens as a director on 25 June 2013 (1 page)
8 August 2014	Termination of appointment of Denise Diesen as a director on 25 June 2013 (1 page)
8 August 2014	Termination of appointment of Denise Diesen as a secretary on 25 June 2013 (1 page)
8 August 2014	Termination of appointment of Denise Diesen as a director on 25 June 2013 (1 page)
8 August 2014	Termination of appointment of Denise Diesen as a secretary on 25 June 2013 (1 page)
8 August 2014	Termination of appointment of Simon Charles Grist Stevens as a director on 25 June 2013 (1 page)
7 August 2014	Administrative restoration application (3 pages)
7 August 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
7 August 2014	Annual return made up to 16 October 2013 Statement of capital on 2014-08-07 GBP 6 (14 pages)
7 August 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
7 August 2014	Administrative restoration application (3 pages)
7 August 2014	Annual return made up to 16 October 2013 Statement of capital on 2014-08-07 GBP 6 (14 pages)
3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-10-17 (6 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-10-17 (6 pages)
11 September 2012	Director's details changed for Mr Simon Charles Grist Stevens on 1 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Simon Charles Grist Stevens on 1 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Simon Charles Grist Stevens on 1 September 2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
8 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Mr Simon Charles Grist Stevens on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Mrs Denise Diesen on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Simon Charles Grist Stevens on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Denise Diesen on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
23 June 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
23 June 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
7 November 2008	Return made up to 16/10/08; full list of members (4 pages)
7 November 2008	Return made up to 16/10/08; full list of members (4 pages)
1 April 2008	Director appointed simon charles grist stevens (2 pages)
1 April 2008	Secretary appointed denise diesen (2 pages)
1 April 2008	Secretary appointed denise diesen (2 pages)
1 April 2008	Appointment terminated director and secretary ole diesen (1 page)
1 April 2008	Director appointed simon charles grist stevens (2 pages)
1 April 2008	Appointment terminated director and secretary ole diesen (1 page)
7 November 2007	Return made up to 16/10/07; no change of members (7 pages)
7 November 2007	Return made up to 16/10/07; no change of members (7 pages)
2 July 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 July 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
24 October 2006	Return made up to 16/10/06; full list of members (8 pages)
24 October 2006	Return made up to 16/10/06; full list of members (8 pages)
15 June 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
15 June 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
25 October 2005	Return made up to 16/10/05; full list of members (8 pages)
25 October 2005	Return made up to 16/10/05; full list of members (8 pages)
10 June 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 June 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
25 October 2004	Return made up to 16/10/04; full list of members (8 pages)
25 October 2004	Return made up to 16/10/04; full list of members (8 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
18 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
18 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
22 October 2003	Return made up to 16/10/03; full list of members (8 pages)
22 October 2003	Return made up to 16/10/03; full list of members (8 pages)
22 October 2002	Return made up to 16/10/02; full list of members (8 pages)
22 October 2002	Return made up to 16/10/02; full list of members (8 pages)
9 July 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
9 July 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
31 October 2001	Return made up to 16/10/01; full list of members (7 pages)
31 October 2001	Return made up to 16/10/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 30 April 2001 (9 pages)
13 June 2001	Full accounts made up to 30 April 2001 (9 pages)
18 October 2000	Return made up to 16/10/00; full list of members (7 pages)
18 October 2000	Return made up to 16/10/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 30 April 2000 (9 pages)
13 June 2000	Full accounts made up to 30 April 2000 (9 pages)
25 November 1999	Return made up to 16/10/99; full list of members (8 pages)
25 November 1999	Return made up to 16/10/99; full list of members (8 pages)
28 June 1999	Full accounts made up to 30 April 1999 (10 pages)
28 June 1999	Full accounts made up to 30 April 1999 (10 pages)
4 November 1998	Return made up to 16/10/98; change of members (6 pages)
4 November 1998	Return made up to 16/10/98; change of members (6 pages)
17 June 1998	Full accounts made up to 30 April 1998 (9 pages)
17 June 1998	Full accounts made up to 30 April 1998 (9 pages)
27 October 1997	Return made up to 16/10/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1997	Return made up to 16/10/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1997	Full accounts made up to 30 April 1997 (9 pages)
29 June 1997	Full accounts made up to 30 April 1997 (9 pages)
28 November 1996	Return made up to 16/10/96; full list of members (6 pages)
28 November 1996	Return made up to 16/10/96; full list of members (6 pages)
28 August 1996	Full accounts made up to 30 April 1996 (10 pages)
28 August 1996	Full accounts made up to 30 April 1996 (10 pages)
14 September 1995	Full accounts made up to 30 April 1995 (10 pages)
14 September 1995	Full accounts made up to 30 April 1995 (10 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 November 1989	Return made up to 16/10/89; full list of members (4 pages)
8 November 1989	Return made up to 16/10/89; full list of members (4 pages)
23 February 1989	New director appointed (2 pages)
23 February 1989	New director appointed (2 pages)
24 July 1981	Incorporation (14 pages)
24 July 1981	Incorporation (14 pages)

21 Kensington Court Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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