24 & 25 Kensington Garden Square Limited

Company Name	24 & 25 Kensington Garden Square Limited
Company Status	Active
Company Number	01624486
Category	Private Limited Company
Incorporation Date	24 March 1982(42 years, 1 month 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	Ms Winifred Thomasina Mietzel
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	19 January 1994(11 years, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	4.1-4.2 Clifford Court 24-25 Kensington Gardens London W2 4BE

Director Name	Mr Montajeb Khalili
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	16 April 2019(37 years, 1 month after company formation)
Appointment Duration	5 years
Role	Dentist
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Peter Thomas Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(37 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Neil Aitken
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Mildrose Court 16-19 Malvern Mews London NW6 5PT

Director Name	Mr Gregory Axel Dupre
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	First Assistant Film Cameraman Retired
Country of Residence	Norway
Correspondence Address	Flat G2 Clifford Court 24-25 Kensington Gardens Sq London Bays Water W2 4BE

Director Name	Catherine Laura Wise
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Mr Christopher Curteis Lipscomb
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Coo Of Recruitmet Firm
Country of Residence	United Kingdom
Correspondence Address	Kingscot Fore Street Chulmleigh Devon EX18 7BR

Director Name	Mr Barnaby John Hudson Newman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	TV Executive Producer
Country of Residence	United Kingdom
Correspondence Address	3b Clifford Court 24-25 Kensington Gardens Square Bayswater London W2 4BE

Secretary Name	Sloan Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 November 2021(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Graham John Heskett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 January 2001)
Role	Stock Keeper
Correspondence Address	Flat 24 Clifford Court 24 25 Kensington Gardens Square London W2 4BE

Director Name	Ms Julia Carolyn Nolan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 1995)
Role	Nurse
Correspondence Address	Flat B 3 Clifford Court 24 25 Kensington Gardens Square London W2 4BE

Secretary Name	Mr Clive Victor Hawkes
Nationality	British
Status	Resigned
Appointed	11 October 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Mascalls Court Road Paddock Wood Kent TN12 6NB

Director Name	Penelope Jane Maughan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(15 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 March 1998)
Role	Manager Architect Practice
Correspondence Address	Flat 32 Clifford Court 24-25 Kensington Gardens Square London W2 4BE

Director Name	Daniella Andreoli
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 December 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2002)
Role	Senor Business Travel Consulta
Correspondence Address	Flat G6 24/25 Kensington Gardens Square London W2 4BE

Director Name	Christopher Lipscomb
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2001)
Role	Consultant
Correspondence Address	1 Broadwalk Court 79 Palace Gardens Terrace London W8 4EE

Director Name	Susan Christine Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2002)
Role	Personal Assistant
Correspondence Address	Flat 4-5 Clifford Court 24/25 Kensington Gardens Square London W2 4BE

Secretary Name	Susan Christine Smith
Nationality	British
Status	Resigned
Appointed	14 October 2001(19 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2002)
Role	Personal Assistant
Correspondence Address	Flat 4-5 Clifford Court 24/25 Kensington Gardens Square London W2 4BE

Director Name	Dr Kim Polgreen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2004)
Role	Consultant
Correspondence Address	2.5 Clifford Court 24-25 Kensington Gardens Square London W2 4BE

Director Name	Matthew Peter Fearnside
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2004)
Role	Solicitor
Correspondence Address	3.5 Clifford Court 24 Kensington Gardens Square London W2 4BE

Secretary Name	Matthew Peter Fearnside
Nationality	British
Status	Resigned
Appointed	08 August 2002(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2004)
Role	Solicitor
Correspondence Address	3.5 Clifford Court 24 Kensington Gardens Square London W2 4BE

Director Name	Mr David Wylie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(21 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 May 2014)
Role	Property Analyst
Country of Residence	United Kingdom
Correspondence Address	B 5 Clifford Court 24-25 Kensington Garden Square London W2 4BE

Secretary Name	Penelope Jane Maughan
Nationality	British
Status	Resigned
Appointed	16 February 2004(21 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 September 2010)
Role	Management Architecture
Correspondence Address	Flat 32 Clifford Court 24-25 Kensington Gardens Square London W2 4BE

Director Name	Claudia Zimmermann
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 2004(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2008)
Role	Consultant
Correspondence Address	45 Clifford Court 24-25 Kensington Gardens Square London W2 4BE

Director Name	Dr Leonor Herrera Vega
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 February 2006(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2006)
Role	Doctor
Correspondence Address	Flat 54 Cliffor Court 24-25 Kensington Gardens Square London W2 4BE

Director Name	Mr James Henry Rea
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(26 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 April 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1-1 Clifford Court 25 Kensington Gardens Square London W2 4BE

Secretary Name	Pb Company Secretary Limited (Corporation)
Status	Resigned
Appointed	02 March 2011(28 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2021)
Correspondence Address	2 Castle Business Village 2 Station Road Hampton Middlesex TW12 2BX

Contact

Telephone	020 83322066
Telephone region	London

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Ms Winifred T. Mietzel 5.71% Ordinary
2 at £1	Peter Thomas Cook 5.71% Ordinary
1 at £1	Dominvs Property Developments LTD 2.86% Ordinary
1 at £1	Dr Leonor Herrera-vega 2.86% Ordinary
1 at £1	Dr Timothy J. Williams 2.86% Ordinary
1 at £1	James Anthony Doran & Montajeb Khalili Darabadi 2.86% Ordinary
1 at £1	Karan Abbott 2.86% Ordinary
1 at £1	Laura Scribano 2.86% Ordinary
1 at £1	Lighthouse Capital LTD 2.86% Ordinary
1 at £1	Margaret Anne Newman 2.86% Ordinary
1 at £1	Miss A. Hosseini 2.86% Ordinary
1 at £1	Miss H.l.g. Yallop 2.86% Ordinary
1 at £1	Mr Bogdan J. Bocanet 2.86% Ordinary
1 at £1	Mr C. Lipscomb 2.86% Ordinary
1 at £1	Mr Christopher P. Francisco 2.86% Ordinary
1 at £1	Mr Derek Bird 2.86% Ordinary
1 at £1	Mr Greg Dupre 2.86% Ordinary
1 at £1	Mr James Henry Rea 2.86% Ordinary
1 at £1	Mr Michael Algar 2.86% Ordinary
1 at £1	Mr Neil Aitken 2.86% Ordinary
1 at £1	Mr T. Mulvey 2.86% Ordinary
1 at £1	Mrs D.j. Chellapah & Mr V. Chellapah 2.86% Ordinary
1 at £1	Mrs Mariam Jazayeri 2.86% Ordinary
1 at £1	Mrs R. Roshanian 2.86% Ordinary
1 at £1	Mrs S.h.c. Ung 2.86% Ordinary
1 at £1	Mrs Seema Amer Khan & Mr Mohammed Khan 2.86% Ordinary
1 at £1	Ms A. Wong 2.86% Ordinary
1 at £1	Ms A.c. Wayte 2.86% Ordinary
1 at £1	Ms Daniela Andreoli 2.86% Ordinary
1 at £1	Paloma Vivanco-coutts 2.86% Ordinary
1 at £1	Sushil Chandra 2.86% Ordinary
1 at £1	Trevor Banbury & Russell Ball 2.86% Ordinary
1 at £1	Zone 1 LTD 2.86% Ordinary

Financials

Year	2014
Turnover	£35
Net Worth	£35
Current Liabilities	£102

Accounts

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

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
15 September 2023	Confirmation statement made on 6 September 2023 with updates (7 pages)
21 July 2023	Appointment of Mr Ian David Boscoe as a director on 19 May 2023 (2 pages)
31 October 2022	Confirmation statement made on 6 September 2022 with updates (6 pages)
19 October 2022	Termination of appointment of Winifred Thomasina Mietzel as a director on 19 May 2021 (1 page)
19 October 2022	Termination of appointment of Montajeb Khalili as a director on 19 May 2021 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 November 2021	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX to 68 Queens Gardens London W2 3AH on 9 November 2021 (1 page)
9 November 2021	Termination of appointment of Pb Company Secretary Limited as a secretary on 1 November 2021 (1 page)
9 November 2021	Appointment of Sloan Company Secretarial Services Ltd as a secretary on 1 November 2021 (2 pages)
29 September 2021	Appointment of Catherine Laura Wise as a director on 19 May 2021 (2 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
6 July 2021	Appointment of Mr Barnaby John Hudson Newman as a director on 2 June 2021 (2 pages)
2 July 2021	Appointment of Mr Christopher Curteis Lipscomb as a director on 2 June 2021 (2 pages)
22 June 2021	Appointment of Mr Gregory Axel Dupre as a director on 19 May 2021 (2 pages)
19 June 2021	Appointment of Mr Neil Aitken as a director on 19 May 2021 (2 pages)
22 September 2020	Confirmation statement made on 6 September 2020 with updates (6 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (6 pages)
3 July 2019	Appointment of Mr Montajeb Khalili as a director on 16 April 2019 (2 pages)
3 July 2019	Appointment of Mr Peter Thomas Cook as a director on 16 April 2019 (2 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with updates (6 pages)
4 May 2018	Termination of appointment of James Henry Rea as a director on 27 April 2018 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (6 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (6 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (8 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (8 pages)
9 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 35 (8 pages)
9 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 35 (8 pages)
9 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 35 (8 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 35 (8 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 35 (8 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 35 (8 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
20 May 2014	Termination of appointment of David Wylie as a director (1 page)
20 May 2014	Termination of appointment of David Wylie as a director (1 page)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 35 (9 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 35 (9 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 35 (9 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (9 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (9 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (9 pages)
23 May 2011	Appointment of Pb Company Secretary Ltd as a secretary (2 pages)
23 May 2011	Appointment of Pb Company Secretary Ltd as a secretary (2 pages)
12 April 2011	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 12 April 2011 (1 page)
30 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (9 pages)
30 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (9 pages)
30 December 2010	Annual return made up to 6 September 2010 with a full list of shareholders (9 pages)
29 December 2010	Director's details changed (2 pages)
29 December 2010	Director's details changed (2 pages)
23 December 2010	Director's details changed for Winifred Thomasina Mietzel on 4 September 2010 (2 pages)
23 December 2010	Director's details changed for Winifred Thomasina Mietzel on 4 September 2010 (2 pages)
23 December 2010	Director's details changed for David Wylie on 4 September 2010 (2 pages)
23 December 2010	Termination of appointment of Penelope Maughan as a secretary (1 page)
23 December 2010	Director's details changed for David Wylie on 4 September 2010 (2 pages)
23 December 2010	Director's details changed for David Wylie on 4 September 2010 (2 pages)
23 December 2010	Termination of appointment of Penelope Maughan as a secretary (1 page)
23 December 2010	Director's details changed for Winifred Thomasina Mietzel on 4 September 2010 (2 pages)
3 November 2010	Termination of appointment of Penelope Maughan as a secretary (2 pages)
3 November 2010	Termination of appointment of Penelope Maughan as a director (2 pages)
3 November 2010	Termination of appointment of Penelope Maughan as a secretary (2 pages)
3 November 2010	Termination of appointment of Penelope Maughan as a director (2 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (16 pages)
18 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (16 pages)
18 November 2009	Annual return made up to 6 September 2009 with a full list of shareholders (16 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 January 2009	Return made up to 18/11/08; full list of members (6 pages)
14 January 2009	Return made up to 18/11/08; full list of members (6 pages)
30 December 2008	Appointment terminate, director claudia zimmermann logged form (1 page)
30 December 2008	Appointment terminate, director claudia zimmermann logged form (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 July 2008	Director appointed dr james henry rea (1 page)
15 July 2008	Director appointed dr james henry rea (1 page)
15 July 2008	Appointment terminated director claudia zimmermann (1 page)
15 July 2008	Appointment terminated director claudia zimmermann (1 page)
17 October 2007	Return made up to 06/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2007	Return made up to 06/09/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
2 October 2006	Return made up to 06/09/06; full list of members (9 pages)
2 October 2006	Return made up to 06/09/06; full list of members (9 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 September 2005	Return made up to 06/09/05; change of members (8 pages)
20 September 2005	Return made up to 06/09/05; change of members (8 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 September 2004	Return made up to 06/09/04; change of members (8 pages)
17 September 2004	Return made up to 06/09/04; change of members (8 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
6 March 2004	Secretary resigned;director resigned (1 page)
6 March 2004	Secretary resigned;director resigned (1 page)
6 March 2004	New secretary appointed (2 pages)
6 March 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 November 2003	Return made up to 24/09/03; full list of members (12 pages)
1 November 2003	Return made up to 24/09/03; full list of members (12 pages)
8 November 2002	Return made up to 11/10/02; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/11/02 (9 pages)
8 November 2002	Return made up to 11/10/02; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/11/02 (9 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	Secretary resigned;director resigned (1 page)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
19 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
6 September 2001	Registered office changed on 06/09/01 from: 13 amsterdam road london E14 3UU (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 13 amsterdam road london E14 3UU (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
15 December 2000	Full accounts made up to 31 December 1999 (6 pages)
15 December 2000	Full accounts made up to 31 December 1999 (6 pages)
9 November 1999	Return made up to 11/10/99; full list of members (16 pages)
9 November 1999	Return made up to 11/10/99; full list of members (16 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
19 May 1999	Full accounts made up to 31 December 1998 (10 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
18 December 1998	Return made up to 11/10/98; change of members (6 pages)
18 December 1998	Return made up to 11/10/98; change of members (6 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
11 November 1997	Return made up to 11/10/97; full list of members (6 pages)
11 November 1997	Return made up to 11/10/97; full list of members (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (9 pages)
13 June 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1996	Return made up to 11/10/96; change of members (6 pages)
28 October 1996	Return made up to 11/10/96; change of members (6 pages)
6 October 1996	Full accounts made up to 31 December 1995 (10 pages)
6 October 1996	Full accounts made up to 31 December 1995 (10 pages)
13 December 1995	Secretary's particulars changed (2 pages)
13 December 1995	Secretary's particulars changed (2 pages)
16 October 1995	Return made up to 11/10/95; change of members (6 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Return made up to 11/10/95; change of members (6 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (20 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 March 1982	Incorporation (27 pages)
24 March 1982	Incorporation (27 pages)

24 & 25 Kensington Garden Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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