Kensington & Chelsea Management Limited

Company Name	Kensington & Chelsea Management Limited
Director	Timothy Michael James
Company Status	Active
Company Number	01738910
Category	Private Limited Company
Incorporation Date	12 July 1983(40 years, 10 months ago)
Previous Names	Farley Management Company Limited and Kensington And Chelsea Investments Limited

Business Activity

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

Directors

Director Name	Mr Timothy Michael James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(24 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elm Park Road London SW3 6BP

Secretary Name	Timothy Michael James
Nationality	British
Status	Current
Appointed	02 April 2008(24 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sigma Business Centre Suite 3 7 Havelock Place Harrow Middlesex HA1 1LJ

Director Name	Patricia Farley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 8 months after company formation)
Appointment Duration	16 years (resigned 02 April 2008)
Role	Estate Agent
Correspondence Address	10 Tregunter Road London SW10 9LR

Director Name	Vincent James Farley
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 September 1998)
Role	Surveyor
Correspondence Address	15 Belvedere Drive Wimbledon London Sw19

Director Name	Mr Timothy Michael James
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 January 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Westfield House Marden Tonbridge Kent TN12 9JA

Secretary Name	Patricia Farley
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	10 Tregunter Road London SW10 9LR

Director Name	Mr Christopher Douglas James
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(24 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2007(23 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 April 2008)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Location

Registered Address	Sigma Business Centre Suite 3 7 Havelock Place Harrow Middlesex HA1 1LJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Kensington & Chelsea Investments LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£600
Net Worth	£132,186
Current Liabilities	£12,561

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 kempsford gardens l/b of kensington & chelsea t/no.LN185263. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 penywern l/b of kensington & chelsea t/no.NGL162067. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 philbeach gardens kensington l/b of kensington & chelsea t/no.NGL88254. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 redcliffe street l/b of kensington & chelsea t/no.NGL18152. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 roland gardens kensington l/b of kensington & chelsea t/no.435816. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 sloane gardens l/b of kensington & chelsea t/no.426390. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 sloane gardens l/b of kensington & chelsea t/no.NGL471214. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 sydney street chelsea l/b of kensington & chelsea t/no.BGL2292. Fully Satisfied
20 December 2007	Delivered on: 4 January 2008 Satisfied on: 2 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Present and future. Undertaking and all property and assets. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 barons court road l/b of hammersmith & fulham t/no.LN129692. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 1 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 cathcart road l/b of kensington & chelsea t/no. LN173994. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 25 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 courtfield gardens kensington l/b of kensington & chelsea t/no.LN110677. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 24 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 cromwell crescent, 8 cromwell crescent l/b of kensington & chelsea t/nos.NGL234248 and NGL586137. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 eardley crescent kensington l/b of kensington & chelsea t/no.LN225435. Fully Satisfied
24 April 1996	Delivered on: 3 May 1996 Satisfied on: 3 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 eardley crescent kensington l/b of kensington & chelsea t/no LN206347. Fully Satisfied
6 April 1990	Delivered on: 7 April 1990 Satisfied on: 3 April 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
16 June 2017	Director's details changed for Mr Timothy Michael James on 1 May 2017 (2 pages)
9 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
2 February 2017	Total exemption full accounts made up to 31 December 2015 (11 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,000 (5 pages)
17 May 2016	Secretary's details changed for Timothy Michael James on 1 April 2016 (1 page)
17 May 2016	Director's details changed for Mr Christopher Douglas James on 1 April 2016 (2 pages)
5 February 2016	Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to 82 st John Street London EC1M 4JN on 5 February 2016 (1 page)
30 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2,000 (5 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2,000 (5 pages)
15 January 2014	Registered office address changed from 4 Quarry Court Lime Quarry Mews Merrow Guildford Surrey GU1 2RD on 15 January 2014 (1 page)
12 December 2013	Director's details changed for Mr Christopher Douglas James on 12 December 2013 (2 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Director's details changed for Mr Timothy Michael James on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Timothy Michael James on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Timothy Michael James on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Timothy Michael James on 1 September 2010 (2 pages)
1 September 2010	Secretary's details changed for Timothy Michael James on 1 September 2010 (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
27 April 2010	Director's details changed for Mr Christopher Douglas James on 31 March 2010 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 23 March 2010 (2 pages)
12 March 2010	Director's details changed for Timothy Michael James on 26 February 2010 (3 pages)
12 March 2010	Secretary's details changed for Timothy Michael James on 26 February 2010 (3 pages)
29 July 2009	Full accounts made up to 30 September 2008 (15 pages)
14 May 2009	Return made up to 31/03/09; full list of members (10 pages)
15 April 2009	Registered office changed on 15/04/2009 from 29 great peter street london SW1P 3LW (1 page)
15 April 2009	Return made up to 31/03/08; no change of members (6 pages)
3 March 2009	Full accounts made up to 30 September 2007 (15 pages)
11 December 2008	Memorandum and Articles of Association (10 pages)
2 December 2008	Company name changed kensington and chelsea investments LIMITED\certificate issued on 04/12/08 (3 pages)
28 April 2008	Director and secretary appointed timothy michael james (2 pages)
28 April 2008	Appointment terminated director patricia farley (1 page)
28 April 2008	Director appointed christopher james (2 pages)
28 April 2008	Registered office changed on 28/04/2008 from 5TH floor 17 hanover square london W1S 1HU (1 page)
28 April 2008	Appointment terminated secretary scrip c/o fasken martineau stringer saul (1 page)
12 April 2008	Company name changed farley management company LIMITED\certificate issued on 17/04/08 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
27 February 2008	Appointment terminated director timothy james (1 page)
4 January 2008	Particulars of mortgage/charge (3 pages)
22 November 2007	Return made up to 31/03/07; full list of members (7 pages)
9 October 2007	Full accounts made up to 30 September 2006 (15 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New secretary appointed (1 page)
13 April 2006	Registered office changed on 13/04/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
6 April 2006	Full accounts made up to 30 September 2005 (12 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
22 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
7 April 2004	Return made up to 31/03/04; full list of members (5 pages)
9 December 2003	Full accounts made up to 30 September 2003 (12 pages)
7 April 2003	Return made up to 31/03/03; full list of members (5 pages)
20 March 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
18 April 2002	Return made up to 31/03/02; full list of members (5 pages)
18 April 2002	Location of register of members (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
25 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 October 2001	Auditor's resignation (1 page)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
5 April 2001	Return made up to 31/03/01; full list of members (5 pages)
5 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Full accounts made up to 30 September 1999 (9 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
9 June 1999	Full accounts made up to 30 September 1998 (9 pages)
9 April 1999	Return made up to 31/03/99; full list of members (7 pages)
11 March 1999	Director resigned (1 page)
24 August 1998	Full accounts made up to 30 September 1997 (9 pages)
1 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (8 pages)
3 April 1997	Return made up to 31/03/97; full list of members (7 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Return made up to 31/03/96; full list of members (8 pages)
4 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
27 March 1995	Return made up to 31/03/95; full list of members (16 pages)
27 March 1995	Registered office changed on 27/03/95 from: audrey house 16/20,ely place london EC1N 6SN (1 page)
12 July 1983	Incorporation (13 pages)

Kensington & Chelsea Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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