92 Kensington Church Street Limited

Company Name	92 Kensington Church Street Limited
Director	James Rolleston
Company Status	Active
Company Number	01747777
Category	Private Limited Company
Incorporation Date	23 August 1983(40 years, 8 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 James Rolleston
Date of Birth	May 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	12 August 2018(34 years, 12 months after company formation)
Appointment Duration	5 years, 8 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	104a Kensington Church Street London W8 4BU

Director Name	Mr Stephen Peter Abis
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 11 months after company formation)
Appointment Duration	4 months (resigned 08 December 1991)
Role	Art Director
Correspondence Address	92 Kensington Church Street London NW8 8EX

Director Name	Mr Brian Thomas William Rolleston
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 14 February 2020)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	51 Ladbroke Road London W11 3PD

Secretary Name	Mrs Marion Priestley
Nationality	British
Status	Resigned
Appointed	09 August 1991(7 years, 11 months after company formation)
Appointment Duration	11 months (resigned 08 July 1992)
Role	Company Director
Correspondence Address	18 Kensington Place London W8 7PT

Director Name	Janet Abis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 05 December 1991)
Role	Teacher
Correspondence Address	92 Kensington Church Street London W8

Director Name	Janet Abis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 05 December 1991)
Role	Teacher
Correspondence Address	92 Kensington Church Street London W8

Secretary Name	Janet Abis
Nationality	British
Status	Resigned
Appointed	09 August 1993(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 1994)
Role	Company Director
Correspondence Address	92 Kensington Church Street London W8

Secretary Name	Sheila Inglis
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	18 Kensington Place London W8 7PT

Director Name	Jonathan Mark Penkin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 1994(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1998)
Role	Banker
Correspondence Address	92 Kensington Church Street London W8

Secretary Name	Mrs Jacqueline Norma Richter
Nationality	British
Status	Resigned
Appointed	20 September 2002(19 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 08 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Badgers Croft London N20 8AH

Contact

Website	rolleston-antiques.com
Telephone	020 72295892
Telephone region	London

Location

Registered Address	104a Kensington Church Street London W8 4BU
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

1 at £1	American African Finance Co. 25.00% Ordinary
1 at £1	Branko Drndalovski 25.00% Ordinary
1 at £1	Brian Thomas Rolleston 25.00% Ordinary
1 at £1	Felice Ripsi 25.00% Ordinary

Financials

Year	2014
Net Worth	£707
Cash	£2,710
Current Liabilities	£2,003

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
12 September 2022	Confirmation statement made on 9 August 2022 with updates (5 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
4 October 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
26 February 2020	Termination of appointment of Brian Thomas William Rolleston as a director on 14 February 2020 (1 page)
13 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
13 August 2018	Appointment of Mr James Rolleston as a director on 12 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4 (3 pages)
8 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4 (3 pages)
8 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (3 pages)
1 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (3 pages)
1 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 4 (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 October 2013	Termination of appointment of Jacqueline Richter as a secretary (1 page)
14 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (4 pages)
14 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (4 pages)
14 October 2013	Termination of appointment of Jacqueline Richter as a secretary (1 page)
14 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (4 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
22 June 2012	Registered office address changed from C/O Brian Rolleston 104a Kensington Church Street London W8 4BU on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from C/O Brian Rolleston 104a Kensington Church Street London W8 4BU on 22 June 2012 (1 page)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 December 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
30 December 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
30 December 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 November 2009	Annual return made up to 9 August 2009 with a full list of shareholders (11 pages)
5 November 2009	Annual return made up to 9 August 2009 with a full list of shareholders (11 pages)
5 November 2009	Annual return made up to 9 August 2009 with a full list of shareholders (11 pages)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
20 February 2009	Registered office changed on 20/02/2009 from c/o rochman landau accurist house 44 baker street london W1U 7AL (1 page)
20 February 2009	Registered office changed on 20/02/2009 from c/o rochman landau accurist house 44 baker street london W1U 7AL (1 page)
2 February 2009	Return made up to 09/08/08; full list of members (6 pages)
2 February 2009	Return made up to 09/08/08; full list of members (6 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 September 2007	Return made up to 09/08/07; no change of members (6 pages)
3 September 2007	Return made up to 09/08/07; no change of members (6 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: accurist house 44 baker street, london, W1U 7AL (1 page)
14 December 2006	Registered office changed on 14/12/06 from: accurist house 44 baker street, london, W1U 7AL (1 page)
3 November 2006	Registered office changed on 03/11/06 from: c/o rochman landau 3RD floor, 45 mortimer street, london, W1W 8HJ (1 page)
3 November 2006	Registered office changed on 03/11/06 from: c/o rochman landau 3RD floor, 45 mortimer street, london, W1W 8HJ (1 page)
7 September 2006	Return made up to 09/08/06; full list of members (7 pages)
7 September 2006	Return made up to 09/08/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 September 2005	Return made up to 09/08/05; full list of members (7 pages)
19 September 2005	Return made up to 09/08/05; full list of members (7 pages)
18 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 September 2004	Return made up to 09/08/04; full list of members (7 pages)
6 September 2004	Return made up to 09/08/04; full list of members (7 pages)
22 April 2004	Registered office changed on 22/04/04 from: c/o rochman landau, 3RD floor, 45 mortimer street, london W1W 8HJ (1 page)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 April 2004	Registered office changed on 22/04/04 from: c/o rochman landau, 3RD floor, 45 mortimer street, london W1W 8HJ (1 page)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 March 2004	Registered office changed on 26/03/04 from: 3RD floor, 45 mortimer street, london, W1N 7TD (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 3RD floor, 45 mortimer street, london, W1N 7TD (1 page)
18 October 2003	Return made up to 09/08/03; full list of members (7 pages)
18 October 2003	Return made up to 09/08/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
16 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
22 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
22 October 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
21 August 2002	Return made up to 09/08/02; full list of members (7 pages)
21 August 2002	Return made up to 09/08/02; full list of members (7 pages)
11 September 2001	Return made up to 09/08/01; full list of members (7 pages)
11 September 2001	Return made up to 09/08/01; full list of members (7 pages)
10 September 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
10 September 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2000	Secretary's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Secretary's particulars changed (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
27 September 1999	Return made up to 09/08/99; change of members (6 pages)
27 September 1999	Return made up to 09/08/99; change of members (6 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
5 August 1999	Full accounts made up to 30 September 1998 (9 pages)
5 August 1999	Full accounts made up to 30 September 1998 (9 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Return made up to 09/08/98; no change of members (4 pages)
9 October 1998	Return made up to 09/08/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (7 pages)
31 July 1998	Full accounts made up to 30 September 1997 (7 pages)
11 August 1997	Return made up to 09/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/08/97 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1997	Return made up to 09/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 11/08/97 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1997	Full accounts made up to 30 September 1996 (8 pages)
13 July 1997	Full accounts made up to 30 September 1996 (8 pages)
17 June 1996	Full accounts made up to 30 September 1995 (8 pages)
17 June 1996	Full accounts made up to 30 September 1995 (8 pages)
9 June 1995	Full accounts made up to 30 September 1994 (9 pages)
9 June 1995	Full accounts made up to 30 September 1994 (9 pages)
5 May 1995	Return made up to 09/08/94; full list of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)
5 May 1995	Return made up to 09/08/94; full list of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)
18 April 1995	New secretary appointed (2 pages)
18 April 1995	New secretary appointed (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Location of register of directors' interests (1 page)
4 April 1995	Location of register of members (1 page)
4 April 1995	Director resigned (2 pages)
4 April 1995	Location of register of directors' interests (1 page)
4 April 1995	Location of debenture register (2 pages)
4 April 1995	Location of register of members (1 page)
4 April 1995	Location of debenture register (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 November 1992	Return made up to 09/08/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
16 November 1992	Return made up to 09/08/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
4 August 1992	Director resigned;new director appointed (3 pages)
4 August 1992	Director resigned;new director appointed (3 pages)
12 December 1991	Return made up to 09/08/91; no change of members (7 pages)
12 December 1991	Return made up to 09/08/91; no change of members (7 pages)
20 August 1990	Return made up to 09/08/90; full list of members (5 pages)
20 August 1990	Return made up to 09/08/90; full list of members (5 pages)
15 September 1989	Return made up to 25/08/89; full list of members (5 pages)
15 September 1989	Return made up to 25/08/89; full list of members (5 pages)
30 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1986	Return made up to 20/10/86; full list of members (4 pages)
4 November 1986	Return made up to 20/10/86; full list of members (4 pages)
12 August 1986	Accounting reference date shortened from 31/03 to 30/09 (1 page)
12 August 1986	Accounting reference date shortened from 31/03 to 30/09 (1 page)
23 July 1986	New director appointed (2 pages)
23 July 1986	New director appointed (2 pages)
23 August 1983	Incorporation (17 pages)
23 August 1983	Incorporation (17 pages)

92 Kensington Church Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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