| Company Name | Kensington Gardens Estates Limited |
|---|---|
| Directors | Verity Jane Mallin and Adeel Yousuf Siddiqi |
| Company Status | Dissolved |
| Company Number | 01781644 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1984(40 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Adeel Yousuf Siddiqi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(10 years, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Flamstead Avenue Wembley Middlesex HA9 6DL |
| Director Name | Verity Jane Mallin |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1999(15 years, 3 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Personnel Manager |
| Correspondence Address | 22 River Court Catherine Road Surbiton Surrey KT6 4EY |
| Director Name | Adeel Yousuf Siddiqi |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(17 years, 3 months after company formation) |
| Appointment Duration | 23 years |
| Role | Retired Banker |
| Correspondence Address | 2 Flamstead Avenue Wembley Middlesex HA9 6DL |
| Director Name | Bilal Khaled Al-Hasan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(8 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 28 April 1999) |
| Role | Certified Accountant |
| Correspondence Address | 27 Grasmere Avenue Acton London W3 6JT |
| Director Name | Raymond John Terrafranca |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 September 1992(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 May 1997) |
| Role | Investment Banker |
| Correspondence Address | 21 Priory Mansions 90 Drayton Gardens London SW10 9RG |
| Secretary Name | Mr Christopher Anthony Major Henniker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Rusthall Avenue London W4 1BW |
| Director Name | Nazir Choksi |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 02 April 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Quebec Road Ilford Essex IG2 6AN |
| Director Name | Linda Mackenzie |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 December 1998) |
| Role | Banker |
| Correspondence Address | 81 Viola Avenue Feltham Middlesex TW14 0EN |
Location
| Registered Address | 40 Upper Brook Street London W1K 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,069,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 2004 | Dissolved (1 page) |
|---|---|
| 2 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 September 2003 | Ex res re. Powers of liquidator (1 page) |
| 15 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 14 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2003 | Declaration of solvency (3 pages) |
| 8 November 2002 | Return made up to 31/10/02; full list of members
|
| 17 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 23 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 November 1999 | Return made up to 31/10/99; full list of members
|
| 19 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 10 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 13 June 1997 | Director resigned (1 page) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 November 1996 | Return made up to 31/10/96; full list of members
|
| 3 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 16 November 1995 | Return made up to 31/10/95; no change of members
|
| 28 September 1995 | New director appointed (2 pages) |
| 28 September 1995 | New director appointed (2 pages) |
| 5 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 6 October 1986 | Full accounts made up to 31 December 1985 (10 pages) |