London
W8 5DW
Director Name | Linda Anne Hamilton |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(8 years, 11 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Flat 1 20 Kensington Court London W8 5DW |
Secretary Name | Mr Charles Jeremy Paul Lindon |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 April 2007(23 years, 2 months after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Palace Gate London W8 5LS |
Director Name | Patricia Brown |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2008(24 years, 9 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Art Dealer |
Country of Residence | England |
Correspondence Address | Flat 2 20 Kensington Court London W8 5DW |
Director Name | Norman Eric Miller |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 May 1998) |
Role | Doctor |
Correspondence Address | 20 Kensington Court London W8 5DW |
Director Name | Brig Myers Peter Osmond |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 July 1994) |
Role | Retired |
Correspondence Address | The Green Over Norton Chipping Norton Oxon OX7 5PT |
Secretary Name | Miss Jean Doris Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 1995) |
Role | Company Director |
Correspondence Address | Flat 1 The Garden Flat 25 Spencer Road London W4 3SS |
Director Name | Anastasia Maria Donohoe |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 1998(14 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 22 October 2008) |
Role | Banker |
Correspondence Address | Flat 5 20 Kensington Court London W8 5DW |
Secretary Name | Boyle & Co(Property Management)Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 1995(11 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 16 April 2007) |
Correspondence Address | 12 Tilton Street Fulham London SW6 7LP |
Website | koi-kensington.co.uk |
---|---|
Telephone | 020 75818778 |
Telephone region | London |
Registered Address | 27 Palace Gate Kensington London W8 5LS |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £15,367 |
Current Liabilities | £5,440 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 21 November 2024 (7 months, 1 week from now) |
7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
---|---|
8 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
20 October 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
24 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
7 October 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
22 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
22 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
29 March 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
29 March 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
9 December 2015 | Annual return made up to 7 December 2015 no member list (5 pages) |
9 December 2015 | Annual return made up to 7 December 2015 no member list (5 pages) |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
10 December 2014 | Annual return made up to 7 December 2014 no member list (5 pages) |
10 December 2014 | Annual return made up to 7 December 2014 no member list (5 pages) |
10 December 2014 | Annual return made up to 7 December 2014 no member list (5 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
10 December 2013 | Annual return made up to 7 December 2013 no member list (5 pages) |
10 December 2013 | Annual return made up to 7 December 2013 no member list (5 pages) |
10 December 2013 | Annual return made up to 7 December 2013 no member list (5 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
11 December 2012 | Annual return made up to 7 December 2012 no member list (5 pages) |
11 December 2012 | Annual return made up to 7 December 2012 no member list (5 pages) |
11 December 2012 | Annual return made up to 7 December 2012 no member list (5 pages) |
12 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
12 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
15 December 2011 | Annual return made up to 7 December 2011 no member list (5 pages) |
15 December 2011 | Annual return made up to 7 December 2011 no member list (5 pages) |
15 December 2011 | Annual return made up to 7 December 2011 no member list (5 pages) |
17 August 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
17 August 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
7 December 2010 | Annual return made up to 7 December 2010 no member list (5 pages) |
7 December 2010 | Annual return made up to 7 December 2010 no member list (5 pages) |
7 December 2010 | Annual return made up to 7 December 2010 no member list (5 pages) |
2 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
2 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
5 January 2010 | Director's details changed for Linda Anne Hamilton on 8 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 9 December 2009 no member list (4 pages) |
5 January 2010 | Director's details changed for Patricia Brown on 8 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Patricia Brown on 8 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Linda Anne Hamilton on 8 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Linda Anne Hamilton on 8 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Marion Dorothy Hahn on 8 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 9 December 2009 no member list (4 pages) |
5 January 2010 | Director's details changed for Marion Dorothy Hahn on 8 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Marion Dorothy Hahn on 8 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 9 December 2009 no member list (4 pages) |
5 January 2010 | Director's details changed for Patricia Brown on 8 December 2009 (2 pages) |
26 June 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
26 June 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
15 January 2009 | Location of register of members (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from c/o c a daw & son LTD 27 palace gate kensington london W8 5LS (1 page) |
15 January 2009 | Location of debenture register (1 page) |
15 January 2009 | Location of debenture register (1 page) |
15 January 2009 | Annual return made up to 31/12/08 (3 pages) |
15 January 2009 | Annual return made up to 31/12/08 (3 pages) |
15 January 2009 | Location of register of members (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from c/o c a daw & son LTD 27 palace gate kensington london W8 5LS (1 page) |
4 November 2008 | Director appointed patricia brown (2 pages) |
4 November 2008 | Director appointed patricia brown (2 pages) |
4 November 2008 | Appointment terminated director anastasia donohoe (1 page) |
4 November 2008 | Appointment terminated director anastasia donohoe (1 page) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
4 January 2008 | Annual return made up to 31/12/07 (2 pages) |
4 January 2008 | Annual return made up to 31/12/07 (2 pages) |
11 May 2007 | Registered office changed on 11/05/07 from: 12 tilton street london SW6 7LP (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: 12 tilton street london SW6 7LP (1 page) |
11 May 2007 | New secretary appointed (2 pages) |
11 May 2007 | New secretary appointed (2 pages) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
5 January 2007 | Annual return made up to 31/12/06 (2 pages) |
5 January 2007 | Annual return made up to 31/12/06 (2 pages) |
25 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
25 May 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Location of register of members (1 page) |
3 February 2006 | Annual return made up to 31/12/05 (2 pages) |
3 February 2006 | Annual return made up to 31/12/05 (2 pages) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Location of register of members (1 page) |
8 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
8 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
17 January 2005 | Annual return made up to 31/12/04 (4 pages) |
17 January 2005 | Annual return made up to 31/12/04 (4 pages) |
22 June 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
22 June 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
23 January 2004 | Annual return made up to 31/12/03 (4 pages) |
23 January 2004 | Annual return made up to 31/12/03 (4 pages) |
21 August 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
21 August 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
13 January 2003 | Annual return made up to 31/12/02 (4 pages) |
13 January 2003 | Annual return made up to 31/12/02 (4 pages) |
6 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
6 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
6 March 2002 | Annual return made up to 31/12/01
|
6 March 2002 | Annual return made up to 31/12/01
|
5 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
5 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
19 January 2001 | Annual return made up to 31/12/00
|
19 January 2001 | Annual return made up to 31/12/00
|
12 June 2000 | Full accounts made up to 31 December 1999 (4 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (4 pages) |
8 February 2000 | Annual return made up to 31/12/99
|
8 February 2000 | Annual return made up to 31/12/99
|
13 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
19 January 1999 | Annual return made up to 31/12/98 (4 pages) |
19 January 1999 | Annual return made up to 31/12/98 (4 pages) |
20 November 1998 | New director appointed (2 pages) |
20 November 1998 | New director appointed (2 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
23 January 1998 | Annual return made up to 31/12/97 (4 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: 173,old brompton road, london. SW5 0AN (1 page) |
23 January 1998 | Memorandum and Articles of Association (12 pages) |
23 January 1998 | Resolutions
|
23 January 1998 | Resolutions
|
23 January 1998 | Memorandum and Articles of Association (12 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: 173,old brompton road, london. SW5 0AN (1 page) |
23 January 1998 | Annual return made up to 31/12/97 (4 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
28 January 1997 | Annual return made up to 31/12/96
|
28 January 1997 | Annual return made up to 31/12/96
|
25 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
31 January 1996 | Annual return made up to 31/12/95
|
31 January 1996 | Annual return made up to 31/12/95
|
12 January 1996 | New secretary appointed (2 pages) |
12 January 1996 | New secretary appointed (2 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |