Company Name20 Kensington Court Management Company Limited
Company StatusActive
Company Number01787328
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 January 1984 (35 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMarion Dorothy Hahn
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(8 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 20 Kensington Court
London
W8 5DW
Director NameLinda Anne Hamilton
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(8 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 1 20 Kensington Court
London
W8 5DW
Secretary NameMr Charles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed16 April 2007(23 years, 2 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Palace Gate
London
W8 5LS
Director NamePatricia Brown
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2008(24 years, 9 months after company formation)
Appointment Duration11 years, 1 month
RoleArt Dealer
Country of ResidenceEngland
Correspondence AddressFlat 2 20 Kensington Court
London
W8 5DW
Director NameNorman Eric Miller
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 May 1998)
RoleDoctor
Correspondence Address20 Kensington Court
London
W8 5DW
Director NameBrig Myers Peter Osmond
Date of BirthDecember 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 July 1994)
RoleRetired
Correspondence AddressThe Green
Over Norton
Chipping Norton
Oxon
OX7 5PT
Secretary NameMiss Jean Doris Edwards
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 December 1995)
RoleCompany Director
Correspondence AddressFlat 1 The Garden Flat
25 Spencer Road
London
W4 3SS
Director NameAnastasia Maria Donohoe
Date of BirthAugust 1957 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed01 May 1998(14 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 22 October 2008)
RoleBanker
Correspondence AddressFlat 5 20 Kensington Court
London
W8 5DW
Secretary NameBoyle & Co(Property Management)Ltd (Corporation)
StatusResigned
Appointed13 December 1995(11 years, 10 months after company formation)
Appointment Duration11 years, 4 months (resigned 16 April 2007)
Correspondence Address12 Tilton Street
Fulham
London
SW6 7LP

Contact

Websitekoi-kensington.co.uk
Telephone020 75818778
Telephone regionLondon

Location

Registered Address27 Palace Gate
Kensington
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£15,367
Current Liabilities£5,440

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return27 November 2018 (1 year ago)
Next Return Due11 December 2019 (overdue)

Filing History

22 May 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (4 pages)
29 March 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
9 December 2015Annual return made up to 7 December 2015 no member list (5 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
10 December 2014Annual return made up to 7 December 2014 no member list (5 pages)
10 December 2014Annual return made up to 7 December 2014 no member list (5 pages)
29 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
10 December 2013Annual return made up to 7 December 2013 no member list (5 pages)
10 December 2013Annual return made up to 7 December 2013 no member list (5 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
11 December 2012Annual return made up to 7 December 2012 no member list (5 pages)
11 December 2012Annual return made up to 7 December 2012 no member list (5 pages)
12 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
15 December 2011Annual return made up to 7 December 2011 no member list (5 pages)
15 December 2011Annual return made up to 7 December 2011 no member list (5 pages)
17 August 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
7 December 2010Annual return made up to 7 December 2010 no member list (5 pages)
7 December 2010Annual return made up to 7 December 2010 no member list (5 pages)
2 August 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
5 January 2010Annual return made up to 9 December 2009 no member list (4 pages)
5 January 2010Director's details changed for Marion Dorothy Hahn on 8 December 2009 (2 pages)
5 January 2010Director's details changed for Linda Anne Hamilton on 8 December 2009 (2 pages)
5 January 2010Director's details changed for Patricia Brown on 8 December 2009 (2 pages)
5 January 2010Annual return made up to 9 December 2009 no member list (4 pages)
5 January 2010Director's details changed for Marion Dorothy Hahn on 8 December 2009 (2 pages)
5 January 2010Director's details changed for Linda Anne Hamilton on 8 December 2009 (2 pages)
5 January 2010Director's details changed for Patricia Brown on 8 December 2009 (2 pages)
26 June 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
15 January 2009Annual return made up to 31/12/08 (3 pages)
15 January 2009Location of register of members (1 page)
15 January 2009Registered 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 2009Location of debenture register (1 page)
4 November 2008Appointment terminated director anastasia donohoe (1 page)
4 November 2008Director appointed patricia brown (2 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
4 January 2008Annual return made up to 31/12/07 (2 pages)
11 May 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
11 May 2007New secretary appointed (2 pages)
11 May 2007Secretary resigned (1 page)
11 May 2007Registered office changed on 11/05/07 from: 12 tilton street london SW6 7LP (1 page)
5 January 2007Annual return made up to 31/12/06 (2 pages)
25 May 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
3 February 2006Annual return made up to 31/12/05 (2 pages)
3 February 2006Director's particulars changed (1 page)
3 February 2006Location of register of members (1 page)
3 February 2006Director's particulars changed (1 page)
8 September 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
17 January 2005Annual return made up to 31/12/04 (4 pages)
22 June 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
23 January 2004Annual return made up to 31/12/03 (4 pages)
21 August 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
13 January 2003Annual return made up to 31/12/02 (4 pages)
6 October 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
6 March 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 September 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
19 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 June 2000Full accounts made up to 31 December 1999 (4 pages)
8 February 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 July 1999Full accounts made up to 31 December 1998 (5 pages)
19 January 1999Annual return made up to 31/12/98 (4 pages)
20 November 1998New director appointed (2 pages)
7 October 1998Full accounts made up to 31 December 1997 (5 pages)
23 January 1998Annual return made up to 31/12/97 (4 pages)
23 January 1998Registered office changed on 23/01/98 from: 173,old brompton road, london. SW5 0AN (1 page)
23 January 1998Memorandum and Articles of Association (12 pages)
23 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 October 1997Full accounts made up to 31 December 1996 (5 pages)
28 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Secretary resigned
(4 pages)
25 April 1996Full accounts made up to 31 December 1995 (6 pages)
31 January 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director resigned
(4 pages)
12 January 1996New secretary appointed (2 pages)
2 October 1995Full accounts made up to 31 December 1994 (6 pages)