Kensington Design And Developments Limited

Company Name	Kensington Design And Developments Limited
Directors	Sonita Sondhi and Sonita Kember
Company Status	Active
Company Number	01870790
Category	Private Limited Company
Incorporation Date	11 December 1984(39 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Sonita Sondhi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 1992(7 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bedford Gardens London W8 7EF

Director Name	Ms Sonita Kember
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 1992(7 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bedford Gardens London W8 7EF

Secretary Name	Oliver Anton Kember
Nationality	British
Status	Current
Appointed	01 July 2006(21 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	31 Bedford Gardens London W8 7EF

Secretary Name	Paul Kember
Nationality	British
Status	Resigned
Appointed	21 June 1992(7 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	31 Bedford Gardens London W8 7EF

Director Name	Paul Kember
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(8 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	31 Bedford Gardens London W8 7EF

Contact

Website	kensingtondesign.com

Location

Registered Address	12 Stratford Road London W8 6QD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

100 at £1	Ms Sonita Sondhi 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,108
Cash	£194,487
Current Liabilities	£194,606

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

26 January 2001	Delivered on: 9 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 January 2001

Delivered on: 9 February 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 June 2017	Notification of Sonita Sondhi as a person with significant control on 21 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Registered office address changed from 36 Glebe Road Finchley London London N3 2AX United Kingdom on 26 June 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Director's details changed for Ms Sonita Sondhi on 21 June 2010 (2 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 25 May 2010 (1 page)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Return made up to 21/06/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 June 2008	Return made up to 21/06/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
29 March 2007	Secretary resigned;director resigned (1 page)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006	Return made up to 21/06/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005	Return made up to 21/06/05; full list of members (2 pages)
28 April 2005	Registered office changed on 28/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 July 2004	Return made up to 21/06/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 June 2003	Return made up to 21/06/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 July 2002	Return made up to 21/06/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 June 2001	Return made up to 21/06/01; full list of members (6 pages)
9 February 2001	Particulars of mortgage/charge (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 June 2000	Return made up to 21/06/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 July 1999	Return made up to 21/06/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 August 1998	Return made up to 21/06/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 July 1997	Return made up to 21/06/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 July 1996	Return made up to 21/06/96; no change of members (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 July 1995	Return made up to 21/06/95; full list of members (6 pages)
21 April 1995	Registered office changed on 21/04/95 from: 315-317 ballards lane finchley london N12 8LY (1 page)
25 October 1985	Company name changed\certificate issued on 25/10/85 (2 pages)
11 December 1984	Incorporation (23 pages)