South Kensington Property Company Limited

Company Name	South Kensington Property Company Limited
Company Status	Active
Company Number	02015762
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)
Previous Name	Lowbeat Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(6 years after company formation)
Appointment Duration	32 years
Role	Of Private Means
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(28 years, 12 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years after company formation)
Appointment Duration	18 years, 5 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years after company formation)
Appointment Duration	18 years, 2 months (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years after company formation)
Appointment Duration	19 years, 9 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years after company formation)
Appointment Duration	18 years, 9 months (resigned 31 January 2012)
Role	Solicitor
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Mrs Diane Maureen Wood
Nationality	British
Status	Resigned
Appointed	30 April 1993(7 years after company formation)
Appointment Duration	18 years, 12 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Daryl Isabella Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 24 November 2010)
Role	Secretary
Correspondence Address	365 Milkwood Road Herne Hill London SE24 0HA

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Oatlands Drive Weybridge Surrey KT13 9DF

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(27 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Location

Registered Address	35 Kensington Gardens Square London W2 4BQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Executors Of Diane Maureen Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,167,934
Cash	£174,809
Current Liabilities	£16,895

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Charges

14 June 2017	Delivered on: 27 April 2018 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
20 June 1988	Delivered on: 28 June 1988 Satisfied on: 30 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 & 11 vere gardens l/b of kensington and chelsea. Title no. Ngl 539632. Fully Satisfied
26 September 1986	Delivered on: 8 October 1986 Satisfied on: 30 July 2015 Persons entitled: J.G.K. Wood Classification: Legal charge Secured details: Â£495,000. Particulars: All that property k/a dyson hse, leadmill rd, sheffield, south yorkshire. Tn: syk 37682. Fully Satisfied
26 September 1986	Delivered on: 8 October 1986 Satisfied on: 30 July 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a dyson hse, leadmill rd, sheffield, south yorkshire. Tn: syk 37682. Fully Satisfied

Filing History

3 June 2020	Notification of a person with significant control statement (2 pages)
3 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
27 June 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
5 June 2019	Cessation of Philip Adam Leigh Wood as a person with significant control on 29 March 2019 (1 page)
5 June 2019	Cessation of Gideon Andrew Leigh Wood as a person with significant control on 29 March 2019 (1 page)
2 May 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
28 November 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
9 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 April 2018	Registration of a charge with Charles court order to extend. Charge code 020157620004, created on 14 June 2017 (43 pages)
19 December 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
19 December 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 July 2015	Satisfaction of charge 2 in full (4 pages)
30 July 2015	Satisfaction of charge 3 in full (4 pages)
30 July 2015	Satisfaction of charge 1 in full (4 pages)
30 July 2015	Satisfaction of charge 3 in full (4 pages)
30 July 2015	Satisfaction of charge 1 in full (4 pages)
30 July 2015	Satisfaction of charge 2 in full (4 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
27 April 2015	Appointment of Mr Philip Adam Leigh Wood as a director on 22 April 2015 (2 pages)
27 April 2015	Appointment of Mr Philip Adam Leigh Wood as a director on 22 April 2015 (2 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
18 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
8 August 2014	Amended total exemption small company accounts made up to 30 June 2013 (3 pages)
8 August 2014	Amended total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
27 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
27 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
19 February 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
19 February 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 (16 pages)
21 January 2014	Termination of appointment of Philip Wood as a director (1 page)
21 January 2014	Termination of appointment of Philip Wood as a director (1 page)
7 November 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
7 November 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
7 November 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
7 November 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
7 November 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
7 November 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
26 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2014 (5 pages)
26 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2014 (5 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 May 2012	Termination of appointment of Diane Wood as a secretary (1 page)
18 May 2012	Termination of appointment of David Wood as a director (1 page)
18 May 2012	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
18 May 2012	Termination of appointment of Diane Wood as a secretary (1 page)
18 May 2012	Termination of appointment of Philip Wood as a director (1 page)
18 May 2012	Termination of appointment of David Wood as a director (1 page)
18 May 2012	Termination of appointment of Catherine Wood as a director (1 page)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Termination of appointment of Daryl Smith as a director (1 page)
18 May 2012	Termination of appointment of Daryl Smith as a director (1 page)
18 May 2012	Termination of appointment of Catherine Wood as a director (1 page)
18 May 2012	Termination of appointment of Diane Wood as a director (1 page)
18 May 2012	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
18 May 2012	Termination of appointment of Diane Wood as a director (1 page)
18 May 2012	Termination of appointment of Philip Wood as a director (1 page)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
21 July 2010	Termination of appointment of John Wood as a director (2 pages)
21 July 2010	Termination of appointment of John Wood as a director (2 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (19 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (19 pages)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
30 March 2010	Full accounts made up to 30 June 2009 (11 pages)
30 March 2010	Full accounts made up to 30 June 2009 (11 pages)
18 May 2009	Return made up to 30/04/09; full list of members (11 pages)
18 May 2009	Return made up to 30/04/09; full list of members (11 pages)
2 May 2009	Full accounts made up to 30 June 2008 (11 pages)
2 May 2009	Full accounts made up to 30 June 2008 (11 pages)
28 May 2008	Return made up to 30/04/08; no change of members (9 pages)
28 May 2008	Return made up to 30/04/08; no change of members (9 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
5 June 2007	Return made up to 30/04/07; no change of members (9 pages)
5 June 2007	Return made up to 30/04/07; no change of members (9 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
18 May 2006	Return made up to 30/04/06; full list of members (9 pages)
18 May 2006	Return made up to 30/04/06; full list of members (9 pages)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
26 April 2006	Full accounts made up to 30 June 2005 (11 pages)
20 May 2005	Return made up to 30/04/05; full list of members (9 pages)
20 May 2005	Return made up to 30/04/05; full list of members (9 pages)
3 May 2005	Full accounts made up to 30 June 2004 (11 pages)
3 May 2005	Full accounts made up to 30 June 2004 (11 pages)
1 June 2004	Return made up to 30/04/04; full list of members (9 pages)
1 June 2004	Return made up to 30/04/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
20 May 2003	Return made up to 30/04/03; full list of members (9 pages)
20 May 2003	Return made up to 30/04/03; full list of members (9 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
1 May 2002	Full accounts made up to 30 June 2001 (11 pages)
1 May 2002	Full accounts made up to 30 June 2001 (11 pages)
19 April 2002	Return made up to 30/04/02; full list of members (9 pages)
19 April 2002	Return made up to 30/04/02; full list of members (9 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (8 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (8 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
26 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1999	Full accounts made up to 30 June 1998 (11 pages)
2 May 1999	Full accounts made up to 30 June 1998 (11 pages)
29 May 1998	Full accounts made up to 30 June 1997 (11 pages)
29 May 1998	Full accounts made up to 30 June 1997 (11 pages)
27 May 1998	Return made up to 30/04/98; full list of members (8 pages)
27 May 1998	Return made up to 30/04/98; full list of members (8 pages)
21 October 1997	Full accounts made up to 30 June 1996 (11 pages)
21 October 1997	Full accounts made up to 30 June 1996 (11 pages)
23 May 1997	Return made up to 30/04/97; no change of members (6 pages)
23 May 1997	Return made up to 30/04/97; no change of members (6 pages)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Auditor's resignation (1 page)
25 May 1996	Return made up to 30/04/96; full list of members (8 pages)
25 May 1996	Return made up to 30/04/96; full list of members (8 pages)
3 May 1996	Full accounts made up to 30 June 1994 (12 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 May 1996	Full accounts made up to 30 June 1994 (12 pages)
25 May 1995	Return made up to 30/04/95; full list of members (18 pages)
25 May 1995	Return made up to 30/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 August 1988	Company name changed\certificate issued on 08/08/88 (2 pages)
30 April 1986	Incorporation (16 pages)

South Kensington Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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