63 Kensington Gardens Square Management Limited

Company Name	63 Kensington Gardens Square Management Limited
Directors	Ivan Charles Ferguson and Claire-Marie Robilliard
Company Status	Active
Company Number	02232760
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Pankaj Adatia
Status	Current
Appointed	05 July 2012(24 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	1 Rees Drive Stanmore HA7 4YN

Director Name	Ivan Charles Ferguson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Homes Property Managements Ltd 367 Portobello Road London W10 5SG

Director Name	Miss Claire-Marie Robilliard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(24 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Homes Property Management Limited 43 All Saints Ro London W11 1HE

Director Name	Alan Ruthven Burdon Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 February 1998)
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Robin Bernard Jacomb Gibbon
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 June 1998)
Role	Chartered Surveyor
Correspondence Address	Malting Cottage Dedham Castle Hill Colchester Essex CO7 6BT

Director Name	Mr Andrew John Rogers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	151 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW

Secretary Name	Mr David Andrew Neeves
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Director Name	Piers Dyke Acland
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 1996)
Role	Barrister
Correspondence Address	Flat 4 63 Kensington Gardens Square London W2 4DG

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	29 February 1996(7 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Jonathan Gordon Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(9 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 August 2012)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	63 Kensington Gardens Square London W2 4DG

Director Name	Suzanne Elizabeth Nicholas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(15 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2012)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	13 Courtenay Square London SE11 5PG

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 July 2010)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2010(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Contact

Website	simondsind.com
Email address	[email protected]
Telephone	07 705981202
Telephone region	Mobile

Location

Registered Address	1 Rees Drive Stanmore Middlesex HA7 4YN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £50	A.a. Taiwo 14.29% Ordinary
1 at £50	J.m Butler & M.l. Hart 14.29% Ordinary
1 at £50	Miss Suzanne Elizabeth Nicholas 14.29% Ordinary
1 at £50	Mr Jonathan Gordon Miller 14.29% Ordinary
1 at £50	Mrs Karen Lesley Blake 14.29% Ordinary
1 at £50	Ms Claire-marie Robilliard 14.29% Ordinary
1 at £50	S. Arumainayagam & D. Arumainayagam 14.29% Ordinary

Financials

Year	2014
Net Worth	£37,637
Cash	£48,648
Current Liabilities	£13,204

Accounts

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

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Filing History

18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
18 January 2019	Notification of a person with significant control statement (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2018	Withdrawal of a person with significant control statement on 20 December 2018 (2 pages)
26 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 February 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 350 (6 pages)
8 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 350 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 October 2015	Director's details changed for Ms Claire-Marie Liza Robilliard on 17 September 2015 (2 pages)
5 October 2015	Director's details changed for Ms Claire-Marie Liza Robilliard on 17 September 2015 (2 pages)
10 February 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 350 (6 pages)
10 February 2015	Registered office address changed from C/O Homes Property Management 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from C/O Homes Property Management 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 350 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 350 (6 pages)
13 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 350 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Termination of appointment of Suzanne Nicholas as a director (1 page)
25 October 2012	Termination of appointment of Suzanne Nicholas as a director (1 page)
29 August 2012	Termination of appointment of Jonathan Miller as a director (2 pages)
29 August 2012	Termination of appointment of Jonathan Miller as a director (2 pages)
17 August 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
17 August 2012	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
17 August 2012	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
17 August 2012	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
16 August 2012	Appointment of Ivan Charles Ferguson as a director (3 pages)
16 August 2012	Appointment of Ivan Charles Ferguson as a director (3 pages)
1 August 2012	Appointment of Ms Claire-Marie Liza Robilliard as a director (3 pages)
1 August 2012	Appointment of Ms Claire-Marie Liza Robilliard as a director (3 pages)
22 March 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 22 March 2012 (1 page)
9 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
25 May 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 May 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 February 2011	Director's details changed for Suzanne Elizabeth Nicholas on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Suzanne Elizabeth Nicholas on 15 February 2011 (2 pages)
12 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
24 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
24 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
24 July 2010	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
24 July 2010	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Suzanne Elizabeth Nicholas on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Suzanne Elizabeth Nicholas on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Jonathan Gordon Miller on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Suzanne Elizabeth Nicholas on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Jonathan Gordon Miller on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Jonathan Gordon Miller on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
6 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2009	Return made up to 26/12/08; full list of members (6 pages)
29 January 2009	Return made up to 26/12/08; full list of members (6 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 January 2008	Return made up to 26/12/07; full list of members (4 pages)
11 January 2008	Return made up to 26/12/07; full list of members (4 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 January 2007	Return made up to 26/12/06; full list of members (4 pages)
25 January 2007	Return made up to 26/12/06; full list of members (4 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 January 2006	Return made up to 26/12/05; full list of members (4 pages)
23 January 2006	Return made up to 26/12/05; full list of members (4 pages)
13 October 2005	New secretary appointed (1 page)
13 October 2005	New secretary appointed (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 9 harley street london W1N 1DA (1 page)
29 January 2005	Return made up to 26/12/04; no change of members (7 pages)
29 January 2005	Return made up to 26/12/04; no change of members (7 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
5 February 2004	Full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Full accounts made up to 31 March 2003 (10 pages)
23 January 2004	Return made up to 26/12/03; full list of members (8 pages)
23 January 2004	Return made up to 26/12/03; full list of members (8 pages)
3 February 2003	Return made up to 26/12/02; full list of members (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Return made up to 26/12/02; full list of members (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (8 pages)
26 January 2002	Return made up to 26/12/01; full list of members (8 pages)
26 January 2002	Return made up to 26/12/01; full list of members (8 pages)
11 January 2002	Full accounts made up to 31 March 2001 (8 pages)
11 January 2002	Full accounts made up to 31 March 2001 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
18 December 2000	Return made up to 26/12/00; full list of members (8 pages)
18 December 2000	Return made up to 26/12/00; full list of members (8 pages)
27 January 2000	Return made up to 15/12/99; full list of members (8 pages)
27 January 2000	Return made up to 15/12/99; full list of members (8 pages)
30 December 1999	Full accounts made up to 31 March 1999 (13 pages)
30 December 1999	Full accounts made up to 31 March 1999 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
14 December 1998	Return made up to 26/12/98; full list of members (6 pages)
14 December 1998	Return made up to 26/12/98; full list of members (6 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
17 December 1997	Return made up to 26/12/97; full list of members (6 pages)
17 December 1997	Return made up to 26/12/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
18 December 1996	Return made up to 26/12/96; full list of members (6 pages)
18 December 1996	Return made up to 26/12/96; full list of members (6 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (1 page)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Registered office changed on 07/03/96 from: 32 great james street bedford row london WC1N 3HB (1 page)
7 March 1996	Registered office changed on 07/03/96 from: 32 great james street bedford row london WC1N 3HB (1 page)
2 February 1996	Return made up to 26/12/95; change of members (9 pages)
2 February 1996	Return made up to 26/12/95; change of members (9 pages)
18 December 1995	Full accounts made up to 31 March 1995 (12 pages)
18 December 1995	Full accounts made up to 31 March 1995 (12 pages)
18 March 1988	Incorporation (15 pages)
18 March 1988	Incorporation (15 pages)

63 Kensington Gardens Square Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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