Kensington Hall Management Limited

Company Name	Kensington Hall Management Limited
Company Status	Active
Company Number	02240065
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Previous Name	H W F Number Seventy Six Limited

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

Director Name	Mr Steven Roy Holgate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	63 Kensington Hall Gardens London W14 9LU

Director Name	Mr Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 1997(8 years, 12 months after company formation)
Appointment Duration	27 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Field House Chiswick Mall London W4 2PR

Director Name	Mr Thomas David Walsh
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(12 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Hollies The Hollies Bower Hinton Martock Somerset TA12 6LG

Secretary Name	Mr Simon Paul Burke
Nationality	Irish
Status	Current
Appointed	30 March 2005(16 years, 12 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Chiswick Mall London W4 2PR

Director Name	Alina Maria Grzenda
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	17 years, 11 months (resigned 25 March 2010)
Role	Company Director - Retired
Correspondence Address	Flat 6o 56 - 63 Kensington Hall Gardens Beaumont Avenue London W14 9LU

Director Name	Mr Kaushik Kalaria
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2000)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Sutton Close Folkestone Kent CT19 5LL

Director Name	Jane Natalie Robinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 1997)
Role	Market Researcher
Correspondence Address	Flat 58 56 -63 Kensington Gardens Beaumony Avenue London W14 9LU

Secretary Name	Mr Kaushik Kalaria
Nationality	British
Status	Resigned
Appointed	06 April 1992(4 years after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sutton Close Folkestone Kent CT19 5LL

Director Name	Peter Lancaster
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 12 months after company formation)
Appointment Duration	8 years (resigned 30 March 2005)
Role	Crown Prosecutor
Correspondence Address	Flat 61 56-63 Kensington Hall Gardens Beaumont Avenue London W14 9LU

Secretary Name	Peter Lancaster
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 12 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 March 2005)
Role	Solicitor
Correspondence Address	Flat 61 56-63 Kensington Hall Gardens Beaumont Avenue London W14 9LU

Director Name	Thomas Michael Carlos Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(22 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House The Street Sissinghurst Cranbrook Kent TN17 2JL

Location

Registered Address	Field House Chiswick Mall London W4 2PR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Simon Burke 62.50% Ordinary
1 at £1	Beaumont Premier Properties LTD 12.50% Ordinary
1 at £1	Jurek Grzenda 12.50% Ordinary
1 at £1	Stephen Roy Holgate 12.50% Ordinary

Financials

Year	2014
Net Worth	£16,780
Cash	£26,269
Current Liabilities	£17,707

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Filing History

11 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
11 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
23 November 2016	Micro company accounts made up to 30 September 2016 (2 pages)
2 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
28 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 8 (6 pages)
2 November 2015	Registered office address changed from C/O C/O PO Box Suite 107 2 Barters Walk Pinner Middlesex HA5 5LU to Field House Chiswick Mall London W4 2PR on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O C/O PO Box Suite 107 2 Barters Walk Pinner Middlesex HA5 5LU to Field House Chiswick Mall London W4 2PR on 2 November 2015 (1 page)
14 June 2015	Termination of appointment of Thomas Michael Carlos Salmons as a director on 6 June 2014 (1 page)
14 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 8 (7 pages)
14 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 8 (7 pages)
14 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 June 2015	Registered office address changed from 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB to C/O C/O PO Box Suite 107 2 Barters Walk Pinner Middlesex HA5 5LU on 14 June 2015 (1 page)
14 June 2015	Termination of appointment of Thomas Michael Carlos Salmons as a director on 6 June 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 8 (8 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 8 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
16 July 2010	Appointment of Thomas Michael Carlos Salmons as a director (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Mr Steven Roy Holgate on 6 April 2010 (2 pages)
23 June 2010	Director's details changed for Mr Steven Roy Holgate on 6 April 2010 (2 pages)
23 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Termination of appointment of Alina Grzenda as a director (1 page)
22 May 2009	Return made up to 06/04/09; full list of members (5 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 January 2009	Registered office changed on 14/01/2009 from 2 st georges mews 43 westminster bridge road london SE1 7JB (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 2 st georges mews, 44 westminster bridge road london SE1 7JB united kingdom (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 48A-49A aldgate high street london EC3N 1AL (1 page)
20 June 2008	Director and secretary's change of particulars / simon burke / 30/04/2008 (1 page)
20 June 2008	Return made up to 06/04/08; full list of members (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 April 2007	Return made up to 06/04/07; no change of members (8 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 April 2006	Return made up to 06/04/06; full list of members (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
10 May 2005	Return made up to 06/04/05; full list of members (9 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New secretary appointed (1 page)
9 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
7 May 2004	Return made up to 06/04/04; full list of members (9 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
23 May 2003	Registered office changed on 23/05/03 from: 48A-49A aldgate high street london EC3N 1AL (1 page)
18 May 2003	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 18/05/03 (9 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
7 May 2002	Company name changed h w f number seventy six LIMITED\certificate issued on 07/05/02 (2 pages)
24 April 2002	Return made up to 06/04/02; full list of members (8 pages)
4 February 2002	Full accounts made up to 30 September 2000 (9 pages)
24 May 2001	Return made up to 06/04/01; full list of members (9 pages)
27 October 2000	New director appointed (2 pages)
8 September 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2000	Full accounts made up to 30 September 1999 (9 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned;director resigned (1 page)
3 December 1999	Ad 30/10/99--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
16 July 1999	Ad 25/03/99--------- Â£ si 5@1 (2 pages)
7 May 1999	Full accounts made up to 30 September 1998 (9 pages)
7 May 1999	Return made up to 06/04/99; no change of members (6 pages)
22 June 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director resigned (6 pages)
22 June 1998	Full accounts made up to 30 September 1997 (9 pages)
4 August 1997	Return made up to 06/04/97; full list of members (9 pages)
21 July 1997	New director appointed (3 pages)
20 May 1997	New director appointed (2 pages)
21 February 1997	Full accounts made up to 30 September 1996 (9 pages)
5 June 1996	Return made up to 06/04/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 30 September 1995 (9 pages)
12 July 1995	Full accounts made up to 30 September 1994 (9 pages)
27 June 1995	Return made up to 06/04/95; full list of members (6 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 April 1988	Incorporation (17 pages)

Kensington Hall Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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