| Company Name | 31/32 Kensington Park Gardens Residents Limited |
|---|---|
| Company Status | Active |
| Company Number | 02365492 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1989(35 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
| Director Name | Marguerite Rosemarie Monti |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1990(1 year, 3 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Correspondence Address | 32 Kensington Park Gardens London W11 2QS |
| Director Name | Fiona Louise Andrews |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(30 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA |
| Director Name | Mr Glenn Stephen Flackett |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2020(30 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 / 32 Kensington Park Gardens London W11 2QS |
| Secretary Name | Nancy Flippen Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1990(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 08 October 2012) |
| Role | Company Director |
| Correspondence Address | 32 Kensington Park Gardens London W11 2QS |
| Director Name | Mrs Gerry Steele |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2012(23 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 March 2016) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 31-32 Kensington Park Gardens London W11 2QS |
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 20 at £1 | Michael Cocks 20.00% Ordinary |
|---|---|
| 20 at £1 | Roy Frederick Stevens 20.00% Ordinary |
| 10 at £1 | Caroline Mary Lees 10.00% Ordinary |
| 10 at £1 | Gerry Steele 10.00% Ordinary |
| 10 at £1 | Helen Jane Thomas 10.00% Ordinary |
| 10 at £1 | Marguerite Rosemarie Monti 10.00% Ordinary |
| 10 at £1 | Quesada Properties LTD 10.00% Ordinary |
| 10 at £1 | Zareen Sara Kamal 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,740 |
| Net Worth | £20,000 |
| Cash | £64,056 |
| Current Liabilities | £66,091 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 12 July 2023 | Termination of appointment of Fiona Louise Andrews as a director on 2 February 2023 (1 page) |
| 25 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 17 February 2023 | Appointment of Jacob Noah Loftus as a director on 17 February 2023 (2 pages) |
| 14 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 June 2022 | Termination of appointment of Glenn Stephen Flackett as a director on 25 October 2021 (1 page) |
| 11 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 10 March 2022 | Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
| 21 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 April 2020 | Appointment of Fiona Louise Andrews as a director on 4 February 2020 (2 pages) |
| 29 April 2020 | Appointment of Glenn Stephen Flackett as a director on 4 February 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 26 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 16 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 7 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 6 April 2016 | Termination of appointment of Gerry Steele as a director on 16 March 2016 (1 page) |
| 6 April 2016 | Termination of appointment of Gerry Steele as a director on 16 March 2016 (1 page) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 19 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 19 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 9 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 18 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 18 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Appointment of Gerry Steele as a director (3 pages) |
| 20 February 2013 | Appointment of Gerry Steele as a director (3 pages) |
| 26 October 2012 | Termination of appointment of Nancy Holloway as a secretary (1 page) |
| 26 October 2012 | Termination of appointment of Nancy Holloway as a secretary (1 page) |
| 23 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 11 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 1 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages) |
| 22 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 May 2009 | Return made up to 28/03/09; full list of members (5 pages) |
| 12 May 2009 | Return made up to 28/03/09; full list of members (5 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 October 2008 | Return made up to 28/03/08; full list of members (6 pages) |
| 8 October 2008 | Return made up to 28/03/08; full list of members (6 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 June 2007 | Return made up to 28/03/07; full list of members (4 pages) |
| 5 June 2007 | Return made up to 28/03/07; full list of members (4 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 May 2006 | Return made up to 28/03/06; full list of members (4 pages) |
| 10 May 2006 | Return made up to 28/03/06; full list of members (4 pages) |
| 5 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 April 2005 | Return made up to 28/03/05; full list of members (4 pages) |
| 20 April 2005 | Return made up to 28/03/05; full list of members (4 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 12 May 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 23 May 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 May 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 23 May 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 May 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 20 April 1998 | Return made up to 28/03/98; full list of members (5 pages) |
| 20 April 1998 | Return made up to 28/03/98; full list of members (5 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 May 1997 | Return made up to 28/03/97; full list of members (5 pages) |
| 21 May 1997 | Return made up to 28/03/97; full list of members (5 pages) |
| 8 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 8 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 17 June 1996 | Return made up to 28/03/96; full list of members (5 pages) |
| 17 June 1996 | Return made up to 28/03/96; full list of members (5 pages) |
| 21 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 21 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 24 April 1995 | Return made up to 28/03/95; full list of members (12 pages) |
| 24 April 1995 | Return made up to 28/03/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 28 March 1989 | Incorporation (16 pages) |
| 28 March 1989 | Incorporation (16 pages) |