Company Name31/32 Kensington Park Gardens Residents Limited
DirectorMarguerite Rosemarie Monti
Company StatusActive
Company Number02365492
CategoryPrivate Limited Company
Incorporation Date28 March 1989 (30 years, 6 months ago)

Business Activity

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

Directors

Director NameMarguerite Rosemarie Monti
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1990(1 year, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address32 Kensington Park Gardens
London
W11 2QS
Secretary NameNancy Flippen Holloway
NationalityBritish
StatusResigned
Appointed28 June 1990(1 year, 3 months after company formation)
Appointment Duration22 years, 3 months (resigned 08 October 2012)
RoleCompany Director
Correspondence Address32 Kensington Park Gardens
London
W11 2QS
Director NameMrs Gerry Steele
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2012(23 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 March 2016)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressFlat 1 31-32 Kensington Park Gardens
London
W11 2QS

Location

Registered AddressFirst Floor Thaives Inn House
3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20 at £1Michael Cocks
20.00%
Ordinary
20 at £1Roy Frederick Stevens
20.00%
Ordinary
10 at £1Caroline Mary Lees
10.00%
Ordinary
10 at £1Gerry Steele
10.00%
Ordinary
10 at £1Helen Jane Thomas
10.00%
Ordinary
10 at £1Marguerite Rosemarie Monti
10.00%
Ordinary
10 at £1Quesada Properties LTD
10.00%
Ordinary
10 at £1Zareen Sara Kamal
10.00%
Ordinary

Financials

Year2014
Turnover£22,740
Net Worth£20,000
Cash£64,056
Current Liabilities£66,091

Accounts

Latest Accounts31 March 2019 (5 months, 3 weeks ago)
Next Accounts Due31 December 2020 (1 year, 3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return28 March 2019 (5 months, 3 weeks ago)
Next Return Due11 April 2020 (6 months, 3 weeks from now)

Filing History

1 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
30 March 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
16 December 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
7 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
6 April 2016Termination of appointment of Gerry Steele as a director on 16 March 2016 (1 page)
12 January 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
16 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(5 pages)
19 September 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
9 May 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(5 pages)
18 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
28 March 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
20 February 2013Appointment of Gerry Steele as a director (3 pages)
26 October 2012Termination of appointment of Nancy Holloway as a secretary (1 page)
23 October 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
11 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
1 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
14 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
22 January 2010Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
10 November 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
12 May 2009Return made up to 28/03/09; full list of members (5 pages)
9 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
8 October 2008Return made up to 28/03/08; full list of members (6 pages)
25 October 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
5 June 2007Return made up to 28/03/07; full list of members (4 pages)
18 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
10 May 2006Return made up to 28/03/06; full list of members (4 pages)
5 August 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
20 April 2005Return made up to 28/03/05; full list of members (4 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
12 May 2004Return made up to 28/03/04; full list of members (7 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
8 May 2003Return made up to 28/03/03; full list of members (7 pages)
28 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
23 May 2002Return made up to 28/03/02; full list of members (7 pages)
30 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
23 May 2001Return made up to 28/03/01; full list of members (7 pages)
16 January 2001Full accounts made up to 31 March 2000 (9 pages)
12 May 2000Return made up to 28/03/00; full list of members (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (9 pages)
26 May 1999Return made up to 28/03/99; full list of members (6 pages)
14 January 1999Full accounts made up to 31 March 1998 (9 pages)
20 April 1998Return made up to 28/03/98; full list of members (5 pages)
20 January 1998Full accounts made up to 31 March 1997 (9 pages)
21 May 1997Return made up to 28/03/97; full list of members (5 pages)
8 July 1996Full accounts made up to 31 March 1996 (5 pages)
17 June 1996Return made up to 28/03/96; full list of members (5 pages)
21 September 1995Full accounts made up to 31 March 1995 (5 pages)
24 April 1995Return made up to 28/03/95; full list of members (12 pages)
28 March 1989Incorporation (16 pages)