Kestermont Limited

Company Name	Kestermont Limited
Company Status	Active
Company Number	02480385
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Stuart Anwyl Wynn Williams
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 March 1993(3 years after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 30 Kensington Park Gardens London W11 2QS

Secretary Name	Mr Ian Stuart Anwyl Wynn Williams
Nationality	British
Status	Current
Appointed	13 March 1993(3 years after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 30 Kensington Park Gardens London W11 2QS

Director Name	Mr Ezekiel Joseph
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(9 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Jornalist
Country of Residence	England
Correspondence Address	27 Brook Green London W6 7BL

Director Name	Mr Federico Perale
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(25 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat 30 Kensington Park Gardens London W11 2QS

Director Name	Catherine Adam
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Basement Flat 30 Kensington Park Gardens London W11 8QT

Director Name	Mr Robert Fyvie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 1995)
Role	Property Developer
Correspondence Address	Basement Flat 30 Kensington Park Gardens London W11 2QS

Director Name	Ms Judy Jennett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(3 years after company formation)
Appointment Duration	11 years (resigned 02 April 2004)
Role	Housing Officer
Correspondence Address	Apartment 3 30 Kensington Park Gardens London W11 2QS

Director Name	Sir David Lane
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 06 October 1999)
Role	Retired
Correspondence Address	Top Floor Flat 30 Kensington Park Gardens London W11 2QS

Director Name	Ms Lucy Taylor-Gil
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 21 October 1998)
Role	Interior Decorator
Correspondence Address	Ground Floor Flat 30 Kensington Park Gardens London W11 2QS

Director Name	Deni Joe Lagunawczia
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 1999)
Role	Retired
Correspondence Address	Apartment 615 Edifici Tiffany`S Ctra D`Ordino La Massana Pricipat D`Andorra

Director Name	Hazel Rawding
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(8 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 August 1999)
Role	Retired
Correspondence Address	Ground Floor Flat 30 Kensington Park Gardens London W11 2QS

Director Name	Salomon Malka
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(14 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 August 2004)
Role	Company Director
Correspondence Address	2nd Floor Flat 30 Kensington Park Gardens London W11 2QS

Director Name	Alexis Abraham
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 2011)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Kensington Park Gardens London W11 2QS

Director Name	Gemma Leanne Hillyard
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(18 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 June 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 30 Kensington Park Gardens London W11 2QT

Director Name	Ms Paola Mentaschi
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 2011(21 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Via Albania Padova 35123

Location

Registered Address	11 Redan House 23 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	Mr Ezekiel Joseph & Mrs Jane Louise Joseph 40.00% Ordinary
2 at £1	Mr Ian Stuart Anwyl Wynn Williams & Mrs Christine Williams 20.00% Ordinary
2 at £1	Mrs Paola Mentaschi 20.00% Ordinary
2 at £1	Ms Gemma Leanne Hillyard 20.00% Ordinary

Financials

Year	2014
Net Worth	£11,106
Cash	£7,193
Current Liabilities	£679

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 August 2017	Director's details changed for Mr Ezekiel Joseph on 15 August 2017 (2 pages)
27 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10 (8 pages)
7 April 2016	Appointment of Mr Federico Perale as a director on 25 September 2015 (2 pages)
7 April 2016	Termination of appointment of Paola Mentaschi as a director on 25 September 2015 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10 (8 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (8 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Appointment of Mrs Paola Mentaschi as a director (2 pages)
22 August 2011	Termination of appointment of Alexis Abraham as a director (1 page)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Gemma Leanne Hillyard on 2 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Ian Stuart Anwyl Wynn Williams on 2 October 2009 (2 pages)
31 March 2010	Director's details changed for Alexis Abraham on 2 October 2009 (2 pages)
31 March 2010	Director's details changed for Gemma Leanne Hillyard on 2 October 2009 (2 pages)
31 March 2010	Director's details changed for Ezekiel Joseph on 2 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Ian Stuart Anwyl Wynn Williams on 2 October 2009 (2 pages)
31 March 2010	Director's details changed for Ezekiel Joseph on 2 October 2009 (2 pages)
31 March 2010	Director's details changed for Alexis Abraham on 2 October 2009 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 April 2009	Return made up to 13/03/09; full list of members (5 pages)
20 January 2009	Director appointed gemma leanne hillyard (2 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2008	Return made up to 13/03/08; full list of members (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007	Return made up to 13/03/07; full list of members (3 pages)
3 April 2007	Location of register of members (1 page)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Return made up to 13/03/06; full list of members (8 pages)
19 January 2006	Registered office changed on 19/01/06 from: 63 park road peterborough PE1 2TN (1 page)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005	Return made up to 13/03/05; full list of members (8 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
13 April 2004	Return made up to 13/03/04; full list of members (8 pages)
8 April 2004	Director resigned (1 page)
3 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 March 2003	Return made up to 13/03/03; full list of members (8 pages)
19 March 2003	Registered office changed on 19/03/03 from: 90 lincoln road peterborough PE1 2SP (1 page)
7 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 March 2002	Return made up to 13/03/02; full list of members (8 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
31 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 April 1999	Return made up to 13/03/99; full list of members (9 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 April 1997	Return made up to 13/03/97; full list of members (9 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
20 March 1996	Return made up to 13/03/96; change of members (9 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
14 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 March 1990	Incorporation (16 pages)
13 March 1990	Incorporation (16 pages)

Kestermont Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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