Kensington Travel Limited

Company Name	Kensington Travel Limited
Director	Nesbitt Stephen
Company Status	Active - Proposal to Strike off
Company Number	02536697
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Nesbitt Stephen
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Thackeray Street London W8

Secretary Name	Michael Gallagher
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 30 January 2005)
Role	Company Director
Correspondence Address	142 West Kensington Court London W14 9AD

Secretary Name	James Stephen Nesbitt
Nationality	British
Status	Resigned
Appointed	30 January 2005(14 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 November 2011)
Role	Company Director
Correspondence Address	14 A Church Road Richmond Surrey TW9 1UA

Contact

Website	kensingtontravel.com
Email address	[email protected]
Telephone	0845 6027716
Telephone region	Unknown

Location

Registered Address	26 Thackeray Street London W8 5ET
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	S. Nesbitt 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,635
Cash	£18,946
Current Liabilities	£31,903

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	5 October 2022 (1 year, 6 months ago)
Next Return Due	19 October 2023 (overdue)

Filing History

9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 February 2017	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 March 2015	Previous accounting period extended from 30 September 2014 to 31 October 2014 (3 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
8 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Termination of appointment of James Nesbitt as a secretary (1 page)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
20 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Nesbitt Stephen on 20 January 2010 (2 pages)
27 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 October 2008	Director's change of particulars / nesbitt stephen / 30/10/2008 (1 page)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
1 August 2008	Return made up to 04/09/07; no change of members (6 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 November 2007	Return made up to 30/10/07; no change of members (6 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 September 2006	Return made up to 04/09/06; full list of members (6 pages)
6 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 January 2006	New secretary appointed (2 pages)
4 January 2006	Return made up to 04/09/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 September 2004	Return made up to 04/09/04; full list of members (6 pages)
5 October 2003	Return made up to 04/09/03; full list of members (6 pages)
19 September 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 October 2002	Return made up to 04/09/02; full list of members (6 pages)
21 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
21 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 October 2001	Return made up to 04/09/01; full list of members (6 pages)
6 November 2000	Return made up to 04/09/00; full list of members (6 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
13 September 1999	Return made up to 04/09/99; no change of members (4 pages)
2 September 1998	Return made up to 04/09/98; no change of members (4 pages)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
24 November 1997	Return made up to 04/09/97; full list of members (6 pages)
27 January 1997	Accounts for a dormant company made up to 30 September 1995 (1 page)
27 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1996	Return made up to 04/09/96; no change of members (4 pages)
11 January 1996	Return made up to 04/09/95; no change of members (6 pages)
18 September 1995	Return made up to 04/09/94; full list of members (6 pages)
21 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
21 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1990	Incorporation (17 pages)

Kensington Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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