Kensington Green (Management) Limited

Company Name	Kensington Green (Management) Limited
Company Status	Active
Company Number	02548575
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 October 1990(33 years, 6 months 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 Osman Dudhia
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(12 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Devonshire Place Saint Marys Place London W8 5UD

Director Name	Zaheer Dudhia
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(12 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	98 Chingford Mount Road South Chingford London E4 9AA

Director Name	Victor Lawrence Parnis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(13 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	26 Oak Lodge Chantry Square London W8 5UL

Director Name	Bridget Penelope Blow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(13 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	12 Rowan Lodge Kensington Green Marloes Road London W8 5UJ

Director Name	Dr Stephan Ohlmeyer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	26 May 2005(14 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Chestnut Court Abbots Walk London W8 5UN

Director Name	Mr Martin Christopher Bagot Mellish
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(16 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	31 Rowan Lodge Chantry Square London W8 5UJ

Director Name	Mr Derek Anthony Lewis Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(26 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 The Vale London NW11 8SN

Director Name	Mr Gunther Ludwig Faber
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(30 years after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	138 The Vale London NW11 8SN

Secretary Name	Mrs Penina Miriam Bowman
Status	Current
Appointed	03 February 2021(30 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	138 The Vale London NW11 8SN

Director Name	Toshihiro Hata
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 24 March 1995)
Role	Manager
Correspondence Address	9 Beech Drive London N2 9NX

Director Name	Roland John Dillon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 May 1992)
Role	Surveyor
Correspondence Address	11 Tootswood Road Bromley Kent BR2 0PB

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Resigned
Appointed	01 March 1992(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr John Howard Brooks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadian Farnborough Hill Orpington Kent BR6 7EQ

Director Name	Dr Kian Siew Jimmy Beng
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 November 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1999)
Role	Urologist
Correspondence Address	97 Gallop Park Road Singapore 258992

Secretary Name	Mrs Ilana Martin
Nationality	British
Status	Resigned
Appointed	31 July 1998(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seven Gables 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Julia Margaret Bannister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	5 Saint Marys Place London W8 5UE

Director Name	James Fisher
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 2003)
Role	General Secretary
Correspondence Address	21 Aspen Lodge Abbots Walk London W8 5UN

Director Name	Mr Paul James Francis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	11 Stone Hall Stone Hall Gardens London W8 5UU

Director Name	Margaret Exley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 June 2003)
Role	Director Towers Perrin
Correspondence Address	6 St Marys Gate London W8 5VA

Director Name	Malcolm Hartas Grant
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(11 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 2003)
Role	Consultant
Correspondence Address	6 Saint Marys Gate London W8 5UA

Director Name	Margaret Exley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(12 years, 11 months after company formation)
Appointment Duration	12 months (resigned 09 September 2004)
Role	Company Chairman
Correspondence Address	Mercer Delta Consulting Limited 1 Grosvenor Place London SW1X 7HJ

Director Name	Mr Barry Howard Firmin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 October 2004)
Role	Retired
Correspondence Address	The Gallops Ditchling Common Sussex BN6 8SF

Director Name	Jamie Brett Ettedgui
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 September 2006)
Role	Head Of It
Correspondence Address	19 Oak Lodge Chantry Square, Kensington Green London W8 5UL

Director Name	Robert John Challens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Walnut Court St Marys Gate London W8 5UB

Director Name	Ermina Eguilior Bosch
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2003(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2005)
Role	Architect
Correspondence Address	40 Sandalwood Stone Hall Gardens London W8 5UR

Director Name	Roy Robertson Hay
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 September 2004)
Role	Lawyer
Correspondence Address	Holly Hill House 10 Holly Hill Hampstead London NW3 6SE

Director Name	William James Florence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2006)
Role	Real Estate
Correspondence Address	1 St Johns Villas London W8 5UQ

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	25 November 2004(14 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 03 February 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Mr Kerim Derhalli
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(14 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 May 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 St Mary's Place Kensington Green Marloes Road London W8 5UE

Director Name	Cristal & Porcelaine Limited (Corporation)
Date of Birth	September 1946 (Born 77 years ago)
Status	Resigned
Appointed	28 November 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1999)
Correspondence Address	Tudor House 17 St Thomas Drive Hatch End Pinner Middlesex HA5 4SX

Director Name	Birdwood Properties Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 2002)
Correspondence Address	C/O International Trust Company Bvi Limited PO Box 659 Road Town Tortola Foreign

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 June 2002)
Correspondence Address	35 Battersea Square London SW11 3RA

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2004)
Correspondence Address	41 Paradise Walk Chelsea London SW3 4JL

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(13 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 December 2004)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	138 The Vale London NW11 8SN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£46,096
Net Worth	£566,528
Cash	£320,744
Current Liabilities	£40,673

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

24 October 2001	Delivered on: 14 November 2001 Satisfied on: 9 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 150, st johns villas, kensington green, marloes road, london, W8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 9 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 149, st johns villas, kensington green, marloes road, london, W8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 9 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 148, st johns villas, kensington green, marloes road, london, W8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 7 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 212, sandalwood north block, kensington green, marloes road, london, W8.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 7 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 325, sandalwood north block, kensington green, marloes road, london, W8.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 7 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 329, sandalwood north block, kensington green, marloes road, london, W8.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 7 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 330, sandalwood north block, kensington green, marloes road, london, W8.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 7 June 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 331, sandalwood north block, kensington green, marloes road, london, W8.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 9 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 160, st johns villas, kensington green, marloes road, london, W8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 October 2001	Delivered on: 14 November 2001 Satisfied on: 9 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bay 151 st johns villas, kensington green, marloes road, london, W8. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 October 2001	Delivered on: 24 October 2001 Satisfied on: 8 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 December 2017	Termination of appointment of Doris Boe Eng Looi Pao as a director on 8 December 2017 (1 page)
22 November 2017	Director's details changed for Dr David Roger Mason on 1 October 2009 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
1 June 2017	Appointment of Mr. Derek Anthony Lewis Brown as a director on 18 May 2017 (2 pages)
1 June 2017	Appointment of Ms. Tracey Suzanne Hofman as a director on 18 May 2017 (2 pages)
23 March 2017	Termination of appointment of David John William Ross as a director on 23 March 2017 (1 page)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
14 September 2016	Full accounts made up to 31 December 2015 (11 pages)
5 March 2016	Annual return made up to 1 March 2016 no member list (13 pages)
1 July 2015	Full accounts made up to 31 December 2014 (12 pages)
13 March 2015	Annual return made up to 1 March 2015 no member list (13 pages)
13 March 2015	Annual return made up to 1 March 2015 no member list (13 pages)
30 July 2014	Full accounts made up to 31 December 2013 (12 pages)
4 March 2014	Annual return made up to 1 March 2014 no member list (13 pages)
4 March 2014	Annual return made up to 1 March 2014 no member list (13 pages)
29 May 2013	Full accounts made up to 31 December 2012 (13 pages)
12 March 2013	Annual return made up to 1 March 2013 no member list (13 pages)
12 March 2013	Annual return made up to 1 March 2013 no member list (13 pages)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 March 2012	Termination of appointment of Vita Lambina as a director (1 page)
10 March 2012	Annual return made up to 1 March 2012 no member list (13 pages)
10 March 2012	Annual return made up to 1 March 2012 no member list (13 pages)
20 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 May 2011	Termination of appointment of Robert Challens as a director (1 page)
14 March 2011	Annual return made up to 1 March 2011 no member list (15 pages)
14 March 2011	Annual return made up to 1 March 2011 no member list (15 pages)
8 June 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Annual return made up to 1 March 2010 no member list (9 pages)
19 March 2010	Director's details changed for Dr Parnian Sobhani on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Dr David Roger Mason on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Victor Lawrence Parnis on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Vita Lambina on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Vita Lambina on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Osman Dudhia on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Robert John Challens on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Robert John Challens on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Bridget Penelope Blow on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Bridget Penelope Blow on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Dr David Roger Mason on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Osman Dudhia on 1 November 2009 (2 pages)
19 March 2010	Director's details changed for Dr Parnian Sobhani on 1 November 2009 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 no member list (9 pages)
19 March 2010	Director's details changed for Victor Lawrence Parnis on 1 November 2009 (2 pages)
24 November 2009	Full accounts made up to 31 December 2008 (13 pages)
21 September 2009	Appointment terminated director klass meertens (1 page)
21 September 2009	Appointment terminated director anthony redemeyer (1 page)
30 April 2009	Annual return made up to 01/03/09 (7 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Director appointed klass meertens (2 pages)
7 May 2008	Annual return made up to 01/03/08 (6 pages)
14 November 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Annual return made up to 01/03/07 (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
29 September 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
27 June 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
3 May 2006	Annual return made up to 01/03/06 (3 pages)
11 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 September 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
12 June 2005	Annual return made up to 01/03/05 363(288) ‐ Secretary resigned;director resigned (3 pages)
9 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2005	Director resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
3 December 2004	New secretary appointed (2 pages)
8 November 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 41 paradise walk london SW3 4JL (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
31 March 2004	Annual return made up to 01/03/04 (10 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (4 pages)
20 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
21 June 2003	Full accounts made up to 31 December 2002 (10 pages)
24 May 2003	Memorandum and Articles of Association (9 pages)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Annual return made up to 01/03/03 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 35 battersea square london SW11 3RA (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (10 pages)
29 May 2002	Annual return made up to 01/03/02 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/05/02 (7 pages)
16 May 2002	New director appointed (1 page)
11 December 2001	New director appointed (2 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	New director appointed (2 pages)
24 October 2001	Particulars of mortgage/charge (5 pages)
19 October 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
6 March 2001	Annual return made up to 01/03/01 (5 pages)
28 February 2001	Registered office changed on 28/02/01 from: 146-148 cromwell road london SW7 4EF (1 page)
21 December 2000	Full accounts made up to 31 December 1999 (11 pages)
5 December 2000	Full accounts made up to 31 December 1998 (11 pages)
23 October 2000	New director appointed (2 pages)
27 March 2000	Annual return made up to 01/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 March 2000	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: kings court parsonage lane bath avon BA1 1ER (1 page)
1 September 1999	New secretary appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 211 streatfield road queensbury harrow middlesex HA3 9DA (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
13 April 1999	Annual return made up to 01/03/99 (8 pages)
13 April 1999	Location of register of members (1 page)
25 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 31 December 1997 (9 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: international house 1 st katharine's way london E1 9TW (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
17 April 1998	Auditor's resignation (1 page)
16 April 1998	Annual return made up to 01/03/98 (8 pages)
16 April 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Memorandum and Articles of Association (8 pages)
8 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 March 1997	Annual return made up to 01/03/97 (6 pages)
6 February 1997	Full accounts made up to 31 December 1996 (9 pages)
22 March 1996	Annual return made up to 01/03/96 (10 pages)
1 February 1996	Full accounts made up to 31 December 1995 (9 pages)
9 June 1995	Director resigned;new director appointed (6 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	Director resigned (6 pages)
31 March 1995	Full accounts made up to 31 December 1994 (9 pages)
13 March 1995	Annual return made up to 01/03/95 (12 pages)
14 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 January 1991	Memorandum and Articles of Association (14 pages)
10 January 1991	Company name changed spacespot property management li mited\certificate issued on 11/01/91 (2 pages)
15 October 1990	Incorporation (10 pages)

Kensington Green (Management) Limited

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