94 Kensington Church Street Limited

Company Name	94 Kensington Church Street Limited
Company Status	Active
Company Number	02803238
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 1993(31 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Massoumeh Torfeh
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	31 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat A 94 Kensington Church Street London W8 4BU

Director Name	Ms Li Zhang
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	14 October 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Financier
Country of Residence	England
Correspondence Address	Flat B 94 Kensington Church Street London W8 4BU

Secretary Name	Mr Gerasimos Euthimios George Aperghis
Status	Current
Appointed	14 October 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Flat C 94 Kensington Church Street London W8 4BU

Director Name	Mr Gerasimos Euthimios George Aperghis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(26 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	94 Kensington Church Street London W8 4BU

Director Name	Mrs Muriel Farr
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993
Appointment Duration	19 years, 11 months (resigned 31 January 2013)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Flat B 94 Kensington Church Street London W8 4BU

Director Name	Mr Jasper Gibbons Grinling
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993
Appointment Duration	10 years, 10 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	The Old Vicarage Camps Road, Helions Bumpstead Haverhill Suffolk CB9 7AS

Secretary Name	Mr Jasper Gibbons Grinling
Nationality	British
Status	Resigned
Appointed	19 February 1993
Appointment Duration	11 years (resigned 15 March 2004)
Role	Company Director
Correspondence Address	The Old Vicarage Camps Road, Helions Bumpstead Haverhill Suffolk CB9 7AS

Director Name	Myrto Helen Aperghis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 7 months (resigned 25 November 2006)
Role	Housewife
Correspondence Address	27 Mimozas St 14578 Ekali Athens 14565

Director Name	Mrs Gertrude Jane Grinling
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 9 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	The Old Vicarage Helions Bumpstead Haverhill Suffolk CB9 7AS

Director Name	Mr Gerasimos Euthimios George Aperghis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 6 months (resigned 14 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Flat C 94 Kensington Church Street London W8 4BU

Director Name	Mrs Lydie Fleury
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2004(10 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 17 December 2020)
Role	Inventor
Country of Residence	France
Correspondence Address	94d Kensington Church Street London W8

Secretary Name	Mr Gerassimos George Aperghis
Nationality	Greek
Status	Resigned
Appointed	15 March 2004(10 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2006)
Role	Academic
Country of Residence	Greece
Correspondence Address	27 Mimozas St Ekali Athens 14565

Secretary Name	Ms Massoumeh Torfeh
Nationality	British
Status	Resigned
Appointed	25 November 2006(13 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 October 2019)
Role	Retired Bbc Senior Producer
Country of Residence	United Kingdom
Correspondence Address	Flat A 94 Kensington Church Street London W8 4BU

Director Name	Mrs Sally Louise Worsdell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(19 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 St. Marys Meadow Yapton Arundel West Sussex BN18 0EE

Location

Registered Address	94 Kensington Church Street London W8 4BU
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,000
Net Worth	£19,990
Cash	£6,378
Current Liabilities	£2,940

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

28 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
9 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
17 December 2020	Termination of appointment of Lydie Fleury as a director on 17 December 2020 (1 page)
9 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Gerasimos Euthimios George Aperghis as a director on 1 February 2020 (2 pages)
14 October 2019	Termination of appointment of Sally Louise Worsdell as a director on 14 October 2019 (1 page)
14 October 2019	Appointment of Ms Li Zhang as a director on 14 October 2019 (2 pages)
14 October 2019	Director's details changed for Mr. Gerassimos George Aperghis on 14 October 2019 (2 pages)
14 October 2019	Termination of appointment of Gerasimos Euthimios George Aperghis as a director on 14 October 2019 (1 page)
14 October 2019	Appointment of Mr. Gerasimos Euthimios George Aperghis as a secretary on 14 October 2019 (2 pages)
14 October 2019	Termination of appointment of Massoumeh Torfeh as a secretary on 14 October 2019 (1 page)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
11 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 March 2016	Annual return made up to 10 March 2016 no member list (6 pages)
11 March 2016	Annual return made up to 10 March 2016 no member list (6 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 March 2015	Annual return made up to 10 March 2015 no member list (6 pages)
13 March 2015	Annual return made up to 10 March 2015 no member list (6 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 March 2014	Annual return made up to 10 March 2014 no member list (6 pages)
18 March 2014	Annual return made up to 10 March 2014 no member list (6 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
6 May 2013	Termination of appointment of Muriel Farr as a director (1 page)
6 May 2013	Annual return made up to 10 March 2013 no member list (6 pages)
6 May 2013	Termination of appointment of Muriel Farr as a director (1 page)
6 May 2013	Annual return made up to 10 March 2013 no member list (6 pages)
15 January 2013	Appointment of Mrs Sally Louise Worsdell as a director (2 pages)
15 January 2013	Appointment of Mrs Sally Louise Worsdell as a director (2 pages)
14 April 2012	Annual return made up to 10 March 2012 no member list (6 pages)
14 April 2012	Annual return made up to 10 March 2012 no member list (6 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 March 2011	Annual return made up to 10 March 2011 no member list (6 pages)
12 March 2011	Annual return made up to 10 March 2011 no member list (6 pages)
7 February 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 February 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 March 2010	Director's details changed for Gerassimos George Aperghis on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Lydie Fleury on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 10 March 2010 no member list (4 pages)
11 March 2010	Director's details changed for Gerassimos George Aperghis on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Massoumeh Torfeh on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 10 March 2010 no member list (4 pages)
11 March 2010	Director's details changed for Mrs Muriel Farr on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Lydie Fleury on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Muriel Farr on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Massoumeh Torfeh on 10 March 2010 (2 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 March 2009	Annual return made up to 10/03/09 (3 pages)
12 March 2009	Annual return made up to 10/03/09 (3 pages)
6 May 2008	Annual return made up to 10/03/08 (5 pages)
6 May 2008	Annual return made up to 10/03/08 (5 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 March 2007	Annual return made up to 10/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 March 2007	Annual return made up to 10/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Secretary resigned (1 page)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 March 2006	Annual return made up to 10/03/06 (5 pages)
15 March 2006	Annual return made up to 10/03/06 (5 pages)
10 May 2005	Annual return made up to 19/03/05 (5 pages)
10 May 2005	Annual return made up to 19/03/05 (5 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
2 April 2004	Annual return made up to 19/03/04 363(288) ‐ Director's particulars changed (5 pages)
2 April 2004	Annual return made up to 19/03/04 363(288) ‐ Director's particulars changed (5 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
4 April 2003	Annual return made up to 19/03/03 (6 pages)
4 April 2003	Annual return made up to 19/03/03 (6 pages)
27 February 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 February 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 April 2002	Annual return made up to 19/03/02 (5 pages)
12 April 2002	Annual return made up to 19/03/02 (5 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 March 2001	Annual return made up to 19/03/01 363(288) ‐ Director's particulars changed (5 pages)
19 March 2001	Annual return made up to 19/03/01 363(288) ‐ Director's particulars changed (5 pages)
8 March 2001	Full accounts made up to 31 December 2000 (8 pages)
8 March 2001	Full accounts made up to 31 December 2000 (8 pages)
1 June 2000	Full accounts made up to 31 December 1999 (8 pages)
1 June 2000	Full accounts made up to 31 December 1999 (8 pages)
17 March 2000	Annual return made up to 19/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 March 2000	Annual return made up to 19/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 July 1999	Full accounts made up to 31 December 1998 (7 pages)
21 July 1999	Full accounts made up to 31 December 1998 (7 pages)
17 March 1999	Annual return made up to 19/03/99 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Annual return made up to 19/03/99 363(288) ‐ Director's particulars changed (6 pages)
26 March 1998	Full accounts made up to 31 December 1997 (8 pages)
26 March 1998	Full accounts made up to 31 December 1997 (8 pages)
16 March 1998	Annual return made up to 19/03/98 (6 pages)
16 March 1998	Annual return made up to 19/03/98 (6 pages)
12 March 1997	Annual return made up to 19/03/97 (6 pages)
12 March 1997	Annual return made up to 19/03/97 (6 pages)
26 February 1997	Full accounts made up to 31 December 1996 (6 pages)
26 February 1997	Full accounts made up to 31 December 1996 (6 pages)
11 March 1996	Annual return made up to 19/03/96 (6 pages)
11 March 1996	Annual return made up to 19/03/96 (6 pages)
20 February 1996	Full accounts made up to 31 December 1995 (4 pages)
20 February 1996	Full accounts made up to 31 December 1995 (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (6 pages)
19 March 1993	Incorporation (18 pages)
19 March 1993	Incorporation (18 pages)

94 Kensington Church Street Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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