| Company Name | 44 & 45 Kensington Park Gardens Management Limited |
|---|---|
| Directors | Meyrick John Neville Owens and Galty Properties Limited |
| Company Status | Active |
| Company Number | 02823667 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1993(30 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Mr Meyrick John Neville Owens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 44 Kensington Park Gardens London W11 2QT |
| Director Name | Mr Meyrick John Neville Owens |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2010(17 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 44 Kensington Park Gardens London W11 2QT |
| Director Name | Galty Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 June 1993(same day as company formation) |
| Correspondence Address | 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 020 77278650 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 44 Kensington Park Gardens London W11 2QT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £10 | Anthony Ian Bilmes & Rosemary Lorna Margaret De Lacey 9.09% Ordinary |
|---|---|
| 1 at £10 | Claude Mandel 9.09% Ordinary |
| 1 at £10 | Claudine Lorna Bushell & Donald Paul Nicholson Bushell 9.09% Ordinary |
| 1 at £10 | Corinne Sloan 9.09% Ordinary |
| 1 at £10 | David John May Macfarlane & Susan Lesley Macfarlane 9.09% Ordinary |
| 1 at £10 | Galty Properties LTD 9.09% Ordinary |
| 1 at £10 | Ian Williams 9.09% Ordinary |
| 1 at £10 | Joan Elizabeth Fraser 9.09% Ordinary |
| 1 at £10 | Mr Meyrick John Neville Owens 9.09% Ordinary |
| 1 at £10 | Nicola Allen-jones 9.09% Ordinary |
| 1 at £10 | Soffima Sa 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,667 |
| Net Worth | £110 |
| Cash | £819 |
| Current Liabilities | £52,585 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 March 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 11 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 20 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 16 June 2022 | Confirmation statement made on 3 June 2022 with updates (4 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 13 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 16 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 2 April 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 16 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 17 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 15 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 13 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 13 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 19 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 30 March 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 21 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 21 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 21 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 21 February 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
| 21 February 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
| 29 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (6 pages) |
| 20 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (6 pages) |
| 20 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 22 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Director's details changed for Mr Meyrick John Neville Owens on 21 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Meyrick John Neville Owens on 21 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
| 31 March 2012 | Total exemption full accounts made up to 30 June 2011 (14 pages) |
| 31 March 2012 | Total exemption full accounts made up to 30 June 2011 (14 pages) |
| 11 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
| 30 April 2011 | Total exemption full accounts made up to 30 June 2010 (14 pages) |
| 30 April 2011 | Total exemption full accounts made up to 30 June 2010 (14 pages) |
| 21 October 2010 | Appointment of Mr Meyrick John Neville Owens as a director (3 pages) |
| 21 October 2010 | Appointment of Mr Meyrick John Neville Owens as a director (3 pages) |
| 20 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Galty Properties Limited on 3 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Galty Properties Limited on 3 June 2010 (2 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 30 June 2009 | Return made up to 03/06/09; full list of members (7 pages) |
| 30 June 2009 | Return made up to 03/06/09; full list of members (7 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 30 June 2008 | Return made up to 03/06/08; full list of members (7 pages) |
| 30 June 2008 | Return made up to 03/06/08; full list of members (7 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 6 July 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 28 April 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 28 April 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 6 July 2006 | Return made up to 03/06/06; full list of members (10 pages) |
| 6 July 2006 | Return made up to 03/06/06; full list of members (10 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 12 August 2005 | Return made up to 03/06/05; full list of members (10 pages) |
| 12 August 2005 | Return made up to 03/06/05; full list of members (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 1 July 2004 | Return made up to 03/06/04; full list of members (10 pages) |
| 1 July 2004 | Return made up to 03/06/04; full list of members (10 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 20 June 2003 | Return made up to 03/06/03; full list of members (9 pages) |
| 20 June 2003 | Return made up to 03/06/03; full list of members (9 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 18 July 2002 | Return made up to 03/06/98; change of members (6 pages) |
| 18 July 2002 | Return made up to 03/06/98; change of members (6 pages) |
| 11 July 2002 | Return made up to 03/06/99; change of members (6 pages) |
| 11 July 2002 | Return made up to 03/06/02; no change of members (6 pages) |
| 11 July 2002 | Return made up to 03/06/97; full list of members (9 pages) |
| 11 July 2002 | Return made up to 03/06/01; no change of members (6 pages) |
| 11 July 2002 | Return made up to 03/06/97; full list of members (9 pages) |
| 11 July 2002 | Return made up to 03/06/00; full list of members (9 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 20 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 14 April 1997 | Full accounts made up to 30 June 1995 (6 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
| 14 April 1997 | Full accounts made up to 30 June 1995 (6 pages) |
| 14 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 14 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 8 August 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 8 August 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 4 July 1995 | Return made up to 03/06/95; no change of members (6 pages) |
| 4 July 1995 | Return made up to 03/06/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 3 June 1993 | Incorporation (16 pages) |
| 3 June 1993 | Incorporation (16 pages) |