Kencourt Management Limited

Company Name	Kencourt Management Limited
Director	Ashley Judith Dawson-Damer
Company Status	Active
Company Number	02955869
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 9 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

Director Name	Mrs Ashley Judith Dawson-Damer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Australian
Status	Current
Appointed	09 October 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Flat 5 Kensington Court London W8 5DW

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Current
Appointed	30 March 2011(16 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	John Henry Jr Liesveld
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Advertising
Correspondence Address	19 Kensington Court London W8 5DW

Secretary Name	Mr David Anthony James Burns
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Iverna Court Iverna Gardens London W8 6TU

Director Name	Michael Heron
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 1998)
Role	Retired
Correspondence Address	Basement Flat 19 Kensington Court London W8

Secretary Name	Michael Heron
Nationality	British
Status	Resigned
Appointed	11 December 1995(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 10 August 1996)
Role	Manager
Correspondence Address	Basement Flat 19 Kensington Court London W8

Director Name	Ms Melanie Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1996(2 years after company formation)
Appointment Duration	4 years (resigned 05 September 2000)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lodge Hill Farm Coombe Lane Wadhurst East Sussex TN5 6NU

Secretary Name	Elizabeth Nan Spencer
Nationality	British
Status	Resigned
Appointed	10 August 1996(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	Gard Flat 19 Kensington Court London W8 5DN

Director Name	Helen Judith Hoffman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 May 2006)
Role	Economist
Correspondence Address	The Garden Flat 19 Kensington Court London W8 5DW

Secretary Name	Helen Judith Hoffman
Nationality	British
Status	Resigned
Appointed	19 January 1999(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	The Garden Flat 19 Kensington Court London W8 5DW

Director Name	Patrick Gaston Le Blan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 1999(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2005)
Role	Retired
Correspondence Address	19 Kensington Court London W8 5DW

Director Name	Melanie Rachel Reed Felstead
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 September 2008)
Role	Co Director
Correspondence Address	Farley Farm House Farley Salisbury Wiltshire SP5 1AD

Director Name	Karen Elizabeth Addenbrooke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2006(11 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 17 September 2020)
Role	Chartered Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 19 Kensington Court London W8 5DW

Director Name	Ms Carolyn Melanie Bolsover
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(14 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 September 2020)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Kensington Court Kensington London Greater London W8 5DW

Secretary Name	Firm Company Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2011)
Correspondence Address	128 Wigmore Street London N11 1AD

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Carolyn Melanie Bolsover 16.67% Ordinary
1 at £1	Elaheh Kheirandish & Hormoz Goodarzy 16.67% Ordinary
1 at £1	Karen Elizabeth Addenbrooke 16.67% Ordinary
1 at £1	Kensington Property Pty LTD 16.67% Ordinary
1 at £1	Mary Nora Price & Mohammad Abdullah Al-bassam 16.67% Ordinary
1 at £1	Patrick Gaston Le Blan 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,886
Current Liabilities	£10,490

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

22 December 2023	Micro company accounts made up to 24 March 2023 (4 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with updates (5 pages)
15 July 2023	Compulsory strike-off action has been discontinued (1 page)
14 July 2023	Micro company accounts made up to 24 March 2022 (5 pages)
26 June 2023	Appointment of Adelicia Frances Harding as a director on 24 June 2023 (2 pages)
26 June 2023	Termination of appointment of Ashley Judith Dawson-Damer as a director on 24 June 2023 (1 page)
20 June 2023	Appointment of Hormoz Goodarzy as a director on 19 June 2023 (2 pages)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
13 September 2022	Confirmation statement made on 5 August 2022 with updates (5 pages)
24 March 2022	Micro company accounts made up to 24 March 2021 (4 pages)
19 August 2021	Confirmation statement made on 5 August 2021 with updates (4 pages)
22 December 2020	Micro company accounts made up to 24 March 2020 (4 pages)
29 October 2020	Termination of appointment of Carolyn Melanie Bolsover as a director on 17 September 2020 (1 page)
29 October 2020	Termination of appointment of Karen Elizabeth Addenbrooke as a director on 17 September 2020 (1 page)
6 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 24 March 2019 (4 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 24 March 2018 (4 pages)
22 October 2018	Appointment of Mrs Ashley Judith Dawson-Damer as a director on 9 October 2018 (2 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 24 March 2017 (4 pages)
28 November 2017	Micro company accounts made up to 24 March 2017 (4 pages)
29 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6 (6 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6 (6 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 6 (6 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (6 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (6 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 6 (6 pages)
26 June 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
26 June 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
22 October 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 6 (6 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 6 (6 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 6 (6 pages)
25 October 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Appointment of Bishop & Sewell Secretaries Limited as a secretary (2 pages)
4 August 2011	Termination of appointment of Firm Company Services Limited as a secretary (1 page)
4 August 2011	Appointment of Bishop & Sewell Secretaries Limited as a secretary (2 pages)
4 August 2011	Termination of appointment of Firm Company Services Limited as a secretary (1 page)
8 June 2011	Registered office address changed from C/O Prime Portfolio Ltd 45 Charles Street London W1J 5EH on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from C/O Prime Portfolio Ltd 45 Charles Street London W1J 5EH on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from C/O Prime Portfolio Ltd 45 Charles Street London W1J 5EH on 8 June 2011 (2 pages)
22 December 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 24 March 2010 (4 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Secretary's details changed for Firm Company Services Limited on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Secretary's details changed for Firm Company Services Limited on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Secretary's details changed for Firm Company Services Limited on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Carolyn Melanie Bolsover on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Carolyn Melanie Bolsover on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Karen Elizabeth Addenbrooke on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Karen Elizabeth Addenbrooke on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Karen Elizabeth Addenbrooke on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Carolyn Melanie Bolsover on 5 August 2010 (2 pages)
22 February 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
22 February 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
28 August 2009	Return made up to 05/08/09; full list of members (5 pages)
28 August 2009	Return made up to 05/08/09; full list of members (5 pages)
26 January 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
26 January 2009	Total exemption full accounts made up to 24 March 2008 (7 pages)
18 December 2008	Director appointed carolyn melanie bolsover (2 pages)
18 December 2008	Director appointed carolyn melanie bolsover (2 pages)
22 September 2008	Appointment terminated director melanie reed felstead (1 page)
22 September 2008	Appointment terminated director melanie reed felstead (1 page)
18 August 2008	Registered office changed on 18/08/2008 from c/o prine portfolio LTD 45 charles street london W1J 5EH (1 page)
18 August 2008	Return made up to 05/08/08; full list of members (6 pages)
18 August 2008	Return made up to 05/08/08; full list of members (6 pages)
18 August 2008	Registered office changed on 18/08/2008 from c/o prine portfolio LTD 45 charles street london W1J 5EH (1 page)
2 February 2008	Total exemption full accounts made up to 24 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 24 March 2007 (7 pages)
8 September 2007	Return made up to 05/08/07; full list of members (8 pages)
8 September 2007	Return made up to 05/08/07; full list of members (8 pages)
26 January 2007	Total exemption full accounts made up to 24 March 2006 (7 pages)
26 January 2007	Total exemption full accounts made up to 24 March 2006 (7 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	New secretary appointed (2 pages)
8 September 2006	Return made up to 05/08/06; full list of members (9 pages)
8 September 2006	Return made up to 05/08/06; full list of members (9 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: the garden flat 19 kensington court london W8 5DW (1 page)
1 September 2006	Registered office changed on 01/09/06 from: the garden flat 19 kensington court london W8 5DW (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
27 January 2006	Total exemption full accounts made up to 24 March 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 24 March 2005 (7 pages)
16 August 2005	Return made up to 05/08/05; full list of members (9 pages)
16 August 2005	Return made up to 05/08/05; full list of members (9 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
26 January 2005	Total exemption full accounts made up to 24 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 24 March 2004 (7 pages)
17 August 2004	Return made up to 05/08/04; full list of members (9 pages)
17 August 2004	Return made up to 05/08/04; full list of members (9 pages)
28 January 2004	Total exemption full accounts made up to 24 March 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 24 March 2003 (8 pages)
20 August 2003	Ad 08/08/03--------- £ si 1@1=1 £ ic 5/6 (2 pages)
20 August 2003	Ad 08/08/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
18 August 2003	Return made up to 05/08/03; full list of members (8 pages)
18 August 2003	Return made up to 05/08/03; full list of members (8 pages)
22 January 2003	Total exemption full accounts made up to 24 March 2002 (7 pages)
22 January 2003	Total exemption full accounts made up to 24 March 2002 (7 pages)
22 August 2002	Return made up to 05/08/02; full list of members (8 pages)
22 August 2002	Return made up to 05/08/02; full list of members (8 pages)
26 January 2002	Total exemption full accounts made up to 24 March 2001 (7 pages)
26 January 2002	Total exemption full accounts made up to 24 March 2001 (7 pages)
11 September 2001	Return made up to 05/08/01; full list of members (8 pages)
11 September 2001	Return made up to 05/08/01; full list of members (8 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
17 October 2000	Full accounts made up to 24 March 2000 (7 pages)
17 October 2000	Full accounts made up to 24 March 2000 (7 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
16 August 2000	Return made up to 05/08/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 (8 pages)
16 August 2000	Return made up to 05/08/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 (8 pages)
12 October 1999	Full accounts made up to 24 March 1999 (7 pages)
12 October 1999	Full accounts made up to 24 March 1999 (7 pages)
18 August 1999	Return made up to 05/08/99; full list of members (6 pages)
18 August 1999	Return made up to 05/08/99; full list of members (6 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
26 January 1999	Full accounts made up to 24 March 1998 (7 pages)
26 January 1999	Full accounts made up to 24 March 1998 (7 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
2 November 1998	Return made up to 05/08/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Return made up to 05/08/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1997	Return made up to 05/08/97; no change of members (4 pages)
7 November 1997	Return made up to 05/08/97; no change of members (4 pages)
7 October 1997	Full accounts made up to 24 March 1997 (7 pages)
7 October 1997	Full accounts made up to 24 March 1997 (7 pages)
2 April 1997	Accounts for a small company made up to 24 March 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 24 March 1996 (7 pages)
14 October 1996	Accounting reference date shortened from 31/08/96 to 24/03/96 (1 page)
14 October 1996	Accounting reference date shortened from 31/08/96 to 24/03/96 (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	New director appointed (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	New secretary appointed (2 pages)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Secretary resigned (2 pages)
10 September 1996	Return made up to 05/08/96; full list of members (6 pages)
10 September 1996	Return made up to 05/08/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 31 August 1995 (7 pages)
11 June 1996	Full accounts made up to 31 August 1995 (7 pages)
27 February 1996	Registered office changed on 27/02/96 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page)
27 February 1996	Registered office changed on 27/02/96 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	New secretary appointed;new director appointed (2 pages)
14 December 1995	New secretary appointed;new director appointed (2 pages)
21 September 1995	Ad 17/09/95--------- £ si 3@1=3 £ ic 2/5 (2 pages)
21 September 1995	Ad 17/09/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
5 August 1994	Incorporation (13 pages)

Kencourt Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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