100 Kensington Church St. Ltd.

Company Name	100 Kensington Church St. Ltd.
Company Status	Active
Company Number	03024707
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 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	Mr Bardia Dorudi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 February 1995(same day as company formation)
Role	Relationship Manager
Country of Residence	England
Correspondence Address	15 Onslow Avenue Mansions Onslow Avenue Richmond TW10 6QD

Director Name	Ayman Farahat
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(8 years after company formation)
Appointment Duration	21 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	100 Kensington Church Street London W8 4BU

Director Name	Ms Mia Marie Beatrice Schlumberger
Date of Birth	October 1996 (Born 27 years ago)
Nationality	French
Status	Current
Appointed	10 March 2022(27 years after company formation)
Appointment Duration	2 years, 1 month
Role	Editor
Country of Residence	England
Correspondence Address	100 Kensington Church Street London W8 4BU

Director Name	Mr Desmond George Waite
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	33 Weedon Lane Amersham Buckinghamshire HP6 5QT

Secretary Name	Mr Desmond George Waite
Nationality	British
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	33 Weedon Lane Amersham Buckinghamshire HP6 5QT

Director Name	Patricia Vann
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1995(1 day after company formation)
Appointment Duration	22 years, 2 months (resigned 05 May 2017)
Role	Teacher Writer
Country of Residence	United States
Correspondence Address	100 High Street Middletown Connecticut 06457

Director Name	Julia Alice Doyle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2001)
Role	Company Director
Correspondence Address	100 Kensington Church Street London W8 4BU

Secretary Name	Mr Bardia Dorudi
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 year, 11 months after company formation)
Appointment Duration	16 years (resigned 21 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Onslow Avenue Mansions Onslow Avenue Richmond TW10 6QD

Director Name	Paul Wayland Bellis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2002)
Role	Software Engineer
Correspondence Address	100 Kensington Church Street London W8 4BU

Secretary Name	Dr Ayman Farahat
Status	Resigned
Appointed	22 February 2013(18 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	100 Kensington Church Street London W8 4BU

Director Name	Mrs Sara Caroline Yarwood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	100 Kensington Church Street London W8 4BU

Director Name	Mr Roger George Yarwood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(22 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	100 Kensington Church Street London W8 4BU

Location

Registered Address	100 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

Shareholders

2 at £1	Bardia Dorudi 40.00% Ordinary
2 at £1	Patricia Vann 40.00% Ordinary
1 at £1	Ayman Farahat 20.00% Ordinary

Financials

Year	2014
Turnover	£3,100
Net Worth	£1,819
Cash	£2,017
Current Liabilities	£3,495

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

19 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
10 November 2022	Second filing of Confirmation Statement dated 1 June 2022 (3 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/11/2022 (4 pages)
17 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 March 2022	Termination of appointment of Roger George Yarwood as a director on 10 March 2022 (1 page)
19 March 2022	Notification of Mia Marie Beatrice Schlumberger as a person with significant control on 10 March 2022 (2 pages)
19 March 2022	Cessation of Roger George Yarwood as a person with significant control on 10 March 2022 (1 page)
19 March 2022	Appointment of Ms Mia Marie Beatrice Schlumberger as a director on 10 March 2022 (2 pages)
4 July 2021	Micro company accounts made up to 31 March 2021 (2 pages)
6 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
8 February 2021	Termination of appointment of Ayman Farahat as a secretary on 31 January 2021 (1 page)
22 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 June 2019	Cessation of Sara Caroline Yarwood as a person with significant control on 15 April 2019 (1 page)
3 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
25 April 2019	Termination of appointment of Sara Caroline Yarwood as a director on 15 April 2019 (1 page)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
29 May 2017	Appointment of Mr Roger George Yarwood as a director on 17 May 2017 (2 pages)
29 May 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
29 May 2017	Director's details changed for Ayman Farahat on 29 May 2017 (2 pages)
29 May 2017	Appointment of Mr Roger George Yarwood as a director on 17 May 2017 (2 pages)
29 May 2017	Appointment of Mrs Sara Caroline Yarwood as a director on 17 May 2017 (2 pages)
29 May 2017	Director's details changed for Ayman Farahat on 29 May 2017 (2 pages)
29 May 2017	Appointment of Mrs Sara Caroline Yarwood as a director on 17 May 2017 (2 pages)
25 May 2017	Termination of appointment of Patricia Vann as a director on 5 May 2017 (2 pages)
25 May 2017	Termination of appointment of Patricia Vann as a director on 5 May 2017 (2 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
17 May 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
17 May 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5 (5 pages)
26 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5 (5 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (5 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (5 pages)
13 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
13 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5 (5 pages)
17 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5 (5 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
16 March 2013	Termination of appointment of Bardia Dorudi as a secretary (1 page)
16 March 2013	Termination of appointment of Bardia Dorudi as a secretary (1 page)
16 March 2013	Appointment of Dr Ayman Farahat as a secretary (1 page)
16 March 2013	Appointment of Dr Ayman Farahat as a secretary (1 page)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Bardia Dorudi on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Patricia Vann on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Patricia Vann on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Bardia Dorudi on 21 March 2010 (2 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 21/02/09; full list of members (4 pages)
20 March 2009	Return made up to 21/02/09; full list of members (4 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 March 2008	Return made up to 21/02/08; full list of members (4 pages)
19 March 2008	Return made up to 21/02/08; full list of members (4 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 March 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
22 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 March 2005	Return made up to 21/02/05; full list of members (3 pages)
10 March 2005	Return made up to 21/02/05; full list of members (3 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 March 2004	Return made up to 21/02/04; full list of members (7 pages)
13 March 2004	Return made up to 21/02/04; full list of members (7 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
10 April 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 March 2002	Return made up to 21/02/02; full list of members (7 pages)
15 March 2002	Return made up to 21/02/02; full list of members (7 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (7 pages)
22 March 2000	Return made up to 21/02/00; full list of members (7 pages)
22 March 2000	Return made up to 21/02/00; full list of members (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (7 pages)
21 February 1999	Return made up to 21/02/99; full list of members (6 pages)
21 February 1999	Return made up to 21/02/99; full list of members (6 pages)
6 February 1999	Full accounts made up to 31 March 1998 (9 pages)
6 February 1999	Full accounts made up to 31 March 1998 (9 pages)
24 February 1998	Return made up to 21/02/98; full list of members (6 pages)
24 February 1998	Return made up to 21/02/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
18 April 1997	Return made up to 21/02/97; full list of members 363(287) ‐ Registered office changed on 18/04/97 363(288) ‐ Director resigned (6 pages)
18 April 1997	Return made up to 21/02/97; full list of members 363(287) ‐ Registered office changed on 18/04/97 363(288) ‐ Director resigned (6 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
16 March 1995	Accounting reference date notified as 31/03 (1 page)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Accounting reference date notified as 31/03 (1 page)

100 Kensington Church St. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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