Kensington Executive Services Limited

Company Name	Kensington Executive Services Limited
Director	Philip Strangward
Company Status	Active - Proposal to Strike off
Company Number	03321079
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Previous Names	Kensington Executive Services Limited and First Base Kensington Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Strangward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(6 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Secretary Name	Philip Strangward
Nationality	British
Status	Current
Appointed	15 December 2003(6 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Director Name	David Anthony Aarons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Economist
Correspondence Address	15 Keats Grove London NW3 2RS

Secretary Name	Penelope Clarke
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	Flat 2 34 Kensington Park Gardens London W11 2QT

Secretary Name	Dr Patricia Kenyon
Nationality	American
Status	Resigned
Appointed	01 February 1998(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 April 1998)
Role	Company Director
Correspondence Address	15 Keats Grove London NW3 2RS

Director Name	Melanie Moloney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 2003)
Role	Accountant
Correspondence Address	49 Nantes Close Wandsworth London SW18 1JL

Director Name	Mr John Collingwood Reseigh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 year, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Bramford Road Wandsworth London SW18 1AP

Secretary Name	Melanie Moloney
Nationality	Irish
Status	Resigned
Appointed	22 April 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 December 2003)
Role	Accountant
Correspondence Address	49 Nantes Close Wandsworth London SW18 1JL

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	kensington-cleaners.co.uk

Location

Registered Address	231 Vauxhall Bridge Road London SW1V 1AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Southwark Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£141,923
Current Liabilities	£141,923

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 February 2023 (1 year, 3 months ago)
Next Return Due	16 February 2024 (overdue)

Filing History

3 November 2017	Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
3 November 2017	Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page)
14 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
16 October 2014	Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 16 October 2014 (1 page)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (4 pages)
21 February 2014	Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 (1 page)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 September 2010	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 (1 page)
22 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
17 April 2009	Registered office changed on 17/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
9 March 2009	Return made up to 17/02/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 17/02/08; full list of members (3 pages)
15 November 2007	Full accounts made up to 31 December 2006 (12 pages)
7 March 2007	Return made up to 17/02/07; full list of members (2 pages)
20 December 2006	Full accounts made up to 31 December 2005 (12 pages)
11 April 2006	Return made up to 17/02/06; full list of members (2 pages)
6 January 2006	Full accounts made up to 31 December 2004 (12 pages)
20 September 2005	Return made up to 17/02/05; full list of members (5 pages)
23 August 2005	Registered office changed on 23/08/05 from: merchant house 89 southwark street london SE1 0HX (1 page)
23 August 2005	Full accounts made up to 31 December 2003 (12 pages)
3 May 2005	Director's particulars changed (1 page)
1 April 2004	Return made up to 17/02/04; no change of members (4 pages)
11 March 2004	New secretary appointed;new director appointed (3 pages)
24 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Company name changed first base kensington LIMITED\certificate issued on 19/02/04 (2 pages)
5 February 2004	Full accounts made up to 31 December 2002 (13 pages)
26 April 2003	Return made up to 17/02/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 June 2002	Return made up to 17/02/02; no change of members (4 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 March 2001	Return made up to 17/02/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
28 February 2000	Return made up to 19/02/00; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Registered office changed on 11/10/99 from: 6 chamber street london E1 8BW (1 page)
10 June 1999	Return made up to 19/02/99; no change of members (6 pages)
25 May 1999	Registered office changed on 25/05/99 from: 7-11 kensington high street london W8 5NP (1 page)
6 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 February 1999	Full accounts made up to 31 March 1998 (9 pages)
12 November 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
5 August 1998	Memorandum and Articles of Association (6 pages)
3 August 1998	Company name changed kensington executive services li mited\certificate issued on 04/08/98 (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (3 pages)
7 May 1998	New secretary appointed;new director appointed (3 pages)
12 January 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
7 May 1997	New director appointed (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 152 city road london EC1V 2NX (1 page)
29 April 1997	New secretary appointed (1 page)
2 March 1997	Secretary resigned (1 page)
2 March 1997	Director resigned (1 page)
19 February 1997	Incorporation (10 pages)

Kensington Executive Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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