Kensington Communications Limited

Company Name	Kensington Communications Limited
Director	Saadoon Albazy
Company Status	Active
Company Number	03531912
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones

Directors

Director Name	Mr Saadoon Albazy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(15 years after company formation)
Appointment Duration	11 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	130a Cromwell Road London SW7 4ET

Director Name	Domenica Vitali
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Flat 2 Fraser House 190 Cromwell Road London SW5 0SL

Director Name	Mr Hamoud Halimi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(11 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Pinkwell Avenue Hayes Middlesex UB3 1NQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	City Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	20 Craven Terrace London W2 3QH

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(2 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 May 2012)
Correspondence Address	94-96 Seymour Place London W1H 1NB

Contact

Website	kencomm.co.uk

Location

Registered Address	130a Cromwell Road London SW7 4ET
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £1	Haydar Hussain 50.10% Ordinary
499 at £1	Domenica Vitali 49.90% Ordinary

Financials

Year	2014
Net Worth	£96,440
Cash	£97,623
Current Liabilities	£61,105

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 April 2013	Director's details changed for Hamud Halimi on 1 October 2010 (2 pages)
22 April 2013	Director's details changed for Hamud Halimi on 1 October 2010 (2 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Appointment of Mr Saadoon Albazy as a director (2 pages)
5 April 2013	Termination of appointment of Domenica Vitali as a director (1 page)
2 July 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
6 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 3 May 2011 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 April 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Domenica Vitali on 1 October 2009 (2 pages)
13 April 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Domenica Vitali on 1 October 2009 (2 pages)
8 April 2010	Appointment of Hamud Halimi as a director (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 April 2009	Return made up to 20/03/09; full list of members (3 pages)
7 October 2008	Return made up to 20/03/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Return made up to 20/03/07; full list of members (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page)
22 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 April 2006	Return made up to 20/03/06; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 April 2005	Return made up to 20/03/05; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 May 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 May 2003	Return made up to 20/03/03; full list of members (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
17 April 2002	Return made up to 20/03/02; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 April 2001	Return made up to 20/03/01; full list of members (6 pages)
20 March 2001	Ad 01/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: c/o the mat partnership 12 craven terrace lancaster gate london W2 3QD (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
20 July 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
7 April 2000	Return made up to 20/03/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
31 August 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 1998	Incorporation (12 pages)

Kensington Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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