| Company Name | 3 Kensington Square (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03888743 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Lucy Caroline Rugge-Price |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1999(same day as company formation) |
| Role | T.V. & Conference Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 3 Kensington Square London W8 5EP |
| Director Name | Dr Renata Sarno |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 May 2012(12 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Doctor |
| Country of Residence | Italy |
| Correspondence Address | 3 Kensington Square London W8 5EP |
| Director Name | Mrs Donna Marie Ghassem Zadeh |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(19 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Mr Maximilian Behrens |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 22 March 2024(24 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 3 Kensington Square Kensington Square London W8 5EP |
| Director Name | Ms Lydia Joy Ladbrooke |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2024(24 years, 3 months after company formation) |
| Appointment Duration | 1 month |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 3 Kensington Square Kensington Square London W8 5EP |
| Director Name | Ms Clora Kelly |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 3 Kensington Square London W8 5EP |
| Director Name | Mr Alfredo Matacotta Cordella |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Diplomat |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 3 Kensington Square London W8 5EP |
| Director Name | Ms Emily Tsingou |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Art Gallery Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 3 Kensington Square London W8 5EP |
| Secretary Name | Ms Emily Tsingou |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Art Gallery Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 3 Kensington Square London W8 5EP |
| Director Name | Dr Henry James Flaxman Bond |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2023(23 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 22 March 2024) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 3 Kensington Square Kensington Square London W8 5EP |
Location
| Registered Address | 3 Kensington Square Kensington Square London W8 5EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alfredo Matacotta Cordella 25.00% Ordinary |
|---|---|
| 1 at £1 | Emily Tsingou 25.00% Ordinary |
| 1 at £1 | Lucy Caroline Rugge-price 25.00% Ordinary |
| 1 at £1 | Renata Sarno 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,104 |
| Cash | £2,788 |
| Current Liabilities | £1,684 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 12 February 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 27 February 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 27 February 2019 | Appointment of Mrs Donna Marie Ghassem Zadeh as a director on 17 December 2018 (2 pages) |
| 27 February 2019 | Cessation of Alfredo Matacotta Cordella as a person with significant control on 17 December 2018 (1 page) |
| 27 February 2019 | Termination of appointment of Alfredo Matacotta Cordella as a director on 17 December 2018 (1 page) |
| 10 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 February 2014 | Appointment of Dr Renata Sarno as a director (2 pages) |
| 3 February 2014 | Termination of appointment of Clora Kelly as a director (1 page) |
| 3 February 2014 | Termination of appointment of Clora Kelly as a director (1 page) |
| 3 February 2014 | Appointment of Dr Renata Sarno as a director (2 pages) |
| 3 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 18 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 18 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
| 2 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
| 2 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
| 27 January 2011 | Registered office address changed from Flat 4 3 Kensington Square London W8 5EP on 27 January 2011 (1 page) |
| 27 January 2011 | Registered office address changed from Flat 4 3 Kensington Square London W8 5EP on 27 January 2011 (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 December 2009 | Secretary's details changed for Emily Tsingou on 1 October 2009 (1 page) |
| 14 December 2009 | Director's details changed for Ms Emily Tsingou on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alfredo Matacotta Cordella on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Secretary's details changed for Emily Tsingou on 1 October 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Emily Tsingou on 1 October 2009 (1 page) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Director's details changed for Ms Emily Tsingou on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alfredo Matacotta Cordella on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alfredo Matacotta Cordella on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Clora Kelly on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ms Emily Tsingou on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Lucy Caroline Rugge-Price on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Clora Kelly on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Director's details changed for Lucy Caroline Rugge-Price on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Lucy Caroline Rugge-Price on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Clora Kelly on 1 October 2009 (2 pages) |
| 1 December 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
| 1 December 2009 | Amended accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (10 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (10 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 February 2008 | Return made up to 06/12/07; no change of members (8 pages) |
| 2 February 2008 | Return made up to 06/12/07; no change of members (8 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 December 2006 | Return made up to 06/12/06; full list of members (9 pages) |
| 29 December 2006 | Return made up to 06/12/06; full list of members (9 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (9 pages) |
| 20 December 2005 | Return made up to 06/12/05; full list of members (9 pages) |
| 22 February 2005 | Return made up to 06/12/04; full list of members (9 pages) |
| 22 February 2005 | Return made up to 06/12/04; full list of members (9 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 December 2003 (6 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 December 2003 (6 pages) |
| 29 December 2003 | Return made up to 06/12/03; full list of members (9 pages) |
| 29 December 2003 | Return made up to 06/12/03; full list of members (9 pages) |
| 22 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 22 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 20 December 2002 | Return made up to 06/12/02; full list of members (9 pages) |
| 20 December 2002 | Return made up to 06/12/02; full list of members (9 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 30 December 2000 (2 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 30 December 2000 (2 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 4 March 2002 | Return made up to 06/12/01; full list of members (8 pages) |
| 4 March 2002 | Return made up to 06/12/01; full list of members (8 pages) |
| 7 August 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 3 August 2001 | Return made up to 06/12/00; full list of members (7 pages) |
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2000 | Ad 02/03/00--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
| 10 March 2000 | Ad 02/03/00--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
| 6 December 1999 | Incorporation (16 pages) |
| 6 December 1999 | Incorporation (16 pages) |