Kensington Village Management Limited

Company Name	Kensington Village Management Limited
Company Status	Active
Company Number	03909608
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Previous Name	958th Shelf Trading Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Anthony Catt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2013(13 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Charles Twist
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(23 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Julian Stephen Rodney Beazley
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Axa Investment Managers Uk Limited 14th Floor 22 Bishopsgate London EC2N 4BQ

Secretary Name	Filex Services Limited (Corporation)
Status	Current
Appointed	15 February 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 21 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 month after company formation)
Appointment Duration	5 months (resigned 21 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Jolyon Charles Edward Froud
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Wingate Road Hammersmith London W6 0UR

Director Name	Mr Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Director Name	Rosamund Emma Rossington
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 September 2002)
Role	Chartered Surveyor
Correspondence Address	5 Marham Gardens Wandsworth Common London SW18 3JZ

Director Name	Mr Anthony Michael Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Eastcote Orpington BR6 0AU

Director Name	Mr Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 October 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fox's Pulpit Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	Giles Lindsey Calvert Lee
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2008)
Role	Chartered Surveyor
Correspondence Address	7 Moring Road London SW17 8DN

Director Name	Robert James Michael O'Hara
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(7 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 August 2008)
Role	Head Of Hbos Funds
Country of Residence	United Kingdom
Correspondence Address	24 Eversfield Road Reigate Surrey RH2 0PJ

Director Name	Mr Neil David Hannay Meredith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(7 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 February 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 April 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Guy Rodney Williams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8HP

Director Name	Mr Robert Edward West
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2013)
Role	Partner
Country of Residence	England
Correspondence Address	6 Cork Street London W15 3NX

Director Name	Lisa Patterson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	English/British
Status	Resigned
Appointed	24 February 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Nigel Marsden
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(15 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Anton Williams
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(16 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Coleman Street London EC2R 5AA

Director Name	Lawrence Neil Penfold
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8th Floor 155 Bishopsgate London EC2M 3XJ

Director Name	Nicholas Snow
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Makoto Fukui
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 February 2020(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8 at £1	British Overseas Bank Nominees LTD 7.84% Ordinary F
8 at £1	Thistle Investments LTD & Palace Investments LTD 7.84% Ordinary G
28 at £1	British Overseas Bank Nominees LTD & W.g.t.c. Nominees LTD 27.45% Ordinary E
25 at £1	Bishopsgate Long Term Property Fund Nominees No.1 LTD & Bishopsgate Long Term Property Fund Nominees No.2 LTD 24.51% Ordinary I
3 at £1	British Overseas Bank Nominees LTD & W.g.t.c. Nominees LTD 2.94% Ordinary C
17 at £1	Universities Superannuation Scheme LTD 16.67% Ordinary H
11 at £1	Bnp Paribas Securities Trust Company (Jersey) LTD & Bnp Paribas Securities Services Trust Company LTD 10.78% Ordinary D
1 at £1	British Overseas Bank Nominees LTD & W.g.t.c. Nominees LTD 0.98% Ordinary B
1 at £1	Hampton Lodge LTD 0.98% Ordinary A

Financials

Year	2014
Turnover	£1,057,448
Net Worth	£102
Cash	£213,105
Current Liabilities	£464,327

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

9 November 2017	Second filing of Confirmation Statement dated 19/01/2017 (21 pages)
2 August 2017	Appointment of Lawrence Neil Penfold as a director on 18 July 2017 (2 pages)
1 August 2017	Termination of appointment of Anton Williams as a director on 31 March 2017 (1 page)
16 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
17 February 2017	Confirmation statement made on 19 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/11/17. (10 pages)
18 October 2016	Appointment of Anton Williams as a director on 11 July 2016 (2 pages)
10 August 2016	Termination of appointment of Nigel Marsden as a director on 11 July 2016 (1 page)
29 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 102 (9 pages)
6 December 2015	Appointment of Nigel Marsden as a director on 25 August 2015 (3 pages)
2 September 2015	Termination of appointment of Lisa Patterson as a director on 25 August 2015 (1 page)
17 May 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 102 (9 pages)
24 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 24 November 2014 (1 page)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
3 March 2014	Appointment of Lisa Patterson as a director (3 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 102 (8 pages)
28 January 2014	Termination of appointment of Robert West as a director (1 page)
2 July 2013	Appointment of Mr Michael Anthony Catt as a director (3 pages)
28 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
19 June 2013	Termination of appointment of Guy Williams as a director (1 page)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
12 July 2012	Appointment of Robert West as a director (3 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
15 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
3 June 2010	Appointment of Mr Guy Rodney Williams as a director (3 pages)
5 May 2010	Termination of appointment of Sandra Gumm as a director (1 page)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (9 pages)
22 February 2010	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Mr Neil David Hannay Meredith on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Mr Neil David Hannay Meredith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
27 January 2009	Return made up to 19/01/09; full list of members (7 pages)
9 September 2008	Appointment terminated director robert o'hara (1 page)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
28 April 2008	Director appointed sandra louise gumm (11 pages)
19 February 2008	Return made up to 19/01/08; full list of members (5 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
15 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
8 February 2006	Return made up to 19/01/06; full list of members (15 pages)
28 November 2005	Director's particulars changed (1 page)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 February 2005	Return made up to 19/01/05; full list of members (10 pages)
11 August 2004	New director appointed (1 page)
26 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (4 pages)
21 April 2004	Director resigned (1 page)
23 January 2004	Return made up to 19/01/04; full list of members (10 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
25 January 2003	Return made up to 19/01/03; full list of members (10 pages)
10 October 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (3 pages)
1 March 2002	New director appointed (1 page)
14 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
17 April 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
6 March 2001	Return made up to 19/01/01; full list of members (8 pages)
6 November 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
8 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
24 March 2000	Memorandum and Articles of Association (6 pages)
24 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
6 March 2000	Resolutions WRES13 ‐ Written resolution (20 pages)
6 March 2000	Conve 01/03/00 (2 pages)
6 March 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
25 February 2000	Registered office changed on 25/02/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
25 February 2000	Â£ nc 100/102 14/02/00 (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Memorandum and Articles of Association (15 pages)
25 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 2000	Ad 14/02/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 February 2000	New director appointed (5 pages)
25 February 2000	Director resigned (1 page)
15 February 2000	Company name changed 958TH shelf trading company limi ted\certificate issued on 15/02/00 (2 pages)
19 January 2000	Incorporation (20 pages)

Kensington Village Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London