25 Kensington Court Management Limited

Company Name	25 Kensington Court Management Limited
Company Status	Active
Company Number	04388295
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month 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	Stephen John Vineburg
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2018(16 years after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive Officer
Country of Residence	Bahrain
Correspondence Address	Box 206 4 Montpelier Street London SW7 1EE

Director Name	Mr Patrick Jean Marie Henri De La Chevardiere De La Grandville
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	14 February 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 25 Kensington Court London W8 5DP

Secretary Name	LBCO Secretaries Limited (Corporation)
Status	Current
Appointed	10 April 2006(4 years, 1 month after company formation)
Appointment Duration	18 years
Correspondence Address	16 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	First Manhattan Properties Limited (Corporation)
Status	Current
Appointed	03 May 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 12 months
Correspondence Address	Wellington House Unit 2, 25 Kensington Court London W8 5DP

Director Name	Mr Lindsay Charles Spencer Sanford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kensington Court Flat 2 London W8 5DP

Director Name	David Blix Andren
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(5 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 2014)
Role	Retired
Correspondence Address	The Old Granary Quay Street Orford Woodbridge Suffolk IP12 2NU

Director Name	Barry Erskine Davison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	23 September 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. Joseph's Abbey Greyfriars Lane Storrington West Sussex RH20 4GJ

Director Name	Nancy Elizabeth Young
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 2014(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	23 Rosedale Road Toronto M4w 2p1

Director Name	Nevis Directors Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Springates East Government Road Charlestown Nevis West Indies

Director Name	Nevis Secretaries Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	Springates East Government Road Charlestown Nevis West Indies

Secretary Name	Easton Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	2nd Floor Sir Walter Raleigh House 48-50 The Esplanade St Helier Jersey JE4 8NX

Director Name	Bonaparte Property Investments Ltd (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	07 January 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2007)
Correspondence Address	C/O Regent Trust Company Sa Place Chevelli 6 Geneva 1 1201 Foreign

Director Name	Company Secretaries (Kensington) Limited (Corporation)
Date of Birth	January 2004 (Born 20 years ago)
Status	Resigned
Appointed	10 March 2004(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 May 2007)
Correspondence Address	C/O Alison Trent & Co 149 Fleet Street London Greater London EC4A 3DL

Secretary Name	Company Secretaries (Kensington) Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2006)
Correspondence Address	C/O Alison Trent & Co 149 Fleet Street London Greater London EC4A 3DL

Location

Registered Address	C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Bahaedeen Bassatne & Tatiana Bassatne 10.00% Ordinary A
1 at £1	Bahaedeen Bassatne & Tatiana Bassatne 10.00% Ordinary B
1 at £1	First Manhattan Properties LTD 10.00% Ordinary A
1 at £1	First Manhattan Properties LTD 10.00% Ordinary B
1 at £1	Geddy Lee Weinrib & Nancy Elizabeth Young 10.00% Ordinary A
1 at £1	Geddy Lee Weinrib & Nancy Elizabeth Young 10.00% Ordinary B
1 at £1	Patrick Jean Marie Henri De La Chevardiere & Marie-helene Josiane Paule De Chevardiere 10.00% Ordinary A
1 at £1	Patrick Jean Marie Henri De La Chevardiere & Marie-helene Josieane Paule De Chevardiere 10.00% Ordinary B
1 at £1	Stephen John Vineburg & Alison Louise Payne 10.00% Ordinary A
1 at £1	Stephen John Vineburg & Alison Louise Payne 10.00% Ordinary B

Financials

Year	2014
Net Worth	£10
Current Liabilities	£31,025

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

10 July 2023	Total exemption full accounts made up to 28 September 2022 (6 pages)
28 June 2023	Termination of appointment of First Manhattan Properties Limited as a director on 19 June 2023 (1 page)
8 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 28 September 2021 (6 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
1 July 2021	Total exemption full accounts made up to 28 September 2020 (6 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
20 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Nancy Elizabeth Young as a director on 4 February 2020 (1 page)
18 February 2020	Appointment of Mr Patrick Jean Marie Henri De La Chevardiere De La Grandville as a director on 14 February 2020 (2 pages)
2 July 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
8 March 2019	Director's details changed for Nancy Elizabeth Young on 4 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
14 September 2018	Appointment of Stephen John Vineburg as a director on 4 March 2018 (2 pages)
2 July 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
3 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
16 February 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
16 February 2017	Total exemption full accounts made up to 28 September 2016 (6 pages)
29 June 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
29 June 2016	Total exemption full accounts made up to 28 September 2015 (6 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (6 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (6 pages)
12 June 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
12 June 2015	Total exemption full accounts made up to 28 September 2014 (6 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10 (7 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10 (7 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10 (7 pages)
14 January 2015	Termination of appointment of Barry Erskine Davison as a director on 1 December 2014 (1 page)
14 January 2015	Termination of appointment of Barry Erskine Davison as a director on 1 December 2014 (1 page)
14 January 2015	Termination of appointment of Barry Erskine Davison as a director on 1 December 2014 (1 page)
28 August 2014	Appointment of Nancy Elizabeth Young as a director on 23 May 2014 (3 pages)
28 August 2014	Appointment of Nancy Elizabeth Young as a director on 23 May 2014 (3 pages)
7 April 2014	Total exemption full accounts made up to 28 September 2013 (6 pages)
7 April 2014	Total exemption full accounts made up to 28 September 2013 (6 pages)
27 March 2014	Termination of appointment of David Andren as a director (1 page)
27 March 2014	Termination of appointment of David Andren as a director (1 page)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10 (7 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10 (7 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10 (7 pages)
30 October 2013	Appointment of Barry Erskine Davison as a director (3 pages)
30 October 2013	Appointment of Barry Erskine Davison as a director (3 pages)
28 May 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
28 May 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
30 April 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
30 April 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
1 July 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
1 July 2011	Total exemption full accounts made up to 28 September 2010 (6 pages)
31 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 June 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
7 June 2010	Total exemption full accounts made up to 28 September 2009 (6 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
11 March 2010	Director's details changed for First Manhattan Properties Limited on 5 March 2010 (1 page)
11 March 2010	Director's details changed for First Manhattan Properties Limited on 5 March 2010 (1 page)
11 March 2010	Director's details changed for First Manhattan Properties Limited on 5 March 2010 (1 page)
28 May 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
28 May 2009	Total exemption full accounts made up to 28 September 2008 (6 pages)
10 March 2009	Return made up to 06/03/09; full list of members (6 pages)
10 March 2009	Return made up to 06/03/09; full list of members (6 pages)
16 May 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
16 May 2008	Total exemption full accounts made up to 28 September 2007 (6 pages)
7 March 2008	Return made up to 06/03/08; full list of members (6 pages)
7 March 2008	Return made up to 06/03/08; full list of members (6 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
24 May 2007	Return made up to 06/03/07; full list of members (5 pages)
24 May 2007	Return made up to 06/03/07; full list of members (5 pages)
18 August 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
18 August 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of register of members (1 page)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2006	Registered office changed on 27/04/06 from: c/o alison trent & co 149 fleet street london EC4A 3DL (1 page)
27 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: c/o alison trent & co, 149 fleet street, london, EC4A 3DL (1 page)
2 August 2005	Total exemption small company accounts made up to 28 September 2004 (4 pages)
2 August 2005	Total exemption small company accounts made up to 28 September 2004 (4 pages)
8 March 2005	Return made up to 06/03/05; full list of members (8 pages)
8 March 2005	Return made up to 06/03/05; full list of members (8 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
6 September 2004	Total exemption small company accounts made up to 28 September 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 28 September 2003 (4 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
6 April 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
9 August 2003	Total exemption full accounts made up to 28 September 2002 (9 pages)
9 August 2003	Total exemption full accounts made up to 28 September 2002 (9 pages)
8 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2002	Accounting reference date shortened from 31/03/03 to 28/09/02 (1 page)
6 October 2002	Accounting reference date shortened from 31/03/03 to 28/09/02 (1 page)
6 March 2002	Incorporation (13 pages)
6 March 2002	Incorporation (13 pages)

25 Kensington Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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