Kensington Inc Limited

Company Name	Kensington Inc Limited
Directors	Saadoon Albazy and Hamoud Halimi
Company Status	Active
Company Number	04526239
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Saadoon Albazy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(10 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	124 Cromwell Road London SW7 4ET

Director Name	Mr Hamoud Halimi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(10 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	124 Cromwell Road London SW7 4ET

Director Name	Haydar Hussain
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Fraser House 190 Cromwell Road London SW5 0SL

Director Name	Hamud Halimi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 March 2013)
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	04 September 2002(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	04 September 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 08 May 2012)
Correspondence Address	94-96 Seymour Place London W1H 1NB

Contact

Website	kensingtonrooms.co.uk
Telephone	020 75987979
Telephone region	London

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

2 at £1	Mr Haydar Hussain 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,951
Cash	£41,196
Current Liabilities	£49,451

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 2 (4 pages)
6 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 2 (4 pages)
20 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 2 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 April 2013	Termination of appointment of Haydar Hussain as a director (1 page)
16 April 2013	Appointment of Mr Hamoud Halimi as a director (2 pages)
8 April 2013	Termination of appointment of Hamud Halimi as a director (1 page)
8 April 2013	Appointment of Mr Saadoon Albazy as a director (2 pages)
25 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 May 2012	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 May 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 3 May 2011 (2 pages)
15 November 2010	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 15 November 2010 (1 page)
15 November 2010	Secretary's details changed for Asd Consultants Limited on 4 September 2010 (2 pages)
15 November 2010	Director's details changed for Hamud Halimi on 4 September 2010 (2 pages)
15 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Hamud Halimi on 4 September 2010 (2 pages)
15 November 2010	Director's details changed for Haydar Hussain on 4 September 2010 (2 pages)
15 November 2010	Secretary's details changed for Asd Consultants Limited on 4 September 2010 (2 pages)
15 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Haydar Hussain on 4 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010	Appointment of Hamud Halimi as a director (3 pages)
9 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 October 2008	Return made up to 04/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 November 2007	Return made up to 04/09/07; full list of members (2 pages)
22 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 October 2006	Registered office changed on 24/10/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page)
7 September 2006	Return made up to 04/09/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 January 2006	Return made up to 04/09/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 September 2004	Return made up to 04/09/04; full list of members (6 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 November 2003	Return made up to 04/09/03; full list of members (6 pages)
7 October 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
4 September 2002	Incorporation (12 pages)

Kensington Inc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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