Kensington Estates Limited

Company Name	Kensington Estates Limited
Director	Simon Anthony Bentley
Company Status	Active - Proposal to Strike off
Company Number	04984761
Category	Private Limited Company
Incorporation Date	4 December 2003(20 years, 5 months ago)
Previous Name	Radcliffe Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Garrick Way London NW4 1TA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Location

Registered Address	1 Garrick Way London NW4 1TA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Lms Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Filing History

4 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 November 2016	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Director's details changed for Mr Simon Anthony Bentley on 15 November 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 July 2011	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 27 July 2011 (1 page)
16 June 2011	Director's details changed for Mr Simon Anthony Bentley on 1 May 2011 (2 pages)
16 June 2011	Director's details changed for Mr Simon Anthony Bentley on 1 May 2011 (2 pages)
10 December 2010	Register inspection address has been changed (1 page)
10 December 2010	Register(s) moved to registered inspection location (1 page)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 December 2009	Secretary's details changed for Landau Morley Registrars Limited on 15 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Simon Anthony Bentley on 15 November 2009 (2 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 December 2008	Return made up to 15/11/08; full list of members (3 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2006	Return made up to 15/11/06; full list of members (2 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Return made up to 04/12/05; full list of members (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 August 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 February 2005	Return made up to 04/12/04; full list of members (6 pages)
14 January 2005	Company name changed radcliffe investments LIMITED\certificate issued on 14/01/05 (2 pages)
24 December 2003	New director appointed (3 pages)
24 December 2003	New secretary appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Director resigned (1 page)
4 December 2003	Incorporation (17 pages)

Kensington Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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