| Company Name | Kensington Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05025261 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Yuri Griffiths |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number One 272 Kensington High St London W8 6ND |
| Director Name | Mr David Griffiths |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(2 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | Number One 272 Kensington High Street London W8 6ND |
| Secretary Name | Yuri Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(2 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number One 272 Kensington High St London W8 6ND |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 020 77511611 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 1 272 Kensington High Street London W8 6ND |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Griffiths 50.00% Ordinary |
|---|---|
| 1 at £1 | Yuri Griffiths 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
|---|---|
| 6 April 2017 | Registered office address changed from Number One 272 Kensington High Street London W8 6nd to Suite 1 272 Kensington High Street London W8 6nd on 6 April 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 3 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 5 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 12 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
| 8 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Yuri Griffiths on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for David Griffiths on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for David Griffiths on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Yuri Griffiths on 1 October 2009 (2 pages) |
| 31 March 2009 | Director and secretary's change of particulars / yuri griffiths / 30/03/2009 (1 page) |
| 30 March 2009 | Director and secretary's change of particulars / yuri griffiths / 30/03/2009 (1 page) |
| 30 March 2009 | Director's change of particulars / david griffiths / 30/03/2009 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from suite 108 56 gloucester rd london SW7 4UB (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 272 number one kensington high street london W8 6ND united kingdom (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 31 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 19 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 17 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 27 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 27 January 2005 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Incorporation (9 pages) |