Kensington Home Technology Limited

Company Name	Kensington Home Technology Limited
Directors	Jason Matthew Noble Vaughan and Iain Charles Brown
Company Status	Liquidation
Company Number	05659807
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Jason Matthew Noble Vaughan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(same day as company formation)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	The Incuba Brewers Hill Road Dunstable Bedfordshire LU6 1AA

Director Name	Mr Iain Charles Brown
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Incuba Brewers Hill Road Dunstable Bedfordshire LU6 1AA

Director Name	Mr Malcolm Esplin Stewart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Michael Road London SW6 2AD

Secretary Name	DDS Consultancy Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	53 Cavendish Road London SW12 0BL

Secretary Name	HGR Secreataries Limited (Corporation)
Status	Resigned
Appointed	27 May 2009(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2010)
Correspondence Address	12-15 Hanger Green Ealing London W5 3AY

Secretary Name	HGR Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2010(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 2017)
Correspondence Address	12-15 Hanger Green Ealing London Greater London W5 3AY

Contact

Website	kht.co.uk
Telephone	020 79377007
Telephone region	London

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

600 at £1	Iain Brown 50.00% Ordinary
600 at £1	Jason Matthew Vaughan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,616
Cash	£20,253
Current Liabilities	£159,712

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	30 December 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	20 December 2020 (3 years, 3 months ago)
Next Return Due	3 January 2022 (overdue)

Filing History

20 December 2017	Director's details changed for Mr Iain Charles Brown on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Change of details for Mr Jason Matthew Noble Vaughan as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Termination of appointment of Hgr Secretaries Limited as a secretary on 20 December 2017 (1 page)
20 December 2017	Change of details for Mr Iain Charles Brown as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Mr Jason Matthew Noble Vaughan on 20 December 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 January 2017	Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to C/O Connected Accounting Limited the Incuba Brewers Hill Road Dunstable Bedfordshire LU6 1AA on 20 January 2017 (1 page)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,200 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 February 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,200 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,200 (5 pages)
8 January 2014	Director's details changed for Jason Matthew Noble Vaughan on 20 December 2013 (2 pages)
7 January 2014	Director's details changed for Iain Brown on 20 December 2013 (2 pages)
2 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Termination of appointment of Malcolm Stewart as a director (2 pages)
24 January 2012	Annual return made up to 21 December 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 June 2011	Director's details changed for Mr Malcolm Esplin Stewart on 25 June 2011 (2 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Director's details changed for Iain Brown on 16 December 2010 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 April 2010	Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page)
8 April 2010	Appointment of Hgr Secretaries Limited as a secretary (2 pages)
8 April 2010	Termination of appointment of Hgr Secreataries Limited as a secretary (1 page)
15 January 2010	Director's details changed for Malcolm Stewart on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Jason Matthew Noble Vaughan on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Jason Matthew Noble Vaughan on 8 January 2010 (2 pages)
15 January 2010	Director's details changed for Malcolm Stewart on 8 January 2010 (2 pages)
13 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009	Secretary appointed hgr secreataries LIMITED (1 page)
1 June 2009	Registered office changed on 01/06/2009 from the depot 2 michael road london SW6 2AD united kingdom (1 page)
1 June 2009	Appointment terminated secretary dds consultancy LIMITED (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 53 cavendish road london SW12 0BL (1 page)
27 March 2009	Return made up to 21/12/08; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 February 2008	Return made up to 21/12/07; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 21/12/06; full list of members (3 pages)
21 December 2005	Incorporation (9 pages)

Kensington Home Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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