Company NameKensington Home Technology Limited
DirectorsJason Matthew Noble Vaughan and Iain Charles Brown
Company StatusLiquidation
Company Number05659807
CategoryPrivate Limited Company
Incorporation Date21 December 2005(16 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Jason Matthew Noble Vaughan
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2005(same day as company formation)
RoleChief Operations Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Incuba Brewers Hill Road
Dunstable
Bedfordshire
LU6 1AA
Director NameMr Iain Charles Brown
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2005(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressThe Incuba Brewers Hill Road
Dunstable
Bedfordshire
LU6 1AA
Director NameMr Malcolm Esplin Stewart
Date of BirthOctober 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address2 Michael Road
London
SW6 2AD
Secretary NameDDS Consultancy Limited (Corporation)
StatusResigned
Appointed21 December 2005(same day as company formation)
Correspondence Address53 Cavendish Road
London
SW12 0BL
Secretary NameHGR Secreataries Limited (Corporation)
StatusResigned
Appointed27 May 2009(3 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 April 2010)
Correspondence Address12-15 Hanger Green
Ealing
London
W5 3AY
Secretary NameHGR Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 2010(4 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 December 2017)
Correspondence Address12-15 Hanger Green
Ealing
London
Greater London
W5 3AY

Contact

Websitekht.co.uk
Telephone020 79377007
Telephone regionLondon

Location

Registered Address3 Field Court
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,616
Cash£20,253
Current Liabilities£159,712

Accounts

Latest Accounts31 December 2018 (3 years, 9 months ago)
Next Accounts Due30 December 2020 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 December

Returns

Latest Return20 December 2020 (1 year, 9 months ago)
Next Return Due3 January 2022 (overdue)

Filing History

4 September 2021Registered office address changed from C/O Connected Accounting Limited the Incuba Brewers Hill Road Dunstable Bedfordshire LU6 1AA England to 3 Field Court London WC1R 5EF on 4 September 2021 (2 pages)
4 September 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-25
(1 page)
4 September 2021Statement of affairs (8 pages)
4 September 2021Appointment of a voluntary liquidator (3 pages)
8 February 2021Confirmation statement made on 20 December 2020 with updates (4 pages)
6 January 2020Confirmation statement made on 20 December 2019 with updates (4 pages)
4 January 2020Compulsory strike-off action has been discontinued (1 page)
3 January 2020Micro company accounts made up to 31 December 2018 (4 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
3 January 2019Confirmation statement made on 20 December 2018 with updates (4 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
20 December 2017Termination of appointment of Hgr Secretaries Limited as a secretary on 20 December 2017 (1 page)
20 December 2017Change of details for Mr Jason Matthew Noble Vaughan as a person with significant control on 20 December 2017 (2 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017Director's details changed for Mr Iain Charles Brown on 20 December 2017 (2 pages)
20 December 2017Change of details for Mr Iain Charles Brown as a person with significant control on 20 December 2017 (2 pages)
20 December 2017Director's details changed for Mr Jason Matthew Noble Vaughan on 20 December 2017 (2 pages)
20 December 2017Termination of appointment of Hgr Secretaries Limited as a secretary on 20 December 2017 (1 page)
20 December 2017Change of details for Mr Jason Matthew Noble Vaughan as a person with significant control on 20 December 2017 (2 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017Director's details changed for Mr Iain Charles Brown on 20 December 2017 (2 pages)
20 December 2017Change of details for Mr Iain Charles Brown as a person with significant control on 20 December 2017 (2 pages)
20 December 2017Director's details changed for Mr Jason Matthew Noble Vaughan on 20 December 2017 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
20 January 2017Registered 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)
20 January 2017Registered 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 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 January 2016Annual 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)
26 January 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 February 2015Annual 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)
4 February 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 December 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
8 January 2014Annual 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 2014Director's details changed for Jason Matthew Noble Vaughan on 20 December 2013 (2 pages)
8 January 2014Annual 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 2014Director's details changed for Jason Matthew Noble Vaughan on 20 December 2013 (2 pages)
7 January 2014Director's details changed for Iain Brown on 20 December 2013 (2 pages)
7 January 2014Director's details changed for Iain Brown on 20 December 2013 (2 pages)
2 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
29 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012Termination of appointment of Malcolm Stewart as a director (2 pages)
19 April 2012Termination of appointment of Malcolm Stewart as a director (2 pages)
24 January 2012Annual return made up to 21 December 2011 (6 pages)
24 January 2012Annual return made up to 21 December 2011 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 June 2011Director's details changed for Mr Malcolm Esplin Stewart on 25 June 2011 (2 pages)
25 June 2011Director's details changed for Mr Malcolm Esplin Stewart on 25 June 2011 (2 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 December 2010Director's details changed for Iain Brown on 16 December 2010 (2 pages)
21 December 2010Director's details changed for Iain Brown on 16 December 2010 (2 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 April 2010Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page)
13 April 2010Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 (1 page)
8 April 2010Appointment of Hgr Secretaries Limited as a secretary (2 pages)
8 April 2010Termination of appointment of Hgr Secreataries Limited as a secretary (1 page)
8 April 2010Appointment of Hgr Secretaries Limited as a secretary (2 pages)
8 April 2010Termination of appointment of Hgr Secreataries Limited as a secretary (1 page)
15 January 2010Director's details changed for Jason Matthew Noble Vaughan on 8 January 2010 (2 pages)
15 January 2010Director's details changed for Malcolm Stewart on 8 January 2010 (2 pages)
15 January 2010Director's details changed for Jason Matthew Noble Vaughan on 8 January 2010 (2 pages)
15 January 2010Director's details changed for Malcolm Stewart on 8 January 2010 (2 pages)
15 January 2010Director's details changed for Jason Matthew Noble Vaughan on 8 January 2010 (2 pages)
15 January 2010Director's details changed for Malcolm Stewart on 8 January 2010 (2 pages)
13 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
13 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009Registered office changed on 01/06/2009 from the depot 2 michael road london SW6 2AD united kingdom (1 page)
1 June 2009Appointment terminated secretary dds consultancy LIMITED (1 page)
1 June 2009Secretary appointed hgr secreataries LIMITED (1 page)
1 June 2009Registered office changed on 01/06/2009 from the depot 2 michael road london SW6 2AD united kingdom (1 page)
1 June 2009Appointment terminated secretary dds consultancy LIMITED (1 page)
1 June 2009Secretary appointed hgr secreataries LIMITED (1 page)
27 March 2009Return made up to 21/12/08; full list of members (4 pages)
27 March 2009Registered office changed on 27/03/2009 from 53 cavendish road london SW12 0BL (1 page)
27 March 2009Return made up to 21/12/08; full list of members (4 pages)
27 March 2009Registered office changed on 27/03/2009 from 53 cavendish road london SW12 0BL (1 page)
1 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
1 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
6 February 2008Return made up to 21/12/07; full list of members (3 pages)
6 February 2008Return made up to 21/12/07; full list of members (3 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007Return made up to 21/12/06; full list of members (3 pages)
23 January 2007Return made up to 21/12/06; full list of members (3 pages)
21 December 2005Incorporation (9 pages)
21 December 2005Incorporation (9 pages)