Kensington Kids Clinic Limited

Company Name	Kensington Kids Clinic Limited
Company Status	Active
Company Number	05808353
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 12 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Michael Coleman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2006(1 week, 3 days after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Knaresborough Place Kensington London SW5 0TG

Director Name	Mr Ivor Alan French
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 May 2006(1 week, 3 days after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place Kensington London SW5 0TG

Director Name	Dr Isabelle Granger-Cohet
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	18 May 2006(1 week, 3 days after company formation)
Appointment Duration	17 years, 11 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place Kensington London SW5 0TG

Secretary Name	Mr Ivor Alan French
Nationality	British
Status	Current
Appointed	18 May 2006(1 week, 3 days after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place Kensington London SW5 0TG

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	www.themedicalchambers.com/
Telephone	020 72444200
Telephone region	London

Location

Registered Address	10 Knaresborough Place Kensington London SW5 0TG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Filing History

28 November 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
19 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
20 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12 (3 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
14 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
13 July 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 1 (4 pages)
11 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 1 (4 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
24 January 2012	Company name changed navigator security LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution (3 pages)
24 January 2012	Company name changed navigator security LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-23 NM01 ‐ Change of name by resolution (3 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 May 2011	Director's details changed for Dr Isabelle Granger-Cohet on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Dr Isabelle Granger-Cohet on 1 May 2011 (2 pages)
17 May 2011	Director's details changed for Dr Isabelle Granger-Cohet on 1 May 2011 (2 pages)
17 May 2011	Director's details changed for Ivor Alan French on 1 May 2011 (2 pages)
17 May 2011	Director's details changed for David Michael Coleman on 1 May 2011 (2 pages)
17 May 2011	Director's details changed for David Michael Coleman on 1 May 2011 (2 pages)
17 May 2011	Director's details changed for David Michael Coleman on 1 May 2011 (2 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Ivor Alan French on 1 May 2011 (2 pages)
17 May 2011	Director's details changed for Ivor Alan French on 1 May 2011 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Ivor Alan French on 1 May 2010 (1 page)
21 May 2010	Secretary's details changed for Ivor Alan French on 1 May 2010 (1 page)
21 May 2010	Secretary's details changed for Ivor Alan French on 1 May 2010 (1 page)
21 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 August 2009	Director's change of particulars / david coleman / 03/08/2009 (1 page)
14 August 2009	Return made up to 08/05/09; full list of members (8 pages)
14 August 2009	Director's change of particulars / david coleman / 03/08/2009 (1 page)
14 August 2009	Return made up to 08/05/09; full list of members (8 pages)
1 August 2009	Registered office changed on 01/08/2009 from acre house 11/15 william road london NW1 3ER (1 page)
1 August 2009	Registered office changed on 01/08/2009 from acre house 11/15 william road london NW1 3ER (1 page)
9 December 2008	Return made up to 08/05/08; full list of members (4 pages)
9 December 2008	Return made up to 08/05/08; full list of members (4 pages)
8 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 May 2007	Return made up to 08/05/07; full list of members (2 pages)
11 May 2007	Return made up to 08/05/07; full list of members (2 pages)
22 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 June 2006	Memorandum and Articles of Association (15 pages)
8 June 2006	Memorandum and Articles of Association (15 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed;new director appointed (1 page)
31 May 2006	New secretary appointed;new director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
23 May 2006	Company name changed acre 1009 LIMITED\certificate issued on 23/05/06 (2 pages)
23 May 2006	Company name changed acre 1009 LIMITED\certificate issued on 23/05/06 (2 pages)
8 May 2006	Incorporation (20 pages)
8 May 2006	Incorporation (20 pages)

Kensington Kids Clinic Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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