16 Kensington Court Company Limited

Company Name	16 Kensington Court Company Limited
Company Status	Active
Company Number	05876509
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 2006(17 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Javier Armando Barria Von Bischhoffshausen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Education
Country of Residence	England
Correspondence Address	Flat E No 16 Kensington Court London W8 5DW

Director Name	Anthony Varden Bagram
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(11 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Stylist
Country of Residence	England
Correspondence Address	Flat 4 16 Kensington Court London W8 5DW

Director Name	Mr Richard Elliott Gamble
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(11 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Duck Street West Lavington Devizes Wiltshire SN10 4LG

Director Name	Anthony Phelan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	21 June 2007(11 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Apartment No5 113-115 Strand Road Sandy Mount Dublin 4 Irish

Secretary Name	Mr Richard Elliott Gamble
Nationality	British
Status	Current
Appointed	21 June 2007(11 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Duck Street West Lavington Devizes Wiltshire SN10 4LG

Director Name	Mr Enrico Biffis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Higher Education
Country of Residence	England
Correspondence Address	Flat A 16 Kensington Court London W8 5DW

Director Name	Mrs Ge Zhang
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	01 April 2014(7 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	China
Correspondence Address	Zze Building 1 International Friendship Garden Chao Yang District Beijing China

Director Name	Dr Pauline Margaret Williams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(12 years after company formation)
Appointment Duration	5 years, 9 months
Role	Research Physician
Country of Residence	England
Correspondence Address	Chalkleys Barn Church Lane Graveley Hitchin SG4 7LR

Director Name	Mr Craig Sean Paul Wheeler
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(13 years after company formation)
Appointment Duration	4 years, 9 months
Role	Investment Adviser
Country of Residence	England
Correspondence Address	16 Kensington Court Flat C London W8 5DW

Secretary Name	Anthony Phelan
Nationality	Irish
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Accountant
Correspondence Address	Flat H 16 Kensington Court Kensington London W8 5DW

Director Name	Xavier Pierre De Mulder
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 May 2007(10 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2016)
Role	Airline Crew
Country of Residence	England
Correspondence Address	Flat D 16 Kensington Court London W8 5DW

Director Name	Lucia Silvestrini
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16b Kensington Court London W8 5DW

Director Name	John Lee Hoerner
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(2 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 October 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16c Kensington Court London W8 5DW

Director Name	Monsieur Patrick De La Chevardiere De La Grandville
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2014)
Role	Engineer
Country of Residence	France
Correspondence Address	8 Rue Anatole De La Forge Paris 75017

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	16 Kensington Court London W8 5DW
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£46,100

Accounts

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

Returns

Latest Return	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

26 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 October 2022	Director's details changed for Anthony Phelan on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Anthony Phelan on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Javier Armando Barria Von Bischhoffshausen on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Javier Armando Barria Von Bischhoffshausen on 19 October 2022 (2 pages)
19 October 2022	Appointment of Tlc Real Estate Services Limited as a secretary on 18 October 2022 (2 pages)
19 October 2022	Termination of appointment of Richard Elliott Gamble as a secretary on 18 October 2022 (1 page)
15 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
15 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 March 2020 (1 page)
28 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
29 October 2019	Registered office address changed from 15 Young Street Second Floor London W8 5EH England to 16 Kensington Court London W8 5DW on 29 October 2019 (1 page)
29 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
17 July 2019	Appointment of Mr Craig Sean Paul Wheeler as a director on 17 July 2019 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
6 November 2018	Termination of appointment of John Lee Hoerner as a director on 31 October 2018 (1 page)
13 August 2018	Registered office address changed from C/O Blenheims Estate & Asset Management Ltd 15 Young Street Second Floor London W8 5EH to 15 Young Street Second Floor London W8 5EH on 13 August 2018 (1 page)
17 July 2018	Appointment of Dr Pauline Margaret Williams as a director on 17 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
1 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
1 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
20 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
20 July 2016	Termination of appointment of Xavier Pierre De Mulder as a director on 31 March 2016 (1 page)
20 July 2016	Termination of appointment of Xavier Pierre De Mulder as a director on 31 March 2016 (1 page)
20 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
9 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
4 August 2015	Annual return made up to 14 July 2015 no member list (10 pages)
4 August 2015	Annual return made up to 14 July 2015 no member list (10 pages)
4 February 2015	Registered office address changed from 16 Kensington Court Kensington London W8 5DW to C/O Blenheims Estate & Asset Management Ltd 15 Young Street Second Floor London W8 5EH on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 16 Kensington Court Kensington London W8 5DW to C/O Blenheims Estate & Asset Management Ltd 15 Young Street Second Floor London W8 5EH on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 16 Kensington Court Kensington London W8 5DW to C/O Blenheims Estate & Asset Management Ltd 15 Young Street Second Floor London W8 5EH on 4 February 2015 (1 page)
22 September 2014	Appointment of Mrs Ge Zhang as a director on 1 April 2014 (2 pages)
22 September 2014	Appointment of Mrs Ge Zhang as a director on 1 April 2014 (2 pages)
22 September 2014	Appointment of Mrs Ge Zhang as a director on 1 April 2014 (2 pages)
25 July 2014	Annual return made up to 14 July 2014 no member list (9 pages)
25 July 2014	Annual return made up to 14 July 2014 no member list (9 pages)
15 July 2014	Termination of appointment of Patrick De La Chevardiere De La Grandville as a director on 1 April 2014 (1 page)
15 July 2014	Termination of appointment of Patrick De La Chevardiere De La Grandville as a director on 1 April 2014 (1 page)
15 July 2014	Termination of appointment of Patrick De La Chevardiere De La Grandville as a director on 1 April 2014 (1 page)
18 June 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
18 June 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
19 July 2013	Annual return made up to 14 July 2013 no member list (10 pages)
19 July 2013	Annual return made up to 14 July 2013 no member list (10 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
1 August 2012	Annual return made up to 14 July 2012 no member list (10 pages)
1 August 2012	Annual return made up to 14 July 2012 no member list (10 pages)
18 October 2011	Appointment of Monsieur Patrick De La Chevardiere as a director (2 pages)
18 October 2011	Appointment of Monsieur Patrick De La Chevardiere as a director (2 pages)
17 October 2011	Termination of appointment of Lucia Silvestrini as a director (1 page)
17 October 2011	Termination of appointment of Lucia Silvestrini as a director (1 page)
30 September 2011	Director's details changed for Lucia Silvestrini on 2 February 2010 (2 pages)
30 September 2011	Director's details changed for Lucia Silvestrini on 2 February 2010 (2 pages)
30 September 2011	Director's details changed for Lucia Silvestrini on 2 February 2010 (2 pages)
30 September 2011	Annual return made up to 14 July 2011 no member list (10 pages)
30 September 2011	Annual return made up to 14 July 2011 no member list (10 pages)
21 July 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
21 July 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010	Director's details changed for Anthony Phelan on 14 July 2010 (2 pages)
11 August 2010	Annual return made up to 14 July 2010 no member list (10 pages)
11 August 2010	Director's details changed for Javier Armando Barria Von Bischhoffshausen on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Javier Armando Barria Von Bischhoffshausen on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Anthony Phelan on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Xavier Pierre De Mulder on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Lucia Silvestrini on 28 January 2010 (2 pages)
11 August 2010	Director's details changed for John Lee Hoerner on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for John Lee Hoerner on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Dr Enrico Biffis on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Dr Enrico Biffis on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Lucia Silvestrini on 28 January 2010 (2 pages)
11 August 2010	Director's details changed for Anthony Varden Bagram on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Xavier Pierre De Mulder on 14 July 2010 (2 pages)
11 August 2010	Director's details changed for Anthony Varden Bagram on 14 July 2010 (2 pages)
11 August 2010	Annual return made up to 14 July 2010 no member list (10 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 October 2009	Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
27 October 2009	Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
25 August 2009	Annual return made up to 14/07/09 (4 pages)
25 August 2009	Annual return made up to 14/07/09 (4 pages)
12 June 2009	Director appointed dr enrico biffis (2 pages)
12 June 2009	Director appointed dr enrico biffis (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 October 2008	Director appointed john lee hoerner (2 pages)
27 October 2008	Director appointed john lee hoerner (2 pages)
8 August 2008	Annual return made up to 14/07/08 (4 pages)
8 August 2008	Annual return made up to 14/07/08 (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
6 August 2007	Annual return made up to 14/07/07 (2 pages)
6 August 2007	Annual return made up to 14/07/07 (2 pages)
2 July 2007	New secretary appointed;new director appointed (2 pages)
2 July 2007	New secretary appointed;new director appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Director resigned (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 82 st john street london EC1M 4JN (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 82 st john street london EC1M 4JN (1 page)
14 July 2006	Incorporation (16 pages)
14 July 2006	Incorporation (16 pages)

16 Kensington Court Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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