Kensington Court Cafe Limited

Company Name	Kensington Court Cafe Limited
Directors	Behrouz Soltani and Meriem Laidi
Company Status	Active - Proposal to Strike off
Company Number	05994159
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Behrouz Soltani
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Thackeray Street London W8 5ET

Director Name	Mrs Meriem Laidi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	22 Thackeray Street London W8 5ET

Director Name	Meriem Laidi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Translator
Correspondence Address	8 Bruno Place Salmon Street London NW9 8PW

Director Name	Mr Bastien Claude Pierre Michelon
Date of Birth	June 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 2009(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2013)
Role	Shop Manager
Country of Residence	England
Correspondence Address	77 Milson Road West Kensington London W14 0LH

Director Name	Mr Maxime Georges Haddad
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2013(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	77 Milson Road West Kensington London W14 0LH

Director Name	Mr Amir Hussein Soltani
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 February 2024)
Role	Manager
Country of Residence	England
Correspondence Address	22 Thackeray Street London W8 5ET

Secretary Name	Watermark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	77 Milson Road Kensington London WS14 0LH

Contact

Telephone	020 73711583
Telephone region	London

Location

Registered Address	22 Thackeray Street London W8 5ET
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amir Hussein Soltani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,772
Cash	£180
Current Liabilities	£34,621

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 September 2021 (2 years, 7 months ago)
Next Return Due	22 September 2022 (overdue)

Filing History

25 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
9 September 2015	Appointment of Mr Behrouz Soltani as a director on 4 September 2015 (2 pages)
9 September 2015	Appointment of Mr Behrouz Soltani as a director on 4 September 2015 (2 pages)
15 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (3 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (3 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 1 (3 pages)
30 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 1 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 February 2013	Termination of appointment of Bastien Michelon as a director (1 page)
26 February 2013	Appointment of Mr Maxime Georges Haddad as a director (2 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010	Director's details changed for Mr Bastien Claude Pierre Michelon on 1 January 2010 (2 pages)
16 November 2010	Director's details changed for Mr Bastien Claude Pierre Michelon on 1 January 2010 (2 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 March 2010	Termination of appointment of Watermark Secretaries Limited as a secretary (1 page)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 October 2009	Appointment of Mr Bastien Claude Pierre Michelon as a director (2 pages)
15 October 2009	Termination of appointment of Maxime Haddad as a director (1 page)
10 December 2008	Return made up to 09/11/08; full list of members (3 pages)
24 October 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
26 November 2007	Return made up to 09/11/07; full list of members (2 pages)
21 June 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
9 November 2006	Incorporation (20 pages)

Kensington Court Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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