Company NameKensington Curtains Limited
Company StatusDissolved
Company Number05998710
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 4 months ago)
Dissolution Date26 October 2022 (1 year, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Dennis Samuel Posner
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(same day as company formation)
RoleCurtain Manufacturer
Country of ResidenceEngland
Correspondence Address1st Floor
314 Regents Park Road
Finchley
London
N3 2LT
Secretary NameShelley Dena Posner
NationalityBritish
StatusClosed
Appointed15 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor
314 Regents Park Road
Finchley
London
N3 2LT
Director NameWendy Lorna Corleys
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleCurtain Maker
Correspondence Address2a Esher Avenue
Romford
Essex
RM7 9EA

Contact

Websitekensingtoncurtains.co.uk
Telephone020 84402999
Telephone regionLondon

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Dennis Samuel Posner
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,418
Current Liabilities£38,792

Accounts

Latest Accounts30 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

26 October 2022Final Gazette dissolved following liquidation (1 page)
26 July 2022Return of final meeting in a creditors' voluntary winding up (16 pages)
1 July 2021Registered office address changed from Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom to 76 New Cavendish Street London W1G 9TB on 1 July 2021 (2 pages)
30 June 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-14
(1 page)
30 June 2021Appointment of a voluntary liquidator (3 pages)
30 June 2021Statement of affairs (10 pages)
21 December 2020Confirmation statement made on 14 November 2020 with updates (4 pages)
15 December 2020Micro company accounts made up to 30 December 2019 (3 pages)
11 June 2020Registered office address changed from Ramsay House Ramsay House N21 1RA London Grange Park N21 1RA United Kingdom to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 (1 page)
26 November 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
30 September 2019Micro company accounts made up to 30 December 2018 (2 pages)
14 November 2018Confirmation statement made on 14 November 2018 with updates (4 pages)
28 September 2018Micro company accounts made up to 30 December 2017 (2 pages)
21 February 2018Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Ramsay House Ramsay House N21 1RA London Grange Park N21 1RA on 21 February 2018 (1 page)
5 December 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
4 December 2017Micro company accounts made up to 31 December 2016 (7 pages)
4 December 2017Micro company accounts made up to 31 December 2016 (7 pages)
18 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
23 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (7 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (7 pages)
6 April 2016Director's details changed for Dennis Samuel Posner on 29 March 2016 (2 pages)
6 April 2016Director's details changed for Dennis Samuel Posner on 29 March 2016 (2 pages)
28 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(4 pages)
28 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(4 pages)
17 August 2015Micro company accounts made up to 31 December 2014 (7 pages)
17 August 2015Micro company accounts made up to 31 December 2014 (7 pages)
27 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(4 pages)
27 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(4 pages)
4 June 2014Director's details changed for Dennis Samuel Posner on 26 March 2014 (2 pages)
4 June 2014Director's details changed for Dennis Samuel Posner on 26 March 2014 (2 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(4 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
28 August 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
4 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012Director's details changed for Dennis Samuel Posner on 14 May 2012 (2 pages)
14 May 2012Director's details changed for Dennis Samuel Posner on 14 May 2012 (2 pages)
21 December 2011Secretary's details changed for Shelley Dena Posner on 15 November 2011 (2 pages)
21 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 December 2011Director's details changed for Dennis Samuel Posner on 15 November 2011 (2 pages)
21 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 December 2011Secretary's details changed for Shelley Dena Posner on 15 November 2011 (2 pages)
21 December 2011Director's details changed for Dennis Samuel Posner on 15 November 2011 (2 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
7 December 2009Registered office address changed from 3Rd Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 7 December 2009 (1 page)
7 December 2009Registered office address changed from 3Rd Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 7 December 2009 (1 page)
7 December 2009Registered office address changed from 3Rd Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 7 December 2009 (1 page)
7 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009Return made up to 15/11/08; full list of members (3 pages)
21 January 2009Return made up to 15/11/08; full list of members (3 pages)
22 April 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
22 April 2008Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
14 March 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 March 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 March 2008Registered office changed on 13/03/2008 from 4 bellevue mews bellevue road london N11 3HF (1 page)
13 March 2008Registered office changed on 13/03/2008 from 4 bellevue mews bellevue road london N11 3HF (1 page)
7 December 2007Return made up to 15/11/07; full list of members (3 pages)
7 December 2007Return made up to 15/11/07; full list of members (3 pages)
17 January 2007Secretary resigned (1 page)
17 January 2007Secretary resigned (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Director resigned (1 page)
15 November 2006Incorporation (16 pages)
15 November 2006Incorporation (16 pages)