The Medical Chambers Kensington Limited

Company Name	The Medical Chambers Kensington Limited
Company Status	Active
Company Number	06026513
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)
Previous Name	Knaresborough Place Medical Chambers Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Ivor Alan French
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Apartment E22 Montevetro Building 100 Battersea Church Road London SW11 3YL

Secretary Name	Dr Isabelle Granger-Cohet
Nationality	French
Status	Current
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment E22 Montevetro Building 100 Battersea Church Road London SW11 3YL

Director Name	Dr Isabelle Granger-Cohet
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	07 April 2008(1 year, 3 months after company formation)
Appointment Duration	16 years
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Apartment E22 Montevetro Building 100 Battersea Church Road London SW11 3YL

Director Name	Mr David Michael Coleman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Knaresborough Place Kensington London SW5 0TG

Director Name	Miss Carley Anne O'Connor
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(16 years after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	10 Knaresborough Place Kensington London SW5 0TG

Director Name	Thomas Oliver Gaynor
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2009)
Role	Chartered Surveyor
Correspondence Address	31 Greenfields St Ives Cambs PE27 5HB

Contact

Website	www.londonmedicalchambers.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

Financials

Year	2013
Turnover	£699,611
Gross Profit	£589,304
Net Worth	-£687,212
Cash	£85,843
Current Liabilities	£824,147

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

29 July 2016	Delivered on: 8 August 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
28 March 2011	Delivered on: 30 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 July 2016

Delivered on: 8 August 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

28 March 2011

Delivered on: 30 March 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
20 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 January 2023	Appointment of Miss Carley Anne O'connor as a director on 1 January 2023 (2 pages)
23 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
19 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
7 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (10 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
17 November 2016	Appointment of Mr David Michael Coleman as a director on 16 November 2016 (2 pages)
17 November 2016	Appointment of Mr David Michael Coleman as a director on 16 November 2016 (2 pages)
8 August 2016	Registration of charge 060265130002, created on 29 July 2016 (20 pages)
8 August 2016	Registration of charge 060265130002, created on 29 July 2016 (20 pages)
4 August 2016	Satisfaction of charge 1 in full (4 pages)
4 August 2016	Satisfaction of charge 1 in full (4 pages)
11 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
11 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
17 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 779 of ca 2006 18/02/2014 (14 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 779 of ca 2006 18/02/2014 (14 pages)
3 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
20 July 2010	Change of name notice (2 pages)
20 July 2010	Company name changed knaresborough place medical chambers LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-07-04 (2 pages)
20 July 2010	Company name changed knaresborough place medical chambers LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-07-04 (2 pages)
20 July 2010	Change of name notice (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
22 January 2010	Director's details changed for Dr Isabelle Granger-Cohet on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Dr Isabelle Granger-Cohet on 22 January 2010 (2 pages)
22 April 2009	Registered office changed on 22/04/2009 from acre house 11/15 william road london NW1 3ER (1 page)
22 April 2009	Registered office changed on 22/04/2009 from acre house 11/15 william road london NW1 3ER (1 page)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 February 2009	Appointment terminated director thomas oliver gaynor (1 page)
9 February 2009	Appointment terminated director thomas oliver gaynor (1 page)
22 December 2008	Return made up to 12/12/08; full list of members (4 pages)
22 December 2008	Return made up to 12/12/08; full list of members (4 pages)
16 April 2008	Director appointed thomas oliver gaynor (1 page)
16 April 2008	Director appointed thomas oliver gaynor (1 page)
15 April 2008	Director appointed dr isabelle granger-cohet (1 page)
15 April 2008	Director appointed dr isabelle granger-cohet (1 page)
14 December 2007	Return made up to 12/12/07; full list of members (2 pages)
14 December 2007	Return made up to 12/12/07; full list of members (2 pages)
2 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
2 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 December 2006	Incorporation (20 pages)
12 December 2006	Incorporation (20 pages)