| Company Name | 54 Kensington Court Management Company Limited |
|---|---|
| Director | Svetlana Riskina |
| Company Status | Active |
| Company Number | 06557820 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 April 2008(16 years 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 | Mrs Svetlana Riskina |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 24 January 2011(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 54 Kensington Court London W8 5DE |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2008(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2008(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | 12 Hay Hill London W1J 8NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Filing History
| 9 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
|---|---|
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 12 April 2019 | Registered office address changed from C/O Virtus Real Estate Consultancy Ltd 20 Berkeley Square Mayfair London W1J 6LH to 12 Hay Hill London W1J 8NR on 12 April 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 13 April 2016 | Annual return made up to 7 April 2016 no member list (3 pages) |
| 13 April 2016 | Annual return made up to 7 April 2016 no member list (3 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 no member list (3 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 7 April 2014 no member list (3 pages) |
| 11 April 2014 | Annual return made up to 7 April 2014 no member list (3 pages) |
| 11 April 2014 | Annual return made up to 7 April 2014 no member list (3 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 no member list (3 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 no member list (3 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 no member list (3 pages) |
| 24 April 2013 | Registered office address changed from C/O Virtus Real Estate Consultancy Ltd 25 Berkeley Square Mayfair London W1J 6LH United Kingdom on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from C/O Virtus Real Estate Consultancy Ltd 25 Berkeley Square Mayfair London W1J 6LH United Kingdom on 24 April 2013 (1 page) |
| 25 February 2013 | Registered office address changed from Virtus Real Estate Consultancy Ltd 20 Berkeley Square Mayfair London W1J 6LH United Kingdom on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from Harbour Court Compass Road Portsmouth Hampshire PO6 4ST on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from Harbour Court Compass Road Portsmouth Hampshire PO6 4ST on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from Virtus Real Estate Consultancy Ltd 20 Berkeley Square Mayfair London W1J 6LH United Kingdom on 25 February 2013 (1 page) |
| 22 February 2013 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
| 22 February 2013 | Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 no member list (3 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 no member list (3 pages) |
| 11 April 2012 | Annual return made up to 7 April 2012 no member list (3 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 13 April 2011 | Annual return made up to 7 April 2011 no member list (4 pages) |
| 13 April 2011 | Annual return made up to 7 April 2011 no member list (4 pages) |
| 13 April 2011 | Annual return made up to 7 April 2011 no member list (4 pages) |
| 28 January 2011 | Appointment of Mrs Svetlana Riskina as a director (2 pages) |
| 28 January 2011 | Appointment of Mrs Svetlana Riskina as a director (2 pages) |
| 2 November 2010 | Termination of appointment of Blakelaw Director Services Limited as a director (1 page) |
| 2 November 2010 | Termination of appointment of Blakelaw Director Services Limited as a director (1 page) |
| 7 April 2010 | Director's details changed for Blakelaw Director Services Limited on 1 April 2010 (2 pages) |
| 7 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 April 2010 | Annual return made up to 7 April 2010 no member list (4 pages) |
| 7 April 2010 | Director's details changed for Blakelaw Director Services Limited on 1 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 7 April 2010 no member list (4 pages) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Director's details changed for Blakelaw Director Services Limited on 1 April 2010 (2 pages) |
| 7 April 2010 | Register inspection address has been changed (1 page) |
| 7 April 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010 (2 pages) |
| 7 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 April 2010 | Annual return made up to 7 April 2010 no member list (4 pages) |
| 7 April 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010 (2 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 7 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 7 April 2009 | Annual return made up to 07/04/09 (2 pages) |
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Resolutions
|
| 7 April 2008 | Incorporation (19 pages) |
| 7 April 2008 | Incorporation (19 pages) |