Kensington Student Services Limited

Company Name	Kensington Student Services Limited
Company Status	Active
Company Number	08241692
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 6 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Spencer Howard Coles
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 August 2013(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90-92 Queen's Gate London SW7 5AB

Director Name	Mr David Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Warwick Building, Kensington Village Avo London W14 8HQ

Director Name	Mr Andrew Vincent Alexander Thick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Warwick Building, Kensington Village Avo London W14 8HQ

Director Name	Mr Samuel Francis Feenan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(10 years after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	90-92 Queen's Gate London SW7 5AB

Director Name	Mr Nigel William Ker Stout
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90-92 Queen's Gate London SW7 5AB

Director Name	Mr Martin Andrew McInroy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90-92 Queen's Gate London SW7 5AB

Contact

Telephone	020 75899054
Telephone region	London

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Backwell Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£658,130
Gross Profit	-£55,705
Net Worth	-£291,049
Cash	£367,801
Current Liabilities	£1,050,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

23 April 2015	Delivered on: 30 April 2015 Satisfied on: 7 January 2016 Persons entitled: Mpw Holding Sarl as Security Trustee for the Secured Parties Classification: A registered charge Fully Satisfied
23 April 2015	Delivered on: 27 April 2015 Satisfied on: 6 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Fully Satisfied
6 December 2013	Delivered on: 11 December 2013 Satisfied on: 6 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 November 2012	Delivered on: 21 November 2012 Satisfied on: 7 January 2016 Persons entitled: Mpw Holding S.a R.L. Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
9 November 2012	Delivered on: 13 November 2012 Satisfied on: 7 January 2016 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

8 November 2022	Appointment of Mr Samuel Francis Feenan as a director on 1 November 2022 (2 pages)
8 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
8 November 2022	Termination of appointment of Martin Andrew Mcinroy as a director on 1 November 2022 (1 page)
19 July 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
19 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
7 October 2021	Full accounts made up to 31 December 2020 (21 pages)
17 January 2021	Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page)
10 January 2021	Full accounts made up to 31 December 2019 (20 pages)
5 October 2020	Notification of Mander Portman Woodward Limited as a person with significant control on 30 June 2016 (2 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 October 2020	Cessation of Bourse Company Services Limited as a person with significant control on 4 October 2020 (1 page)
26 May 2020	Termination of appointment of Nigel William Ker Stout as a director on 24 April 2020 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (20 pages)
7 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
22 December 2017	Full accounts made up to 31 December 2016 (18 pages)
22 December 2017	Full accounts made up to 31 December 2016 (18 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
1 July 2016	Registered office address changed from 70 Old Brompton Road London SW7 3LQ to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 1 July 2016 (1 page)
1 July 2016	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
1 July 2016	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
1 July 2016	Registered office address changed from 70 Old Brompton Road London SW7 3LQ to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 1 July 2016 (1 page)
25 January 2016	Auditor's resignation (1 page)
25 January 2016	Auditor's resignation (1 page)
18 January 2016	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (22 pages)
18 January 2016	Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (22 pages)
11 January 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
11 January 2016	Appointment of Mr Andrew Vincent Alexander Thick as a director on 5 January 2016 (2 pages)
11 January 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
11 January 2016	Appointment of Mr David Jones as a director on 5 January 2016 (2 pages)
11 January 2016	Appointment of Mr David Jones as a director on 5 January 2016 (2 pages)
11 January 2016	Appointment of Mr Andrew Vincent Alexander Thick as a director on 5 January 2016 (2 pages)
7 January 2016	Satisfaction of charge 082416920005 in full (1 page)
7 January 2016	Satisfaction of charge 082416920005 in full (1 page)
7 January 2016	Satisfaction of charge 1 in full (1 page)
7 January 2016	Satisfaction of charge 2 in full (1 page)
7 January 2016	Satisfaction of charge 1 in full (1 page)
7 January 2016	Satisfaction of charge 2 in full (1 page)
6 January 2016	Satisfaction of charge 082416920003 in full (1 page)
6 January 2016	Satisfaction of charge 082416920004 in full (1 page)
6 January 2016	Satisfaction of charge 082416920003 in full (1 page)
6 January 2016	Satisfaction of charge 082416920004 in full (1 page)
1 December 2015	Full accounts made up to 30 June 2015 (11 pages)
1 December 2015	Full accounts made up to 30 June 2015 (11 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 Statement of capital on 2016-01-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/01/2016 (6 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 Statement of capital on 2016-01-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/01/2016 (6 pages)
31 July 2015	Director's details changed for Mr Nigel William Ker Stout on 30 January 2015 (2 pages)
31 July 2015	Director's details changed for Mr Nigel William Ker Stout on 30 January 2015 (2 pages)
30 April 2015	Registration of charge 082416920005, created on 23 April 2015 (69 pages)
30 April 2015	Registration of charge 082416920005, created on 23 April 2015 (69 pages)
27 April 2015	Registration of charge 082416920004, created on 23 April 2015 (70 pages)
27 April 2015	Registration of charge 082416920004, created on 23 April 2015 (70 pages)
9 March 2015	Full accounts made up to 30 June 2014 (11 pages)
9 March 2015	Full accounts made up to 30 June 2014 (11 pages)
21 October 2014	Director's details changed for Mr Nigel William Ker Stout on 1 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Nigel William Ker Stout on 1 October 2014 (2 pages)
21 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Director's details changed for Mr Nigel William Ker Stout on 1 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Martin Andrew Mcinroy on 1 October 2014 (2 pages)
21 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Director's details changed for Mr Martin Andrew Mcinroy on 1 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Martin Andrew Mcinroy on 1 October 2014 (2 pages)
12 December 2013	Full accounts made up to 30 June 2013 (11 pages)
12 December 2013	Full accounts made up to 30 June 2013 (11 pages)
11 December 2013	Registration of charge 082416920003 (66 pages)
11 December 2013	Registration of charge 082416920003 (66 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (5 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (5 pages)
1 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (5 pages)
30 September 2013	Appointment of Mr Spencer Howard Coles as a director (2 pages)
30 September 2013	Appointment of Mr Spencer Howard Coles as a director (2 pages)
11 July 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages)
11 July 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages)
22 November 2012	Duplicate mortgage certificatecharge no:2 (24 pages)
22 November 2012	Duplicate mortgage certificatecharge no:2 (25 pages)
22 November 2012	Duplicate mortgage certificatecharge no:2 (24 pages)
22 November 2012	Duplicate mortgage certificatecharge no:2 (25 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 2 (24 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 2 (24 pages)
20 November 2012	Memorandum and Articles of Association (24 pages)
20 November 2012	Resolutions RES13 ‐ Company business, section 172 08/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 November 2012	Resolutions RES13 ‐ Company business, section 172 08/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 November 2012	Memorandum and Articles of Association (24 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
5 October 2012	Incorporation (24 pages)
5 October 2012	Incorporation (24 pages)

Kensington Student Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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