Company NameKensington Palace Management Limited
Company StatusDissolved
Company Number08657842
CategoryPrivate Limited Company
Incorporation Date20 August 2013(10 years, 7 months ago)
Dissolution Date11 June 2019 (4 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Sergi Sergey Windsor
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityRussian
StatusClosed
Appointed30 October 2013(2 months, 1 week after company formation)
Appointment Duration5 years, 7 months (closed 11 June 2019)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address36a Rossetti Garden Mansions Flood Street
London
SW3 5QX
Secretary NameMs Tatiana Shamratova
StatusClosed
Appointed08 October 2015(2 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 11 June 2019)
RoleCompany Director
Correspondence Address36a Rossetti Garden Mansions Flood Street
London
SW3 5QX
Director NameMr Grachya Shakhazizyan
Date of BirthApril 1993 (Born 31 years ago)
NationalityRussian
StatusResigned
Appointed20 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Queen's Gate
London
SW7 5JA
Director NameJustmahe Inc (Corporation)
StatusResigned
Appointed01 November 2013(2 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 10 January 2016)
Correspondence Address90 Main Street, Road Town
Tortola
British Virgin Islands

Location

Registered Address36a Rossetti Garden Mansions
Flood Street
London
SW3 5QX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Shareholders

1 at £1Hrachya Shahazizian
50.00%
Ordinary
1 at £1Justmahe Inc
50.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

2 August 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
7 July 2017Micro company accounts made up to 31 August 2016 (2 pages)
6 July 2017Confirmation statement made on 6 July 2017 with updates (3 pages)
25 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2
(3 pages)
23 April 2016Appointment of Ms Tatiana Shamratova as a secretary on 8 October 2015 (2 pages)
12 April 2016Director's details changed for Mr Sergi Windsor on 8 October 2015 (2 pages)
12 April 2016Registered office address changed from 35 Queen's Gate Flat C London SW7 5JA to 36a Rossetti Garden Mansions Flood Street London SW3 5QX on 12 April 2016 (1 page)
12 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(3 pages)
12 April 2016Termination of appointment of Justmahe Inc as a director on 10 January 2016 (1 page)
16 September 2015Termination of appointment of Grachya Shakhazizyan as a director on 15 September 2015 (1 page)
16 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(5 pages)
9 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 October 2014Director's details changed for Mr Sergi Windsor on 30 October 2013 (2 pages)
28 October 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(5 pages)
27 October 2014Withdraw the company strike off application (1 page)
27 October 2014Appointment of Justmahe Inc as a director on 1 November 2013 (2 pages)
27 October 2014Appointment of Justmahe Inc as a director on 1 November 2013 (2 pages)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
10 October 2014Application to strike the company off the register (3 pages)
31 October 2013Appointment of Mr Sergi Windsor as a director (2 pages)
20 August 2013Incorporation
Statement of capital on 2013-08-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(39 pages)