| Company Name | 1 Kensington Road Management Company Limited |
|---|---|
| Director | Ahmed Mubarak Ali Rashed Almazrouei |
| Company Status | Active |
| Company Number | 08898128 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Ahmed Mubarak Ali Rashed Almazrouei |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Emirati |
| Status | Current |
| Appointed | 19 September 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Jose Jaime Melendez |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | General Assistant |
| Country of Residence | Panama |
| Correspondence Address | Mossfon Building Second Floor East 54th Street Panama Republic Of Panama |
| Director Name | Waldorf Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Correspondence Address | Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street Victoria Mahe Republic Of Seychelles |
| Secretary Name | Denby Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Correspondence Address | Suite 13, First Floor Oliaji Trade Centre Francis Rachel Street Victoria Mahe Republic Of Seychelles |
Location
| Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 13 March 2018 | Confirmation statement made on 17 February 2018 with updates (3 pages) |
| 5 March 2018 | Termination of appointment of Denby Ltd. as a secretary on 19 February 2018 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 26 April 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 26 April 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2016 | Appointment of Dr Ahmed Mubarak Ali Rashed Almazrouei as a director on 19 September 2016 (3 pages) |
| 5 October 2016 | Termination of appointment of Waldorf Ltd. as a director on 19 September 2016 (2 pages) |
| 5 October 2016 | Appointment of Dr Ahmed Mubarak Ali Rashed Almazrouei as a director on 19 September 2016 (3 pages) |
| 5 October 2016 | Termination of appointment of Waldorf Ltd. as a director on 19 September 2016 (2 pages) |
| 3 October 2016 | Termination of appointment of Jose Jaime Melendez as a director on 19 September 2016 (2 pages) |
| 3 October 2016 | Termination of appointment of Jose Jaime Melendez as a director on 19 September 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 17 February 2016 no member list (4 pages) |
| 20 April 2016 | Annual return made up to 17 February 2016 no member list (4 pages) |
| 20 January 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 20 January 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 24 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 6 March 2015 | Annual return made up to 17 February 2015 no member list (4 pages) |
| 6 March 2015 | Annual return made up to 17 February 2015 no member list (4 pages) |
| 17 February 2014 | Incorporation (29 pages) |
| 17 February 2014 | Incorporation (29 pages) |