| Company Name | Kensington Olympia Limited |
|---|---|
| Company Status | Active |
| Company Number | 10820138 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2017(6 years, 10 months ago) |
| Previous Name | Jo&Joe Kensington Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Etienne Michel Ghislain Bourel De La Ronciere |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hammersmith Grove London W6 7AP |
| Director Name | Mrs Alice Sophie Benedicte Neubert |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hotel Invest, 10 Hammersmith Grove London W6 7AP |
| Director Name | Mr Martijn Van Der Graaf |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 26 April 2021(3 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Head Of Portfolio Management Uk/Benelux |
| Country of Residence | Netherlands |
| Correspondence Address | 10 Hammersmith Grove London W6 7AP |
| Director Name | Olivier Marie Pierre Daguzan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 10 Hammersmith Grove London W6 7AP |
| Secretary Name | Cecile Verstraete |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Location
| Registered Address | 10 Hammersmith Grove London W6 7AP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 4 October 2023 | Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023 (2 pages) |
|---|---|
| 3 October 2023 | Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023 (1 page) |
| 2 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 20 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 10 August 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 27 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 14 August 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 24 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 7 May 2021 | Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021 (2 pages) |
| 5 May 2021 | Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021 (1 page) |
| 5 May 2021 | Termination of appointment of Cecile Verstraete as a secretary on 26 April 2021 (1 page) |
| 10 March 2021 | Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 21 November 2017 (2 pages) |
| 17 July 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 23 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 6 February 2020 | Amended full accounts made up to 31 December 2018 (20 pages) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 28 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 5 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 25 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 15 February 2018 | Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018 (2 pages) |
| 15 February 2018 | Registered office address changed from Hotel Invest, 10 Hammersmith Grove London W6 7AP United Kingdom to 10 Hammersmith Grove London W6 7AP on 15 February 2018 (1 page) |
| 11 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 11 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 29 June 2017 | Resolutions
|
| 29 June 2017 | Appointment of Cecile Verstraete as a secretary on 15 June 2017 (2 pages) |
| 29 June 2017 | Resolutions
|
| 29 June 2017 | Appointment of Cecile Verstraete as a secretary on 15 June 2017 (2 pages) |
| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
|
| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
|