Company NameClan Kensington Llp
Company StatusActive
Company NumberOC350179
CategoryLimited Liability Partnership
Incorporation Date19 November 2009(14 years, 4 months ago)

Directors

LLP Designated Member NameNLG Campden Llp (Corporation)
StatusCurrent
Appointed14 August 2013(3 years, 8 months after company formation)
Appointment Duration10 years, 7 months
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW
LLP Designated Member NameNLG Co Campden Limited (Corporation)
StatusCurrent
Appointed14 August 2013(3 years, 8 months after company formation)
Appointment Duration10 years, 7 months
Correspondence AddressThe Pavilion 118 Southwark Street
London
SE1 0SW
LLP Member NameNicholas Hugh Byrom
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(1 month after company formation)
Appointment Duration2 years, 7 months (resigned 09 August 2012)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressThird Floor 95 Promenade
Cheltenham
Gloucestershire
GL50 1HH
Wales
LLP Member NameMr Michael Robin Cannon
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 11 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Wales
LLP Member NameDuncan King
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(1 month after company formation)
Appointment Duration2 years, 9 months (resigned 17 September 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWhitefold Farm
Auchterarder
Perthshire
PH3 1DZ
Scotland
LLP Member NameLochlann Quinn
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2009(1 month after company formation)
Appointment Duration1 year, 11 months (resigned 17 November 2011)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThird Floor 95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Wales
LLP Designated Member NameNative Land Limited (Corporation)
StatusResigned
Appointed19 November 2009(same day as company formation)
Correspondence Address3rd Floor Pollen House 10 -12 Cork Street
London
W1S 3NP
LLP Designated Member NameMontrose Land And Developments Limited (Corporation)
StatusResigned
Appointed19 November 2009(same day as company formation)
Correspondence Address3rd Floor Pollen House 10 -12 Cork Street
London
W1S 3NP
LLP Designated Member NameTarras Park Properties Limited (Corporation)
StatusResigned
Appointed21 December 2009(1 month after company formation)
Appointment Duration3 years, 7 months (resigned 14 August 2013)
Correspondence Address3rd Floor Pollen House 10-12 Cork Street
London
W1S 3NP
LLP Member NameBenprop Kensington Limited (Corporation)
StatusResigned
Appointed21 December 2009(1 month after company formation)
Appointment Duration3 years, 7 months (resigned 14 August 2013)
Correspondence AddressDavenport Lyons 30 Old Burlington Street
London
W1S 3NL
LLP Member NameAndstrat (No. 314) Limited (Corporation)
StatusResigned
Appointed19 February 2010(3 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 August 2013)
Correspondence Address3rd Floor Pollen House 10-12 Cork Street
London
W1S 3NP
LLP Designated Member NameNative Land Campden Limited (Corporation)
StatusResigned
Appointed28 July 2010(8 months, 1 week after company formation)
Appointment Duration3 years (resigned 14 August 2013)
Correspondence AddressPollen House 10-12 Cork Street
London
W1S 3NP
LLP Member NameErrisbeg Limited (Corporation)
StatusResigned
Appointed17 November 2011(1 year, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 August 2013)
Correspondence AddressSuite 6 Audley House
9 North Audley Street
London
W1K 6ZD
LLP Member NameMirabeau Investrments Limited (Corporation)
StatusResigned
Appointed09 August 2012(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 14 August 2013)
Correspondence Address131 Edgware Road
London
W2 2AP
LLP Member NameD King Properties (London) Ltd (Corporation)
StatusResigned
Appointed17 September 2012(2 years, 10 months after company formation)
Appointment Duration11 months (resigned 14 August 2013)
Correspondence AddressKing Farm S
Whitehold Farm
Auchterarder
Perthshire
PH3 1DZ
Scotland
LLP Member NameCanprop Kensington Limited (Corporation)
StatusResigned
Appointed11 December 2012(3 years after company formation)
Appointment Duration8 months (resigned 14 August 2013)
Correspondence Address53 Stoke Lane
Westbury-On-Trym
Bristol
BS9 3DW

Location

Registered AddressThe Pavilion
118 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£18,690,579
Cash£122
Current Liabilities£8,500

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 November 2023 (4 months, 1 week ago)
Next Return Due30 November 2024 (8 months from now)

Charges

16 September 2013Delivered on: 20 September 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited

Classification: A registered charge
Particulars: N/A. notification of addition to or amendment of charge.
Outstanding

Filing History

19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
19 June 2020Accounts for a small company made up to 31 December 2019 (13 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
26 July 2019Accounts for a small company made up to 31 December 2018 (13 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
17 August 2018Accounts for a small company made up to 31 December 2017 (14 pages)
24 January 2018Satisfaction of charge OC3501790001 in full (1 page)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 August 2017Full accounts made up to 31 December 2016 (14 pages)
31 August 2017Full accounts made up to 31 December 2016 (14 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
13 May 2016Full accounts made up to 31 December 2015 (12 pages)
13 May 2016Full accounts made up to 31 December 2015 (12 pages)
20 November 2015Annual return made up to 19 November 2015 (3 pages)
20 November 2015Annual return made up to 19 November 2015 (3 pages)
12 April 2015Full accounts made up to 31 December 2014 (12 pages)
12 April 2015Full accounts made up to 31 December 2014 (12 pages)
3 December 2014Member's details changed for Nlg Co Campden Limited on 23 December 2013 (1 page)
3 December 2014Member's details changed for Nlg Co Campden Limited on 23 December 2013 (1 page)
3 December 2014Member's details changed for Nlg Campden Llp on 23 December 2013 (1 page)
3 December 2014Annual return made up to 19 November 2014 (3 pages)
3 December 2014Annual return made up to 19 November 2014 (3 pages)
3 December 2014Member's details changed for Nlg Campden Llp on 23 December 2013 (1 page)
23 July 2014Full accounts made up to 31 December 2013 (12 pages)
23 July 2014Full accounts made up to 31 December 2013 (12 pages)
9 January 2014Annual return made up to 19 November 2013 (3 pages)
9 January 2014Annual return made up to 19 November 2013 (3 pages)
9 January 2014Sail address changed from:\pollen house 10-12 cork street\london\W1S 3NP\united kingdom (1 page)
9 January 2014Sail address changed from:\pollen house 10-12 cork street\london\W1S 3NP\united kingdom (1 page)
23 December 2013Registered office address changed from , Pollen House 10 -12 Cork Street, London, W1S 3NP on 23 December 2013 (1 page)
23 December 2013Registered office address changed from , Pollen House 10 -12 Cork Street, London, W1S 3NP on 23 December 2013 (1 page)
20 September 2013Registration of charge 3501790001 (32 pages)
20 September 2013Registration of charge 3501790001 (32 pages)
29 August 2013Termination of appointment of Errisbeg Limited as a member (1 page)
29 August 2013Termination of appointment of Andstrat (No. 314) Limited as a member (1 page)
29 August 2013Termination of appointment of Errisbeg Limited as a member (1 page)
29 August 2013Termination of appointment of Montrose Land and Developments Limited as a member (1 page)
29 August 2013Termination of appointment of Mirabeau Investrments Limited as a member (1 page)
29 August 2013Termination of appointment of Andstrat (No. 314) Limited as a member (1 page)
29 August 2013Termination of appointment of Tarras Park Properties Limited as a member (1 page)
29 August 2013Termination of appointment of Benprop Kensington Limited as a member (1 page)
29 August 2013Termination of appointment of Mirabeau Investrments Limited as a member (1 page)
29 August 2013Termination of appointment of Montrose Land and Developments Limited as a member (1 page)
29 August 2013Termination of appointment of Benprop Kensington Limited as a member (1 page)
29 August 2013Termination of appointment of Canprop Kensington Limited as a member (1 page)
29 August 2013Appointment of Nlg Co Campden Limited as a member (2 pages)
29 August 2013Appointment of Nlg Campden Llp as a member (2 pages)
29 August 2013Termination of appointment of Tarras Park Properties Limited as a member (1 page)
29 August 2013Termination of appointment of D King Properties (London) Ltd as a member (1 page)
29 August 2013Termination of appointment of Native Land Campden Limited as a member (1 page)
29 August 2013Termination of appointment of Canprop Kensington Limited as a member (1 page)
29 August 2013Termination of appointment of D King Properties (London) Ltd as a member (1 page)
29 August 2013Termination of appointment of Native Land Campden Limited as a member (1 page)
29 August 2013Appointment of Nlg Co Campden Limited as a member (2 pages)
29 August 2013Appointment of Nlg Campden Llp as a member (2 pages)
21 June 2013Full accounts made up to 31 December 2012 (12 pages)
21 June 2013Full accounts made up to 31 December 2012 (12 pages)
8 January 2013Appointment of Canprop Kensington Limited as a member (2 pages)
8 January 2013Termination of appointment of Michael Cannon as a member (1 page)
8 January 2013Termination of appointment of Michael Cannon as a member (1 page)
8 January 2013Appointment of Canprop Kensington Limited as a member (2 pages)
13 December 2012Annual return made up to 19 November 2012 (10 pages)
13 December 2012Sail address changed from:\c/o c/o\cheval property advisors LIMITED\suite 6 audley house\9 north audley street\london\W1K 6ZD (1 page)
13 December 2012Sail address changed from:\c/o c/o\cheval property advisors LIMITED\suite 6 audley house\9 north audley street\london\W1K 6ZD (1 page)
13 December 2012Annual return made up to 19 November 2012 (10 pages)
3 October 2012Appointment of D King Properties (London) Ltd as a member (2 pages)
3 October 2012Termination of appointment of Duncan King as a member (1 page)
3 October 2012Termination of appointment of Duncan King as a member (1 page)
3 October 2012Appointment of D King Properties (London) Ltd as a member (2 pages)
21 September 2012Appointment of Errisbeg Limited as a member (3 pages)
21 September 2012Appointment of Errisbeg Limited as a member (3 pages)
11 September 2012Termination of appointment of Nicholas Byrom as a member (1 page)
11 September 2012Appointment of Mirabeau Investrments Limited as a member (2 pages)
11 September 2012Termination of appointment of Nicholas Byrom as a member (1 page)
11 September 2012Appointment of Mirabeau Investrments Limited as a member (2 pages)
7 June 2012Full accounts made up to 31 December 2011 (12 pages)
7 June 2012Full accounts made up to 31 December 2011 (12 pages)
17 January 2012Location of register of charges has been changed (3 pages)
17 January 2012Location of register of charges has been changed (3 pages)
17 January 2012Termination of appointment of Lochlann Quinn as a member (2 pages)
17 January 2012Termination of appointment of Lochlann Quinn as a member (2 pages)
5 December 2011Annual return made up to 19 November 2011 (8 pages)
5 December 2011Annual return made up to 19 November 2011 (8 pages)
9 August 2011Full accounts made up to 31 December 2010 (12 pages)
9 August 2011Full accounts made up to 31 December 2010 (12 pages)
15 December 2010Annual return made up to 19 November 2010 (8 pages)
15 December 2010Annual return made up to 19 November 2010 (8 pages)
3 August 2010Termination of appointment of Native Land Limited as a member (2 pages)
3 August 2010Appointment of Native Land Campden Limited as a member (3 pages)
3 August 2010Termination of appointment of Native Land Limited as a member (2 pages)
3 August 2010Appointment of Native Land Campden Limited as a member (3 pages)
23 February 2010Appointment of Andstrat (No. 314) Limited as a member (3 pages)
23 February 2010Appointment of Andstrat (No. 314) Limited as a member (3 pages)
8 January 2010Appointment of Duncan King as a member (3 pages)
8 January 2010Appointment of Duncan King as a member (3 pages)
4 January 2010Appointment of Lochlann Quinn as a member (3 pages)
4 January 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
4 January 2010Appointment of Nicholas Hugh Byrom as a member (3 pages)
4 January 2010Appointment of Benprop Kensington Limited as a member (3 pages)
4 January 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
4 January 2010Appointment of Benprop Kensington Limited as a member (3 pages)
4 January 2010Appointment of Michael Robin Cannon as a member (3 pages)
4 January 2010Appointment of Tarras Park Properties Limited as a member (3 pages)
4 January 2010Appointment of Lochlann Quinn as a member (3 pages)
4 January 2010Appointment of Nicholas Hugh Byrom as a member (3 pages)
4 January 2010Appointment of Tarras Park Properties Limited as a member (3 pages)
4 January 2010Appointment of Michael Robin Cannon as a member (3 pages)
19 November 2009Incorporation of a limited liability partnership (9 pages)
19 November 2009Incorporation of a limited liability partnership (9 pages)