69 KENSINGTON GARDENS SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
69 KENSINGTON GARDENS SQUARE LIMITED
COMPANY NUMBER
02637170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/08/1991
(33 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 6AH
17 17 Abingdon Road
London
W8 6AH
69 Kensington Gardens Square
London
W2 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Tatiana Gedeon (932101025) Appointed |
| 06/03/2024 | Adam Thomson Kcmg (928836541) has left the board |
Credit Risk Overview
Want to learn more about 69 KENSINGTON GARDENS SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 69 KENSINGTON GARDENS SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 69 KENSINGTON GARDENS SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/08/1992 - Present (32 years and 2 months) Secretary: 13/08/1992 - 01/08/1994 (1 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
15/01/2016 - Present (8 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/08/2018 - Present (6 years and 2 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
JMW BARNARD MANAGEMENT LIMITED 04/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Tatiana Gedeon (932101025) Appointed |
| 06/03/2024 | Adam Thomson Kcmg (928836541) has left the board |
| 28/12/2023 | New Accounts filed |
| 24/10/2023 | Geoffrey Colin Finkemeyer (903463111) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Company Secretary JMW BARNARD MANAGEMENT LIMITED (917280343) Appointed |
| 08/05/2023 | New Company Secretary JMW BARNARD MANAGEMENT LIMITED (930866823) Appointed |
| 22/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Adam Thomson Kcmg (928836541) Appointed |
| 19/10/2021 | New Board Member Adam Thomson Kcmg (928836541) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 12/10/2018 | New Board Member Anushka Santoshi Gademsetty (925128083) Appointed |
| 30/08/2018 | Amanda Jane Kakembo (920764243) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 21/12/2017 | Neil Oliver McKenzie (920764128) has left the board |
| 21/12/2017 | New Board Member Neil Oliver McKenzie (913930224) Appointed |
| 04/08/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 02/05/2016 | Thomas Geoffrey Jacomb Gibbon (902152877) has left the board |
| 02/05/2016 | New Board Member Neil Oliver McKenzie (920764128) Appointed |
| 02/05/2016 | Rada Moore (912393353) has left the board |
| 02/05/2016 | New Board Member Amanda Jane Kakembo (920764243) Appointed |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 22/06/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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