61 KENSINGTON GARDENS SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

61 KENSINGTON GARDENS SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
61 KENSINGTON GARDENS SQUARE LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587008. The accounts status is DORMANT and accounts are next due on 31/12/2024.

61 KENSINGTON GARDENS SQUARE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

91 ECCLES ROAD
LONDON
SW11 1LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOLLY HOUSE LIMITED Corporate Director 2005-03-23 CURRENT
MR NICHOLAS PAUL BRAY Secretary 2017-03-15 CURRENT
JAMES DAVID SPENCER Oct 1976 British Director 2006-07-15 CURRENT
MR NICHOLAS PAUL BRAY British Director 1991-10-18 CURRENT
MZ DONATA GIUSEPPINA INVERNIZZI Jul 1968 Italian Director 2005-07-20 CURRENT
MISS NATASHA KHUSHI Apr 1990 British Director 2020-02-25 CURRENT
MR SURENDRA KUMAR Sep 1945 British Director 1991-08-06 CURRENT
MS EILIDH MIDDLETON Sep 1958 British Director 2012-10-01 CURRENT
FIONA MORE British Director 2003-09-29 CURRENT
MR CHRISTOPHER GEORGE WHITEWOOD Jun 1944 British Director 2014-12-14 CURRENT
MARK JOHN VAUGHAN WYATT May 1961 British Director 1998-11-17 CURRENT
MS SIGRID THUMFART Jan 1968 Austrian Director 2023-07-01 CURRENT
JANE FRANCES BIRCHALL Jun 1953 Irish Director CURRENT
MISS SARAH HAVILLAND Aug 1958 British Secretary 1991-03-01 UNTIL 1992-03-24 RESIGNED
BINA KALSI Jun 1949 British Director 1991-10-18 UNTIL 1992-09-22 RESIGNED
MS DEBORAH GRIGG Feb 1969 British Director 1993-02-04 UNTIL 1995-08-11 RESIGNED
MRS SARAH ANNE KEARSEY Nov 1974 British Director 2014-12-12 UNTIL 2018-02-15 RESIGNED
HENRY JOHN KRZYMUSKI May 1964 British Director 1993-11-22 UNTIL 2013-04-13 RESIGNED
THOMAS WILLI KUPPLER Dec 1961 German Director 1995-12-11 UNTIL 2003-09-29 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1991-03-01 UNTIL 1991-03-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1991-03-01 UNTIL 1991-03-01 RESIGNED
FIONA MORE British Secretary 2005-03-01 UNTIL 2007-04-01 RESIGNED
EMANUELA LECCHI Jun 1968 British Director 1993-11-22 UNTIL 2005-03-01 RESIGNED
MS CATHERINE ROSE AMANDA RAMAGE Mar 1964 British Secretary 2007-04-01 UNTIL 2018-02-15 RESIGNED
SUSANNAH JANE NORBURY Apr 1971 British Secretary 2002-09-01 UNTIL 2005-04-19 RESIGNED
MARK JOHN VAUGHAN WYATT May 1961 British Secretary 1998-11-17 UNTIL 2002-10-01 RESIGNED
MR NICHOLAS PAUL BRAY British Secretary 1992-03-24 UNTIL 1998-11-17 RESIGNED
ESTABLISHMENT STEGOSA Corporate Director RESIGNED
MISS CELINE LAWRENCE Sep 1989 British Director 2013-04-23 UNTIL 2015-09-03 RESIGNED
MISS CELINE LOUISE LAWRENCE Apr 1989 British Director 2013-04-23 UNTIL 2020-02-14 RESIGNED
SUSANNAH JANE NORBURY Apr 1971 British Director 1995-12-11 UNTIL 2005-04-19 RESIGNED
MS CATHERINE ROSE AMANDA RAMAGE Mar 1964 British Director 1998-11-17 UNTIL 2023-05-26 RESIGNED
MR HENRIK KYERGAARD PEDERSEN Sep 1966 Danish Director 1993-02-04 UNTIL 1995-08-01 RESIGNED
MR CHARLES JOSPEH WHITEWOOD Mar 1972 British Director 2014-12-14 UNTIL 2018-02-15 RESIGNED
MR EDWARD WHELAN Jan 1950 Irish Director 1991-03-01 UNTIL 1993-08-31 RESIGNED
DR VICTOR LESZEK JANUSZ TYBULEWICZ Sep 1960 British Director 1993-02-04 UNTIL 1998-04-30 RESIGNED
MRS SARAH ANNE KEARSEY Nov 1974 British Director 2014-12-14 UNTIL 2015-12-10 RESIGNED
MARTIN ANDREW CLARKE Nov 1963 British Director RESIGNED
MRS JOSEPHINE HUNTLY Jul 1956 British Director 1991-07-21 UNTIL 1992-07-09 RESIGNED
MRS FIONA JANE EBBA GRANT Jan 1958 British Director 1991-03-01 UNTIL 1991-09-21 RESIGNED
TIMOTHY WILLIAM HOULSTON CLARKE Oct 1965 British Director 2002-09-03 UNTIL 2012-10-01 RESIGNED
GEORGE BOOKER May 1954 British Director 1991-03-01 UNTIL 1995-08-01 RESIGNED
MISS SARAH HAVILLAND Aug 1958 British Director 1991-03-01 UNTIL 1998-04-30 RESIGNED

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S&G PROPERTY LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOKFIELD MANAGEMENT SERVICES LTD SWINDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
ADDIDI ANGELS LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDIDI ANGELS 2 LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
61 Kensington Gardens Square Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-21 31-03-2023 £60 equity
61 Kensington Gardens Square Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-03-2022 £60 equity
Micro-entity Accounts - 61 KENSINGTON GARDENS SQUARE LIMITED 2021-12-30 31-03-2021 £87,554 equity
Micro-entity Accounts - 61 KENSINGTON GARDENS SQUARE LIMITED 2021-02-20 31-03-2020 £24,691 equity
Micro-entity Accounts - 61 KENSINGTON GARDENS SQUARE LIMITED 2019-12-11 31-03-2019 £13,970 equity
Micro-entity Accounts - 61 KENSINGTON GARDENS SQUARE LIMITED 2018-12-29 31-03-2018 £35,913 equity
Micro-entity Accounts - 61 KENSINGTON GARDENS SQUARE LIMITED 2017-10-10 31-03-2017 £23,116 equity
Abbreviated Company Accounts - 61 KENSINGTON GARDENS SQUARE LIMITED 2016-12-31 31-03-2016 £8,092 Cash £16,095 equity
Abbreviated Company Accounts - 61 KENSINGTON GARDENS SQUARE LIMITED 2015-12-25 31-03-2015 £6,707 Cash £7,238 equity

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