7 KENSINGTON PARK ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

7 KENSINGTON PARK ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
7 KENSINGTON PARK ROAD LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03318047. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

7 KENSINGTON PARK ROAD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE STUDIO
LONDON
SW10 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2003-06-02 CURRENT
MR MARCO FRANCESCO FERDINANDO BELLACCI Sep 1968 Italian Director 2017-12-01 CURRENT
THOMAS JOACHIM HEINRICH SCHULZ Oct 1963 German Director 2020-06-04 CURRENT
WINIE DEVELOPMENT LIMITED Corporate Director 2000-05-22 UNTIL 2005-11-29 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-02-13 UNTIL 1997-02-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-13 UNTIL 1997-02-13 RESIGNED
THOMAS YVES HENRI FOUSSE Aug 1966 French Director 2010-07-19 UNTIL 2012-03-19 RESIGNED
PEREGRINE EDWARD QUINTIN CUST Jul 1974 British Director 2000-05-08 UNTIL 2014-02-13 RESIGNED
BEAT CABIALLAVETTA Feb 1979 Swiss Director 2012-12-01 UNTIL 2021-06-03 RESIGNED
GRAHAME MILES JAMES BOND Jun 1964 British Director 1997-02-13 UNTIL 2000-05-08 RESIGNED
EMILY KATE KENDON British Secretary 2000-05-08 UNTIL 2003-06-02 RESIGNED
ALEXANDRA STELLA BOND British Secretary 1997-02-13 UNTIL 2000-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beat Cabiallavetta 2016-04-06 2/1979 London   United Kingdom Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNSTER PROPERTIES LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
DUNSTER PURCHASING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DUNSTER TURNKEY LIMITED BRIDGWATER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7012 - Buying & sell own real estate
DUNSTER EIS 1 LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DUNSTER HOLDINGS LIMITED BRIDGWATER Dissolved... SMALL 7011 - Development & sell real estate
NO.21/23 DRAYCOTT PLACE TENANTS' MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
HALSWELL PARK LIMITED BRIDGWATER UNITED KINGDOM Dissolved... DORMANT 7020 - Letting of own property
THE CHILDHOOD TRUST LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NOERR LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-23 30-06-2023 6 equity
ACCOUNTS - Final Accounts 2023-03-07 30-06-2022 6 equity
ACCOUNTS - Final Accounts 2022-03-12 30-06-2021 8,106 equity
ACCOUNTS - Final Accounts 2021-05-04 30-06-2020 8,106 equity
ACCOUNTS - Final Accounts 2020-02-07 30-06-2019 6 equity
ACCOUNTS - Final Accounts 2019-03-20 30-06-2018 6 equity

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