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 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
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 |
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 |