DERWENT KENSINGTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
DERWENT KENSINGTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DERWENT KENSINGTON LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DERWENT KENSINGTON LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DERWENT KENSINGTON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
81 ELIZABETH STREET
LONDON
SW1W 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COURTNEY LEYLAND MANTON | Jul 1950 | British | Director | 1999-03-17 | CURRENT |
MR MICHAEL ROBERT MCCALMONT | Jun 1946 | Irish | Director | 1999-03-17 UNTIL 2019-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
MR MICHAEL ROBERT MCCALMONT | Jun 1946 | Irish | Secretary | 1999-03-17 UNTIL 2009-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bingham Land Company Ltd | 2018-01-01 - 2019-12-31 | Thatcham | Ownership of shares 25 to 50 percent | |
Mr Courtney Leyland Manton | 2018-01-01 | 7/1950 | London | Ownership of shares 25 to 50 percent |
Mr Michael Mccalmont | 2017-01-01 - 2019-12-31 | 6/1946 | Right to appoint and remove directors | |
Mr Michael Robert Mccalmont | 2016-04-06 - 2018-01-01 | 5/1946 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Derwent Kensington Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £8,881 Cash £132,242 equity |
Derwent Kensington Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-12-2021 | £5,905 Cash £126,413 equity |
Derwent Kensington Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-12-2020 | £3,169 Cash £120,869 equity |
Derwent Kensington Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-12-2019 | £5,414 Cash £117,009 equity |
Derwent Kensington Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-12 | 31-12-2018 | £112,318 Cash £274,446 equity |
Derwent Kensington Ltd Company Accounts | 2018-09-11 | 31-12-2017 | £6,641 Cash £564,951 equity |
Derwent Kensington Ltd Company Accounts | 2017-09-19 | 31-12-2016 | £17,567 Cash £578,937 equity |
Accounts filed on 31-12-2015 | 2016-09-29 | 31-12-2015 | £26,678 Cash £587,750 equity |