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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BINGHAM LAND COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOMESCOT LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELVASTON INVESTMENTS LIMITED SKIPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STANHOPE GARDENS LIMITED SKIPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BINGHAM DEVELOPMENTS LIMITED SKIPTON Active DORMANT 99999 - Dormant Company
STANHOPE HOTELS LIMITED SKIPTON Active DORMANT 99999 - Dormant Company
THIRTY-FOUR STANHOPE GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TWELVE STANHOPE MEWS WEST LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FORTY-ONE STANHOPE GARDENS LIMITED CROYDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FIFTY-SEVEN STANHOPE GARDENS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 98000 - Residents property management
FIFTY-EIGHT STANHOPE GARDENS LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
SIXTY-ONE STANHOPE GARDENS LIMITED NEWCASTLE UPO Dissolved... DORMANT 98000 - Residents property management
LETPRESS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DERWENT APARTMENTS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLOXHAM MILL LIMITED BANBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMARTOLOGY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DERWENT BELGRAVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DERWENT HOUSE FREEHOLD LIMITED WIRRAL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DERWENT HOUSE INVESTMENT LLP THATCHAM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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61/63 EATON PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
20/22 ALDRIDGE ROAD VILLAS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
2-6 CADOGAN GARDENS FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
7 LADBROKE SQUARE LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
80 EATON PLACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
26 SUSSEX STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
75-77 CADOGAN SQUARE (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STRATHEARN PLACE RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
142 EBURY STREET LLP LONDON UNITED KINGDOM Active DORMANT None Supplied