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1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Kensington Road Management Company Limited. The company was founded 10 years ago and was given the registration number 08898128. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED
Company Number:08898128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Director19 September 2016Active
Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Republic Of Seychelles,

Corporate Secretary17 February 2014Active
Mossfon Building, Second Floor, East 54th Street, Panama, Republic Of Panama,

Director17 February 2014Active
Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Republic Of Seychelles,

Corporate Director17 February 2014Active

People with Significant Control

De Vere Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Akara Building, 24 De Castro Street, Road Town, Virgin Islands, British,
Nature of control:
  • Voting rights 75 to 100 percent
The Private Department Of The President King Abdullah Bin Abdul-Aziz Al Saud
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:Al Bateen, P.O. Box No. 126735, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-03-04Address

Change registered office address company with date old address new address.

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2023-07-07Accounts

Accounts with accounts type dormant.

Download
2023-05-10Gazette

Gazette filings brought up to date.

Download
2023-05-09Gazette

Gazette notice compulsory.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-17Gazette

Gazette filings brought up to date.

Download
2021-07-16Accounts

Accounts with accounts type dormant.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-05-27Persons with significant control

Change to a person with significant control.

Download
2021-05-26Persons with significant control

Cessation of a person with significant control.

Download
2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2020-09-08Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Termination secretary company with name termination date.

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2017-08-08Accounts

Accounts with accounts type dormant.

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