This company is commonly known as 42 Kensington Gardens Square Limited. The company was founded 34 years ago and was given the registration number 02480458. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 42 KENSINGTON GARDENS SQUARE LIMITED |
|---|---|---|
| Company Number | : | 02480458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1990 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5-7 Hillgate Street, London, England, W8 7SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 Julian Avenue, London, W3 9JE | Secretary | 30 May 1997 | Active |
| 5/7, Hillgate Street, London, England, W8 7SP | Corporate Secretary | 01 July 2017 | Active |
| 5-7, Hillgate Street, London, England, W8 7SP | Director | 25 May 2021 | Active |
| 35 Julian Avenue, London, W3 9JE | Director | - | Active |
| Flat 3 42 Kensington Gardens Square, London, W2 4BQ | Director | - | Active |
| 68, Highbury, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3LN | Director | 06 December 2023 | Active |
| 5-7, Hillgate Street, London, England, W8 7SP | Director | 08 December 2023 | Active |
| 42 Kensington Gardens Square, London, W2 4BQ | Secretary | 13 September 1991 | Active |
| 240 Castellain Mansions, Castellain Road, London, W9 1HD | Secretary | - | Active |
| 5/7, Hillgate Street, London, England, W8 7SP | Corporate Secretary | 22 May 2003 | Active |
| 42 Kensington Gardens Square, London, W2 4BQ | Director | - | Active |
| Flat 2, 42 Kensington Gardens Square, London, W2 4BQ | Director | 11 December 2008 | Active |
| Mr Timothy Laurence Bret Day | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, Kensington Gardens Square, London, England, W2 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-04 | Officers | Change corporate secretary company with change date. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type dormant. | Download |
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