This company is commonly known as 61 Kensington Gardens Square Limited. The company was founded 33 years ago and was given the registration number 02587008. The firm's registered office is in . You can find them at 61 Kensington Gardens Square, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 61 KENSINGTON GARDENS SQUARE LIMITED |
|---|---|---|
| Company Number | : | 02587008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Kensington Gardens Square, London, W2 4BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91, Eccles Road, C/O Bowood (London) Ltd, London, England, SW11 1LX | Secretary | 15 March 2017 | Active |
| Walnut Cottage Seven Star Green, Eight Ash Green, Colchester, CO6 3QB | Director | - | Active |
| 91, Eccles Road, C/O Bowood (London) Ltd, London, England, SW11 1LX | Director | 18 October 1991 | Active |
| Flat 4, 61 Kensington Gardens Square, London, W2 4BA | Director | 20 July 2005 | Active |
| 60, Kensington Gardens Square, London, England, W2 4BA | Director | 25 February 2020 | Active |
| 11 Churchfields, Widnes, WA8 9RP | Director | 06 August 1991 | Active |
| 61, Kensington Gardens Square, London, England, W2 4BA | Director | 01 October 2012 | Active |
| 22, Upper Fant Road, Maidstone, England, ME16 8DN | Director | 29 September 2003 | Active |
| 47, Englefield Road, London, England, N1 4HJ | Director | 15 July 2006 | Active |
| 18, Queens Mews, London, England, W2 4BZ | Director | 01 July 2023 | Active |
| Apartado 2255, Quinta Do Lago, 8135-024 Almancil, Portugal, | Director | 14 December 2014 | Active |
| 45, Suffolk Square, Norwich, England, NR2 2AA | Director | 17 November 1998 | Active |
| 7, The Close, Norwich, England, NR1 4DJ | Corporate Director | 23 March 2005 | Active |
| 61 Kensington Gardens Square, London, W2 4BA | Secretary | 24 March 1992 | Active |
| 61 Kensington Gardens Square, London, W2 4BA | Secretary | 01 March 1991 | Active |
| 60b Kensington Gardens Square, London, W2 4BA | Secretary | 01 March 2005 | Active |
| 2 Stoke Saint, Milborough, Ludlow, SY8 2EJ | Secretary | 01 September 2002 | Active |
| Flat 6 61 Kensington Gardens Square, London, W2 4BA | Secretary | 01 April 2007 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 01 March 1991 | Active |
| Flat 5 61 Kensington Gardens Square, London, W2 4BA | Secretary | 17 November 1998 | Active |
| 60b Kensington Gardens Square, London, W2 4BA | Director | 01 March 1991 | Active |
| 61 Kensington Gardens Square, London, W2 4BA | Director | - | Active |
| 22 Herbert Street, Cambridge, CB4 1AQ | Director | 03 September 2002 | Active |
| 61 Kensington Gardens Square, London, W2 4BA | Director | 01 March 1991 | Active |
| 61 Kensington Gardens Square, London, W2 4BA | Director | 01 March 1991 | Active |
| Flat 6 61 Kensington, Garden Square Bayswater, London, W2 4BA | Director | 21 July 1991 | Active |
| 3 Lombardy Place, London, W2 4AU | Director | 18 October 1991 | Active |
| 43 Priory Green, 43, Priory Green, Highworth, England, SN6 7NU | Director | 14 December 2014 | Active |
| 61 Kensington Gardens Square, London, W2 4BA | Director | 12 December 2014 | Active |
| 60 Kensington Gardens Square, London, W2 4BA | Director | 22 November 1993 | Active |
| 60b Kensington Gardens Square, London, W2 4BA | Director | 11 December 1995 | Active |
| Flat 4, 61 Kensington Gardens Square, London, W2 4BA | Director | 04 February 1993 | Active |
| 60 Kensington Gardens Square, 60, Kensington Gardens Square, London, England, W2 4BA | Director | 23 April 2013 | Active |
| 60, Kensington Gardens Square, London, United Kingdom, W2 4BA | Director | 23 April 2013 | Active |
| Flat 9, 61 Kensington Gardens Square, London, W2 4BA | Director | 22 November 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Officers | Elect to keep the directors register information on the public register. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change corporate director company with change date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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