This company is commonly known as 64 Kensington Gardens Square Limited. The company was founded 33 years ago and was given the registration number 02596942. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 64 KENSINGTON GARDENS SQUARE LIMITED |
|---|---|---|
| Company Number | : | 02596942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 08 August 2017 | Active |
| Annadale, Main St, Kirkmichael, United Kingdom, PH10 7NT | Director | 21 April 2011 | Active |
| Flat 1 64 Kensington Gardens Square, Bayswater, London, W2 4DG | Director | 09 April 2003 | Active |
| 32, Great James Street, London, WC1N 3HB | Director | 20 January 2005 | Active |
| Higher Barton, Alton Pancras, Dorchester, United Kingdom, DT2 7RT | Director | 21 January 1998 | Active |
| 152 Cromwell Road, London, SW7 4EF | Secretary | 28 September 2004 | Active |
| 38 Ambleside Road, Bexleyheath, DA7 5DS | Secretary | 28 April 1998 | Active |
| 15 Oakhill Road, Ashtead, KT21 2JG | Secretary | 01 September 2003 | Active |
| Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, TN12 9NS | Secretary | 02 April 1991 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 02 April 1991 | Active |
| 79 New Cavendish Street, London, W1W 6XB | Corporate Secretary | 01 August 2005 | Active |
| 22, Long Acre, London, United Kingdom, WC2E 9LY | Corporate Secretary | 12 November 2007 | Active |
| Rear Basement Flat 64 Kensington Gardens Square, London, W2 4DG | Director | 02 April 1991 | Active |
| Flat 2, 64 Kensington Gardens Square, London, W2 4DG | Director | 02 April 1991 | Active |
| Front Basement Flat 64 Kensington Gardens Square, London, W2 4DG | Director | 02 April 1991 | Active |
| 64 Kensington Gardens Square, London, W2 4DG | Director | 02 April 1991 | Active |
| 151 Holtspur Top Lane, Beaconsfield, HP9 1BW | Director | 02 April 1991 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 02 April 1991 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Officers | Termination director company with name termination date. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-24 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-07 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-08 | Address | Change registered office address company with date old address new address. | Download |
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