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69 KENSINGTON GARDENS SQUARE LIMITED

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

This company is commonly known as 69 Kensington Gardens Square Limited. The company was founded 32 years ago and was given the registration number 02637170. The firm's registered office is in LONDON. You can find them at 69 Kensington Gardens, Square Bayswater, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:69 KENSINGTON GARDENS SQUARE LIMITED
Company Number:02637170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:69 Kensington Gardens, Square Bayswater, London, W2 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Abingdon Road, London, England, W8 6AH

Corporate Secretary04 May 2023Active
69 Kensington Gardens Square, London, W2 4DG

Director-Active
69g, Kensington Gardens Square, London, England, W2 4DG

Director13 August 2018Active
17, 17 Abingdon Road, London, England, W8 6AH

Director19 March 2024Active
Basement Flat, 69 Kensington Gardens Square, London, England, W2 4DG

Director15 January 2016Active
152 Cromwell Road, London, SW7 4EF

Secretary01 April 1997Active
69 Kensington Gardens Square, London, W2 4DG

Secretary-Active
69 Kensington Gardens Square, Kensington, London, W2 4DG

Secretary06 May 1997Active
69 Kensington Gardens Square, London, W2 4DG

Secretary01 August 1994Active
69 Kensington Gardens Square, London, W2 4DG

Director-Active
69 Kensington Gardens Square, London, W2 4DG

Director-Active
69 Kensington Gardens Square, Kensington, London, W2 4DG

Director06 May 1997Active
Ashfield Lodge, Ashfield Cum Thorpe, Stowmarket, IP14 6ND

Director30 April 2005Active
Ground Floor Flat, Kensington Gardens Square, London, England, W2 4DG

Director31 March 2016Active
69b Kensington Gardens Square, London, W2 4DG

Director14 March 2007Active
151 Holtspur Top Lane, Beaconsfield, HP9 1BW

Director-Active
69 Kensington Gardens Square, London, W2 4DG

Director-Active
46, Grange Road, London, England, W4 4DD

Director13 October 2021Active
69b Kensington Gardens Square, London, W2 4DG

Director15 October 1997Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Appoint person director company with name date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-02-12Address

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

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-10-20Officers

Termination director company with name termination date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Officers

Appoint corporate secretary company with name date.

Download
2023-05-04Officers

Termination secretary company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Officers

Appoint person director company with name date.

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type dormant.

Download
2020-11-29Officers

Termination director company with name termination date.

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2020-08-19Accounts

Accounts with accounts type dormant.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download
2018-10-10Officers

Appoint person director company with name date.

Download
2018-08-28Officers

Termination director company with name termination date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type dormant.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

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