78 KENSINGTON CHURCH STREET FREEHOLD LIMITED

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

This company is commonly known as 78 Kensington Church Street Freehold Limited. The company was founded 12 years ago and was given the registration number 07787108. The firm's registered office is in LONDON. You can find them at 78 Kensington Church Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	78 KENSINGTON CHURCH STREET FREEHOLD LIMITED
Company Number	:	07787108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2011
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	78 Kensington Church Street, London, W8 4BY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
78, Kensington Church Street, London, W8 4BY	Secretary	01 June 2018	Active
78, Kensington Church Street, London, England, W8 4BY	Director	01 May 2023	Active
78, Kensington Church Street, London, W8 4BY	Director	01 June 2018	Active
5 Bis, Les Boulingrins, Avenue Princess Alice, Monaco, Monaco, 98000	Director	03 May 2022	Active
78, Kensington Church Street, London, United Kingdom, W8 4BY	Secretary	26 September 2011	Active
78, Kensington Church Street, London, United Kingdom, W8 4BY	Director	26 September 2011	Active
78, Kensington Church Street, London, W8 4BY	Director	01 June 2018	Active
78, Kensington Church Street, London, United Kingdom, W8 4BY	Director	26 September 2011	Active
78, Kensington Church Street, London, United Kingdom, W8 4BY	Director	26 September 2011	Active

People with Significant Control

Mr Diego Drndalovski
Notified on	:	30 November 2022
Status	:	Active
Date of birth	:	October 2004
Nationality	:	Italian
Country of residence	:	England
Address	:	78 Kensington Church Street, Kensington Church Street, London, England, W8 4BY
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Tatiana Cergueevna Regan
Notified on	:	01 May 2022
Status	:	Active
Date of birth	:	February 1941
Nationality	:	British
Country of residence	:	Monaco
Address	:	5 Bis, Les Boulingrins, Monaco, Monaco,
Nature of control	:	Ownership of shares 25 to 50 percent

Madeleine Danielle Paternot
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	September 1972
Nationality	:	Swiss
Country of residence	:	England
Address	:	Ground Floor Flat, 78 Kensington Church Street, London, England, W8 4BY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Sander Jacobus Lammers
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	November 1985
Nationality	:	British,Belgian
Address	:	78, Kensington Church Street, London, W8 4BY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Regan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1937
Nationality	:	British
Address	:	78, Kensington Church Street, London, W8 4BY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David John Fairweather
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Address	:	78, Kensington Church Street, London, W8 4BY
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Sandrine Delarue Pradayrol
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	French
Address	:	78, Kensington Church Street, London, W8 4BY
Nature of control	:	Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-29	Accounts	Accounts with accounts type dormant.	Download
2024-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-24	Accounts	Accounts with accounts type dormant.	Download
2023-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-01	Officers	Appoint person director company with name date.	Download
2023-05-01	Officers	Termination director company with name termination date.	Download
2023-05-01	Officers	Termination director company with name termination date.	Download
2023-05-01	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-01	Persons with significant control	Notification of a person with significant control.	Download
2022-05-06	Accounts	Accounts with accounts type dormant.	Download
2022-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-03	Officers	Appoint person director company with name date.	Download
2022-05-03	Persons with significant control	Notification of a person with significant control.	Download
2021-04-28	Accounts	Accounts with accounts type dormant.	Download
2021-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-11	Accounts	Accounts with accounts type dormant.	Download
2019-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-12	Accounts	Accounts with accounts type dormant.	Download
2018-10-01	Persons with significant control	Change to a person with significant control.	Download
2018-10-01	Persons with significant control	Change to a person with significant control.	Download
2018-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-29	Officers	Appoint person director company with name date.	Download