UKBizDB.co.uk

SOUTH KENSINGTON ESTATES LIMITED

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

This company is commonly known as South Kensington Estates Limited. The company was founded 25 years ago and was given the registration number 03599332. The firm's registered office is in LONDON. You can find them at Alfred House, Cromwell Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOUTH KENSINGTON ESTATES LIMITED
Company Number:03599332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1998
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Alfred House, Cromwell Place, London, SW7 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alfred House, Cromwell Place, London, United Kingdom, SW7 2LD

Secretary12 March 2013Active
Alfred House, Cromwell Place, London, SW7 2LD

Director02 February 2024Active
Alfred House, Cromwell Place, London, SW7 2LD

Director08 November 2022Active
Alfred House, Cromwell Place, London, United Kingdom, SW7 2LD

Director21 May 2013Active
Alfred House, Cromwell Place, London, SW7 2LD

Director01 April 2021Active
Alfred House, Cromwell Place, London, SW7 2LD

Director25 May 2023Active
11 Fordington Avenue, Winchester, SO22 5AN

Secretary08 June 2001Active
3 Bryanston Square, London, W1H 7FE

Secretary16 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 1998Active
21 Alexander Place, London, SW7 2SG

Director16 July 1998Active
Alfred House, Cromwell Place, London, SW7 2LD

Director01 March 2019Active
Alfred House, Cromwell Place, London, United Kingdom, SW7 2LD

Director06 September 2012Active
Alfred House, Cromwell Place, London, United Kingdom, SW7 2LD

Director05 July 2011Active
11 Fordington Avenue, Winchester, SO22 5AN

Director22 July 2002Active
23 Cambridge Street, London, SW1V 4PR

Director11 September 2001Active
15 Elsworthy Terrace, London, NW3 3DR

Director22 July 2002Active
Alfred House, Cromwell Place, London, SW7 2LD

Director28 April 2017Active
Alfred House, Cromwell Place, London, United Kingdom, SW7 2LD

Director06 April 2012Active
50 Broadway, London, SW1H 0BL

Director11 September 2001Active
Alfred House, Cromwell Place, London, SW7 2LD

Director18 August 2020Active
3 Bryanston Square, London, W1H 7FE

Director08 June 2001Active
Alfred House, Cromwell Place, London, United Kingdom, SW7 2LD

Director05 July 2011Active
Alfred House, Cromwell Place, London, United Kingdom, SW7 2LD

Director14 May 2012Active

People with Significant Control

Mr Tobias Alexander Campbell Anstruther
Notified on:26 June 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Alfred House, Cromwell Place, London, SW7 2LD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-02Officers

Appoint person director company with name date.

Download
2023-12-18Accounts

Accounts with accounts type small.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-10-21Accounts

Accounts with accounts type small.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-02-09Officers

Change person director company with change date.

Download
2021-01-08Accounts

Accounts with accounts type small.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type small.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2018-12-03Accounts

Accounts with accounts type small.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.