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TED KENSINGTON LTD

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

This company is commonly known as Ted Kensington Ltd. The company was founded 7 years ago and was given the registration number 10340449. The firm's registered office is in LONDON. You can find them at T/a Jewellery Collection, 66e Kensington Church Street, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:TED KENSINGTON LTD
Company Number:10340449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:T/a Jewellery Collection, 66e Kensington Church Street, London, England, W8 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Vicarage Gardens, London, England, W8 4AH

Director22 August 2016Active

People with Significant Control

Mr Eddy Ishikawa Wertheim
Notified on:17 October 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:15 Vicarage Gardens, London, England, W8 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eddy Ishikawa Wertheim
Notified on:22 August 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:15, Vicarage Gardens, London, England, W8 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Meiko Wertheim
Notified on:22 August 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:15, Vicarage Gardens, London, England, W8 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-24Address

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

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-10Address

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

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-10Address

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

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2016-09-19Accounts

Change account reference date company current shortened.

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2016-08-22Incorporation

Incorporation company.

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