118 KENSINGTON PARK ROAD LIMITED

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118 KENSINGTON PARK ROAD LIMITED

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Key Data

Status

Active

Company No.

06893330

Incorporation date

30/04/2009

Size

Dormant

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 30/04/2009)
dot icon28/12/2025
Accounts for a dormant company made up to 2025-06-30
dot icon06/06/2025
Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28
dot icon06/06/2025
Appointment of Richard Fernandes as a secretary on 2025-05-28
dot icon19/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon19/02/2025
Accounts for a dormant company made up to 2024-06-30
dot icon01/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon29/04/2024
Change of details for Courtney Investments Limited as a person with significant control on 2024-04-11
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09
dot icon15/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon03/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon29/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon28/07/2022
Appointment of Kirstie Sweet as a secretary on 2022-07-01
dot icon28/07/2022
Termination of appointment of Wendy Kirby as a secretary on 2022-07-01
dot icon04/05/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon25/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon11/07/2021
Accounts for a dormant company made up to 2020-06-30
dot icon07/05/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon04/05/2020
Confirmation statement made on 2020-04-30 with no updates
dot icon25/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon17/02/2020
Director's details changed for Mr Warren Bradley Todd on 2020-02-17
dot icon11/01/2020
Satisfaction of charge 1 in full
dot icon11/01/2020
Satisfaction of charge 2 in full
dot icon07/05/2019
Confirmation statement made on 2019-04-30 with no updates
dot icon04/04/2019
Accounts for a dormant company made up to 2018-06-30
dot icon30/04/2018
Confirmation statement made on 2018-04-30 with no updates
dot icon05/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon12/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon28/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon13/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon31/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon26/05/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26
dot icon08/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon27/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon15/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon25/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon02/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon08/04/2013
Accounts for a small company made up to 2012-06-30
dot icon01/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon03/04/2012
Accounts for a small company made up to 2011-06-30
dot icon05/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon31/01/2011
Accounts for a small company made up to 2010-06-30
dot icon01/06/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon09/09/2009
Particulars of a mortgage or charge / charge no: 1
dot icon09/09/2009
Particulars of a mortgage or charge / charge no: 2
dot icon26/08/2009
Ad 30/04/09-30/04/09\gbp si 98@1=98\gbp ic 2/100\
dot icon26/08/2009
Accounting reference date extended from 30/04/2010 to 30/06/2010
dot icon30/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Todd, Warren Bradley
Director
30/04/2009 - Present
177
Kirby, Wendy
Secretary
30/04/2009 - 01/07/2022
24
Sweet, Kirstie
Secretary
01/07/2022 - 28/05/2025
-
Fernandes, Richard
Secretary
28/05/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 118 KENSINGTON PARK ROAD LIMITED

118 KENSINGTON PARK ROAD LIMITED is an(a) Active company incorporated on 30/04/2009 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 118 KENSINGTON PARK ROAD LIMITED?

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118 KENSINGTON PARK ROAD LIMITED is currently Active. It was registered on 30/04/2009 .

Where is 118 KENSINGTON PARK ROAD LIMITED located?

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118 KENSINGTON PARK ROAD LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 118 KENSINGTON PARK ROAD LIMITED do?

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118 KENSINGTON PARK ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 118 KENSINGTON PARK ROAD LIMITED?

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The latest filing was on 28/12/2025: Accounts for a dormant company made up to 2025-06-30.