24 & 25 KENSINGTON GARDEN SQUARE LIMITED

Key Data

Status

Active

Company No.

01624486

Incorporation date

24/03/1982

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1982)

19/01/2026

Director's details changed for Catherine Laura Wise on 2026-01-19

View PDF (2 pages)

11/11/2025

Appointment of Ms Anna Margaret Guthrie as a director on 2025-11-01

View PDF (2 pages)

29/10/2025

Termination of appointment of Ian David Boscoe as a director on 2025-10-22

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (7 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

22/08/2025

Director's details changed for Mr Neil Aitken on 2025-08-22

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Gregory Axel Dupre on 2025-08-22

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Barnaby John Hudson Newman on 2025-08-22

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Christopher Curteis Lipscomb on 2025-08-22

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (7 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (7 pages)

31/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (7 pages)

21/07/2023

Appointment of Mr Ian David Boscoe as a director on 2023-05-19

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (6 pages)

19/10/2022

Termination of appointment of Winifred Thomasina Mietzel as a director on 2021-05-19

View PDF (1 pages)

19/10/2022

Termination of appointment of Montajeb Khalili as a director on 2021-05-19

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

09/11/2021

Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX to 68 Queens Gardens London W2 3AH on 2021-11-09

View PDF (1 pages)

09/11/2021

Appointment of Sloan Company Secretarial Services Ltd as a secretary on 2021-11-01

View PDF (2 pages)

09/11/2021

Termination of appointment of Pb Company Secretary Limited as a secretary on 2021-11-01

View PDF (1 pages)

29/09/2021

Appointment of Catherine Laura Wise as a director on 2021-05-19

View PDF (2 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

06/07/2021

Appointment of Mr Barnaby John Hudson Newman as a director on 2021-06-02

View PDF (2 pages)

02/07/2021

Appointment of Mr Christopher Curteis Lipscomb as a director on 2021-06-02

View PDF (2 pages)

22/06/2021

Appointment of Mr Gregory Axel Dupre as a director on 2021-05-19

View PDF (2 pages)

19/06/2021

Appointment of Mr Neil Aitken as a director on 2021-05-19

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (6 pages)

24/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (6 pages)

03/07/2019

Appointment of Mr Peter Thomas Cook as a director on 2019-04-16

View PDF (2 pages)

03/07/2019

Appointment of Mr Montajeb Khalili as a director on 2019-04-16

View PDF (2 pages)

01/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (6 pages)

04/05/2018

Termination of appointment of James Henry Rea as a director on 2018-04-27

View PDF (1 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (6 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

09/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (8 pages)

09/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (8 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (8 pages)

28/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

20/05/2014

Termination of appointment of David Wylie as a director

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (9 pages)

19/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (9 pages)

29/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (9 pages)

23/05/2011

Appointment of Pb Company Secretary Ltd as a secretary

View PDF (2 pages)

12/04/2011

Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 2011-04-12

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (9 pages)

29/12/2010

Director's details changed

View PDF (2 pages)

23/12/2010

Director's details changed for David Wylie on 2010-09-04

View PDF (2 pages)

23/12/2010

Director's details changed for Winifred Thomasina Mietzel on 2010-09-04

View PDF (2 pages)

23/12/2010

Termination of appointment of Penelope Maughan as a secretary

View PDF (1 pages)

03/11/2010

Termination of appointment of Penelope Maughan as a secretary

View PDF (2 pages)

03/11/2010

Termination of appointment of Penelope Maughan as a director

View PDF (2 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (16 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 18/11/08; full list of members

View PDF (6 pages)

30/12/2008

Appointment terminate, director claudia zimmermann logged form

View PDF (1 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

15/07/2008

Director appointed dr james henry rea

View PDF (1 pages)

15/07/2008

Appointment terminated director claudia zimmermann

View PDF (1 pages)

17/10/2007

Return made up to 06/09/07; change of members

View PDF (8 pages)

24/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/03/2007

Director resigned

View PDF (1 pages)

02/10/2006

Return made up to 06/09/06; full list of members

View PDF (9 pages)

21/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

13/03/2006

New director appointed

View PDF (2 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

20/09/2005

Return made up to 06/09/05; change of members

View PDF (8 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

17/09/2004

Return made up to 06/09/04; change of members

View PDF (8 pages)

26/05/2004

New director appointed

View PDF (2 pages)

06/03/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

Director resigned

View PDF (1 pages)

10/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

01/11/2003

Return made up to 24/09/03; full list of members

View PDF (12 pages)

08/11/2002

Return made up to 11/10/02; change of members

View PDF (9 pages)

08/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

08/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

24/10/2001

Return made up to 11/10/01; full list of members

View PDF (17 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

06/09/2001

Registered office changed on 06/09/01 from: 13 amsterdam road london E14 3UU

View PDF (1 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

15/12/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

09/11/1999

Return made up to 11/10/99; full list of members

View PDF (16 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

18/12/1998

Return made up to 11/10/98; change of members

View PDF (6 pages)

08/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/05/1998

Director resigned

View PDF (1 pages)

28/11/1997

New director appointed

View PDF (2 pages)

28/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Return made up to 11/10/97; full list of members

View PDF (6 pages)

13/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/10/1996

Return made up to 11/10/96; change of members

View PDF (6 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/12/1995

Secretary's particulars changed

View PDF (2 pages)

16/10/1995

Return made up to 11/10/95; change of members

View PDF (6 pages)

16/10/1995

Director resigned

View PDF (2 pages)

22/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/10/1994

New director appointed

View PDF (0 pages)

13/10/1994

Return made up to 11/10/94; full list of members

View PDF (0 pages)

07/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/10/1993

Return made up to 11/10/93; full list of members

View PDF (0 pages)

01/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/10/1992

Secretary's particulars changed

View PDF (0 pages)

22/10/1992

Return made up to 11/10/92; full list of members

View PDF (0 pages)

02/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/01/1992

Registered office changed on 08/01/92 from: 9 falcon way clippers quay isle of dogs london E14 9UP

View PDF (0 pages)

24/10/1991

Return made up to 11/10/91; change of members

View PDF (0 pages)

24/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/03/1991

Return made up to 19/12/90; change of members

View PDF (0 pages)

15/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/12/1989

Return made up to 11/10/89; full list of members

View PDF (0 pages)

21/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/05/1989

Registered office changed on 22/05/89 from: clifford court 24/25 kensington garden square london W2 4BE

View PDF (0 pages)

13/04/1989

Return made up to 11/10/88; full list of members

View PDF (0 pages)

10/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

05/01/1989

New secretary appointed

View PDF (0 pages)

05/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/01/1989

New director appointed

View PDF (0 pages)

25/04/1988

Director resigned;new director appointed

View PDF (0 pages)

05/02/1988

Return made up to 18/01/88; full list of members

View PDF (0 pages)

01/12/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

22/01/1987

Return made up to 20/01/87; full list of members

View PDF (0 pages)

02/06/1986

Return made up to 24/12/85; full list of members

View PDF (0 pages)

21/05/1986

Accounts for a small company made up to 1984-12-31

View PDF (0 pages)

24/03/1982

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
35.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Neil Aitken	Director	19/05/2021 - Present	11
Cook, Peter Thomas	Director	16/04/2019 - Present	8
Boscoe, Ian David	Director	19/05/2023 - 22/10/2025	4
Dupre, Gregory Axel	Director	19/05/2021 - Present	-
Lipscomb, Christopher Curteis	Director	02/06/2021 - Present	1

Persons with Significant Control

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

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Description

About 24 & 25 KENSINGTON GARDEN SQUARE LIMITED

24 & 25 KENSINGTON GARDEN SQUARE LIMITED is an(a) Active company incorporated on 24/03/1982 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 7 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 24 & 25 KENSINGTON GARDEN SQUARE LIMITED?

24 & 25 KENSINGTON GARDEN SQUARE LIMITED is currently Active. It was registered on 24/03/1982 .

Where is 24 & 25 KENSINGTON GARDEN SQUARE LIMITED located?

24 & 25 KENSINGTON GARDEN SQUARE LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 24 & 25 KENSINGTON GARDEN SQUARE LIMITED do?

24 & 25 KENSINGTON GARDEN SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24 & 25 KENSINGTON GARDEN SQUARE LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Catherine Laura Wise on 2026-01-19.