41 KENSINGTON PARK GARDENS LIMITED

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41 KENSINGTON PARK GARDENS LIMITED

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Key Data

Status

Active

Company No.

00686624

Incorporation date

16/03/1961

Size

Micro Entity

Contacts

Registered address

Registered address

41 Kensington Park Gdns.,, London, W11 2QTCopy
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Latest events (Record since 16/03/1961)
dot icon27/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon15/12/2025
Micro company accounts made up to 2025-03-16
dot icon22/04/2025
Appointment of Mr Christian Alexander Westlake Taee as a director on 2025-04-09
dot icon22/04/2025
Appointment of Mr Harrison Paul Westlake Taee as a director on 2025-04-09
dot icon22/04/2025
Termination of appointment of Elina Timiryasova as a director on 2025-04-09
dot icon22/04/2025
Termination of appointment of Cynthia Quinn Vogt as a director on 2025-04-09
dot icon22/04/2025
Confirmation statement made on 2025-03-15 with updates
dot icon11/12/2024
Micro company accounts made up to 2024-03-16
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon15/12/2023
Micro company accounts made up to 2023-03-16
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon09/12/2022
Micro company accounts made up to 2022-03-16
dot icon20/04/2022
Confirmation statement made on 2022-03-15 with updates
dot icon30/12/2021
Appointment of Miss Elina Timiryasova as a director on 2021-12-17
dot icon30/12/2021
Termination of appointment of the Shanti Sadan Company Limited as a director on 2021-12-16
dot icon10/12/2021
Micro company accounts made up to 2021-03-16
dot icon02/05/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon01/05/2021
Appointment of Mrs Gitte Janne Bachmann as a director on 2021-04-19
dot icon14/12/2020
Micro company accounts made up to 2020-03-16
dot icon19/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon03/12/2019
Micro company accounts made up to 2019-03-16
dot icon16/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon25/11/2018
Micro company accounts made up to 2018-03-16
dot icon15/03/2018
Confirmation statement made on 2018-03-15 with updates
dot icon11/01/2018
Appointment of Mrs Cynthia Quinn Vogt as a director on 2018-01-01
dot icon10/01/2018
Termination of appointment of Elizabeth Bridgewater as a director on 2018-01-01
dot icon03/12/2017
Micro company accounts made up to 2017-03-16
dot icon23/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon18/11/2016
Total exemption small company accounts made up to 2016-03-16
dot icon19/06/2016
Register(s) moved to registered inspection location 26 Munro Mews London W10 5RZ
dot icon09/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon09/04/2016
Secretary's details changed for Ian Pendleton on 2014-09-01
dot icon24/11/2015
Total exemption small company accounts made up to 2015-03-16
dot icon04/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon04/04/2015
Register inspection address has been changed to 26 Munro Mews London W10 5RZ
dot icon04/04/2015
Termination of appointment of Gail Maureen Hamilton-King as a director on 2014-05-30
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-16
dot icon29/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-16
dot icon15/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon28/01/2013
Director's details changed for Gail Maureen Hamilton on 2013-01-27
dot icon27/01/2013
Director's details changed for Elizabeth Bridgewater on 2013-01-27
dot icon29/08/2012
Total exemption small company accounts made up to 2012-03-16
dot icon19/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-16
dot icon21/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon27/08/2010
Total exemption small company accounts made up to 2010-03-16
dot icon01/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon31/03/2010
Director's details changed for Gail Maureen Hamilton on 2010-03-28
dot icon31/03/2010
Director's details changed for The Shanti Sadan Company Limited on 2010-03-28
dot icon31/03/2010
Director's details changed for Elizabeth Bridgewater on 2010-03-28
dot icon02/02/2010
Appointment of Mr Robert Paul Barclay as a director
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-16
dot icon17/01/2010
Termination of appointment of Karl Mildenberger as a director
dot icon30/03/2009
Return made up to 15/03/09; full list of members
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-16
dot icon27/03/2008
Return made up to 15/03/08; full list of members
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-16
dot icon10/04/2007
Return made up to 15/03/07; full list of members
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-16
dot icon03/04/2006
Return made up to 15/03/06; full list of members
dot icon03/04/2006
New director appointed
dot icon03/04/2006
Director resigned
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-16
dot icon12/04/2005
Return made up to 15/03/05; full list of members
dot icon26/01/2005
Total exemption full accounts made up to 2004-03-16
dot icon07/04/2004
New director appointed
dot icon07/04/2004
Return made up to 15/03/04; full list of members
dot icon12/01/2004
Total exemption small company accounts made up to 2003-03-16
dot icon16/04/2003
Return made up to 15/03/03; full list of members
dot icon16/04/2003
Secretary resigned
dot icon16/04/2003
New secretary appointed
dot icon06/12/2002
New director appointed
dot icon01/12/2002
Total exemption full accounts made up to 2002-03-16
dot icon14/08/2002
Director resigned
dot icon28/03/2002
Return made up to 15/03/02; full list of members
dot icon14/11/2001
Total exemption small company accounts made up to 2001-03-16
dot icon12/04/2001
Return made up to 15/03/01; full list of members
dot icon07/11/2000
Full accounts made up to 2000-03-16
dot icon13/04/2000
Return made up to 15/03/00; full list of members
dot icon18/06/1999
Director resigned
dot icon25/05/1999
Return made up to 15/03/99; full list of members
dot icon17/05/1999
New secretary appointed
dot icon07/05/1999
Full accounts made up to 1999-03-16
dot icon06/11/1998
New director appointed
dot icon13/10/1998
Secretary resigned
dot icon02/04/1998
Accounts for a small company made up to 1998-03-16
dot icon24/03/1998
Return made up to 15/03/98; full list of members
dot icon11/12/1997
New director appointed
dot icon04/12/1997
Director resigned
dot icon21/04/1997
Full accounts made up to 1997-03-16
dot icon26/03/1997
Return made up to 15/03/97; no change of members
dot icon26/03/1996
Full accounts made up to 1996-03-16
dot icon08/03/1996
Return made up to 16/03/96; no change of members
dot icon09/02/1996
Director resigned;new director appointed
dot icon09/11/1995
Full accounts made up to 1995-03-16
dot icon12/04/1995
Return made up to 16/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/06/1994
Full accounts made up to 1994-03-16
dot icon20/03/1994
Director resigned;new director appointed
dot icon20/03/1994
Return made up to 16/03/94; change of members
dot icon20/10/1993
Director resigned;new director appointed
dot icon24/09/1993
Director resigned;new director appointed
dot icon05/08/1993
Full accounts made up to 1993-03-16
dot icon30/03/1993
New director appointed
dot icon30/03/1993
Return made up to 16/03/93; no change of members
dot icon07/05/1992
Full accounts made up to 1992-03-16
dot icon16/04/1992
Director resigned;new director appointed
dot icon01/04/1992
Secretary resigned;new secretary appointed
dot icon01/04/1992
New director appointed
dot icon01/04/1992
Return made up to 16/03/92; full list of members
dot icon12/06/1991
New director appointed
dot icon21/05/1991
Return made up to 16/03/91; no change of members
dot icon14/05/1991
Full accounts made up to 1991-03-16
dot icon24/05/1990
Full accounts made up to 1990-03-16
dot icon01/05/1990
Full accounts made up to 1989-03-16
dot icon01/05/1990
Return made up to 16/03/90; full list of members
dot icon27/04/1990
Full accounts made up to 1988-03-16
dot icon26/03/1990
Return made up to 31/12/89; full list of members
dot icon02/12/1988
Return made up to 16/03/88; full list of members
dot icon25/06/1987
Return made up to 16/03/87; full list of members
dot icon01/06/1987
Full accounts made up to 1987-03-17
dot icon12/06/1986
Full accounts made up to 1986-03-16
dot icon12/06/1986
Return made up to 30/03/86; full list of members
dot icon16/03/1961
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
16/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
16/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
16/03/2025
dot iconNext account date
16/03/2026
dot iconNext due on
16/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.44K
-
0.00
-
-
2022
0
12.18K
-
0.00
-
-
2022
0
12.18K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

12.18K £Descended-2.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pendleton, Ian
Director
28/05/1993 - Present
5
Barclay, Robert Paul
Director
04/12/2009 - Present
8
Feroze, Karen Jean
Director
02/02/2006 - Present
3
Westlake Taee, Harrison Paul
Director
09/04/2025 - Present
1
Bachmann, Gitte Janne
Director
19/04/2021 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 41 KENSINGTON PARK GARDENS LIMITED

41 KENSINGTON PARK GARDENS LIMITED is an(a) Active company incorporated on 16/03/1961 with the registered office located at 41 Kensington Park Gdns.,, London, W11 2QT. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 41 KENSINGTON PARK GARDENS LIMITED?

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41 KENSINGTON PARK GARDENS LIMITED is currently Active. It was registered on 16/03/1961 .

Where is 41 KENSINGTON PARK GARDENS LIMITED located?

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41 KENSINGTON PARK GARDENS LIMITED is registered at 41 Kensington Park Gdns.,, London, W11 2QT.

What does 41 KENSINGTON PARK GARDENS LIMITED do?

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41 KENSINGTON PARK GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41 KENSINGTON PARK GARDENS LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-15 with no updates.