59 KENSINGTON COURT LIMITED

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59 KENSINGTON COURT LIMITED

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Key Data

Status

Active

Company No.

07507502

Incorporation date

27/01/2011

Size

Micro Entity

Contacts

Registered address

Registered address

10 Hollywood Road, London SW10 9HYCopy
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Latest events (Record since 27/01/2011)
dot icon20/02/2026
Confirmation statement made on 2026-01-27 with updates
dot icon19/08/2025
Registered office address changed from 15 Stratton Street London W1J 8LQ England to 10 Hollywood Road London SW10 9HY on 2025-08-19
dot icon19/08/2025
Appointment of Susan Metcalfe Residential Property Management as a secretary on 2025-08-19
dot icon24/06/2025
Micro company accounts made up to 2024-09-28
dot icon16/06/2025
Termination of appointment of Robert Muir as a director on 2025-06-16
dot icon03/02/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon02/12/2024
Director's details changed for Mr Sherief Marwan Hammad on 2024-11-30
dot icon15/11/2024
Appointment of Mr Sherief Marwan Hammad as a director on 2024-11-14
dot icon25/10/2024
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 15 Stratton Street London W1J 8LQ on 2024-10-25
dot icon25/10/2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-29
dot icon28/06/2024
Micro company accounts made up to 2023-09-28
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with updates
dot icon11/12/2023
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07
dot icon11/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon05/10/2023
Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-10-05
dot icon01/02/2023
Micro company accounts made up to 2022-09-28
dot icon26/01/2023
Confirmation statement made on 2023-01-27 with updates
dot icon18/01/2023
Registered office address changed from C/O Blenheims Estate and Asset Management Limited 15 Young Street (2nd Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19
dot icon28/04/2022
Micro company accounts made up to 2021-09-28
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with updates
dot icon26/05/2021
Micro company accounts made up to 2020-09-28
dot icon11/05/2021
Termination of appointment of Peter Michael Richards as a director on 2021-02-19
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with updates
dot icon13/02/2020
Micro company accounts made up to 2019-09-28
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon28/01/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon14/12/2018
Micro company accounts made up to 2018-09-28
dot icon31/07/2018
Appointment of Mr Alexander Denev as a director on 2018-07-31
dot icon27/02/2018
Micro company accounts made up to 2017-09-28
dot icon29/01/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon01/11/2017
Director's details changed for Peter Michael Richards on 2017-11-01
dot icon01/11/2017
Director's details changed for Robert Muir on 2017-11-01
dot icon16/06/2017
Total exemption small company accounts made up to 2016-09-28
dot icon30/01/2017
Confirmation statement made on 2017-01-27 with updates
dot icon12/10/2016
Termination of appointment of Marijke Saskia Wield as a director on 2016-10-12
dot icon09/02/2016
Total exemption small company accounts made up to 2015-09-28
dot icon28/01/2016
Appointment of Blenheims Estate & Asset Management Limited as a secretary on 2014-03-12
dot icon27/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon12/03/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon01/12/2014
Total exemption small company accounts made up to 2014-09-28
dot icon10/04/2014
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 2014-04-10
dot icon20/03/2014
Total exemption small company accounts made up to 2013-09-28
dot icon19/03/2014
Annual return made up to 2014-01-27 with full list of shareholders
dot icon24/01/2014
Previous accounting period shortened from 2014-01-31 to 2013-09-28
dot icon11/11/2013
Appointment of Peter Michael Richards as a director
dot icon11/11/2013
Appointment of Marijke Saskia Wield as a director
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-17
dot icon20/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon05/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
dot icon22/11/2012
Accounts for a dormant company made up to 2012-01-31
dot icon20/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
dot icon06/02/2012
Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England on 2012-02-06
dot icon30/08/2011
Termination of appointment of Kathryn Tully as a director
dot icon30/08/2011
Termination of appointment of Robert William Echols as a director
dot icon30/08/2011
Termination of appointment of Jennifer Geddes as a director
dot icon30/08/2011
Termination of appointment of Harold Dean Garrison as a director
dot icon30/08/2011
Resolutions
dot icon30/08/2011
Appointment of Robert Muir as a director
dot icon19/08/2011
Certificate of change of name
dot icon19/08/2011
Change of name notice
dot icon27/01/2011
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
28/09/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
77.00
-
0.00
-
-
2022
0
77.00
-
0.00
-
-
2022
0
77.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

77.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Corporate Secretary
12/03/2014 - 07/12/2023
94
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - 29/09/2024
2975
Geddes, Jennifer Mary
Director
27/01/2011 - 02/08/2011
37
Denev, Alexander Dentchev
Director
31/07/2018 - Present
4
Hammad, Sherief Marwan
Director
14/11/2024 - 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 59 KENSINGTON COURT LIMITED

59 KENSINGTON COURT LIMITED is an(a) Active company incorporated on 27/01/2011 with the registered office located at 10 Hollywood Road, London SW10 9HY. There are currently 3 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 59 KENSINGTON COURT LIMITED?

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59 KENSINGTON COURT LIMITED is currently Active. It was registered on 27/01/2011 .

Where is 59 KENSINGTON COURT LIMITED located?

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59 KENSINGTON COURT LIMITED is registered at 10 Hollywood Road, London SW10 9HY.

What does 59 KENSINGTON COURT LIMITED do?

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59 KENSINGTON COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 KENSINGTON COURT LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-27 with updates.