64 KENSINGTON GARDENS SQUARE LIMITED

Key Data

Status

Active

Company No.

02596942

Incorporation date

02/04/1991

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

12/03/2026

Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 2026-03-12

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23/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/04/2025

Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-04-01

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

23/12/2024

Registered office address changed from 32 Great James Street London WC1N 3HB England to 11 Redan House, 23 Redan Place London W2 4SA on 2024-12-23

View PDF (1 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

16/07/2024

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-07-15

View PDF (1 pages)

16/07/2024

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 32 Great James Street London WC1N 3HB on 2024-07-16

View PDF (1 pages)

21/05/2024

Termination of appointment of Elizabeth Anne Crichton as a director on 2024-05-21

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

22/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

2023
0
300.00
-
0.00
-
-

2023
0
300.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

300.00 £0.00 % *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/08/2017 - 15/07/2024	2825
GORDON & CO	Corporate Secretary	12/11/2007 - 08/08/2017	22
ASH PONSONBY MANAGEMENT LTD	Corporate Secretary	01/04/2025 - Present	39
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/2005 - 12/11/2007	187
Tester, William Andrew Joseph	Nominee Director	02/04/1991 - 02/04/1991	5139

Persons with Significant Control

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15/04/1996

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Description

About 64 KENSINGTON GARDENS SQUARE LIMITED

64 KENSINGTON GARDENS SQUARE LIMITED is an(a) Active company incorporated on 02/04/1991 with the registered office located at 11 Redan House, 23 Redan Place, London W2 4SA. 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 64 KENSINGTON GARDENS SQUARE LIMITED?

64 KENSINGTON GARDENS SQUARE LIMITED is currently Active. It was registered on 02/04/1991 .

Where is 64 KENSINGTON GARDENS SQUARE LIMITED located?

64 KENSINGTON GARDENS SQUARE LIMITED is registered at 11 Redan House, 23 Redan Place, London W2 4SA.

What does 64 KENSINGTON GARDENS SQUARE LIMITED do?

64 KENSINGTON GARDENS SQUARE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 64 KENSINGTON GARDENS SQUARE LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 2026-03-12.