75/77 KENSINGTON GARDENS SQUARE LIMITED

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75/77 KENSINGTON GARDENS SQUARE LIMITED

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Key Data

Status

Active

Company No.

02222336

Incorporation date

17/02/1988

Size

Dormant

Contacts

Registered address

Registered address

11 Redan House, 23 Redan Place, London W2 4SACopy
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Latest events (Record since 17/02/1988)
dot icon13/03/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon29/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon21/02/2025
Termination of appointment of Robert Allen Curtis-Mackenzie as a secretary on 2025-02-10
dot icon21/02/2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-02-10
dot icon21/02/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon24/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon08/07/2024
Registered office address changed from 58 Adam Avenue Great Sutton Cheshire CH66 4LH United Kingdom to 11 Redan House 23 Redan Place London W2 4SA on 2024-07-08
dot icon08/07/2024
Termination of appointment of John Rendle as a director on 2024-07-08
dot icon21/02/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon30/11/2023
Micro company accounts made up to 2023-03-31
dot icon09/06/2023
Appointment of Andrew Gabor Scott as a director on 2023-05-09
dot icon17/02/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon14/11/2022
Micro company accounts made up to 2022-03-31
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon13/10/2021
Micro company accounts made up to 2021-03-31
dot icon24/02/2021
Confirmation statement made on 2021-02-17 with no updates
dot icon16/09/2020
Micro company accounts made up to 2020-03-31
dot icon27/02/2020
Confirmation statement made on 2020-02-17 with no updates
dot icon09/09/2019
Micro company accounts made up to 2019-03-31
dot icon25/02/2019
Confirmation statement made on 2019-02-17 with no updates
dot icon10/09/2018
Micro company accounts made up to 2018-03-31
dot icon19/07/2018
Appointment of Mr Robert Allen Curtis-Mackenzie as a secretary on 2018-05-28
dot icon19/07/2018
Termination of appointment of Philip Roy Chambers as a secretary on 2018-05-28
dot icon30/04/2018
Appointment of Mr Adrian Francesco Arena as a director on 2018-04-23
dot icon26/02/2018
Confirmation statement made on 2018-02-17 with no updates
dot icon28/11/2017
Micro company accounts made up to 2017-03-31
dot icon07/03/2017
Confirmation statement made on 2017-02-17 with updates
dot icon06/02/2017
Total exemption small company accounts made up to 2016-03-31
dot icon25/08/2016
Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 2016-08-25
dot icon23/08/2016
Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH on 2016-08-23
dot icon01/03/2016
Annual return made up to 2016-02-17 no member list
dot icon01/03/2016
Director's details changed for Mrs Johanna Katharina Molineus on 2016-01-01
dot icon01/03/2016
Director's details changed for Miss Fiona Gately on 2016-01-01
dot icon01/03/2016
Director's details changed for Mr David Ramroop on 2016-01-01
dot icon01/03/2016
Director's details changed for Dr John Rendle on 2016-01-01
dot icon01/03/2016
Secretary's details changed for Philip Roy Chambers on 2016-01-01
dot icon05/02/2016
Termination of appointment of Nadine Isa Maria Lanier Arsenyev as a director on 2016-02-03
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/02/2015
Annual return made up to 2015-02-17 no member list
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/03/2014
Annual return made up to 2014-02-17 no member list
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/02/2013
Annual return made up to 2013-02-17 no member list
dot icon03/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/02/2012
Annual return made up to 2012-02-17 no member list
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/09/2011
Registered office address changed from 79 Selworthy Road Catford London SE6 4DW on 2011-09-05
dot icon21/02/2011
Annual return made up to 2011-02-17 no member list
dot icon27/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/02/2010
Annual return made up to 2010-02-17 no member list
dot icon25/02/2010
Director's details changed for Dr John Rendle on 2010-02-25
dot icon25/02/2010
Director's details changed for Fiona Gately on 2010-02-25
dot icon25/02/2010
Director's details changed for Johanna Katharina Molineus on 2010-02-25
dot icon25/02/2010
Director's details changed for Nadine Isa Maria Lanier Arsenyev on 2010-02-25
dot icon26/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/03/2009
Annual return made up to 17/02/09
dot icon06/03/2009
Location of register of members
dot icon06/03/2009
Location of debenture register
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/12/2008
Registered office changed on 17/12/2008 from 10-12 parkhurst road bexhill-on-sea east sussex TN40 1DF
dot icon19/08/2008
Auditor's resignation
dot icon04/07/2008
Annual return made up to 17/02/08
dot icon04/07/2008
Secretary appointed philip roy chambers
dot icon04/07/2008
Appointment terminated secretary christopher burbridge
dot icon04/07/2008
Appointment terminated director john blackburne
dot icon03/07/2008
Director appointed fiona katherine gately
dot icon11/02/2008
Full accounts made up to 2007-03-31
dot icon30/01/2008
New director appointed
dot icon22/10/2007
Full accounts made up to 2006-03-31
dot icon25/09/2007
Annual return made up to 17/02/07
dot icon18/08/2007
Director resigned
dot icon27/06/2007
Full accounts made up to 2005-03-31
dot icon08/02/2007
New director appointed
dot icon08/02/2007
New director appointed
dot icon07/02/2007
Director resigned
dot icon26/05/2006
Annual return made up to 17/02/06
dot icon16/05/2006
Director resigned
dot icon11/04/2005
New director appointed
dot icon28/02/2005
Annual return made up to 17/02/05
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon24/03/2004
Annual return made up to 17/02/04
dot icon14/09/2003
Full accounts made up to 2003-03-31
dot icon13/02/2003
Annual return made up to 17/02/03
dot icon31/01/2003
Full accounts made up to 2002-03-31
dot icon26/02/2002
Annual return made up to 17/02/02
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon12/04/2001
Director resigned
dot icon23/02/2001
Annual return made up to 17/02/01
dot icon20/12/2000
Full accounts made up to 2000-03-31
dot icon07/03/2000
Annual return made up to 17/02/00
dot icon24/11/1999
Full accounts made up to 1999-03-31
dot icon17/09/1999
New director appointed
dot icon06/09/1999
Director resigned
dot icon22/02/1999
Annual return made up to 17/02/99
dot icon04/02/1999
Full accounts made up to 1998-03-31
dot icon25/02/1998
Annual return made up to 17/02/98
dot icon05/02/1998
Full accounts made up to 1997-03-31
dot icon30/10/1997
Director resigned
dot icon17/09/1997
Director resigned
dot icon26/06/1997
New director appointed
dot icon20/03/1997
New director appointed
dot icon12/03/1997
Annual return made up to 17/02/97
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon08/08/1996
New director appointed
dot icon09/04/1996
Annual return made up to 17/02/96
dot icon11/02/1996
New director appointed
dot icon11/02/1996
New director appointed
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
dot icon13/04/1995
Annual return made up to 17/02/95
dot icon23/02/1995
Accounts for a small company made up to 1994-03-31
dot icon29/03/1994
Annual return made up to 17/02/94
dot icon23/02/1994
Auditor's resignation
dot icon11/02/1994
Accounts for a small company made up to 1993-03-31
dot icon04/05/1993
Full accounts made up to 1992-03-31
dot icon12/03/1993
New director appointed
dot icon05/03/1993
Annual return made up to 17/02/93
dot icon30/10/1992
Secretary resigned;new secretary appointed
dot icon20/10/1992
Director resigned;new director appointed
dot icon09/10/1992
New director appointed
dot icon24/07/1992
Annual return made up to 17/02/92
dot icon04/09/1991
Accounts for a small company made up to 1991-03-31
dot icon06/08/1991
Annual return made up to 30/05/91
dot icon29/04/1991
Full accounts made up to 1990-03-31
dot icon24/02/1991
Full accounts made up to 1989-03-31
dot icon14/11/1990
Annual return made up to 30/05/90
dot icon30/11/1989
New director appointed
dot icon06/09/1989
Memorandum and Articles of Association
dot icon25/08/1989
Registered office changed on 25/08/89 from: 2 baches street london N1 6UB
dot icon22/08/1989
Certificate of change of name
dot icon21/08/1989
Director resigned;new director appointed
dot icon21/08/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon17/02/1988
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
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Molineus, Johanna Katharina
Director
15/08/2006 - Present
5
Strong, Simon Alexander
Director
07/01/1997 - 14/08/2006
2
Arena, Adrian Francesco
Director
23/04/2018 - Present
1
Ramroop, David
Director
13/03/2005 - Present
1
Ong, Peter
Director
15/01/1996 - 30/04/1996
8

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 75/77 KENSINGTON GARDENS SQUARE LIMITED

75/77 KENSINGTON GARDENS SQUARE LIMITED is an(a) Active company incorporated on 17/02/1988 with the registered office located at 11 Redan House, 23 Redan Place, London W2 4SA. There are currently 6 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 75/77 KENSINGTON GARDENS SQUARE LIMITED?

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75/77 KENSINGTON GARDENS SQUARE LIMITED is currently Active. It was registered on 17/02/1988 .

Where is 75/77 KENSINGTON GARDENS SQUARE LIMITED located?

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75/77 KENSINGTON GARDENS SQUARE LIMITED is registered at 11 Redan House, 23 Redan Place, London W2 4SA.

What does 75/77 KENSINGTON GARDENS SQUARE LIMITED do?

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75/77 KENSINGTON GARDENS SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 75/77 KENSINGTON GARDENS SQUARE LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-17 with no updates.