APARTHOTEL KENSINGTON LIMITED

Key Data

Status

Active

Company No.

05733270

Incorporation date

07/03/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

20/04/2026

Replacement Filing of Confirmation Statement dated 2025-03-21

View PDF (3 pages)

20/04/2026

Replacement Filing of Confirmation Statement dated 2023-03-07

View PDF (3 pages)

20/04/2026

Replacement Filing of Confirmation Statement dated 2024-03-07

View PDF (3 pages)

19/04/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

18/04/2026

Notification of Brookfield Corporation as a person with significant control on 2025-07-10

View PDF (2 pages)

18/04/2026

Cessation of Aparthotel West London Holdings Limited as a person with significant control on 2025-07-10

View PDF (1 pages)

02/04/2026

Director's details changed for Ms. Lauren Mariko Young on 2025-11-13

View PDF (2 pages)

05/11/2025

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

06/10/2025

Appointment of Mr. Alastair Bernhard Thomann as a director on 2025-09-30

View PDF (2 pages)

06/10/2025

Termination of appointment of Daniel Robin James Carre-Bishop as a director on 2025-09-30

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

24/07/2025

Registration of charge 057332700005, created on 2025-07-10

View PDF (42 pages)

24/07/2025

Registration of charge 057332700006, created on 2025-07-10

View PDF (38 pages)

24/07/2025

Registration of charge 057332700007, created on 2025-07-10

View PDF (63 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-07-04

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

11/04/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of Stephen James Mccall as a director on 2023-11-01

View PDF (1 pages)

10/11/2023

Appointment of Ms Maddalena Padrin as a director on 2023-09-30

View PDF (2 pages)

10/11/2023

Termination of appointment of Eric Jafari as a director on 2023-09-30

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

20/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

19/08/2022

Registration of charge 057332700004, created on 2022-08-16

View PDF (42 pages)

17/08/2022

Resolutions

View PDF (3 pages)

17/08/2022

Statement of capital on 2022-08-17

View PDF (5 pages)

17/08/2022

Statement by Directors

View PDF (2 pages)

17/08/2022

Resolutions

View PDF (3 pages)

17/08/2022

Solvency Statement dated 16/08/22

View PDF (2 pages)

10/08/2022

Change of details for Edyn Agency Limited as a person with significant control on 2022-07-21

View PDF (2 pages)

01/08/2022

Resolutions

View PDF (5 pages)

01/08/2022

Memorandum and Articles of Association

View PDF (6 pages)

20/07/2022

Resolutions

View PDF (2 pages)

14/07/2022

Certificate of change of name

View PDF (3 pages)

14/07/2022

Appointment of Ms. Lauren Mariko Young as a director on 2022-07-01

View PDF (2 pages)

12/07/2022

Notification of Edyn Agency Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

11/07/2022

Appointment of Mr. Stephen James Mccall as a director on 2022-07-01

View PDF (2 pages)

11/07/2022

Withdrawal of a person with significant control statement on 2022-07-11

View PDF (2 pages)

11/07/2022

Termination of appointment of Francisco Javier Picon Garcia De Leaniz as a director on 2022-07-01

View PDF (1 pages)

11/07/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-06-29

View PDF (1 pages)

11/07/2022

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2022-07-11

View PDF (1 pages)

11/07/2022

Appointment of Intertrust (Uk) Limited as a secretary on 2022-07-01

View PDF (2 pages)

11/07/2022

Termination of appointment of Laia Lahoz Malpartida as a director on 2022-06-29

View PDF (1 pages)

11/07/2022

Termination of appointment of Javier Arus as a director on 2022-07-01

View PDF (1 pages)

11/07/2022

Appointment of Eric Jafari as a director on 2022-07-01

View PDF (2 pages)

11/07/2022

Appointment of Javier Arus as a director on 2022-06-29

View PDF (2 pages)

11/07/2022

Appointment of Daniel Robin James Carre-Bishop as a director on 2022-07-01

View PDF (2 pages)

11/07/2022

Termination of appointment of Azora Urban S.L. as a director on 2022-07-01

View PDF (1 pages)

06/07/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

06/07/2022

Satisfaction of charge 057332700002 in full

View PDF (1 pages)

06/07/2022

Satisfaction of charge 057332700003 in full

View PDF (1 pages)

04/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (27 pages)

11/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

10/03/2022

Director's details changed for Mr Francisco Javier Picon Garcia De Leaniz on 2022-03-07

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Francisco Javier Picon Garcia De Leaniz on 2022-03-07

View PDF (2 pages)

27/05/2021

Director's details changed for Azora Urban S.L. on 2021-04-07

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/04/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mr Francisco Javier Picon Garcia De Leaniz on 2021-04-07

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Francisco Javier Picon Garcia De Leaniz on 2021-04-07

View PDF (2 pages)

05/03/2021

Director's details changed for Miss Laia Lahoz Malpartida on 2019-09-05

View PDF (2 pages)

21/08/2020

Registration of charge 057332700003, created on 2020-07-31

View PDF (140 pages)

04/08/2020

Registration of charge 057332700002, created on 2020-07-31

View PDF (44 pages)

17/06/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

05/09/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-05

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

12/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2019

Director's details changed for Carey Urban, S.L.U. on 2019-03-07

View PDF (1 pages)

13/11/2018

Termination of appointment of Carey Value Added, S.L. as a director on 2018-07-23

View PDF (1 pages)

13/11/2018

Appointment of Mr Francisco Javier Picon Garcia De Leaniz as a director on 2018-07-23

View PDF (2 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

08/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

15/11/2017

Termination of appointment of Jesus Ignacio Aranguren Gonzalez Tarrio as a director on 2017-06-28

View PDF (1 pages)

14/11/2017

Appointment of Miss Laia Lahoz Malpartida as a director on 2017-06-28

View PDF (2 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

24/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

23/03/2017

Second filing for the appointment of Carey Urban, S.L.U. as a director

View PDF (6 pages)

17/03/2017

Second filing for the appointment of Carey Urban, S.L.U. as a director

View PDF (6 pages)

03/03/2017

Appointment of Carey Urban, S.L.U. as a director on 2017-02-15

View PDF (3 pages)

03/03/2017

Termination of appointment of Carey Property, S.L. as a director on 2016-02-15

View PDF (1 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

30/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

23/03/2016

Director's details changed

View PDF (2 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/05/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

18/11/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

27/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

13/12/2012

Director's details changed for Carey Value Added, S.L. on 2012-12-03

View PDF (2 pages)

28/09/2012

Appointment of Carey Property, S.L. as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Meldon Inversiones 2008, S.L.U. as a director

View PDF (1 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/09/2012

Resolutions

View PDF (9 pages)

16/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

10/01/2012

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-01-10

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/06/2011

Appointment of Meldon Inversiones 2008, S.L.U. as a director

View PDF (2 pages)

07/06/2011

Appointment of Carey Value Added, S.L. as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Rafael Barbero Martin as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Carlos Ramos Fernandez as a director

View PDF (1 pages)

06/04/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

28/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

28/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

28/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-28

View PDF (1 pages)

19/08/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/05/2010

Termination of appointment of Jose De Torres Zabala as a director

View PDF (1 pages)

16/03/2010

Miscellaneous

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

29/12/2009

Certificate of change of name

View PDF (2 pages)

29/12/2009

Change of name notice

View PDF (2 pages)

11/05/2009

Memorandum and Articles of Association

View PDF (5 pages)

11/05/2009

Resolutions

View PDF (1 pages)

05/05/2009

Director appointed jose maria de torres zabala

View PDF (1 pages)

05/05/2009

Director appointed rafael barbero martin

View PDF (1 pages)

05/05/2009

Director appointed carlos ramos fernandez

View PDF (1 pages)

01/05/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

01/05/2009

Appointment terminated director cesar losada santamaria

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

16/01/2009

Appointment terminated director enena castillo gil

View PDF (1 pages)

02/01/2009

Director's change of particulars / cesar losada santamaria / 04/12/2007

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03/10/2008

Director appointed enena castillo gil

View PDF (2 pages)

30/09/2008

Appointment terminated director soledad prieto rodriguez

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07/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/08/2008

Memorandum and Articles of Association

View PDF (15 pages)

05/08/2008

Ad 28/07/08\gbp si 1981250@1=1981250\gbp ic 4100000/6081250\

View PDF (2 pages)

05/08/2008

Nc inc already adjusted 28/07/08

View PDF (1 pages)

05/08/2008

Resolutions

View PDF (1 pages)

01/05/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

07/04/2008

Ad 27/03/08\gbp si 800000@1=800000\gbp ic 4100000/4900000\

View PDF (2 pages)

07/04/2008

Gbp nc 5000000/5000800\27/03/08

View PDF (1 pages)

07/04/2008

Resolutions

View PDF (1 pages)

07/04/2008

Resolutions

View PDF (16 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/03/2007

Return made up to 07/03/07; full list of members

View PDF (6 pages)

30/11/2006

Ad 28/07/06--------- £ si 4000000@1=4000000 £ ic 100000/4100000

View PDF (2 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (13 pages)

08/08/2006

Nc inc already adjusted 21/07/06

View PDF (1 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (2 pages)

25/05/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (3 pages)

17/03/2006

New director appointed

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16/03/2006

New director appointed

View PDF (3 pages)

16/03/2006

Ad 09/03/06--------- £ si 69999@1=69999 £ ic 30001/100000

View PDF (2 pages)

16/03/2006

Ad 09/03/06--------- £ si 30000@1=30000 £ ic 1/30001

View PDF (2 pages)

07/03/2006

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APARTHOTEL KENSINGTON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - 29/06/2022	1142
CSC CLS (UK) LIMITED	Corporate Secretary	01/07/2022 - Present	1977
CAREY VALUE ADDED, S.L.	Corporate Director	30/04/2011 - 23/07/2018	1
MELDON INVERSIONES 2008, S.L.U.	Corporate Director	30/04/2011 - 24/09/2012	-
Mccall, Stephen James, Mr.	Director	01/07/2022 - 01/11/2023	24

Persons with Significant Control

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

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Description

About APARTHOTEL KENSINGTON LIMITED

APARTHOTEL KENSINGTON LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB. There are currently 4 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 APARTHOTEL KENSINGTON LIMITED?

APARTHOTEL KENSINGTON LIMITED is currently Active. It was registered on 07/03/2006 .

Where is APARTHOTEL KENSINGTON LIMITED located?

APARTHOTEL KENSINGTON LIMITED is registered at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB.

What does APARTHOTEL KENSINGTON LIMITED do?

APARTHOTEL KENSINGTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APARTHOTEL KENSINGTON LIMITED?

The latest filing was on 20/04/2026: Replacement Filing of Confirmation Statement dated 2025-03-21.