CLUB KENSINGTON LIMITED

Key Data

Status

Dissolved

Company No.

00723165

Incorporation date

04/05/1962

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/05/1986)

21/10/2015

Final Gazette dissolved following liquidation

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21/07/2015

Return of final meeting in a creditors' voluntary winding up

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30/03/2015

Liquidators' statement of receipts and payments to 2015-02-06

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27/05/2014

Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 2014-05-27

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21/02/2014

Registered office address changed from 201-207 Kensington High St London W8 6BA on 2014-02-21

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20/02/2014

Statement of affairs with form 4.19

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20/02/2014

Appointment of a voluntary liquidator

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20/02/2014

Resolutions

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18/09/2013

Total exemption small company accounts made up to 2013-03-31

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29/04/2013

Appointment of Mrs Tara Cook as a director

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24/04/2013

Termination of appointment of Rajni Thakrar as a director

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03/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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01/02/2012

Termination of appointment of Rajni Thakrar as a secretary

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30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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22/01/2010

Director's details changed for David Gaule on 2010-01-02

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22/01/2010

Director's details changed for Mr Rajni Thakrar on 2010-01-02

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15/09/2009

Appointment terminated director ashcott LIMITED

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04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/02/2009

Total exemption small company accounts made up to 2008-03-31

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09/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/01/2007

Return made up to 31/12/06; full list of members

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04/01/2007

Director's particulars changed

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31/03/2006

Return made up to 31/12/05; full list of members

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24/03/2006

Director's particulars changed

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29/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

11/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/01/2004

New director appointed

View PDF (2 pages)

24/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

20/11/2002

Particulars of mortgage/charge

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26/10/2002

Declaration of satisfaction of mortgage/charge

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21/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

31/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/12/2001

New director appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

26/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (3 pages)

21/07/2000

Certificate of change of name

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16/04/2000

Auditor's resignation

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24/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

17/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

19/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/11/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

19/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

04/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1996

Secretary resigned;new secretary appointed

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10/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

03/01/1996

Director resigned;new director appointed

View PDF (2 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

16/02/1995

Return made up to 31/12/94; change of members

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20/01/1995

Full accounts made up to 1994-03-31

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06/01/1994

Return made up to 31/12/93; change of members

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16/12/1993

Full accounts made up to 1993-03-31

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14/12/1993

Particulars of mortgage/charge

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08/02/1993

Full accounts made up to 1992-03-31

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23/12/1992

Return made up to 31/12/92; full list of members

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06/07/1992

Full accounts made up to 1991-03-31

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05/05/1992

Resolutions

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28/01/1992

Ad 21/01/92--------- £ si 300000@1=300000 £ ic 100/300100

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28/01/1992

£ nc 100/350000 08/01/92

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18/12/1991

Return made up to 31/12/91; no change of members

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11/11/1991

Registered office changed on 11/11/91 from: 201-207 kensington high street london W8 6BA

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18/10/1990

Full accounts made up to 1990-03-31

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18/10/1990

Return made up to 09/09/90; full list of members

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29/06/1990

Accounting reference date shortened from 30/04 to 31/03

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26/06/1990

Particulars of mortgage/charge

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22/03/1990

Return made up to 31/12/89; full list of members

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09/03/1990

Full accounts made up to 1989-04-30

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02/02/1990

Memorandum and Articles of Association

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24/01/1990

New secretary appointed;director resigned

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16/01/1990

Declaration of satisfaction of mortgage/charge

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16/01/1990

Declaration of satisfaction of mortgage/charge

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28/09/1989

New director appointed

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31/08/1989

Secretary resigned;new secretary appointed

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31/08/1989

Director resigned;new director appointed

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23/08/1989

New director appointed

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07/07/1989

Full accounts made up to 1988-04-30

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07/07/1989

Return made up to 22/06/89; full list of members

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15/06/1989

Director resigned

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20/07/1988

Particulars of mortgage/charge

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20/07/1988

Particulars of mortgage/charge

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26/04/1988

Full accounts made up to 1987-04-30

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26/04/1988

Return made up to 17/02/88; full list of members

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12/02/1988

Return made up to 27/10/87; full list of members

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27/10/1987

Full accounts made up to 1986-04-30

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10/12/1986

Particulars of mortgage/charge

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02/10/1986

Declaration of satisfaction of mortgage/charge

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08/09/1986

Particulars of mortgage/charge

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23/06/1986

Certificate of change of name

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14/05/1986

Accounts for a small company made up to 1985-04-30

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14/05/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Zola, Daniel	Director	23/12/1995 - 12/05/1997	2
Thakrar, Rajni	Director	05/04/2000 - 05/04/2000	6
Zola, Daniel	Director	05/04/2000 - 30/09/2003	2
Thakrar, Rajni	Director	05/04/2000 - 24/04/2013	6
ASHCOTT LIMITED	Corporate Director	30/09/2003 - 07/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CLUB KENSINGTON LIMITED

CLUB KENSINGTON LIMITED is an(a) Dissolved company incorporated on 04/05/1962 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 2 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 CLUB KENSINGTON LIMITED?

CLUB KENSINGTON LIMITED is currently Dissolved. It was registered on 04/05/1962 and dissolved on 21/10/2015.

Where is CLUB KENSINGTON LIMITED located?

CLUB KENSINGTON LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does CLUB KENSINGTON LIMITED do?

CLUB KENSINGTON LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CLUB KENSINGTON LIMITED?

The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.