E.H.& M.SERVICES(KENSINGTON)LIMITED

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E.H.& M.SERVICES(KENSINGTON)LIMITED

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Key Data

Status

Active

Company No.

00817982

Incorporation date

01/09/1964

Size

Small

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 01/09/1964)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon02/02/2026
Registration of charge 008179820008, created on 2026-01-29
dot icon22/01/2026
Confirmation statement made on 2025-12-15 with no updates
dot icon06/06/2025
Appointment of Richard Fernandes as a secretary on 2025-05-28
dot icon06/06/2025
Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28
dot icon28/03/2025
Accounts for a small company made up to 2024-06-30
dot icon27/01/2025
Confirmation statement made on 2024-12-15 with no updates
dot icon11/04/2024
Accounts for a small company made up to 2023-06-30
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09
dot icon05/02/2024
Confirmation statement made on 2023-12-15 with no updates
dot icon06/04/2023
Accounts for a small company made up to 2022-06-30
dot icon03/01/2023
Confirmation statement made on 2022-12-15 with no updates
dot icon28/07/2022
Termination of appointment of Wendy Kirby as a secretary on 2022-07-01
dot icon28/07/2022
Appointment of Kirstie Sweet as a secretary on 2022-07-01
dot icon04/04/2022
Accounts for a small company made up to 2021-06-30
dot icon04/01/2022
Confirmation statement made on 2021-12-15 with no updates
dot icon11/07/2021
Accounts for a small company made up to 2020-06-30
dot icon20/01/2021
Confirmation statement made on 2020-12-15 with no updates
dot icon20/04/2020
Registration of charge 008179820007, created on 2020-04-17
dot icon06/04/2020
Accounts for a small company made up to 2019-06-30
dot icon18/02/2020
Director's details changed for Mr Warren Bradley Todd on 2020-02-17
dot icon17/12/2019
Confirmation statement made on 2019-12-15 with no updates
dot icon25/07/2019
Satisfaction of charge 4 in full
dot icon25/07/2019
Satisfaction of charge 3 in full
dot icon25/07/2019
Satisfaction of charge 008179820005 in full
dot icon19/06/2019
Registration of charge 008179820006, created on 2019-06-12
dot icon03/04/2019
Accounts for a small company made up to 2018-06-30
dot icon07/01/2019
Confirmation statement made on 2018-12-15 with no updates
dot icon06/04/2018
Accounts for a small company made up to 2017-06-30
dot icon05/01/2018
Confirmation statement made on 2017-12-15 with no updates
dot icon05/01/2018
Termination of appointment of Edelle Simone Carr as a secretary on 2017-12-01
dot icon07/04/2017
Accounts for a small company made up to 2016-06-30
dot icon05/01/2017
Confirmation statement made on 2016-12-24 with updates
dot icon18/12/2016
Appointment of Mrs Edelle Simone Carr as a secretary on 2016-12-15
dot icon12/04/2016
Accounts for a small company made up to 2015-06-30
dot icon12/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
dot icon15/07/2015
Registration of charge 008179820005, created on 2015-06-30
dot icon15/06/2015
Auditor's resignation
dot icon21/05/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-21
dot icon15/04/2015
Accounts for a small company made up to 2014-06-30
dot icon24/12/2014
Annual return made up to 2014-12-24 with full list of shareholders
dot icon07/04/2014
Accounts for a small company made up to 2013-06-30
dot icon07/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon08/05/2013
Accounts for a small company made up to 2012-06-30
dot icon02/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
dot icon03/04/2012
Accounts for a small company made up to 2011-06-30
dot icon12/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon21/03/2011
Accounts for a small company made up to 2010-06-30
dot icon17/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon12/08/2010
Accounts for a small company made up to 2009-06-30
dot icon01/02/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon27/09/2009
Accounts for a small company made up to 2008-06-30
dot icon24/03/2009
Secretary appointed wendy kirby
dot icon24/03/2009
Appointment terminated secretary susan todd
dot icon02/03/2009
Secretary's change of particulars / susan todd / 28/02/2009
dot icon02/03/2009
Director's change of particulars / warren todd / 28/02/2009
dot icon24/12/2008
Return made up to 24/12/08; full list of members
dot icon15/07/2008
Accounts for a small company made up to 2007-06-30
dot icon14/02/2008
Return made up to 24/12/07; full list of members
dot icon02/11/2007
Secretary's particulars changed
dot icon02/11/2007
Director's particulars changed
dot icon25/04/2007
Return made up to 24/12/06; full list of members
dot icon25/04/2007
Director's particulars changed
dot icon10/01/2007
Declaration of assistance for shares acquisition
dot icon10/01/2007
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon10/01/2007
New secretary appointed
dot icon10/01/2007
New director appointed
dot icon28/12/2006
Resolutions
dot icon28/12/2006
Resolutions
dot icon28/12/2006
Registered office changed on 28/12/06 from: 2ND floor king house 5-11 westbourne grove london W2 4UA
dot icon28/12/2006
Director resigned
dot icon28/12/2006
Secretary resigned;director resigned
dot icon21/12/2006
Secretary resigned;director resigned
dot icon20/12/2006
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon19/12/2006
Declaration of satisfaction of mortgage/charge
dot icon14/12/2006
Declaration of satisfaction of mortgage/charge
dot icon13/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/07/2006
New secretary appointed;new director appointed
dot icon09/05/2006
Registered office changed on 09/05/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG
dot icon05/01/2006
Return made up to 24/12/05; full list of members
dot icon22/12/2005
Director resigned
dot icon09/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon19/07/2005
Registered office changed on 19/07/05 from: 17 kensington park road notting hill london W11 2EU
dot icon11/02/2005
Return made up to 24/12/04; full list of members
dot icon09/02/2005
Director's particulars changed
dot icon02/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/08/2004
Secretary's particulars changed;director's particulars changed
dot icon09/07/2004
Particulars of mortgage/charge
dot icon24/03/2004
New director appointed
dot icon18/03/2004
Director resigned
dot icon06/01/2004
Return made up to 24/12/03; full list of members
dot icon28/10/2003
Secretary resigned;director resigned
dot icon28/10/2003
New secretary appointed
dot icon20/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon05/03/2003
Return made up to 24/12/02; full list of members
dot icon30/10/2002
Total exemption small company accounts made up to 2002-03-31
dot icon03/01/2002
Return made up to 24/12/01; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon04/01/2001
Return made up to 24/12/00; full list of members
dot icon23/10/2000
Accounts for a small company made up to 2000-03-31
dot icon21/01/2000
Return made up to 24/12/99; full list of members
dot icon29/10/1999
Accounts for a small company made up to 1999-03-31
dot icon29/01/1999
Location of register of members
dot icon29/01/1999
Return made up to 24/12/98; full list of members
dot icon21/01/1999
Location of register of members
dot icon31/10/1998
Accounts for a small company made up to 1998-03-31
dot icon14/01/1998
Return made up to 24/12/97; full list of members
dot icon31/10/1997
Accounts for a small company made up to 1997-03-31
dot icon15/01/1997
Return made up to 24/12/96; full list of members
dot icon02/11/1996
Accounts for a small company made up to 1996-03-31
dot icon02/01/1996
Return made up to 24/12/95; full list of members
dot icon11/09/1995
Accounts for a small company made up to 1995-03-31
dot icon05/01/1995
Return made up to 24/12/94; full list of members
dot icon05/01/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Accounts for a small company made up to 1994-03-31
dot icon03/02/1994
Return made up to 24/12/93; full list of members
dot icon10/11/1993
Accounts for a small company made up to 1993-03-31
dot icon28/01/1993
Return made up to 24/12/92; full list of members
dot icon05/11/1992
Accounts for a small company made up to 1992-03-31
dot icon23/01/1992
Return made up to 24/12/91; full list of members
dot icon21/01/1992
Full accounts made up to 1991-03-31
dot icon11/01/1991
Return made up to 24/12/90; full list of members
dot icon02/01/1991
Full accounts made up to 1990-03-31
dot icon16/01/1990
Return made up to 13/12/89; full list of members
dot icon16/01/1990
Full accounts made up to 1989-03-31
dot icon09/02/1989
Full accounts made up to 1988-03-31
dot icon09/02/1989
Return made up to 02/12/88; full list of members
dot icon19/02/1988
Full accounts made up to 1987-03-31
dot icon19/02/1988
Return made up to 02/12/87; full list of members
dot icon09/04/1987
Return made up to 31/12/86; full list of members
dot icon30/01/1987
Full accounts made up to 1986-03-31
dot icon24/05/1983
Accounts made up to 1982-03-31
dot icon01/09/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About E.H.& M.SERVICES(KENSINGTON)LIMITED

E.H.& M.SERVICES(KENSINGTON)LIMITED is an(a) Active company incorporated on 01/09/1964 with the registered office located at 2 Leman Street, London E1W 9US. 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 E.H.& M.SERVICES(KENSINGTON)LIMITED?

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E.H.& M.SERVICES(KENSINGTON)LIMITED is currently Active. It was registered on 01/09/1964 .

Where is E.H.& M.SERVICES(KENSINGTON)LIMITED located?

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E.H.& M.SERVICES(KENSINGTON)LIMITED is registered at 2 Leman Street, London E1W 9US.

What does E.H.& M.SERVICES(KENSINGTON)LIMITED do?

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E.H.& M.SERVICES(KENSINGTON)LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for E.H.& M.SERVICES(KENSINGTON)LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.