KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED

Key Data

Status

Active

Company No.

09560367

Incorporation date

24/04/2015

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2017)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

View PDF (2 pages)

13/12/2024

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

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2024

Application to strike the company off the register

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

05/12/2023

Termination of appointment of James Robert Lock as a director on 2023-12-05

View PDF (1 pages)

01/12/2023

Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

View PDF (2 pages)

29/11/2023

Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

View PDF (2 pages)

06/11/2023

Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

View PDF (1 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

05/09/2023

Statement by Directors

View PDF (1 pages)

05/09/2023

Solvency Statement dated 25/08/23

View PDF (1 pages)

05/09/2023

Resolutions

View PDF (1 pages)

05/09/2023

Statement of capital on 2023-09-05

View PDF (3 pages)

18/07/2023

Second filing of a statement of capital following an allotment of shares on 2017-04-25

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (3 pages)

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

31/12/2023

Next confirmation date

24/04/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Pegler, Michael John	Director	24/04/2015 - 31/07/2015	155
CSC CLS (UK) LIMITED	Corporate Secretary	24/04/2015 - Present	1983
Davies, Simon David Austin	Director	24/04/2015 - Present	148
Shah, Adam Khisro Mir	Director	31/12/2019 - Present	70
Lennox, Angus Henesey	Director	27/04/2022 - 01/11/2023	33

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED

KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED is an(a) Active company incorporated on 24/04/2015 with the registered office located at 40 Berkeley Square, London W1J 5AL. 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 KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED?

KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED is currently Active. It was registered on 24/04/2015 .

Where is KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED located?

KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED is registered at 40 Berkeley Square, London W1J 5AL.

What does KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED do?

KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.