24 Kensington Court Management Limited

General information

Name:

24 Kensington Court Management Ltd

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 05462027

Incorporation date: 2005-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the beginning of 24 Kensington Court Management Limited, a company which is situated at 15 Northfields Prospect, Northfields, London. That would make 15 years 24 Kensington Court Management has existed on the market, as the company was founded on 2005/05/24. The firm reg. no. is 05462027 and its post code is SW18 1PE. This company's registered with SIC code 98000 which stands for Residents property management. The company's most recent annual accounts were submitted for the period up to 2019-12-31 and the latest annual confirmation statement was submitted on 2020-06-09.

Marco A. is this particular company's individual managing director, who was arranged to perform management duties in 2005 in May. That limited company had been supervised by Agustin G. up until June 2020. At least one secretary in this firm is a limited company: Synergy Corporate Services Ltd.

Financial data based on annual reports

Company staff

Synergy Corporate Services Ltd

Role: Corporate Secretary

Appointed: 24 May 2005

Address: Northfields Prospect, Northfields, London, SW18 1PE

Latest update: 24 November 2020

Marco A.

Role: Director

Appointed: 24 May 2005

Latest update: 24 November 2020

People with significant control

Executives who have control over the firm are as follows: Wendy A. has substantial control or influence over the company. Kildare B. has substantial control or influence over the company. Marcus B. has substantial control or influence over the company.

Wendy A.
Notified on 14 April 2020
Nature of control:
substantial control or influence
Kildare B.
Notified on 14 April 2020
Nature of control:
substantial control or influence
Marcus B.
Notified on 14 April 2020
Nature of control:
substantial control or influence
Katarzyna G.
Notified on 14 April 2020
Nature of control:
substantial control or influence
Stefan G.
Notified on 14 April 2020
Ceased on 14 April 2020
Nature of control:
substantial control or influence
Kildare B.
Notified on 14 April 2020
Ceased on 14 April 2020
Nature of control:
right to manage directors
Mr. B.
Notified on 14 April 2020
Ceased on 14 April 2020
Nature of control:
right to manage directors
Marco A.
Notified on 6 June 2016
Ceased on 29 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 June 2021
Confirmation statement last made up date 09 June 2020
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 May 2015
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 May 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Monday 22nd June 2020 (TM01)
filed on: 24th, June 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
15
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