42 Kensington Gardens Square Limited

General information

Name:

42 Kensington Gardens Square Ltd

Office Address:

5-7 Hillgate Street W8 7SP London

Number: 02480458

Incorporation date: 1990-03-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02480458 thirty four years ago, 42 Kensington Gardens Square Limited is categorised as a Private Limited Company. The company's present mailing address is 5-7 Hillgate Street, London. The firm's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. 42 Kensington Gardens Square Ltd filed its account information for the financial year up to 2022-07-31. The company's latest confirmation statement was filed on 2023-05-09.

The following company owes its success and unending progress to a group of five directors, specifically Thomas X., Glen W., Marzia B. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in charge of it since December 2023. In order to support the directors in their duties, this specific company has been utilizing the skills of Timothy B. as a secretary since May 1997. At least one secretary in this firm is a limited company: Hillgate Management.

Financial data based on annual reports

Company staff

Thomas X.

Role: Director

Appointed: 08 December 2023

Latest update: 18 March 2024

Glen W.

Role: Director

Appointed: 06 December 2023

Latest update: 18 March 2024

Marzia B.

Role: Director

Appointed: 25 May 2021

Latest update: 18 March 2024

Hillgate Management

Role: Corporate Secretary

Appointed: 01 July 2017

Address: Hillgate Street, London, W8 7SP, England

Latest update: 18 March 2024

Timothy B.

Role: Secretary

Appointed: 30 May 1997

Latest update: 18 March 2024

Lino P.

Role: Director

Appointed: 31 May 1995

Latest update: 18 March 2024

Timothy B.

Role: Director

Appointed: 31 May 1993

Latest update: 18 March 2024

People with significant control

Timothy D. is the individual who has control over this firm, has substantial control or influence over the company.

Timothy D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 March 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 March 2016
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 12 September 2016
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/07/31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
34
Company Age

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