Kensington Executive Services Limited

General information

Name:

Kensington Executive Services Ltd

Office Address:

231 Vauxhall Bridge Road SW1V 1AD London

Number: 03321079

Incorporation date: 1997-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Kensington Executive Services was registered on 1997-02-19 as a Private Limited Company. The firm's head office can be reached at London on 231 Vauxhall Bridge Road. Should you want to get in touch with this business by mail, the area code is SW1V 1AD. The company registration number for Kensington Executive Services Limited is 03321079. It switched its business name already two times. Until 2004 this company has been working on providing the services it specializes in as First Base Kensington but currently this company is featured under the business name Kensington Executive Services Limited. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Kensington Executive Services Ltd filed its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-02-02.

At the moment, there is a single managing director in the company: Philip S. (since 2003-12-15). Since 1998-04-22 Melanie M., had been fulfilling assigned duties for this specific business till the resignation twenty one years ago. As a follow-up another director, including John R. resigned 7 years ago. In order to help the directors in their tasks, this business has been using the skills of Philip S. as a secretary for the last twenty one years.

  • Previous company's names
  • Kensington Executive Services Limited 2004-02-19
  • First Base Kensington Limited 1998-08-04
  • Kensington Executive Services Limited 1997-02-19

Financial data based on annual reports

Company staff

Philip S.

Role: Secretary

Appointed: 15 December 2003

Latest update: 30 March 2024

Philip S.

Role: Director

Appointed: 15 December 2003

Latest update: 30 March 2024

People with significant control

Simon P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Simon P.
Notified on 23 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 96090 : Other service activities not elsewhere classified
27
Company Age

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