London Kensington Limited

General information

Name:

London Kensington Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 11017318

Incorporation date: 2017-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Kensington is a business registered at EC3V 0HR London at 6th Floor. This company was set up in 2017 and is registered under the registration number 11017318. This company has been on the British market for eight years now and the last known status is active. This company has operated under three names. Its initial listed name, Shb Property Advisors, was switched on 2020-10-27 to Shenton Germany. The current name is used since 2022, is London Kensington Limited. This enterprise's declared SIC number is 70229 which means Management consultancy activities other than financial management. The company's latest filed accounts documents provide detailed information about the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-07-14.

Andrew T. is the enterprise's single director, that was appointed on 2017-10-17. This business had been directed by Helen C. till October 2018. Another limited company has been appointed as one of the secretaries of this company: Sgh Company Secretaries Limited.

  • Previous company's names
  • London Kensington Limited 2022-07-12
  • Shenton Germany Ltd 2020-10-27
  • Shb Property Advisors Limited 2017-10-17

Company staff

Role: Corporate Secretary

Appointed: 17 October 2017

Address: Gracechurch Street, London, EC3V 0HR, United Kingdom

Latest update: 13 April 2025

Andrew T.

Role: Director

Appointed: 17 October 2017

Latest update: 13 April 2025

People with significant control

Andrew T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew T.
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shenton Plc
Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09944326
Notified on 27 November 2019
Ceased on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew T.
Notified on 17 October 2017
Ceased on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 13th, September 2024
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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