CHRISTIE'S SOUTH KENSINGTON LIMITED

Overview

Company Name	CHRISTIE'S SOUTH KENSINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01153835
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRISTIE'S SOUTH KENSINGTON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHRISTIE'S SOUTH KENSINGTON LIMITED located?

Registered Office Address	8 King Street St. James's, London SW1Y 6QT
Undeliverable Registered Office Address	No

What are the latest accounts for CHRISTIE'S SOUTH KENSINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHRISTIE'S SOUTH KENSINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for CHRISTIE'S SOUTH KENSINGTON LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 02, 2025 with updates	5 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 02, 2024 with updates	5 pages	CS01

Aug 18, 2023	Termination of appointment of Shireen Valentine as a director on Aug 17, 2023	1 pages	TM01

Aug 18, 2023	Appointment of Karl Michael Barry as a director on Aug 15, 2023	2 pages	AP01

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with updates	5 pages	CS01

Aug 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with updates	5 pages	CS01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	1 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with updates	5 pages	CS01

Oct 29, 2020	Full accounts made up to Dec 31, 2019	10 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with updates	5 pages	CS01

Aug 01, 2019	Full accounts made up to Dec 31, 2018	10 pages	AA

May 30, 2019	Confirmation statement made on May 30, 2019 with updates	5 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	10 pages	AA

May 25, 2018	Confirmation statement made on May 25, 2018 with updates	5 pages	CS01

May 10, 2018	Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018	1 pages	TM01

May 08, 2018	Appointment of Shireen Valentine as a director on May 02, 2018	2 pages	AP01

Aug 22, 2017	Full accounts made up to Dec 31, 2016	8 pages	AA

Jul 28, 2017	Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017	2 pages	CH01

Jun 22, 2017	Appointment of Mr Andrew Jonathan Ward as a director on Jun 14, 2017	2 pages	AP01

Jun 20, 2017	Termination of appointment of Latasha Joan Bowden as a director on Jun 14, 2017	1 pages	TM01

May 28, 2017	Confirmation statement made on May 25, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CHRISTIE'S SOUTH KENSINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALCONER, Adele Christine 8 King Street St. James's, London SW1Y 6QT	May 07, 2015		Secretary	8 King Street St. James's, London SW1Y 6QT				197580510001
BARRY, Karl Michael 8 King Street St. James's, London SW1Y 6QT	Aug 15, 2023		Director	8 King Street St. James's, London SW1Y 6QT	England	British	1977-3	268906210001
CARTER, Sophie Jane 8 King Street St. James's, London SW1Y 6QT	Mar 11, 2011		Director	8 King Street St. James's, London SW1Y 6QT	England	British	1969-9	158360970001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Apr 01, 1999	Feb 29, 2008	Secretary	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British		12892160001
DEEMING, Nicholas King Street St. James's SW1Y 6QT London 8	Feb 29, 2008	Dec 10, 2010	Secretary	King Street St. James's SW1Y 6QT London 8		British		128950050001
DITE, Patricia Irene Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire	Dec 01, 1992	Mar 31, 1999	Secretary	Piers Cottage Village Way Little Chalfont HP7 9PX Amersham Buckinghamshire		British		8868590001
GHINN, Sarah Thrale Road SW16 1NU London 69 England	Dec 10, 2010	May 07, 2015	Secretary	Thrale Road SW16 1NU London 69 England				156564920001
HOFFMAN, Philip Michael 35 Cremorne Road Chelsea SW10 0NB London		Nov 30, 1992	Secretary	35 Cremorne Road Chelsea SW10 0NB London		British		78958110001
AYDON, Richard Hinchliffe 13 Blatchington Road TN2 5EG Tunbridge Wells Kent	Jan 30, 2001	Feb 29, 2008	Director	13 Blatchington Road TN2 5EG Tunbridge Wells Kent		British	1955-3	12892160001
BARTHAUD, Paul Alexander 41 Upfield CR0 5DR Croydon		Jan 31, 2001	Director	41 Upfield CR0 5DR Croydon	England	British	1956-3	13680550002
BENTLEY, Jeremy George 8 King Street St. James's, London SW1Y 6QT	May 27, 2011	Apr 12, 2016	Director	8 King Street St. James's, London SW1Y 6QT	England	British	1969-9	148854440001
BLYTHE, Peter Jens 269 Hills Road CB2 2RP Cambridge Cambridgeshire	Jan 30, 2001	May 23, 2001	Director	269 Hills Road CB2 2RP Cambridge Cambridgeshire	England	British	1954-7	50929210004
BOWDEN, Latasha Joan 8 King Street St. James's, London SW1Y 6QT	Mar 30, 2017	Jun 14, 2017	Director	8 King Street St. James's, London SW1Y 6QT	United Kingdom	British	1980-4	229301680001
CHICHESTER, Dermot Michael Claude Village Farm House OX7 6XQ Bledington Oxfordshire	Jan 01, 1995	Dec 31, 1999	Director	Village Farm House OX7 6XQ Bledington Oxfordshire	United Kingdom	British	1953-11	118177210001
COLERIDGE, William Anthony 2 Carlton Lodge 37/39 Lowndes Street SW1X 9JB London		Jan 31, 2001	Director	2 Carlton Lodge 37/39 Lowndes Street SW1X 9JB London	United Kingdom	British	1934-12	28228290001
COLLINGRIDGE, James William 32 Rouse Gardens SE21 8AF London		Dec 31, 1998	Director	32 Rouse Gardens SE21 8AF London		British	1930-8	27121540001
COLLINS, Ian Richard King Street SW1Y 6QT St. James's 8 London England	Apr 21, 2016	Mar 30, 2017	Director	King Street SW1Y 6QT St. James's 8 London England	England	British	1967-5	207383400001
COLLINS, Jeremy Peter Knaresborough Cottage Marcham OX13 6NG Abingdon Oxfordshire		Jan 31, 2001	Director	Knaresborough Cottage Marcham OX13 6NG Abingdon Oxfordshire		British	1936-5	28228260001
DOLMAN, Edward James 8 King Street St. James's, London SW1Y 6QT	Jan 30, 2001	Jun 30, 2011	Director	8 King Street St. James's, London SW1Y 6QT	United Kingdom	British	1960-2	74776350005
DOLMAN, Edward James 40 Gerrad Road Barnes SW13 9RG London		Jan 31, 1996	Director	40 Gerrad Road Barnes SW13 9RG London		British	1960-2	74776350004
DUCKWORTH, Philip Andrew 28 Wyndham Road W13 9TE Ealing	Jul 06, 1998	Jan 31, 2001	Director	28 Wyndham Road W13 9TE Ealing		British	1948-2	76838170001
EDMEADES, Evelyn Hugh 22 Allfarthing Lane SW18 2PQ London		Jan 31, 2001	Director	22 Allfarthing Lane SW18 2PQ London	United Kingdom	British	1956-3	28228270002
FLORY, Peter Andrew Pightle Cottage Cock Lane Penn HP10 8AP High Wycombe Buckinghamshire	Jan 01, 1995	Jan 31, 2001	Director	Pightle Cottage Cock Lane Penn HP10 8AP High Wycombe Buckinghamshire		British	1962-7	41684820001
FROST, Patricia Mary Antonia 11 Cumberland Road RG1 3LB Reading Berkshire	Mar 27, 2000	Jan 31, 2001	Director	11 Cumberland Road RG1 3LB Reading Berkshire		British	1960-1	69495140001
HELLIWELL, Stephen Park View House 136 Portway E15 3QJ London		Nov 20, 1996	Director	Park View House 136 Portway E15 3QJ London		British	1954-3	28228310001
KING, Lisa Jan 8 King Street St. James's, London SW1Y 6QT	Jan 30, 2001	Mar 11, 2011	Director	8 King Street St. James's, London SW1Y 6QT	United Kingdom	British	1959-11	148222300001
KNAPTON, Christopher Geoffrey 12 Calais Gate Cormont Road SE5 9RQ London	Jul 19, 1993	Jan 31, 1996	Director	12 Calais Gate Cormont Road SE5 9RQ London		British	1954-8	35968730001
LANCASTER, David Joseph 10 Delmar Avenue HP2 4LY Hemel Hempstead Hertfordshire		Jan 31, 2001	Director	10 Delmar Avenue HP2 4LY Hemel Hempstead Hertfordshire		British	1947-2	28228320001
MCDONALD, John Henry 1 Lonsdale Road RH4 1JP Dorking Surrey	Jan 01, 1996	Jan 31, 2001	Director	1 Lonsdale Road RH4 1JP Dorking Surrey	England	British	1959-12	46171340002
MCELHATTON, Simon Nicholas 47 Criffel Avenue SW2 4BW London	Jul 11, 2000	Jan 31, 2001	Director	47 Criffel Avenue SW2 4BW London	United Kingdom	British	1958-2	71171470001
MORDANT CROOK, Susan 55 Gloucester Avenue NW1 7BA London		Jan 31, 2001	Director	55 Gloucester Avenue NW1 7BA London	United Kingdom	British	1945-3	76934010001
NASH, Peter James 1 Fleet Avenue RM14 1PZ Upminster Essex		Jan 31, 2001	Director	1 Fleet Avenue RM14 1PZ Upminster Essex		British	1947-7	28228340001
PACE, Andrew Flat 3 58 Petty France SW1 London	Jan 31, 2001	Nov 14, 2002	Director	Flat 3 58 Petty France SW1 London		British	1962-8	82068900001
PRITCHARD, Michael 38 Sutton Road WD17 2QF Watford Hertfordshire	Dec 20, 1999	Jan 31, 2001	Director	38 Sutton Road WD17 2QF Watford Hertfordshire		British	1964-11	76574830001
PROUDFOOT, John Hugh Christopher The Old Rectory Fawkham DA3 8LX Longfield Kent		Jan 31, 2001	Director	The Old Rectory Fawkham DA3 8LX Longfield Kent	United Kingdom	British	1946-12	28228350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE'S SOUTH KENSINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie Manson & Woods Limited

Apr 06, 2016

SW1Y 6QT St. James's,

8 King Street,

London,

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01128160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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