90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01435594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5-7 5-7 Hillgate Street W8 7SP London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIZERIDE LIMITED | Jul 06, 1979 | Jul 06, 1979 |
What are the latest accounts for 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 29, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Taltas as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 02, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 29, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 29, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor North Point Faverdale North Darlington DL3 0PH England to 5-7 5-7 Hillgate Street London London W8 7SP on Aug 03, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Hillgate Management Ltd. as a secretary on Jun 15, 2018 | 2 pages | AP04 | ||
Appointment of Ms Linda Mary Seaward as a director on Dec 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of Town & City Secretaries Ltd as a secretary on May 15, 2018 | 1 pages | TM02 | ||
Termination of appointment of Michael Seymour as a director on Dec 11, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2017 with updates | 3 pages | CS01 | ||
Who are the officers of 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLGATE MANAGEMENT LTD. | Secretary | Hillgate Street W8 7SP London 5-7 England |
| 246169250001 | ||||||||||
| MAY, Matilda | Director | 90 Kensington Park Road W11 2PL London | England | British | Secretary | 12521170001 | ||||||||
| SEAWARD, Linda Mary | Director | 90 Kensington Park Road W11 2PL London Flat 3 England | England | British | . | 114263120001 | ||||||||
| TALTAS, Christian | Director | 5-7 Hillgate Street W8 7SP London 5-7 London United Kingdom | England | French | Director | 222226380002 | ||||||||
| LAKE, Richard Hartley Robson | Secretary | College Ride GU19 5EW Bagshot 41 Surrey | New Zealander | 35497260001 | ||||||||||
| TOWN & CITY SECRETARIES LTD | Secretary | Faverdale North DL3 0PH Darlington 2nd Floor North Point England |
| 122658060001 | ||||||||||
| GALLOWAY, Michael Leonard | Director | 90 Kensington Park Road W11 2PL London | British | Retired | 12521160001 | |||||||||
| LANGINGER, Adrian | Director | 90 Kensington Park Road W11 2PL London | Chile | British | Solicitor | 12521190001 | ||||||||
| REID, Matthew Alexander Irvin | Director | Kensington Park Road W11 2PL London 90 England | England | British | Film Director | 135432740001 | ||||||||
| SEYMOUR, Michael | Director | 90 Kensington Park Road W11 2PL London | England | British | Film Set Designer | 12521180001 |
Who are the persons with significant control of 90 KENSINGTON PARK ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Matilda May | Apr 10, 2016 | Kensington Park Road W11 2PL London 90 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0