75/77 KENSINGTON GARDENS SQUARE LIMITED
Overview
| Company Name | 75/77 KENSINGTON GARDENS SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02222336 |
| 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 75/77 KENSINGTON GARDENS SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 75/77 KENSINGTON GARDENS SQUARE LIMITED located?
| Registered Office Address | 11 Redan House 23 Redan Place W2 4SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 75/77 KENSINGTON GARDENS SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| READYGRAND RESIDENTS MANAGEMENT LIMITED | Feb 17, 1988 | Feb 17, 1988 |
What are the latest accounts for 75/77 KENSINGTON GARDENS SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 75/77 KENSINGTON GARDENS SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for 75/77 KENSINGTON GARDENS SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew Scott as a secretary on May 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Andrew Gabor Scott as a director on May 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ash Ponsonby Management Ltd as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert Allen Curtis-Mackenzie as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of John Rendle as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from 58 Adam Avenue Great Sutton Cheshire CH66 4LH United Kingdom to 11 Redan House 23 Redan Place London W2 4SA on Jul 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Andrew Gabor Scott as a director on May 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Robert Allen Curtis-Mackenzie as a secretary on May 28, 2018 | 2 pages | AP03 | ||
Termination of appointment of Philip Roy Chambers as a secretary on May 28, 2018 | 1 pages | TM02 | ||
Who are the officers of 75/77 KENSINGTON GARDENS SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT LTD, Ash Ponsonby | Secretary | Redan House 23 Redan Place W2 4SA London 11 United Kingdom | 332632840001 | |||||||
| SCOTT, Andrew | Secretary | Redan House 23 Redan Place W2 4SA London 11 United Kingdom | 348129420001 | |||||||
| ARENA, Adrian Francesco | Director | 75 Kensington Gardens Square W2 4DJ London Flat 3 England | United Kingdom | Italian | 174922080001 | |||||
| GATELY, Fiona Katherine | Director | Redan House 23 Redan Place W2 4SA London 11 United Kingdom | United Kingdom | British | 124686740001 | |||||
| MOLINEUS, Johanna Katharina | Director | Redan House 23 Redan Place W2 4SA London 11 United Kingdom | England | German | 107032740002 | |||||
| RAMROOP, David | Director | Redan House 23 Redan Place W2 4SA London 11 United Kingdom | United Kingdom | British | 104381270001 | |||||
| BURBRIDGE, Christopher Laurence | Secretary | 152 Cromwell Road SW7 4EF London | British | 62315960001 | ||||||
| CHAMBERS, Philip Roy | Secretary | Adam Avenue CH66 4LH Great Sutton 58 Cheshire United Kingdom | British | 115270630001 | ||||||
| CURTIS-MACKENZIE, Robert Allen | Secretary | Redan House 23 Redan Place W2 4SA London 11 United Kingdom | 248588960001 | |||||||
| HUDSON, John Anthony | Secretary | 75 Kensington Gardens Square Westminster W2 4DJ London | British | 14004060001 | ||||||
| ARSENYEV, Nadine Isa Maria Lanier, Ms. | Director | Flat 7 26 Kensington Gardens Square W2 4BG London | United Kingdom | Portugal | 78639580001 | |||||
| BAILEY, Brian | Director | 76 Kensington Gardens Square Westminster W2 4DJ London | British | 14004080001 | ||||||
| BLACKBURNE, John Nicholas | Director | Flat 5 76 Kensington Gardens Square W2 4DJ London | British | 66150160001 | ||||||
| DRAKE, Michael John | Director | 45 Hartswood Road W12 9NE London | England | British | 25760210001 | |||||
| FERRAND, Nicholas David | Director | 75 Kensington Gardens Square W2 4DJ London | British | 74120950002 | ||||||
| GOODWIN, Elizabeth | Director | 77 Kensington Gardens Square W2 4DJ London | British | 30523700001 | ||||||
| HOBART, Christian | Director | Flat 1 77 Kensington Gardens Square Bayswater W2 4DJ London | British | 33838310001 | ||||||
| JAYASURIYA, Raja | Director | 92 Wricklemarsh Road Blackheath SE3 8DS London | British | 48942240001 | ||||||
| ONG, Peter | Director | 113a Randolph Avenue W9 1DL London | British | 29666980003 | ||||||
| RENDLE, John, Dr | Director | Redan House 23 Redan Place W2 4SA London 11 United Kingdom | United Kingdom | Maltese | 118622350001 | |||||
| ROGERS, Andrew John | Director | 151 Holtspur Top Lane HP9 1BW Beaconsfield Buckinghamshire | England | British | 49838030001 | |||||
| SALA, Matthew John | Director | 75 Kensington Gardens Square Westminster W2 4DJ London | British | 14004070001 | ||||||
| SCOTT, Andrew Gabor | Director | Kensington Gardens Square W2 4DJ London Flat 3, 77 United Kingdom | United Kingdom | Australian | 173836160002 | |||||
| STRONG, Simon Alexander | Director | Flat 4 75 Kensington Gardens Square W2 4DJ London | British | 62816820002 | ||||||
| WALLMAN, Kingsley Dane | Director | Flat 2 76 Kensington Gardens Square W2 4DJ London | Australian | 46296160001 | ||||||
| WILLIAMS, Peter Glyn | Director | 75 Kensington Gardens Square Westminster W2 4DJ London | British | 26724800001 |
What are the latest statements on persons with significant control for 75/77 KENSINGTON GARDENS SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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