69 KENSINGTON GARDENS SQUARE LIMITED
Overview
| Company Name | 69 KENSINGTON GARDENS SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02637170 |
| 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 69 KENSINGTON GARDENS SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 69 KENSINGTON GARDENS SQUARE LIMITED located?
| Registered Office Address | 17 17 Abingdon Road W8 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 69 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 69 KENSINGTON GARDENS SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for 69 KENSINGTON GARDENS SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Anushka Santoshi Gademsetty as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||
Appointment of Miss Tatiana Gedeon as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Thomson Kcmg as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Registered office address changed from 69 Kensington Gardens Square Bayswater London W2 4DG to 17 17 Abingdon Road London W8 6AH on Feb 12, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Geoffrey Colin Finkemeyer as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Jmw Barnard Management Limited as a secretary on May 04, 2023 | 2 pages | AP04 | ||
Termination of appointment of Geoffrey Colin Finkemeyer as a secretary on May 04, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Appointment of Sir Adam Thomson Kcmg as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Richard Paget Thomson as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Appointment of Ms Anushka Santoshi Gademsetty as a director on Aug 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Kakembo as a director on Aug 13, 2018 | 1 pages | TM01 | ||
Who are the officers of 69 KENSINGTON GARDENS SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Abingdon Road W8 6AH London 17 England |
| 172803430002 | ||||||||||
| DONDELINGER, Alexandra Marie | Director | 69 Kensington Gardens Square W2 4DG London | United Kingdom | Luxembourger | 31278940001 | |||||||||
| GEDEON, Tatiana | Director | 17 Abingdon Road W8 6AH London 17 England | England | British | 321010250001 | |||||||||
| MCKENZIE, Neil Oliver | Director | 69 Kensington Gardens Square W2 4DG London Basement Flat England | England | British | 139302240007 | |||||||||
| BURBRIDGE, Christopher Laurence | Secretary | 152 Cromwell Road SW7 4EF London | British | 62315960001 | ||||||||||
| DONDELINGER, Alexandra Marie | Secretary | 69 Kensington Gardens Square W2 4DG London | Luxembourger | 31278940001 | ||||||||||
| FINKEMEYER, Geoffrey Colin | Secretary | 69 Kensington Gardens Square Kensington W2 4DG London | Australian | 34631110004 | ||||||||||
| THOMSON, Richard Paget | Secretary | 69 Kensington Gardens Square W2 4DG London | British | 31278920001 | ||||||||||
| ASHLEY-MILLER, Bridget | Director | 69 Kensington Gardens Square W2 4DG London | British | 76614690001 | ||||||||||
| BAKER, Marina | Director | 69 Kensington Gardens Square W2 4DG London | British | 31278930001 | ||||||||||
| FINKEMEYER, Geoffrey Colin | Director | 69 Kensington Gardens Square Kensington W2 4DG London | United Kingdom | Australian | 34631110004 | |||||||||
| GADEMSETTY, Anushka Santoshi | Director | Kensington Gardens Square W2 4DG London 69g England | England | British | 251280830001 | |||||||||
| GIBBON, Thomas Geoffrey Jacomb | Director | Ashfield Lodge Ashfield Cum Thorpe IP14 6ND Stowmarket Suffolk | United Kingdom | British | 21528770005 | |||||||||
| KAKEMBO, Amanda Jane | Director | Kensington Gardens Square W2 4DG London Ground Floor Flat England | United Kingdom | British | 207642430001 | |||||||||
| MOORE, Rada | Director | 69b Kensington Gardens Square W2 4DG London | United Kingdom | British | 123933530001 | |||||||||
| ROGERS, Andrew John | Director | 151 Holtspur Top Lane HP9 1BW Beaconsfield Buckinghamshire | England | British | 49838030001 | |||||||||
| THOMSON, Richard Paget | Director | 69 Kensington Gardens Square W2 4DG London | United Kingdom | British | 31278920001 | |||||||||
| THOMSON KCMG, Adam, Sir | Director | Grange Road W4 4DD London 46 England | England | British | 288365410001 | |||||||||
| UPTON, David | Director | 69b Kensington Gardens Square W2 4DG London | British | 55557720002 |
What are the latest statements on persons with significant control for 69 KENSINGTON GARDENS SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | 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