KENSINGTON PLAZA HOTEL LIMITED

Overview

Company Name	KENSINGTON PLAZA HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03359827
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997

Summary

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

What is the purpose of KENSINGTON PLAZA HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is KENSINGTON PLAZA HOTEL LIMITED located?

Registered Office Address	61 Gloucester Road London SW7 4PE
Undeliverable Registered Office Address	No

What were the previous names of KENSINGTON PLAZA HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
PEPPERPARK LIMITED	Apr 25, 1997	Apr 25, 1997

What are the latest accounts for KENSINGTON PLAZA HOTEL 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 KENSINGTON PLAZA HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for KENSINGTON PLAZA HOTEL LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jun 12, 2023	Termination of appointment of Lawrence Michael Ward as a director on Apr 01, 2023	1 pages	TM01

Jun 09, 2023	Appointment of Mr Heddo Siebs as a director on Apr 01, 2023	2 pages	AP01

May 18, 2023	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 07, 2023 with updates	4 pages	CS01

Mar 20, 2023	Cessation of Lawrence Michael Ward as a person with significant control on Feb 07, 2023	1 pages	PSC07

Mar 20, 2023	Change of details for Mr Pradeep Surana as a person with significant control on Feb 07, 2023	2 pages	PSC04

Apr 25, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Mar 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Jan 13, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Sep 25, 2020	Registration of charge 033598270004, created on Sep 23, 2020	105 pages	MR01

Apr 24, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2020	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Dec 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 03, 2019	Confirmation statement made on Mar 07, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of KENSINGTON PLAZA HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SURANA, Pradeep 61 Gloucester Road SW7 4PE London	Mar 18, 2006		Secretary	61 Gloucester Road SW7 4PE London		British		112836270001
SIEBS, Heddo Spinneys Hq Building, Muscat Street Nad Al Sheba 1, Meydan 88 Dubai 2nd Floor United Arab Emirates	Apr 01, 2023		Director	Spinneys Hq Building, Muscat Street Nad Al Sheba 1, Meydan 88 Dubai 2nd Floor United Arab Emirates	United Arab Emirates	German	1972-11	310000460001
SURANA, Pradeep 61 Gloucester Road London SW7 4PE	May 23, 2018		Director	61 Gloucester Road London SW7 4PE	United Arab Emirates	Indian	1962-2	246869850001
MODI, Atul 61 Gloucester Road SW7 4PE London	Jun 09, 2003	Mar 18, 2006	Secretary	61 Gloucester Road SW7 4PE London		British		90602550001
NOORANI, Altaf Holly House 67 Fairview Road Headley Down GU35 8HQ Bordon Hampshire	May 06, 1997	Aug 14, 2001	Secretary	Holly House 67 Fairview Road Headley Down GU35 8HQ Bordon Hampshire		British		16955070004
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Aug 14, 2001	Jun 09, 2003	Secretary	22 Melton Street NW1 2BW London				38636470004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 25, 1997	May 06, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CHEADLE, Frances Elaine 20 Deep Denes Round Green LU2 7SU Luton Bedfordshire	May 06, 1997	Oct 25, 2000	Director	20 Deep Denes Round Green LU2 7SU Luton Bedfordshire		British	1960-8	53672490001
D`ABO, Philip Edward P O Box 88 Dubai United Arab Emirates	May 06, 1997	May 23, 2018	Director	P O Box 88 Dubai United Arab Emirates	United Arab Emirates	British	1941-6	58770020002
WARD, Lawrence Michael 61 Gloucester Road London SW7 4PE	May 01, 2017	Apr 01, 2023	Director	61 Gloucester Road London SW7 4PE	United Arab Emirates	British	1972-2	231147800001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 25, 1997	May 06, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENSINGTON PLAZA HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pradeep Surana Gloucester Road SW7 4PE London 61 United Kingdom	Feb 01, 2018	Gloucester Road SW7 4PE London 61 United Kingdom	No
	Nationality: Indian Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Lawrence Michael Ward 61 Gloucester Road London SW7 4PE	Apr 06, 2016	61 Gloucester Road London SW7 4PE	Yes
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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