KENSINGTON PORTFOLIO LIMITED

Overview

Company Name	KENSINGTON PORTFOLIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03365538
Jurisdiction	England/Wales
Date of Creation	May 06, 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 PORTFOLIO LIMITED?

Development of building projects (41100) / Construction

Where is KENSINGTON PORTFOLIO LIMITED located?

Registered Office Address	8 Domingo Street Clerkenwell EC1Y 0TA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KENSINGTON PORTFOLIO LIMITED?

Next Accounts
Overdue	No
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 KENSINGTON PORTFOLIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for KENSINGTON PORTFOLIO LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

May 22, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Registered office address changed from Ground Floor East 30- 40 Eastcheap London EC3M 1HD United Kingdom to 8 Domingo Street Clerkenwell London EC1Y 0TA on Dec 30, 2024	1 pages	AD01

Aug 14, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Jun 07, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

May 10, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Mar 31, 2022	9 pages	AA

Jun 16, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	16 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with updates	5 pages	CS01

Jul 03, 2020	Unaudited abridged accounts made up to Mar 31, 2020	16 pages	AA

May 19, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Registered office address changed from We Work , Office 9070 199 Bishopsgate City of London London EC2M 3TY United Kingdom to Ground Floor East 30- 40 Eastcheap London EC3M 1HD on Jan 02, 2020	1 pages	AD01

Dec 30, 2019	Unaudited abridged accounts made up to Mar 31, 2019	14 pages	AA

Nov 08, 2019	Registered office address changed from We Work, Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom to We Work , Office 9070 199 Bishopsgate City of London London EC2M 3TY on Nov 08, 2019	1 pages	AD01

May 09, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Registered office address changed from Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom to We Work, Office 44 1 Primrose Street City of London London EC2A 2EX on Dec 22, 2018	1 pages	AD01

Dec 22, 2018	Unaudited abridged accounts made up to Mar 31, 2018	16 pages	AA

May 18, 2018	Confirmation statement made on May 06, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Appointment of Miss Ilse Louise Kerkvliet as a director on Mar 14, 2018	2 pages	AP01

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Jun 29, 2017	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Third Floor, Office 61 1 Primrose Street London EC2A 2EX on Jun 29, 2017	1 pages	AD01

Jun 29, 2017	Registered office address changed from First Floor 122 Minories London EC3N 1NT to 1 Primrose Street London EC2A 2EX on Jun 29, 2017	1 pages	AD01

May 08, 2017	Confirmation statement made on May 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of KENSINGTON PORTFOLIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWLING, Alan Thomas Quarry House 49-53 The Quarries, Boughton Monchelsea ME17 4NJ Maidstone Kent	Aug 05, 2002		Director	Quarry House 49-53 The Quarries, Boughton Monchelsea ME17 4NJ Maidstone Kent	England	Irish	1962-9	112463890002
KERKVLIET, Ilse Louise The Quarries Boughton Monchelsea ME17 4NJ Maidstone 49 England	Mar 14, 2018		Director	The Quarries Boughton Monchelsea ME17 4NJ Maidstone 49 England	England	British	1974-11	181347980001
JULIEN, Michael 417 Barking Road E6 2JX East Ham	Mar 21, 2001	Aug 21, 2003	Secretary	417 Barking Road E6 2JX East Ham		British		76363720001
KAY, David Suite 202 Newloom House 101 Backchurch Lane E1 1LU London	Mar 21, 2001	Mar 21, 2001	Secretary	Suite 202 Newloom House 101 Backchurch Lane E1 1LU London		British		76363590001
KERKVLIET, Ilse Louise Quarry House 49-53 The Quarries, Boughton Monchelsea ME17 4NJ Maidstone Kent	Aug 21, 2003	Jan 01, 2015	Secretary	Quarry House 49-53 The Quarries, Boughton Monchelsea ME17 4NJ Maidstone Kent		British		112268880002
PEDERSEN, Benny Dyrlev 3 Vicarage Gardens Kensington W8 4AH London	May 06, 1997	Mar 03, 2000	Secretary	3 Vicarage Gardens Kensington W8 4AH London		British		48667710002
SHARMA, Shobha 78 Kings Road CM1 4HP Chelmsford Essex	Mar 03, 2000	Mar 21, 2001	Secretary	78 Kings Road CM1 4HP Chelmsford Essex		British		68820770001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	May 06, 1997	May 06, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
CAMPBELL, Wayne 417 Barking Road East Ham E6 2JX London	Mar 21, 2001	Aug 21, 2003	Director	417 Barking Road East Ham E6 2JX London		British	1962-8	77267760002
SHARMA, Sanjay Ashok 78 Kings Road CM1 4HP Chelmsford Essex	May 06, 1997	Mar 21, 2001	Director	78 Kings Road CM1 4HP Chelmsford Essex		British	1965-7	64219280002
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	May 06, 1997	May 06, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENSINGTON PORTFOLIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Thomas Dowling Domingo Street Clerkenwell EC1Y 0TA London 8 United Kingdom	Apr 06, 2016	Domingo Street Clerkenwell EC1Y 0TA London 8 United Kingdom	No
	Nationality: Irish Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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