52/53 KENSINGTON COURT MANAGEMENT LIMITED
Overview
| Company Name | 52/53 KENSINGTON COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04000094 |
| 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 52/53 KENSINGTON COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 52/53 KENSINGTON COURT MANAGEMENT LIMITED located?
| Registered Office Address | 117 Westbourne Grove W2 4UP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 52/53 KENSINGTON COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 52/53 KENSINGTON COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for 52/53 KENSINGTON COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 117 Westbourne Grove London W2 4UP on Jun 24, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jun 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 23, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Registered office address changed from 15 Young Street London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 23, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Termination of appointment of Andre Camilli as a director on Aug 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 23, 2018 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Neil Alan Pigott on Nov 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Alan William Foster on Nov 01, 2017 | 2 pages | CH01 | ||
Who are the officers of 52/53 KENSINGTON COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Alan William | Director | Westbourne Grove W2 4UP London 117 England | United Kingdom | British | 64439990003 | |||||||||
| PIGOTT, Neil Alan | Director | Westbourne Grove W2 4UP London 117 England | United Kingdom | British | 134519970002 | |||||||||
| PUGSLEY, Richard | Secretary | Flat 11 52-53 Kensington Court W8 5DE London | British | 91079450001 | ||||||||||
| SARKIS, Maha | Secretary | Flat 12 53 Kensington Court W8 5DE London | British | 72684410001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 131275270001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||||||
| CAMILLI, Andre | Director | Young Street W8 5EH London 15 | United Kingdom | French | 140874830001 | |||||||||
| FARTHING, Kathryn Anne | Director | 52/53 Kensington Court W8 5DE London Flat 10 | Great Britain | British | 130809020001 | |||||||||
| NAYLOR, Claire Louise | Nominee Director | 30 Portelet Road E1 4ER London | British | 900019550001 | ||||||||||
| PUGSLEY, Richard | Director | Flat 11 52-53 Kensington Court W8 5DE London | British | 91079450001 | ||||||||||
| VAN DE GRAMPEL, Paul Jeroen | Director | Flat 1 52 Kensington Court W8 5DE London | Dutch | 90924840001 | ||||||||||
| WATSON, Stephen Hartwig Willoughby, The Honourable | Director | Flat 10 52-53 Kensington Court W8 5DE London | British | 72684950001 |
What are the latest statements on persons with significant control for 52/53 KENSINGTON COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 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