KENSINGTON (GENERAL PARTNER) LIMITED

Overview

Company Name	KENSINGTON (GENERAL PARTNER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04641388
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of KENSINGTON (GENERAL PARTNER) LIMITED?

Development of building projects (41100) / Construction

Where is KENSINGTON (GENERAL PARTNER) LIMITED located?

Registered Office Address	7 Swallow Street W1B 4DE London
Undeliverable Registered Office Address	No

What were the previous names of KENSINGTON (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE (358) LIMITED	Jan 20, 2003	Jan 20, 2003

What are the latest accounts for KENSINGTON (GENERAL PARTNER) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What are the latest filings for KENSINGTON (GENERAL PARTNER) LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2013

Total exemption full accounts made up to Jul 31, 2012

8 pages

Apr 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2013

Application to strike the company off the register

3 pages

DS01

Mar 25, 2013

Termination of appointment of Mark John Dinnes as a director on Mar 25, 2013

1 pages

TM01

Feb 18, 2013

Annual return made up to Jan 20, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2013	Statement of capital on Feb 18, 2013 Capital: GBP 1,000	SH01

Mar 12, 2012

Total exemption full accounts made up to Jul 31, 2011

8 pages

Jan 20, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

8 pages

AR01

Nov 28, 2011

Director's details changed for Mark John Dinnes on Nov 25, 2011

2 pages

CH01

Jul 28, 2011

Director's details changed for Mr Simon Charles Mccabe on Jul 14, 2011

2 pages

CH01

Jul 25, 2011

Director's details changed for Mr Simon Charles Mccabe on Jul 14, 2011

2 pages

CH01

Apr 04, 2011

Director's details changed for Mr Steven Oliver on Feb 25, 2011

2 pages

CH01

Apr 01, 2011

Secretary's details changed for Anthony Robert Buckley on Feb 25, 2011

2 pages

CH03

Mar 31, 2011

Director's details changed for Mr Steven Oliver on Feb 25, 2011

2 pages

CH01

Mar 01, 2011

Registered office address changed from 7 Swallow Street London W1B 4DE on Mar 01, 2011

2 pages

AD01

Mar 01, 2011

Registered office address changed from 10 Crown Place London EC2A 4FT on Mar 01, 2011

2 pages

AD01

Jan 25, 2011

Total exemption full accounts made up to Jul 31, 2010

8 pages

Jan 24, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

8 pages

AR01

Dec 29, 2010

Director's details changed for Mr Simon Charles Mccabe on Nov 19, 2010

3 pages

CH01

Oct 25, 2010

Appointment of Mr Simon Charles Charles Mccabe as a director

3 pages

AP01

Oct 21, 2010

Termination of appointment of Didier Tandy as a director

2 pages

TM01

Feb 15, 2010

Total exemption full accounts made up to Jul 31, 2009

8 pages

Feb 05, 2010

Appointment of Mr Steven Oliver as a director

2 pages

AP01

Jan 27, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

6 pages

AR01

Nov 11, 2009

Secretary's details changed for Anthony Robert Buckley on Oct 18, 2009

1 pages

CH03

View All Filings

Who are the officers of KENSINGTON (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Anthony Robert Swallow Street W1B 4DE London 7 United Kingdom	Nov 17, 2006		Secretary	Swallow Street W1B 4DE London 7 United Kingdom		New Zealander		103482930002
MCCABE, Simon Charles 2nd Floor 7-9 Swallow Street W1B 4DE London Alpha Real Property Investment Advisers Llp United Kingdom	Sep 30, 2010		Director	2nd Floor 7-9 Swallow Street W1B 4DE London Alpha Real Property Investment Advisers Llp United Kingdom	United Kingdom	British	1977-10	154915110004
OLIVER, Steven Edward Swallow Street W1B 4DE London 7 United Kingdom	Feb 01, 2010		Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1972-10	116735110002
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Crown Place EC2A 4FT London 10 United Kingdom	May 29, 2009		Director	Crown Place EC2A 4FT London 10 United Kingdom				138624630001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Feb 11, 2003	Nov 17, 2006	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jan 20, 2003	Feb 11, 2003	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
COOKE, Simon James 69 Lowther Road SW13 9NP Barnes London	Dec 08, 2006	Jan 31, 2009	Director	69 Lowther Road SW13 9NP Barnes London	England	British	1959-11	38231440006
DINNES, Mark John 57 Tiddington Road CV37 7AF Stratford-Upon-Avon Avons Way United Kingdom	Feb 11, 2003	Mar 25, 2013	Director	57 Tiddington Road CV37 7AF Stratford-Upon-Avon Avons Way United Kingdom	England	British	1962-11	57187600007
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Jan 23, 2004	Jun 28, 2006	Director	9 Nash Place HP10 8ES Penn Buckinghamshire	England	British	1971-7	47508930005
READER, Craig Vivian New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	Mar 21, 2003	Apr 13, 2006	Director	New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	United Kingdom	British	1956-1	124071700001
ROSCROW, Peter Donald Highbury Park N5 2XE London 74	Feb 11, 2003	May 29, 2009	Director	Highbury Park N5 2XE London 74	England	Australian,British	1963-5	40565560006
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Feb 10, 2003	Sep 30, 2010	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001
TAYLOR, Steven Robert Callum 58 Stock Road CM12 0BD Billericay Essex	Feb 11, 2003	Jan 23, 2004	Director	58 Stock Road CM12 0BD Billericay Essex	United Kingdom	British	1967-10	107766540001
WALKER, Benjamin Michael 16 Park Lane East RH2 8HN Reigate Surrey	Jul 07, 2004	Dec 08, 2006	Director	16 Park Lane East RH2 8HN Reigate Surrey	United Kingdom	British	1968-5	81730440002
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jan 20, 2003	Feb 11, 2003	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001

View Detailed Information on Officers and People with Significant Control

Does KENSINGTON (GENERAL PARTNER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and security agreement	Created On May 01, 2003 Delivered On May 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 47-53 kensington high street and 5-7 and 11-13 young street kensington london W8 t/no BGL41432. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Spc Developments Limited
	Transactions May 14, 2003Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and security agreement	Created On May 01, 2003 Delivered On May 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 47-53 kensington high street and 5-7 and 11-13 young street kensington london W8 t/no BGL41432. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Shepherd Building Group Limited
	Transactions May 14, 2003Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and security agreement	Created On May 01, 2003 Delivered On May 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a 47-53 kensington high street and 5-7 and 11-13 young street kensington london W8 comprising the whole of the land registered under t/no BGL41432 but excluding the land being part of 11-13 young street kensington london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 14, 2003Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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