KENSINGTON MANAGEMENT LIMITED

KENSINGTON MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENSINGTON MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05025261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENSINGTON MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KENSINGTON MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 1 272 Kensington High Street
    W8 6ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSINGTON MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for KENSINGTON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Registered office address changed from Number One 272 Kensington High Street London W8 6nd to Suite 1 272 Kensington High Street London W8 6nd on Apr 06, 2017

    1 pagesAD01

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2014

    Statement of capital on Jan 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Who are the officers of KENSINGTON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Yuri
    272 Kensington High St
    W8 6ND London
    Number One
    Secretary
    272 Kensington High St
    W8 6ND London
    Number One
    British99767130002
    GRIFFITHS, David
    272 Kensington High Street
    W8 6ND London
    Number One
    United Kingdom
    Director
    272 Kensington High Street
    W8 6ND London
    Number One
    United Kingdom
    BritishBritish99767070002
    GRIFFITHS, Yuri
    272 Kensington High St
    W8 6ND London
    Number One
    Director
    272 Kensington High St
    W8 6ND London
    Number One
    United KingdomBritish99767130002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Griffiths
    Kensington High Street
    Suite 1
    W8 6ND London
    272
    United Kingdom
    Apr 06, 2016
    Kensington High Street
    Suite 1
    W8 6ND London
    272
    United Kingdom
    No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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