THE RESIDENT KENSINGTON LIMITED

Overview

Company Name	THE RESIDENT KENSINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05085498
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2004

Summary

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

What is the purpose of THE RESIDENT KENSINGTON LIMITED?

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

Where is THE RESIDENT KENSINGTON LIMITED located?

Registered Office Address	Pentax House Saashiv&Co South Hill Avenue South Harrow HA2 0DU Harrow England
Undeliverable Registered Office Address	No

What were the previous names of THE RESIDENT KENSINGTON LIMITED?

Previous Company Names
Company Name	From	Until
THE NADLER KENSINGTON LIMITED	Apr 22, 2013	Apr 22, 2013
BASE2STAY KENSINGTON LIMITED	May 16, 2007	May 16, 2007
BASE2STAY LIMITED	Dec 21, 2005	Dec 21, 2005
WESTERN HERITABLE APARTCO LIMITED	Apr 21, 2004	Apr 21, 2004
WESTERN HERITABLE (SHELF NO.1) LIMITED	Mar 26, 2004	Mar 26, 2004

What are the latest accounts for THE RESIDENT KENSINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE RESIDENT KENSINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for THE RESIDENT KENSINGTON LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Satisfaction of charge 050854980007 in full	1 pages	MR04

Oct 01, 2025	Registered office address changed from Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS England to Pentax House Saashiv&Co South Hill Avenue South Harrow Harrow HA2 0DU on Oct 01, 2025	1 pages	AD01

Oct 01, 2025	Appointment of Mikis Almanov as a director on Sep 30, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of David James Macconnell Orr as a director on Sep 30, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Ameesh Shah as a director on Sep 30, 2025	1 pages	TM01

Oct 01, 2025	Appointment of Mr Charles Elliott De Felice as a director on Sep 30, 2025	2 pages	AP01

Oct 01, 2025	Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025	1 pages	AA01

Oct 01, 2025	Termination of appointment of William Karl David Laxton as a director on Sep 30, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of John Auld Mactaggart as a director on Sep 30, 2025	1 pages	TM01

Sep 04, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Sep 03, 2025	Cancellation of shares. Statement of capital on Dec 17, 2009 Capital: GBP 4,167,746	6 pages	SH06

Sep 03, 2025	Cancellation of shares. Statement of capital on Dec 17, 2009 Capital: GBP 4,167,746	6 pages	SH06

Sep 03, 2025	Cancellation of shares. Statement of capital on Dec 17, 2009 Capital: GBP 4,167,746	6 pages	SH06

Sep 03, 2025	Cancellation of shares. Statement of capital on Dec 17, 2009 Capital: GBP 4,167,746	6 pages	SH06

Jun 03, 2025	Change of details for The Resident Kensington Holdings Limited as a person with significant control on Feb 17, 2025	2 pages	PSC05

May 13, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on Mar 12, 2025	1 pages	AD01

Sep 03, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jun 06, 2024	Confirmation statement made on Apr 03, 2024 with updates	5 pages	CS01

Nov 06, 2023	Director's details changed for Mr John Auld Mactaggart on Mar 01, 2023	2 pages	CH01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Apr 19, 2023	Register inspection address has been changed from C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG	1 pages	AD02

Apr 19, 2023	Change of details for The Resident Kensington Holdings Limited as a person with significant control on Apr 11, 2023	2 pages	PSC05

Apr 19, 2023	Appointment of Mr Ameesh Shah as a director on Mar 31, 2023	2 pages	AP01

Apr 19, 2023	Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on Apr 19, 2023	1 pages	AD01

View All Filings

Who are the officers of THE RESIDENT KENSINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALMANOV, Mikis South Hill Avenue South Harrow HA2 0DU Harrow Pentax House Saashiv&Co England	Sep 30, 2025		Director	South Hill Avenue South Harrow HA2 0DU Harrow Pentax House Saashiv&Co England	Portugal	British	1983-5	340876420001
DE FELICE, Charles Elliott South Hill Avenue South Harrow HA2 0DU Harrow Pentax House Saashiv&Co England	Sep 30, 2025		Director	South Hill Avenue South Harrow HA2 0DU Harrow Pentax House Saashiv&Co England	United Kingdom	British	1994-6	319371750001
MARWOOD, Guy Babmaes Street SW1Y 6HD London 2	May 08, 2015	Sep 20, 2017	Secretary	Babmaes Street SW1Y 6HD London 2				198057970001
MELLISH, Richard Paul 18 Graham Avenue W13 9TQ London	May 31, 2007	May 08, 2015	Secretary	18 Graham Avenue W13 9TQ London		British		121886140001
NICOL, Calum 6 Sloane Street SW1X 9LF London Nadler Hotels, 2nd Floor England	Sep 20, 2017	Oct 05, 2018	Secretary	6 Sloane Street SW1X 9LF London Nadler Hotels, 2nd Floor England				238164420001
ROWLANDS, Thomas 32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire	Mar 26, 2004	May 31, 2007	Secretary	32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire		British		82420001
ADAMS, John Peter Anthony Wyck House Woods Green TN5 6QS Wadhurst Wyck House, Wood Green, Wadhurst, East Sussex East Sussex England	Jun 29, 2016	Mar 18, 2021	Director	Wyck House Woods Green TN5 6QS Wadhurst Wyck House, Wood Green, Wadhurst, East Sussex East Sussex England	United Kingdom	British	1958-10	21607990002
CLARKE, Rupert James Killieser Avenue SW2 4NX London 23 England	Apr 23, 2012	Oct 01, 2014	Director	Killieser Avenue SW2 4NX London 23 England	England	British	1958-4	47830950002
DOWNSHIRE, Arthur Francis Nicholas Wills, Lord Clifton Castle HG4 4AB Ripon North Yorkshire	Aug 27, 2004	Jun 20, 2012	Director	Clifton Castle HG4 4AB Ripon North Yorkshire	United Kingdom	British	1959-2	60546920002
GORE, Robert Michael 14 Keats Grove NW3 2RS London	Sep 27, 2004	Jun 20, 2012	Director	14 Keats Grove NW3 2RS London	England	British	1945-3	48112680001
HOHLER, Edward Flamberts DT9 4SS Trent Dorset	Aug 27, 2004	Jun 14, 2007	Director	Flamberts DT9 4SS Trent Dorset	United Kingdom	British	1958-12	142361000001
KENNEDY, Ruth Anne Francis Kassala Road SW11 4HN London 1 United Kingdom	Aug 28, 2020	Jan 13, 2021	Director	Kassala Road SW11 4HN London 1 United Kingdom	United Kingdom	British	1965-2	40008900005
LAXTON, William Karl David Babmaes Street SW1Y 6HD London 2 United Kingdom	Nov 20, 2017	Sep 30, 2025	Director	Babmaes Street SW1Y 6HD London 2 United Kingdom	England	British	1983-6	296063550001
MACTAGGART, John Auld Babmaes Street SW1Y 6HD London 2 United Kingdom	Aug 28, 2020	Sep 30, 2025	Director	Babmaes Street SW1Y 6HD London 2 United Kingdom	United Kingdom	British	1993-9	230981960002
MACTAGGART, John Auld, Sir Redcliffe Gardens Flat 66 SW5 0DX London Colherne Court	Mar 26, 2004	Jun 29, 2016	Director	Redcliffe Gardens Flat 66 SW5 0DX London Colherne Court	United Kingdom	British	1951-1	60482500003
NADLER, Robert Arthur 123 Old Church Street SW3 6EA London	Mar 26, 2004	Nov 25, 2019	Director	123 Old Church Street SW3 6EA London	United Kingdom	British	1953-12	33752790002
ORR, David James Macconnell 9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England	Mar 28, 2018	Sep 30, 2025	Director	9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England	England	British	1963-12	100937170004
PETO, Robert Henry Haldane Baltonsborough BA6 8QA Glastonbury Tilham Farm Somerset England	Oct 01, 2014	Mar 18, 2021	Director	Baltonsborough BA6 8QA Glastonbury Tilham Farm Somerset England	England	British	1950-9	66604550002
PREW, Charles Henry St. Peter Street SL7 1NQ Marlow 2 England	Oct 01, 2014	Aug 28, 2020	Director	St. Peter Street SL7 1NQ Marlow 2 England	England	British	1946-10	100043280007
ROWLANDS, Thomas 32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire	Mar 26, 2004	May 31, 2007	Director	32 Scioncroft Avenue Rutherglen G73 3HS Glasgow Lanarkshire	Scotland	British	1945-8	82420001
SHAH, Ameesh 9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England	Mar 31, 2023	Sep 30, 2025	Director	9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England	England	British	1979-8	308077550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RESIDENT KENSINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Resident Kensington Holdings Limited

Dec 09, 2016

SE1 8YS London

Unit 4, The Whitehouse, 9 Belvedere Road

United Kingdom

Legal Form	Limited Company
Legal Authority	Limited Company

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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