KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED
Overview
| Company Name | KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05139449 |
| 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 KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square EC4A 3AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Mir Saeed Ladjevardi on Oct 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 11 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 15, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Dr Robert Bruce Guy as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robson as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 11 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Simon David Fulford-Brown as a director on Sep 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Michael Robin Sochovsky as a director on Sep 24, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 11 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with updates | 11 pages | CS01 | ||||||||||
Appointment of Feng Ryan Wang as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Cristina Maria Cleary as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Jan Andrew Bliss as a director on Jul 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSPECT SECRETARIES LIMITED | Secretary | New Street Square EC4A 3AQ London Eighth Floor 6 |
| 90551980004 | ||||||||||
| BENNETT, Saskia | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | British | 250176150001 | |||||||||
| CLEARY, Cristina Maria | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | British | 259291620001 | |||||||||
| FULFORD-BROWN, Simon David | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | British | 275184780001 | |||||||||
| GODLEY-MAYNARD, Patricia Sally | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | British | 237817920001 | |||||||||
| GUY, Robert Bruce, Dr | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | British | 31730690003 | |||||||||
| LADJEVARDI, Mir Saeed | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | Iranian | 97991720001 | |||||||||
| RODRIGUES, Rolando | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | Portuguese | 162081630001 | |||||||||
| STEWART, Carol Anne | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | England | British | 7094920001 | |||||||||
| WANG, Feng Ryan | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | Chinese | 260963210001 | |||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||||||
| BLISS, Christopher Jan Andrew | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | Austrian | 4896930005 | |||||||||
| BLISS, Christopher Jan Andrew | Director | 83 Kensington Heights 91-95 Campden Hill Road W8 7BD London | United Kingdom | Austrian | 4896930005 | |||||||||
| CHAPMAN, James Alistair Strachan | Director | 43 Kensington Heights Campden Hill Road W8 7BD London | British | 97991750001 | ||||||||||
| CHRISTOPHERSEN, Hans Peter | Director | 62 Kensington Heights 91-95 Campden Hill Road W8 7BD London | Norwegian | 97991740001 | ||||||||||
| FINDLAY-SHAW, Erle Eve Berenice | Director | Maiden Newton Road Cattistock DT2 0JL Dorchester Ellerslie Dorset England | England | British | 30749440005 | |||||||||
| GLUCK, George Anthony | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | British | 5430850001 | |||||||||
| GUY, Robert Bruce, Dr | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | British | 31730690003 | |||||||||
| HASHEM, Faiza | Director | 17 Kensington Heights Campden Hill Road W8 7BD London | British | 99764100001 | ||||||||||
| INWARDS, David Rossiter | Director | 65 Kensington Heights Campden Hill Road W8 7BD London | British | 98522180001 | ||||||||||
| RAWES, Edward Angus | Director | 81 Campden Hill Road W8 7BA London | British | 97991710001 | ||||||||||
| ROBSON, David | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | United Kingdom | British | 170721300001 | |||||||||
| SOCHOVSKY, Andre Michael Robin | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | British | 6457240001 | ||||||||||
| SPEARS, William | Director | 19 Kensington Heights Campden Hill Road W8 7BD London | England | British | 113638710001 | |||||||||
| TINKER, Timothy Duerden | Director | New Street Square EC4A 3AQ London Eighth Floor 6 | British | 111263260001 |
What are the latest statements on persons with significant control for KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 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