KENSINGTON FLOWERS LIMITED

Overview

Company Name	KENSINGTON FLOWERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05313189
Jurisdiction	England/Wales
Date of Creation	Dec 14, 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 KENSINGTON FLOWERS LIMITED?

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KENSINGTON FLOWERS LIMITED located?

Registered Office Address	C/O Hilton Consulting Canalot Studios 222 Kensal Road W10 5BN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KENSINGTON FLOWERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for KENSINGTON FLOWERS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on Jul 29, 2025	1 pages	AD01

Dec 18, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 25, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Change of details for Mr Juliet Logan as a person with significant control on Jul 19, 2022	2 pages	PSC04

Jul 19, 2022	Director's details changed for Mr Juliet Logan on Jul 19, 2022	2 pages	CH01

Dec 15, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 20, 2021	Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on Sep 20, 2021	1 pages	AD01

Dec 15, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Oct 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Dec 22, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Dec 27, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Dec 04, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 14, 2016 with updates	6 pages	CS01

Nov 22, 2016	Director's details changed for John Graham Logan on Nov 21, 2016	2 pages	CH01

Nov 21, 2016	Secretary's details changed for Margaret Ann Logan on Nov 21, 2016	1 pages	CH03

Nov 21, 2016	Director's details changed for Juliet Logan on Nov 21, 2016	2 pages	CH01

View All Filings

Who are the officers of KENSINGTON FLOWERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGAN, Margaret Ann Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	Dec 14, 2004		Secretary	Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom		British			102439520001
LOGAN, John Graham Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	Dec 14, 2004		Director	Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	England	British	1945-8	Director	102439490001
LOGAN-LYNCH, Juliet Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	Dec 14, 2004		Director	Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	England	British	1974-8	Florist	102439600003
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 14, 2004	Dec 14, 2004	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					40930350001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Dec 14, 2004	Dec 14, 2004	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Graham Logan Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	May 01, 2016	Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Juliet Logan-Lynch Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	May 01, 2016	Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0