NORTH KENSINGTON RESIDENTIAL LTD
Overview
| Company Name | NORTH KENSINGTON RESIDENTIAL LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06066646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of NORTH KENSINGTON RESIDENTIAL LTD?
- Real estate agencies (68310) / Real estate activities
Where is NORTH KENSINGTON RESIDENTIAL LTD located?
| Registered Office Address | 06066646 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH KENSINGTON RESIDENTIAL LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for NORTH KENSINGTON RESIDENTIAL LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2024 |
| Next Confirmation Statement Due | Dec 15, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2023 |
| Overdue | Yes |
What are the latest filings for NORTH KENSINGTON RESIDENTIAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Mr Stephen Thomas Magee changed to 06066646 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 13, 2024 | 1 pages | RP10 | ||
Registered office address changed to PO Box 4385, 06066646 - Companies House Default Address, Cardiff, CF14 8LH on Dec 13, 2024 | 1 pages | RP05 | ||
Registered office address changed from 45 Warwick Street Worthing West Sussex BN11 3DQ England to Amelia House Crescent Road Worthing BN11 1RL on Apr 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||
Cessation of James Kerman as a person with significant control on Jul 02, 2021 | 1 pages | PSC07 | ||
Termination of appointment of James Kerman as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Change of details for Mr Stephen Thomas Magee as a person with significant control on Feb 19, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Susan Kerman as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||
Satisfaction of charge 060666460001 in full | 1 pages | MR04 | ||
Registered office address changed from Units 3-5 Croxted Mews 286a/288 Croxted Road London SE24 9DA to 45 Warwick Street Worthing West Sussex BN11 3DQ on Jul 03, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||
Who are the officers of NORTH KENSINGTON RESIDENTIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGEE, Stephen Thomas | Director | Chester Terrace BN1 6GD Brighton 72 England | England | British | 137599840002 | |||||
| KERMAN, John Allison | Secretary | Robin Hill 3 Shuteleigh TA21 8PG Wellington Somerset | British | 119003200001 | ||||||
| KERMAN, Susan | Secretary | Shuteleigh TA21 8PG Wellington 4 Somerset United Kingdom | Other | 132735040001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| KERMAN, James | Director | Tokers Green Lane Tokers Green RG4 9EB Reading Ambleside England | England | British | 118908530002 | |||||
| ONLINE NOMINEES LIMITED | Director | Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire | 113118560001 |
Who are the persons with significant control of NORTH KENSINGTON RESIDENTIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Kerman | Nov 01, 2016 | Warwick Street BN11 3DQ Worthing 45 West Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Thomas Magee | Nov 01, 2016 | 4385 CF14 8LH Cardiff 06066646 - Companies House Default Address | No |
Nationality: British Country of Residence: England | |||
Natures of 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