NATIVE LAND (KENSINGTON) LIMITED

NATIVE LAND (KENSINGTON) LIMITED

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

    Company NameNATIVE LAND (KENSINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11375389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NATIVE LAND (KENSINGTON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NATIVE LAND (KENSINGTON) LIMITED located?

    Registered Office Address
    The Pavilion
    118 Southwark Street
    SE1 0SW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIVE LAND (KENSINGTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NATIVE LAND (KENSINGTON) LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for NATIVE LAND (KENSINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Alasdair John Nicholls on May 22, 2018

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Kirsty Stewart Monteith as a secretary on Jan 11, 2024

    2 pagesAP03

    Termination of appointment of Philip John Blackman as a secretary on Jan 11, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Philip John Blackman as a secretary on Apr 28, 2023

    2 pagesAP03

    Termination of appointment of Kirsty Stewart Monteith as a secretary on Apr 27, 2023

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    18 pagesAA

    Secretary's details changed for Mrs Kirsty Stewart Monteith on Jul 22, 2022

    1 pagesCH03

    Appointment of Mrs Kirsty Stewart Monteith as a secretary on Jul 22, 2022

    2 pagesAP03

    Termination of appointment of Vanessa Jane Robinson as a secretary on Jul 21, 2022

    1 pagesTM02

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 8,131,102
    7 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 7,910,789
    7 pagesSH01

    Confirmation statement made on May 25, 2022 with updates

    9 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    17 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2021

    • Capital: GBP 7,690,477
    6 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2020

    • Capital: GBP 6,932,601
    6 pagesSH01

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Who are the officers of NATIVE LAND (KENSINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTEITH, Kirsty Stewart
    118 Southwark Street
    SE1 0SW London
    The Pavillion
    England
    Secretary
    118 Southwark Street
    SE1 0SW London
    The Pavillion
    England
    317997460001
    MACLEOD, James Alexander Kenneth
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    Director
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    ScotlandBritish112880620003
    MANTOVANI, Jonathan James
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    Director
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    United KingdomBritish73909940002
    NICHOLLS, Alasdair John
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    Director
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    United KingdomBritish86861100005
    PECK, David Howard
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    Director
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    ScotlandBritish48939900006
    BLACKMAN, Philip John
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    Secretary
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    308554760001
    MONTEITH, Kirsty Stewart
    118 Southwark Street
    SE1 0SW London
    The Pavillion
    England
    Secretary
    118 Southwark Street
    SE1 0SW London
    The Pavillion
    England
    298292540001
    ROBINSON, Vanessa Jane
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    Secretary
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    251696780001
    BLACKMAN, Philip John
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    Director
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    United KingdomBritish168073800001

    Who are the persons with significant control of NATIVE LAND (KENSINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    Oct 26, 2018
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04436275
    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.
    Weekley
    NN16 9UP Kettering
    C/O Buccleuch Property Estate Office
    Northamptonshire
    United Kingdom
    Oct 26, 2018
    Weekley
    NN16 9UP Kettering
    C/O Buccleuch Property Estate Office
    Northamptonshire
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04847627
    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.
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    May 22, 2018
    118 Southwark Street
    SE1 0SW London
    The Pavilion
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08010304
    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.

    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