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100 Kensington Church St. Ltd.

Founded in 1995, 100 Kensington Church St, classified under reg no. 03024707 is an active company. Currently registered at 100 Kensington Church Street W8 4BU, the company has been in the business for twenty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Mia S., Ayman F. and Bardia D.. Of them, Bardia D. has been with the company the longest, being appointed on 21 February 1995 and Mia S. has been with the company for the least time - from 10 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

100 Kensington Church St. Ltd. Address / Contact

Office Address 100 Kensington Church Street
Office Address2 London
Town
Post code W8 4BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03024707
Date of Incorporation Tue, 21st Feb 1995
Industry Residents property management
End of financial Year 31st March
Company age 29 years old
Account next due date Tue, 31st Dec 2024 (109 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Mia S.

Position: Director

Appointed: 10 March 2022

Ayman F.

Position: Director

Appointed: 01 March 2003

Bardia D.

Position: Director

Appointed: 21 February 1995

Sara Y.

Position: Director

Appointed: 17 May 2017

Resigned: 15 April 2019

Roger Y.

Position: Director

Appointed: 17 May 2017

Resigned: 10 March 2022

Ayman F.

Position: Secretary

Appointed: 22 February 2013

Resigned: 31 January 2021

Paul B.

Position: Director

Appointed: 27 March 2000

Resigned: 18 December 2002

Bardia D.

Position: Secretary

Appointed: 29 January 1997

Resigned: 21 February 2013

Julia D.

Position: Director

Appointed: 29 January 1997

Resigned: 27 March 2001

Patricia V.

Position: Director

Appointed: 22 February 1995

Resigned: 05 May 2017

Desmond W.

Position: Director

Appointed: 21 February 1995

Resigned: 29 January 1997

Desmond W.

Position: Secretary

Appointed: 21 February 1995

Resigned: 29 January 1997

People with significant control

The register of PSCs who own or control the company includes 6 names. As BizStats discovered, there is Mia S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bardia D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ayman F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mia S.

Notified on 10 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bardia D.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Ayman F.

Notified on 30 June 2016
Nature of control: significiant influence or control

Roger Y.

Notified on 17 May 2017
Ceased on 10 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Sara Y.

Notified on 17 May 2017
Ceased on 15 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Patricia V.

Notified on 30 June 2016
Ceased on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets1 6242 7023 5673 828
Net Assets Liabilities1 4082 4863 3333 582
Other
Creditors216216234246
Fixed Assets3 2973 2973 2973 297
Net Current Assets Liabilities1 4082 4863 3333 582
Total Assets Less Current Liabilities4 7055 7836 6306 879

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2024
filed on: 3rd, May 2024 		Free Download (3 pages)

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