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118 Kensington Park Road Limited LONDON


118 Kensington Park Road started in year 2009 as Private Limited Company with registration number 06893330. The 118 Kensington Park Road company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the firm at the moment - Warren T., appointed on 30 April 2009. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. As of 28 March 2024, there was 1 ex secretary - Wendy K.. There were no ex directors.

118 Kensington Park Road Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06893330
Date of Incorporation Thu, 30th Apr 2009
Industry Non-trading company
Industry Development of building projects
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 30 April 2009

Wendy K.

Position: Secretary

Appointed: 30 April 2009

Resigned: 01 July 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Courtney Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Courtney Investments Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2457114
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-30
Net Worth35 77935 77935 779
Balance Sheet
Debtors484 552484 552484 552
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve35 67935 67935 679
Shareholder Funds35 77935 77935 779
Other
Creditors Due Within One Year448 773448 773448 773
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Total Assets Less Current Liabilities35 77935 77935 779

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 3rd, May 2023
Free Download (3 pages)

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