118 Kensington Park Road Limited in LONDON

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 16 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 - Richard F., appointed on 28 May 2025. As of 11 July 2025, there were 2 ex secretaries - Kirstie S., Wendy K. and others listed below. 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	16 years old
Account next due date	Sun, 31st Mar 2024 (467 days after)
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

Richard F.

Position: Secretary

Appointed: 28 May 2025

Warren T.

Position: Director

Appointed: 30 April 2009

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Resigned: 28 May 2025

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

2 Leman Street, London, E1W 9US, 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	2014-06-30	2015-06-30	2016-06-30
Net Worth	35 779	35 779	35 779

Balance Sheet
Debtors	484 552	484 552	484 552

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	35 679	35 679	35 679
Shareholder Funds	35 779	35 779	35 779

Other
Creditors Due Within One Year	448 773	448 773	448 773
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	35 779	35 779	35 779

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 30th Apr 2025 filed on: 19th, May 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 30th Apr 2025 filed on: 19th, May 2025	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2024 filed on: 19th, February 2025	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 30th Apr 2024 filed on: 1st, May 2024	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 11th Apr 2024 filed on: 29th, April 2024	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 9th Apr 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 30 City Road London EC1Y 2AB United Kingdom filed on: 9th, April 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, March 2023	accounts	Free Download (1 page)
TM02	Fri, 1st Jul 2022 - the day secretary's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Jul 2022 filed on: 28th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 11th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 25th, March 2020	accounts	Free Download (6 pages)
CH01	On Mon, 17th Feb 2020 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2020	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 30th Apr 2017 filed on: 12th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th May 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 26th May 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 26th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th May 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 27th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, September 2009	mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, September 2009	mortgage	Free Download (3 pages)
225	Accounting reference date extended from 30/04/2010 to 30/06/2010 filed on: 26th, August 2009	accounts	Free Download (1 page)
88(2)	Alloted 98 shares from Thu, 30th Apr 2009 to Thu, 30th Apr 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 26th, August 2009	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2009	incorporation	Free Download (14 pages)

118 Kensington Park Road Limited LONDON

118 Kensington Park Road Limited Address / Contact

Company Information / Profile

Company staff

Richard F.

Warren T.

Kirstie S.

Wendy K.

People with significant control

Annual reports financial information

Company filings

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