18 Kensington Court Freehold Limited in LONDON

18 Kensington Court Freehold Limited LONDON

Founded in 2004, 18 Kensington Court Freehold, classified under reg no. 05179076 is an active company. Currently registered at 25 Pembridge Crescent W11 3DS, London the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 3 directors in the the company, namely Romanos B., Kamal K. and Penelope C.. In addition one secretary - Ann S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

18 Kensington Court Freehold Limited Address / Contact

Office Address	25 Pembridge Crescent
Town	London
Post code	W11 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05179076
Date of Incorporation	Wed, 14th Jul 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Romanos B.

Position: Director

Appointed: 17 March 2022

Kamal K.

Position: Director

Appointed: 13 August 2019

Ann S.

Position: Secretary

Appointed: 01 October 2009

Penelope C.

Position: Director

Appointed: 14 July 2004

Romanos B.

Position: Director

Appointed: 06 November 2006

Resigned: 12 July 2019

David R.

Position: Director

Appointed: 01 October 2006

Resigned: 10 April 2012

Shirley B.

Position: Director

Appointed: 17 October 2005

Resigned: 16 March 2009

Frederick M.

Position: Secretary

Appointed: 15 December 2004

Resigned: 11 September 2009

Frederick M.

Position: Director

Appointed: 15 December 2004

Resigned: 12 July 2020

Russell G.

Position: Director

Appointed: 14 July 2004

Resigned: 21 July 2015

Howard T.

Position: Nominee Secretary

Appointed: 14 July 2004

Resigned: 14 July 2004

Penelope C.

Position: Secretary

Appointed: 14 July 2004

Resigned: 11 September 2009

William T.

Position: Nominee Director

Appointed: 14 July 2004

Resigned: 14 July 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Penelope C. The abovementioned PSC has significiant influence or control over the company,.

Penelope C.

Notified on	14 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 26th, April 2022	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 17th March 2022. filed on: 17th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 12th July 2020 filed on: 13th, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th August 2019. filed on: 13th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 12th July 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 13th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 21st, April 2016	accounts	Free Download (4 pages)
AP03	On Thursday 1st October 2009 - new secretary appointed filed on: 25th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 14th July 2015, no shareholders list filed on: 21st, July 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 21st July 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 21st July 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 8th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 14th July 2014, no shareholders list filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 11th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 14th July 2013, no shareholders list filed on: 26th, July 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 25th July 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 7th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th July 2012, no shareholders list filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th July 2011, no shareholders list filed on: 15th, July 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on Friday 8th July 2011 from 367 Portobello Road London W10 5SG United Kingdom filed on: 8th, July 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 4th, April 2011	accounts	Free Download (5 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 5th, September 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 5th, September 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 5th, September 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 5th, September 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 5th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 14th July 2010, no shareholders list filed on: 5th, September 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on Tuesday 20th July 2010 from 367 Portobello Road London W10 5SG United Kingdom filed on: 20th, July 2010	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 20th July 2010 from 5 Cornwall Crescent London W11 1PH filed on: 20th, July 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 22nd, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 11th September 2009 filed on: 11th, September 2009	annual return	Free Download (4 pages)
288b	On Friday 11th September 2009 Appointment terminated secretary filed on: 11th, September 2009	officers	Free Download (1 page)
288b	On Friday 11th September 2009 Appointment terminated secretary filed on: 11th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 3rd, April 2009	accounts	Free Download (4 pages)
288b	On Friday 3rd April 2009 Appointment terminate, director filed on: 3rd, April 2009	officers	Free Download (1 page)
288b	On Tuesday 31st March 2009 Appointment terminated director filed on: 31st, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 10th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 22nd August 2008 filed on: 22nd, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th September 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 28th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 28th, August 2007	accounts	Free Download (4 pages)
288a	On Thursday 16th November 2006 New director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288a	On Thursday 16th November 2006 New director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288a	On Thursday 26th October 2006 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288a	On Thursday 26th October 2006 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 20th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 20th, September 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 5th, September 2006	address	Free Download (1 page)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 5th, September 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 18 kensington court london W8 5DW filed on: 5th, September 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, September 2006	address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: 18 kensington court london W8 5DW filed on: 5th, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 5th, September 2006	address	Free Download (1 page)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006	annual return	Free Download (2 pages)
288a	On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
288a	On Thursday 29th September 2005 New secretary appointed;new director appointed filed on: 29th, September 2005	officers	Free Download (2 pages)
288a	On Thursday 29th September 2005 New secretary appointed;new director appointed filed on: 29th, September 2005	officers	Free Download (2 pages)
363s	Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 30th August 2005 filed on: 30th, August 2005	annual return	Free Download (4 pages)
288a	On Monday 27th September 2004 New secretary appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On Monday 27th September 2004 New secretary appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288b	On Friday 3rd September 2004 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On Friday 3rd September 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On Friday 3rd September 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288b	On Friday 3rd September 2004 Director resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On Friday 3rd September 2004 Director resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
287	Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT filed on: 3rd, September 2004	address	Free Download (1 page)
288b	On Friday 3rd September 2004 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On Friday 3rd September 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 03/09/04 from: 16 st john street london EC1M 4NT filed on: 3rd, September 2004	address	Free Download (1 page)
288a	On Friday 3rd September 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, July 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, July 2004	incorporation	Free Download (20 pages)

18 Kensington Court Freehold Limited LONDON

18 Kensington Court Freehold Limited Address / Contact

Company Information / Profile

Company staff

Romanos B.

Kamal K.

Ann S.

Penelope C.

Romanos B.

David R.

Shirley B.

Frederick M.

Frederick M.

Russell G.

Howard T.

Penelope C.

William T.

People with significant control

Company filings

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