24 Kensington Court Management Limited LONDON


24 Kensington Court Management started in year 2005 as Private Limited Company with registration number 05462027. The 24 Kensington Court Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE.

The company has 2 directors, namely Marcus B., Marco A.. Of them, Marco A. has been with the company the longest, being appointed on 24 May 2005 and Marcus B. has been with the company for the least time - from 15 July 2022. As of 29 April 2024, there was 1 ex director - Agustin G.. There were no ex secretaries.

24 Kensington Court Management Limited Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05462027
Date of Incorporation Tue, 24th May 2005
Industry Residents property management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Marcus B.

Position: Director

Appointed: 15 July 2022

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 24 May 2005

Marco A.

Position: Director

Appointed: 24 May 2005

Agustin G.

Position: Director

Appointed: 17 April 2007

Resigned: 22 June 2020

People with significant control

The register of persons with significant control who own or control the company includes 13 names. As BizStats established, there is Sarah B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Marcus B. This PSC has significiant influence or control over the company,. Moving on, there is Jennifer C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sarah B.

Notified on 21 June 2023
Nature of control: significiant influence or control

Marcus B.

Notified on 14 April 2020
Nature of control: significiant influence or control

Jennifer C.

Notified on 23 May 2022
Nature of control: significiant influence or control

Shahzad K.

Notified on 17 March 2022
Nature of control: significiant influence or control

Bernard C.

Notified on 4 May 2022
Nature of control: significiant influence or control

Katarzyna K.

Notified on 1 February 2022
Nature of control: significiant influence or control

Kildare B.

Notified on 14 April 2020
Ceased on 21 June 2023
Nature of control: significiant influence or control

Wendy A.

Notified on 14 April 2020
Ceased on 4 May 2022
Nature of control: significiant influence or control

Katarzyna G.

Notified on 14 April 2020
Ceased on 1 February 2022
Nature of control: significiant influence or control

Kildare B.

Notified on 14 April 2020
Ceased on 14 April 2020
Nature of control: right to appoint and remove directors

Mr. B.

Notified on 14 April 2020
Ceased on 14 April 2020
Nature of control: right to appoint and remove directors

Stefan G.

Notified on 14 April 2020
Ceased on 14 April 2020
Nature of control: significiant influence or control

Marco A.

Notified on 6 June 2016
Ceased on 29 April 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth66666     
Balance Sheet
Current Assets5 8535 5853 6542 0314 4026 99310 1088 90515 0807 804
Net Assets Liabilities    666666
Cash Bank In Hand4 8664 696 1 0001 620     
Debtors987889 1 0312 782     
Net Assets Liabilities Including Pension Asset Liability66666     
Reserves/Capital
Called Up Share Capital66666     
Shareholder Funds66666     
Other
Creditors    4 3966 98710 1028 89915 0747 798
Net Current Assets Liabilities6666666666
Total Assets Less Current Liabilities6666666666
Creditors Due Within One Year5 8475 5793 6482 0254 396     
Number Shares Allotted    6     
Par Value Share    1     
Share Capital Allotted Called Up Paid   66     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 16th, May 2023
Free Download (3 pages)

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