25 Kensington Court Management Limited in 16 Northfields Prospect PUTNEY BRIDGE ROAD

25 Kensington Court Management Limited PUTNEY BRIDGE ROAD

25 Kensington Court Management started in year 2002 as Private Limited Company with registration number 04388295. The 25 Kensington Court Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Putney Bridge Road at C/o Lees-buckley & Co. Postal code: SW18 1PE.

The company has 2 directors, namely Patrick D., Stephen V.. Of them, Stephen V. has been with the company the longest, being appointed on 4 March 2018 and Patrick D. has been with the company for the least time - from 14 February 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Company Secretaries (kensington) Limited who worked with the the company until 10 April 2006.

25 Kensington Court Management Limited Address / Contact

Office Address	C/o Lees-buckley & Co
Office Address2	16 Northfields Prospect
Town	Putney Bridge Road
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04388295
Date of Incorporation	Wed, 6th Mar 2002
Industry	Residents property management
End of financial Year	28th September
Company age	19 years old
Account next due date	Mon, 28th Jun 2021 (7 days left)
Account last made up date	Sat, 28th Sep 2019
Next confirmation statement due date	Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated	Sat, 6th Mar 2021

Company staff

Patrick D.

Position: Director

Appointed: 14 February 2020

Stephen V.

Position: Director

Appointed: 04 March 2018

First Manhattan Properties Limited

Position: Corporate Director

Appointed: 03 May 2007

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2006

Nancy Y.

Position: Director

Appointed: 23 May 2014

Resigned: 04 February 2020

Barry D.

Position: Director

Appointed: 23 September 2013

Resigned: 01 December 2014

David A.

Position: Director

Appointed: 03 May 2007

Resigned: 24 January 2014

Lindsay S.

Position: Director

Appointed: 19 October 2004

Resigned: 03 May 2007

Company Secretaries (kensington) Limited

Position: Director

Appointed: 10 March 2004

Resigned: 03 May 2007

Company Secretaries (kensington) Limited

Position: Secretary

Appointed: 10 March 2004

Resigned: 10 April 2006

Bonaparte Property Investments Ltd

Position: Director

Appointed: 07 January 2004

Resigned: 03 May 2007

Nevis Secretaries Limited

Position: Director

Appointed: 06 March 2002

Resigned: 24 September 2003

Easton Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2002

Resigned: 24 September 2003

Nevis Directors Limited

Position: Director

Appointed: 06 March 2002

Resigned: 24 September 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 28, 2019 filed on: 15th, July 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 28, 2019 filed on: 15th, July 2020	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on February 4, 2020 filed on: 18th, February 2020	officers	Free Download (1 page)
AP01	On February 14, 2020 new director was appointed. filed on: 18th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2018 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
CH01	On March 4, 2019 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
AP01	On March 4, 2018 new director was appointed. filed on: 14th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2017 filed on: 2nd, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2016 filed on: 16th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2014 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 9th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 9, 2015: 10.00 GBP	capital
TM01	Director's appointment was terminated on December 1, 2014 filed on: 14th, January 2015	officers	Free Download (1 page)
AP01	On May 23, 2014 new director was appointed. filed on: 28th, August 2014	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2013 filed on: 7th, April 2014	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 27, 2014 filed on: 27th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 7th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 7, 2014: 10.00 GBP	capital
AP01	On October 30, 2013 new director was appointed. filed on: 30th, October 2013	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2012 filed on: 28th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2011 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2010 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2009 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 12th, March 2010	annual return	Free Download (8 pages)
CH02	Directors's name changed on March 5, 2010 filed on: 11th, March 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 28, 2008 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2007 filed on: 16th, May 2008	accounts	Free Download (6 pages)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (6 pages)
288b	On June 5, 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On June 5, 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On June 5, 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288b	On June 5, 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On June 5, 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288b	On June 5, 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On June 5, 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2006 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363a	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
363a	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2005 filed on: 18th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2005 filed on: 18th, August 2006	accounts	Free Download (7 pages)
353	Location of register of members filed on: 2nd, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, May 2006	address	Free Download (1 page)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 27, 2006 (Director's particulars changed)	annual return
288a	On April 27, 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/04/06 from: c/o alison trent & co 149 fleet street london EC4A 3DL filed on: 27th, April 2006	address	Free Download (1 page)
288a	On April 27, 2006 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288b	On April 27, 2006 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On April 27, 2006 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 27/04/06 from: c/o alison trent & co, 149 fleet street, london, EC4A 3DL filed on: 27th, April 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2004 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2004 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
288a	On November 24, 2004 New director appointed filed on: 24th, November 2004	officers	Free Download (3 pages)
288a	On November 24, 2004 New director appointed filed on: 24th, November 2004	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2003 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2003 filed on: 6th, September 2004	accounts	Free Download (4 pages)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On April 6, 2004 New secretary appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On April 6, 2004 New secretary appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 6, 2004 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (8 pages)
288a	On January 27, 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On January 27, 2004 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2002 filed on: 9th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 28, 2002 filed on: 9th, August 2003	accounts	Free Download (9 pages)
363s	Period up to April 8, 2003 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 8, 2003 (Director's particulars changed)	annual return
363s	Period up to April 8, 2003 - Annual return with full member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 28/09/02 filed on: 6th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 28/09/02 filed on: 6th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2002	incorporation	Free Download (13 pages)

25 Kensington Court Management Limited PUTNEY BRIDGE ROAD

25 Kensington Court Management Limited Address / Contact

Company Information / Profile

Company staff

Patrick D.

Stephen V.

First Manhattan Properties Limited

Lbco Secretaries Limited

Nancy Y.

Barry D.

David A.

Lindsay S.

Company Secretaries (kensington) Limited

Company Secretaries (kensington) Limited

Bonaparte Property Investments Ltd

Nevis Secretaries Limited

Easton Secretaries Limited

Nevis Directors Limited

Company filings

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