6-6a Kensington Place Management Company Limited in London Road BATH

6-6a Kensington Place Management Company Limited BATH

6-6a Kensington Place Management Company started in year 1998 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03585411. The 6-6a Kensington Place Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bath at C/o Nestmoove 2 Beaufort West. Postal code: BA1 6QB.

The company has 3 directors, namely Christopher H., Mark W. and Gabrielle D.. Of them, Gabrielle D. has been with the company the longest, being appointed on 22 December 2009 and Christopher H. has been with the company for the least time - from 30 January 2017. 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.

6-6a Kensington Place Management Company Limited Address / Contact

Office Address	C/o Nestmoove 2 Beaufort West
Office Address2	London Road
Town	Bath
Post code	BA1 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03585411
Date of Incorporation	Mon, 22nd Jun 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Wed, 30th Jun 2021 (350 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Mon, 3rd Aug 2020 (2020-08-03)
Last confirmation statement dated	Sat, 22nd Jun 2019

Company staff

Christopher H.

Position: Director

Appointed: 30 January 2017

Mark W.

Position: Director

Appointed: 01 June 2012

Gabrielle D.

Position: Director

Appointed: 22 December 2009

John C.

Position: Director

Appointed: 01 November 2009

Resigned: 09 September 2011

Loreley B.

Position: Director

Appointed: 21 January 2003

Resigned: 02 October 2009

Julian M.

Position: Director

Appointed: 30 June 2002

Resigned: 30 November 2013

Raymond N.

Position: Director

Appointed: 30 June 2002

Resigned: 30 November 2009

Gervase O.

Position: Secretary

Appointed: 26 June 2002

Resigned: 18 September 2019

Helen S.

Position: Director

Appointed: 26 May 2002

Resigned: 30 January 2015

Michael R.

Position: Director

Appointed: 18 January 1999

Resigned: 24 May 2002

Paul M.

Position: Director

Appointed: 22 October 1998

Resigned: 14 July 2001

Ryan P.

Position: Director

Appointed: 22 October 1998

Resigned: 14 July 2001

Indra D.

Position: Secretary

Appointed: 22 October 1998

Resigned: 26 June 2002

Stone King Secretariat Limited

Position: Secretary

Appointed: 22 June 1998

Resigned: 22 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1998

Resigned: 22 June 1998

Stone King Nominees Limited

Position: Director

Appointed: 22 June 1998

Resigned: 04 February 1999

Stone King Secretariat Limited

Position: Director

Appointed: 22 June 1998

Resigned: 22 October 1998

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to C/O Nestmoove 2 Beaufort West London Road Bath Somerset BA1 6QB on Thursday 12th March 2020 filed on: 12th, March 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Archway House Spring Gardens Road Bath BA2 6PW England to C/O Nestmoove 2 Beaufort West London Road Bath Somerset BA1 6QB on Thursday 12th March 2020 filed on: 12th, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 15th, November 2019	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Wednesday 18th September 2019 filed on: 18th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from Blenheim House Henry Street Bath Somerset BA1 1JR to Archway House Spring Gardens Road Bath BA2 6PW on Sunday 25th February 2018 filed on: 25th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AP01	New director appointment on Monday 30th January 2017. filed on: 26th, April 2017	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 22nd June 2016, no shareholders list filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 28th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 22nd June 2015, no shareholders list filed on: 13th, July 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 30th January 2015 filed on: 9th, February 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Saturday 30th November 2013 filed on: 25th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 22nd June 2014, no shareholders list filed on: 25th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 22nd June 2013, no shareholders list filed on: 19th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 18th, January 2013	accounts	Free Download (6 pages)
AP01	New director appointment on Friday 1st June 2012. filed on: 10th, July 2012	officers	Free Download (3 pages)
AR01	Annual return made up to Friday 22nd June 2012, no shareholders list filed on: 27th, June 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Friday 9th September 2011 filed on: 27th, June 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 19th, August 2011	accounts	Free Download (5 pages)
CH01	On Wednesday 22nd June 2011 director's details were changed filed on: 12th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 22nd June 2011, no shareholders list filed on: 12th, July 2011	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 12th July 2011 filed on: 12th, July 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th July 2011 filed on: 12th, July 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd June 2010, no shareholders list filed on: 7th, July 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 22nd June 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 25th March 2010. filed on: 25th, March 2010	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 18th February 2010. filed on: 18th, February 2010	officers	Free Download (4 pages)
363a	Annual return made up to Tuesday 7th July 2009 filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 14th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 1st, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 15th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 14th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 29th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 27th June 2003 filed on: 27th, June 2003	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003	annual return	Free Download (4 pages)
288a	On Friday 31st January 2003 New director appointed filed on: 31st, January 2003	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 6th, October 2002	accounts	Free Download (5 pages)
288a	On Tuesday 3rd September 2002 New director appointed filed on: 3rd, September 2002	officers	Free Download (2 pages)
288a	On Friday 23rd August 2002 New director appointed filed on: 23rd, August 2002	officers	Free Download (2 pages)
287	Registered office changed on 14/06/02 from: sproull & co 31-33 college road harrow middlesex HA1 1EJ filed on: 14th, June 2002	address	Free Download (1 page)
288a	On Friday 14th June 2002 New secretary appointed filed on: 14th, June 2002	officers	Free Download (2 pages)
288a	On Friday 14th June 2002 New director appointed filed on: 14th, June 2002	officers	Free Download (2 pages)
288b	On Friday 14th June 2002 Secretary resigned filed on: 14th, June 2002	officers	Free Download (2 pages)
288b	On Friday 14th June 2002 Director resigned filed on: 14th, June 2002	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 5th, March 2002	accounts	Free Download (3 pages)
288a	On Tuesday 15th January 2002 New director appointed filed on: 15th, January 2002	officers	Free Download (2 pages)
288b	On Tuesday 15th January 2002 Director resigned filed on: 15th, January 2002	officers	Free Download (1 page)
288b	On Tuesday 15th January 2002 Director resigned filed on: 15th, January 2002	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2000 filed on: 1st, August 2001	accounts	Free Download (3 pages)
287	Registered office changed on 26/06/01 from: sproull and company 31-33 college road harrow middlesex HA1 filed on: 26th, June 2001	address	Free Download (1 page)
363s	Annual return made up to Monday 25th June 2001 filed on: 25th, June 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 2nd, May 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 2nd August 1999 filed on: 2nd, August 1999	annual return	Free Download (4 pages)
288a	On Sunday 21st February 1999 New secretary appointed filed on: 21st, February 1999	officers	Free Download (2 pages)
288b	On Sunday 21st February 1999 Secretary resigned;director resigned filed on: 21st, February 1999	officers	Free Download (1 page)
288b	On Sunday 21st February 1999 Director resigned filed on: 21st, February 1999	officers	Free Download (1 page)
288a	On Sunday 21st February 1999 New director appointed filed on: 21st, February 1999	officers	Free Download (2 pages)
288a	On Sunday 21st February 1999 New director appointed filed on: 21st, February 1999	officers	Free Download (2 pages)
288a	On Sunday 21st February 1999 New secretary appointed;new director appointed filed on: 21st, February 1999	officers	Free Download (2 pages)
288a	On Sunday 21st February 1999 New director appointed filed on: 21st, February 1999	officers	Free Download (2 pages)
288a	On Sunday 21st February 1999 New director appointed filed on: 21st, February 1999	officers	Free Download (2 pages)
288b	On Wednesday 24th June 1998 Secretary resigned filed on: 24th, June 1998	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 1998	incorporation	Free Download (22 pages)

6-6a Kensington Place Management Company Limited BATH

6-6a Kensington Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Mark W.

Gabrielle D.

John C.

Loreley B.

Julian M.

Raymond N.

Gervase O.

Helen S.

Michael R.

Paul M.

Ryan P.

Indra D.

Stone King Secretariat Limited

Swift Incorporations Limited

Stone King Nominees Limited

Stone King Secretariat Limited

Company filings

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