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61 Kensington Gardens Square Limited


Founded in 1991, 61 Kensington Gardens Square, classified under reg no. 02587008 is an active company. Currently registered at 61 Kensington Gardens Square W2 4BA, the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2018/03/31.

Currently there are 11 directors in the the firm, namely Christopher W., Celine L. and Eilidh M. and others. In addition one secretary - Nicholas B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

61 Kensington Gardens Square Limited Address / Contact

Office Address 61 Kensington Gardens Square
Office Address2 London
Town
Post code W2 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02587008
Date of Incorporation Fri, 1st Mar 1991
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2019 (76 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 26th Feb 2020 (2020-02-26)
Last confirmation statement dated Tue, 12th Feb 2019

Company staff

Nicholas B.

Position: Secretary

Appointed: 15 March 2017

Christopher W.

Position: Director

Appointed: 14 December 2014

Celine L.

Position: Director

Appointed: 23 April 2013

Eilidh M.

Position: Director

Appointed: 01 October 2012

James S.

Position: Director

Appointed: 15 July 2006

Donata I.

Position: Director

Appointed: 20 July 2005

Jolly House Limited

Position: Corporate Director

Appointed: 23 March 2005

Fiona M.

Position: Director

Appointed: 29 September 2003

Mark W.

Position: Director

Appointed: 17 November 1998

Catherine R.

Position: Director

Appointed: 17 November 1998

Jane B.

Position: Director

Appointed: 01 March 1992

Nicholas B.

Position: Director

Appointed: 18 October 1991

Surendra K.

Position: Director

Appointed: 06 August 1991

Sarah K.

Position: Director

Appointed: 14 December 2014

Resigned: 10 December 2015

Charles W.

Position: Director

Appointed: 14 December 2014

Resigned: 15 February 2018

Sarah K.

Position: Director

Appointed: 12 December 2014

Resigned: 15 February 2018

Celine L.

Position: Director

Appointed: 23 April 2013

Resigned: 03 September 2015

Catherine R.

Position: Secretary

Appointed: 01 April 2007

Resigned: 15 February 2018

Fiona M.

Position: Secretary

Appointed: 01 March 2005

Resigned: 01 April 2007

Timothy C.

Position: Director

Appointed: 03 September 2002

Resigned: 01 October 2012

Susannah N.

Position: Secretary

Appointed: 01 September 2002

Resigned: 19 April 2005

Mark W.

Position: Secretary

Appointed: 17 November 1998

Resigned: 01 October 2002

Thomas K.

Position: Director

Appointed: 11 December 1995

Resigned: 29 September 2003

Susannah N.

Position: Director

Appointed: 11 December 1995

Resigned: 19 April 2005

Emanuela L.

Position: Director

Appointed: 22 November 1993

Resigned: 01 March 2005

Henry K.

Position: Director

Appointed: 22 November 1993

Resigned: 13 April 2013

Deborah G.

Position: Director

Appointed: 04 February 1993

Resigned: 11 August 1995

Henrik P.

Position: Director

Appointed: 04 February 1993

Resigned: 01 August 1995

Victor T.

Position: Director

Appointed: 04 February 1993

Resigned: 30 April 1998

Nicholas B.

Position: Secretary

Appointed: 24 March 1992

Resigned: 17 November 1998

Martin C.

Position: Director

Appointed: 01 March 1992

Resigned: 02 September 2002

Establishment Stegosa

Position: Corporate Director

Appointed: 01 March 1992

Resigned: 12 November 2014

Bina K.

Position: Director

Appointed: 18 October 1991

Resigned: 22 September 1992

Josephine H.

Position: Director

Appointed: 21 July 1991

Resigned: 09 July 1992

Sarah H.

Position: Director

Appointed: 01 March 1991

Resigned: 30 April 1998

Fiona G.

Position: Director

Appointed: 01 March 1991

Resigned: 21 September 1991

Edward W.

Position: Director

Appointed: 01 March 1991

Resigned: 31 August 1993

Sarah H.

Position: Secretary

Appointed: 01 March 1991

Resigned: 24 March 1992

Howard T.

Position: Nominee Secretary

Appointed: 01 March 1991

Resigned: 01 March 1991

William T.

Position: Nominee Director

Appointed: 01 March 1991

Resigned: 01 March 1991

George B.

Position: Director

Appointed: 01 March 1991

Resigned: 01 August 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth3 6547 23816 09523 116 
Balance Sheet
Current Assets3 2687 17116 05823 07935 876
Net Assets Liabilities   23 11635 913
Cash Bank In Hand2 9716 7078 092  
Debtors2974647 966  
Net Assets Liabilities Including Pension Asset Liability3 6547 23816 09523 116 
Tangible Fixed Assets600600600  
Reserves/Capital
Called Up Share Capital606060  
Profit Loss Account Reserve3 5947 17816 035  
Shareholder Funds3 6547 23816 09523 116 
Other
Creditors   563563
Fixed Assets600600600600600
Net Current Assets Liabilities3 0546 63815 49522 51635 313
Total Assets Less Current Liabilities3 6547 23816 09523 11635 913
Creditors Due Within One Year520533563563 
Number Shares Allotted 1260  
Other Debtors Due After One Year297127   
Par Value Share 51  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal306337   
Secured Debts520533   
Share Capital Allotted Called Up Paid606060  
Tangible Fixed Assets Cost Or Valuation600600600  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2018/03/31
filed on: 28th, December 2018
Free Download (2 pages)

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