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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 nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31.

Currently there are 11 directors in the the firm, namely Natasha K., Christopher W. 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 29 years old
Account next due date Thu, 31st Dec 2020 (180 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 12th Feb 2020

Company staff

Natasha K.

Position: Director

Appointed: 25 February 2020

Nicholas B.

Position: Secretary

Appointed: 15 March 2017

Christopher W.

Position: Director

Appointed: 14 December 2014

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

Charles W.

Position: Director

Appointed: 14 December 2014

Resigned: 15 February 2018

Sarah K.

Position: Director

Appointed: 14 December 2014

Resigned: 10 December 2015

Sarah K.

Position: Director

Appointed: 12 December 2014

Resigned: 15 February 2018

Celine L.

Position: Director

Appointed: 23 April 2013

Resigned: 14 February 2020

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

Susannah N.

Position: Director

Appointed: 11 December 1995

Resigned: 19 April 2005

Thomas K.

Position: Director

Appointed: 11 December 1995

Resigned: 29 September 2003

Henry K.

Position: Director

Appointed: 22 November 1993

Resigned: 13 April 2013

Emanuela L.

Position: Director

Appointed: 22 November 1993

Resigned: 01 March 2005

Henrik P.

Position: Director

Appointed: 04 February 1993

Resigned: 01 August 1995

Deborah G.

Position: Director

Appointed: 04 February 1993

Resigned: 11 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

Establishment Stegosa

Position: Corporate Director

Appointed: 01 March 1992

Resigned: 12 November 2014

Martin C.

Position: Director

Appointed: 01 March 1992

Resigned: 02 September 2002

Bina K.

Position: Director

Appointed: 18 October 1991

Resigned: 22 September 1992

Josephine H.

Position: Director

Appointed: 21 July 1991

Resigned: 09 July 1992

Howard T.

Position: Nominee Secretary

Appointed: 01 March 1991

Resigned: 01 March 1991

George B.

Position: Director

Appointed: 01 March 1991

Resigned: 01 August 1995

Fiona G.

Position: Director

Appointed: 01 March 1991

Resigned: 21 September 1991

Sarah H.

Position: Director

Appointed: 01 March 1991

Resigned: 30 April 1998

Edward W.

Position: Director

Appointed: 01 March 1991

Resigned: 31 August 1993

Sarah H.

Position: Secretary

Appointed: 01 March 1991

Resigned: 24 March 1992

William T.

Position: Nominee Director

Appointed: 01 March 1991

Resigned: 01 March 1991

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth3 6547 23816 09523 116  
Balance Sheet
Current Assets3 2687 17116 05823 07935 87613 933
Net Assets Liabilities   23 11635 91313 970
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   563563563
Fixed Assets600600600600600600
Net Current Assets Liabilities3 0546 63815 49522 51635 31313 933
Total Assets Less Current Liabilities3 6547 23816 09523 11636 47614 533
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 2019/03/31
filed on: 10th, December 2019
Free Download (2 pages)

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