61 Kensington Gardens Square Limited in C/o Bowood (london) Ltd LONDON

61 Kensington Gardens Square Limited LONDON

Founded in 1991, 61 Kensington Gardens Square, classified under reg no. 02587008 is an active company. Currently registered at 91 Eccles Road SW11 1LX, London the company has been in the business for thirty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 11 directors in the the firm, namely Sigrid T., Natasha K. and Christopher W. 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	91 Eccles Road
Office Address2	C/o Bowood (london) Ltd
Town	London
Post code	SW11 1LX
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	33 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Sigrid T.

Position: Director

Appointed: 01 July 2023

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

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

Catherine R.

Position: Director

Appointed: 17 November 1998

Resigned: 26 May 2023

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

Henrik P.

Position: Director

Appointed: 04 February 1993

Resigned: 01 August 1995

Deborah L.

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

William T.

Position: Nominee Director

Appointed: 01 March 1991

Resigned: 01 March 1991

Edward W.

Position: Director

Appointed: 01 March 1991

Resigned: 31 August 1993

Fiona G.

Position: Director

Appointed: 01 March 1991

Resigned: 21 September 1991

George B.

Position: Director

Appointed: 01 March 1991

Resigned: 01 August 1995

Sarah H.

Position: Director

Appointed: 01 March 1991

Resigned: 30 April 1998

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 654	7 238	16 095	23 116

Balance Sheet
Property Plant Equipment								600	600	600
Current Assets	3 268	7 171	16 058	23 079	35 876	13 933	25 548	89 348
Net Assets Liabilities				23 116	35 913	13 970	24 691	87 554
Cash Bank In Hand	2 971	6 707	8 092
Debtors	297	464	7 966
Net Assets Liabilities Including Pension Asset Liability	3 654	7 238	16 095	23 116
Tangible Fixed Assets	600	600	600

Reserves/Capital
Called Up Share Capital	60	60	60
Profit Loss Account Reserve	3 594	7 178	16 035
Shareholder Funds	3 654	7 238	16 095	23 116

Other
Creditors				563	563	563	1 457	2 394	540	540
Net Current Assets Liabilities	3 054	6 638	15 495	22 516	35 313	13 933	24 091	86 954	-540	-540
Other Creditors								540	540	540
Property Plant Equipment Gross Cost								600	600
Total Assets Less Current Liabilities	3 654	7 238	16 095	23 116	35 913	13 970	24 691	87 554	60	60
Fixed Assets	600	600	600	600	600	600	600	600
Creditors Due Within One Year	520	533	563	563
Number Shares Allotted		12	60
Other Debtors Due After One Year	297	127
Par Value Share		5	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	306	337
Secured Debts	520	533
Share Capital Allotted Called Up Paid	60	60	60
Tangible Fixed Assets Cost Or Valuation	600	600	600

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 19th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 7th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 3rd, March 2016	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 12th, March 2015	annual return	Free Download (16 pages)
SH01	55.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/12 filed on: 12th, March 2014	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/12 filed on: 13th, March 2013	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 11th, March 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 11th, March 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 27th, April 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/14 with complete member list filed on: 14th, March 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 28th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (15 pages)
363(288)	Annual return (Director resigned) up to 2005/02/24	annual return
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (15 pages)
363(288)	Annual return (Director resigned) up to 2005/02/24	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/19	annual return
363s	Annual return drawn up to 2004/05/19 with complete member list filed on: 19th, May 2004	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/03/03 with complete member list filed on: 3rd, March 2003	annual return	Free Download (15 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2003/03/03	annual return
363s	Annual return drawn up to 2003/03/03 with complete member list filed on: 3rd, March 2003	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/04/25	annual return
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 18th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2001/02/07 with complete member list filed on: 7th, February 2001	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/04/20 with complete member list filed on: 20th, April 1999	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1999/04/20 with complete member list filed on: 20th, April 1999	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/17 with complete member list filed on: 17th, February 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/02/17 with complete member list filed on: 17th, February 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 21st, October 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/26 with complete member list filed on: 26th, February 1997	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1997/02/26 with complete member list filed on: 26th, February 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/03/20 with complete member list filed on: 20th, March 1996	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 1996/03/20	annual return
363s	Annual return drawn up to 1996/03/20 with complete member list filed on: 20th, March 1996	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 1996/03/20	annual return
AA	Small company accounts made up to 1995/03/31 filed on: 3rd, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 3rd, January 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995	annual return
363s	Annual return drawn up to 1995/02/20 with complete member list filed on: 20th, February 1995	annual return	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 30th, November 1994	accounts	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 30th, November 1994	accounts
363s	Annual return drawn up to 1994/04/29 with complete member list filed on: 29th, April 1994	annual return
363s	Annual return drawn up to 1994/04/29 with complete member list filed on: 29th, April 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 22nd, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 22nd, December 1993	accounts
363s	Annual return drawn up to 1993/02/18 with complete member list filed on: 18th, February 1993	annual return
363(288)	Annual return (Director resigned) up to 1993/02/18	annual return
363s	Annual return drawn up to 1993/02/18 with complete member list filed on: 18th, February 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 10th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 10th, January 1993	accounts
363a	Annual return drawn up to 1992/05/12 with complete member list filed on: 12th, May 1992	annual return	Free Download
363a	Annual return drawn up to 1992/05/12 with complete member list filed on: 12th, May 1992	annual return

61 Kensington Gardens Square Limited LONDON

61 Kensington Gardens Square Limited Address / Contact

Company Information / Profile

Company staff

Sigrid T.

Natasha K.

Nicholas B.

Christopher W.

Eilidh M.

James S.

Donata I.

Jolly House Limited

Fiona M.

Mark W.

Jane B.

Nicholas B.

Surendra K.

Charles W.

Sarah K.

Sarah K.

Celine L.

Celine L.

Catherine R.

Fiona M.

Timothy C.

Susannah N.

Catherine R.

Mark W.

Thomas K.

Susannah N.

Emanuela L.

Henry K.

Henrik P.

Deborah L.

Victor T.

Nicholas B.

Establishment Stegosa

Martin C.

Bina K.

Josephine H.

William T.

Edward W.

Fiona G.

George B.

Sarah H.

Sarah H.

Howard T.

Annual reports financial information

Company filings

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