69 Kensington Gardens Square Limited in Square Bayswater LONDON

69 Kensington Gardens Square Limited LONDON

Founded in 1991, 69 Kensington Gardens Square, classified under reg no. 02637170 is an active company. Currently registered at 69 Kensington Gardens W2 4DG, 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 31st March 2022.

The firm has 4 directors, namely Alexandra D., Adam T. and Anushka G. and others. Of them, Neil M. has been with the company the longest, being appointed on 15 January 2016 and Adam T. has been with the company for the least time - from 13 October 2021. At the moment 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.

69 Kensington Gardens Square Limited Address / Contact

Office Address	69 Kensington Gardens
Office Address2	Square Bayswater
Town	London
Post code	W2 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02637170
Date of Incorporation	Tue, 13th Aug 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Alexandra D.

Position: Director

Resigned:

Jmw Barnard Management Limited

Position: Corporate Secretary

Appointed: 04 May 2023

Adam T.

Position: Director

Appointed: 13 October 2021

Anushka G.

Position: Director

Appointed: 13 August 2018

Neil M.

Position: Director

Appointed: 15 January 2016

Richard T.

Position: Director

Resigned: 30 July 2020

Amanda K.

Position: Director

Appointed: 31 March 2016

Resigned: 13 August 2018

Rada M.

Position: Director

Appointed: 14 March 2007

Resigned: 15 January 2016

Thomas G.

Position: Director

Appointed: 30 April 2005

Resigned: 31 March 2016

David U.

Position: Director

Appointed: 15 October 1997

Resigned: 30 June 1999

Geoffrey F.

Position: Director

Appointed: 06 May 1997

Resigned: 20 October 2023

Geoffrey F.

Position: Secretary

Appointed: 06 May 1997

Resigned: 04 May 2023

Christopher B.

Position: Secretary

Appointed: 01 April 1997

Resigned: 08 May 1997

Richard T.

Position: Secretary

Appointed: 01 August 1994

Resigned: 01 April 1997

Marina B.

Position: Director

Appointed: 13 August 1992

Resigned: 15 October 1997

Bridget A.

Position: Director

Appointed: 13 August 1992

Resigned: 20 February 1997

Alexandra D.

Position: Secretary

Appointed: 13 August 1992

Resigned: 01 August 1994

Andrew R.

Position: Director

Appointed: 13 August 1992

Resigned: 30 April 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	100	100	100

Other
Creditors	150	150	150
Fixed Assets	250	250	250
Total Assets Less Current Liabilities	250	250	250

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 24th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 19th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 15th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 16th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2015 filed on: 11th, August 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2014 filed on: 4th, August 2014	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2013 filed on: 6th, August 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 6th August 2013: 100 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 15th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2012 filed on: 2nd, August 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 16th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2011 filed on: 11th, August 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2010 filed on: 24th, August 2010	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 13th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 22nd August 2008 with complete member list filed on: 22nd, August 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 16th, July 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 18th August 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th August 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 19th August 2004	annual return
363s	Annual return drawn up to 19th August 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 19th August 2004	annual return
AA	Accounts for the year ending on 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 31st July 2003 with complete member list filed on: 31st, July 2003	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 6th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 6th, September 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st August 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st August 2002 with complete member list filed on: 1st, August 2002	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 20th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 20th, November 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th August 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 24th August 2000 with complete member list filed on: 24th, August 2000	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Accounts for the year ending on 31st March 2000 filed on: 4th, August 2000	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 4th, August 2000	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 31st, August 1999	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 31st, August 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th August 1999 with complete member list filed on: 18th, August 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th August 1999 with complete member list filed on: 18th, August 1999	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 1st, September 1998	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 1st, September 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th August 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th August 1998 with complete member list filed on: 20th, August 1998	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 30th, October 1997	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 30th, October 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 8th August 1997 with complete member list filed on: 8th, August 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th August 1997 with complete member list filed on: 8th, August 1997	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Accounts for the year ending on 31st August 1996 filed on: 10th, March 1997	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st August 1996 filed on: 10th, March 1997	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 26th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 26th, January 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th September 1996 with complete member list filed on: 5th, September 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th September 1996 with complete member list filed on: 5th, September 1996	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st August 1995 filed on: 18th, June 1996	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st August 1995 filed on: 18th, June 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 25th August 1995 with complete member list filed on: 25th, August 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th August 1995 with complete member list filed on: 25th, August 1995	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st August 1994 filed on: 13th, June 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 13th, June 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd August 1994 with complete member list filed on: 23rd, August 1994	annual return
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 23rd August 1994	annual return
363s	Annual return drawn up to 23rd August 1994 with complete member list filed on: 23rd, August 1994	annual return	Free Download
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 23rd August 1994	annual return
363s	Annual return drawn up to 22nd August 1994 with complete member list filed on: 22nd, August 1994	annual return	Free Download
363s	Annual return drawn up to 22nd August 1994 with complete member list filed on: 22nd, August 1994	annual return
AA	Full accounts for the period ending 31st August 1993 filed on: 25th, May 1994	accounts
AA	Full accounts for the period ending 31st August 1993 filed on: 25th, May 1994	accounts	Free Download
363s	Annual return drawn up to 11th October 1993 with complete member list filed on: 11th, October 1993	annual return	Free Download
363s	Annual return drawn up to 11th October 1993 with complete member list filed on: 11th, October 1993	annual return
AA	Full accounts for the period ending 31st August 1992 filed on: 27th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 31st August 1992 filed on: 27th, September 1993	accounts
363b	Annual return with record of members - up to 5th November 1992 filed on: 5th, November 1992	annual return
363b	Annual return with record of members - up to 5th November 1992 filed on: 5th, November 1992	annual return	Free Download

69 Kensington Gardens Square Limited LONDON

69 Kensington Gardens Square Limited Address / Contact

Company Information / Profile

Company staff

Alexandra D.

Jmw Barnard Management Limited

Adam T.

Anushka G.

Neil M.

Richard T.

Amanda K.

Rada M.

Thomas G.

David U.

Geoffrey F.

Geoffrey F.

Christopher B.

Richard T.

Marina B.

Bridget A.

Alexandra D.

Andrew R.

Annual reports financial information

Company filings

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