7 Kensington Park Road Limited in 16 Cavaye Place LONDON

7 Kensington Park Road Limited LONDON

Founded in 1997, 7 Kensington Park Road, classified under reg no. 03318047 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for twenty eight years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 1st September 1997 7 Kensington Park Road Limited is no longer carrying the name Chadfix.

The company has 2 directors, namely Thomas S., Marco B.. Of them, Marco B. has been with the company the longest, being appointed on 1 December 2017 and Thomas S. has been with the company for the least time - from 4 June 2020. 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.

7 Kensington Park Road Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03318047
Date of Incorporation	Thu, 13th Feb 1997
Industry	Non-trading company
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (466 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Thomas S.

Position: Director

Appointed: 04 June 2020

Marco B.

Position: Director

Appointed: 01 December 2017

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Beat C.

Position: Director

Appointed: 01 December 2012

Resigned: 03 June 2021

Thomas F.

Position: Director

Appointed: 19 July 2010

Resigned: 19 March 2012

Winie Development Limited

Position: Corporate Director

Appointed: 22 May 2000

Resigned: 29 November 2005

Emily K.

Position: Secretary

Appointed: 08 May 2000

Resigned: 02 June 2003

Peregrine C.

Position: Director

Appointed: 08 May 2000

Resigned: 13 February 2014

Grahame B.

Position: Director

Appointed: 13 February 1997

Resigned: 08 May 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 February 1997

Resigned: 13 February 1997

Alexandra B.

Position: Secretary

Appointed: 13 February 1997

Resigned: 08 May 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 13 February 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Beat C. This PSC and has 25-50% shares.

Beat C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Chadfix	September 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th June 2024 filed on: 21st, January 2025	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th June 2024 filed on: 21st, January 2025	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 22nd, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 6th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 11th, March 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 6th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 19th, March 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 29th, November 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 9th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 23rd, January 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from Saturday 28th February 2009 to Tuesday 30th June 2009 filed on: 7th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 24th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 10th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 10th, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 26th April 2007 filed on: 26th, April 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 26th April 2007 filed on: 26th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 6th, October 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 17th, September 2004	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 26th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 26th, September 2003	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 18th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 18th, September 2002	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 1st March 2002 filed on: 1st, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 1st March 2002 filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 29th February 2000 filed on: 18th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 29th February 2000 filed on: 18th, December 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 29th February 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th February 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 17th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 17th, January 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 9th March 1999 filed on: 9th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 9th March 1999 filed on: 9th, March 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 9th March 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 16th, December 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 16th, December 1998	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 13th November 1998 filed on: 13th, November 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 13th November 1998 filed on: 13th, November 1998	annual return	Free Download (6 pages)

7 Kensington Park Road Limited LONDON

7 Kensington Park Road Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Marco B.

Principia Estate & Asset Management Ltd

Beat C.

Thomas F.

Winie Development Limited

Emily K.

Peregrine C.

Grahame B.

Hallmark Registrars Limited

Alexandra B.

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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