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74 Kensington Park Road Limited GREAT SUTTON


74 Kensington Park Road started in year 1978 as Private Limited Company with registration number 01395204. The 74 Kensington Park Road company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Great Sutton at 58 Adam Avenue. Postal code: CH66 4LH.

At present there are 4 directors in the the firm, namely Georgina C., Camilla A. and Turi M. and others. In addition one secretary - Georgina C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edward G. who worked with the the firm until 1 October 2016.

74 Kensington Park Road Limited Address / Contact

Office Address 58 Adam Avenue
Town Great Sutton
Post code CH66 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01395204
Date of Incorporation Fri, 20th Oct 1978
Industry Residents property management
End of financial Year 31st March
Company age 42 years old
Account next due date Wed, 31st Mar 2021 (239 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 20th Jan 2020

Company staff

Georgina C.

Position: Director

Appointed: 09 August 2019

Camilla A.

Position: Director

Appointed: 01 January 2019

Georgina C.

Position: Secretary

Appointed: 05 March 2016

Turi M.

Position: Director

Appointed: 11 February 2008

Muzia S.

Position: Director

Appointed: 13 June 2007

Charlotta C.

Position: Director

Appointed: 25 May 2010

Resigned: 11 July 2014

Sinead G.

Position: Director

Appointed: 11 February 2008

Resigned: 03 October 2013

Claude M.

Position: Director

Appointed: 22 March 2004

Resigned: 24 February 2006

Edward G.

Position: Secretary

Appointed: 30 June 1997

Resigned: 01 October 2016

Jane R.

Position: Director

Appointed: 27 June 1997

Resigned: 30 September 2005

Jennifer M.

Position: Director

Appointed: 23 February 1996

Resigned: 11 February 2007

Thomas M.

Position: Director

Appointed: 23 February 1996

Resigned: 25 November 2009

Kelly P.

Position: Director

Appointed: 19 January 1992

Resigned: 20 September 2006

Philip L.

Position: Director

Appointed: 19 January 1992

Resigned: 30 June 1997

Edward G.

Position: Director

Appointed: 19 January 1992

Resigned: 23 February 2016

Christo N.

Position: Director

Appointed: 19 January 1992

Resigned: 23 February 1996

John T.

Position: Director

Appointed: 19 January 1992

Resigned: 06 May 1999

Simon M.

Position: Director

Appointed: 19 January 1992

Resigned: 07 November 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Jacobus P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Nerine P. This PSC owns 25-50% shares.

Jacobus P.

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

Nerine P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth777  
Balance Sheet
Current Assets66666
Net Assets Liabilities  777
Debtors666  
Net Assets Liabilities Including Pension Asset Liability777  
Tangible Fixed Assets111  
Reserves/Capital
Called Up Share Capital777  
Shareholder Funds777  
Other
Fixed Assets11111
Net Current Assets Liabilities66666
Total Assets Less Current Liabilities77777
Number Shares Allotted 77  
Par Value Share 11  
Share Capital Allotted Called Up Paid777  
Tangible Fixed Assets Cost Or Valuation111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 8th, July 2019
Free Download (2 pages)

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