Kensington Kids Clinic Limited in Kensington LONDON

Kensington Kids Clinic Limited LONDON

Kensington Kids Clinic started in year 2006 as Private Limited Company with registration number 05808353. The Kensington Kids Clinic company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 10 Knaresborough Place. Postal code: SW5 0TG. Since 2020-06-15 Kensington Kids Clinic Limited is no longer carrying the name The Medical Chambers Harley Street.

At the moment there are 3 directors in the the company, namely Ivor F., David C. and Isabelle G.. In addition one secretary - Ivor F. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Kensington Kids Clinic Limited Address / Contact

Office Address	10 Knaresborough Place
Office Address2	Kensington
Town	London
Post code	SW5 0TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05808353
Date of Incorporation	Mon, 8th May 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Ivor F.

Position: Director

Appointed: 18 May 2006

Ivor F.

Position: Secretary

Appointed: 18 May 2006

David C.

Position: Director

Appointed: 18 May 2006

Isabelle G.

Position: Director

Appointed: 18 May 2006

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2006

Resigned: 18 May 2006

Acre (corporate Director) Limited

Position: Corporate Director

Appointed: 08 May 2006

Resigned: 18 May 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Ivor F. This PSC and has 75,01-100% shares.

Ivor F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Medical Chambers Harley Street	June 15, 2020
Navigator Security	January 24, 2012
Acre 1009	May 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 20th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 7th, October 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-06-15 filed on: 15th, June 2020	resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 15th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 14th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 16th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 2nd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-08 with full list of members filed on: 11th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-11: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-08 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-05: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 21st, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-08 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-29: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-08 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 26th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-08 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed navigator security LIMITEDcertificate issued on 24/01/12 filed on: 24th, January 2012	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (3 pages)
CH01	On 2011-05-01 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-05-01 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
CH01	On 2011-05-01 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-08 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (3 pages)
CH03	On 2010-05-01 secretary's details were changed filed on: 21st, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-05-08 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 16th, January 2010	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-08-14 filed on: 14th, August 2009	annual return	Free Download (8 pages)
287	Registered office changed on 01/08/2009 from acre house 11/15 william road london NW1 3ER filed on: 1st, August 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 8th, December 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 22nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 22nd, June 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2006	incorporation	Free Download (15 pages)
288b	On 2006-05-31 Director resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On 2006-05-31 Director resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288a	On 2006-05-31 New secretary appointed;new director appointed filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On 2006-05-31 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288a	On 2006-05-31 New director appointed filed on: 31st, May 2006	officers	Free Download (1 page)
288a	On 2006-05-31 New secretary appointed;new director appointed filed on: 31st, May 2006	officers	Free Download (1 page)
288a	On 2006-05-31 New director appointed filed on: 31st, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
288a	On 2006-05-31 New director appointed filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On 2006-05-31 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 31st, May 2006	accounts	Free Download (1 page)
288a	On 2006-05-31 New director appointed filed on: 31st, May 2006	officers	Free Download (1 page)
CERTNM	Company name changed acre 1009 LIMITEDcertificate issued on 23/05/06 filed on: 23rd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed acre 1009 LIMITEDcertificate issued on 23/05/06 filed on: 23rd, May 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, May 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, May 2006	incorporation	Free Download (20 pages)

Kensington Kids Clinic Limited LONDON

Kensington Kids Clinic Limited Address / Contact

Company Information / Profile

Company staff

Ivor F.

Ivor F.

David C.

Isabelle G.

Fisher Secretaries Limited

Acre (corporate Director) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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