Kensington Properties Group Limited GERRARDS CROSS


Founded in 2014, Kensington Properties Group, classified under reg no. 09128175 is an active company. Currently registered at St James's House SL9 8SG, Gerrards Cross the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. Since 7th December 2015 Kensington Properties Group Limited is no longer carrying the name Wellington Estates & Developments.

The firm has one director. Brian O., appointed on 1 August 2014. There are currently no secretaries appointed. As of 21 October 2021, there were 2 ex directors - Wendy A., John C. and others listed below. There were no ex secretaries.

Kensington Properties Group Limited Address / Contact

Office Address St James's House
Office Address2 Austenwood Lane
Town Gerrards Cross
Post code SL9 8SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09128175
Date of Incorporation Mon, 14th Jul 2014
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (71 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated Wed, 2nd Dec 2020

Company staff

Brian O.

Position: Director

Appointed: 01 August 2014

Wendy A.

Position: Director

Appointed: 01 August 2014

Resigned: 23 December 2015

John C.

Position: Director

Appointed: 14 July 2014

Resigned: 01 August 2014

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2014

Resigned: 01 August 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Brian O. The abovementioned PSC has significiant influence or control over the company,.

Brian O.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Wellington Estates & Developments December 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth100100100   
Balance Sheet
Net Assets Liabilities  100100100100
Net Assets Liabilities Including Pension Asset Liability100100100   
Reserves/Capital
Shareholder Funds100100100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2nd December 2020
filed on: 22nd, February 2021
Free Download (3 pages)

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