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KENSINGTON MUSIC LIMITED

Learn more about KENSINGTON MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2.07, PLAZA 535, KINGS ROAD, LONDON, SW10 0SZ

KENSINGTON MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00625682
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.13
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts
Company KENSINGTON MUSIC LIMITED is a Private Limited Company, registration number 00625682, established in United Kingdom on the 13. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on SUITE 2.07, PLAZA 535, KINGS ROAD, LONDON, SW10 0SZ. Business of the company KENSINGTON MUSIC LIMITED by SIC and NACE code is "90020 - Support activities to performing arts". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.17. We do not have any information about the company KENSINGTON MUSIC LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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SECTION 519
Form type: MISC
Date: 2015.04.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.03
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SECRETARY APPOINTED MR CARL PATRICK WAREHAM
Form type: AP03
Date: 2015.01.16
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APPOINTMENT TERMINATED, SECRETARY KENNETH FINNIS
Form type: TM02
Date: 2015.01.16
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.15
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVID RICHMOND / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SPENCER RICHMOND / 18/01/2010
Form type: CH01
Date: 2010.01.18
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR APPOINTED MRS ELIZABETH SHIRLEY RICHMOND SCHULMAN
Form type: AP01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHMOND / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR APPOINTED MR ROBERT MAURICE RICHMOND
Form type: AP01
Date: 2009.10.21
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DIRECTOR APPOINTED MR PHILLIP HOWARD RICHMOND
Form type: AP01
Date: 2009.10.21
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DIRECTOR APPOINTED MR JASON RICHMOND
Form type: AP01
Date: 2009.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RICHMOND / 23/12/2008
Form type: 288c
Date: 2008.12.23
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR PETE KAMERON
Form type: 288b
Date: 2008.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.11
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.04
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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S252 DISP LAYING ACC 11/04/96
Form type: (W)ELRES
Date: 1996.04.25
£2.95
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S366A DISP HOLDING AGM 11/04/96
Form type: (W)ELRES
Date: 1996.04.25
£2.95
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S386 DIS APP AUDS 11/04/96
Form type: (W)ELRES
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CARL PATRICK WAREHAM (current)
Secretary, 2015.01.06
35 ORCHARD WAY MILL END , RICKMANSWORTH
WD3 8HZ, HERTFORDSHIRE
ENGLAND
FRANK DAVID RICHMOND (current)
Director, COMPANY DIRECTOR, 1991.12.17
SUITE 2.07 PLAZA 535 , KINGS ROAD
SW10 0SZ, LONDON
JASON RICHMOND (current)
Director, DIRECTOR MUSIC, 2009.10.19
SUITE 2.07 PLAZA 535 , KINGS ROAD
SW10 0SZ, LONDON
LAWRENCE SPENCER RICHMOND (current)
Director, 2001.01.01
SUITE 2.07 PLAZA 535 , KINGS ROAD
SW10 0SZ, LONDON
PHILLIP HOWARD RICHMOND (current)
Director, MUSIC PUBLISHER, 2009.10.19
SUITE 2.07 PLAZA 535 , KINGS ROAD
SW10 0SZ, LONDON
ROBERT MAURICE RICHMOND (current)
Director, MUSIC PUBLISHER, 2009.10.19
SUITE 2.07 PLAZA 535 , KINGS ROAD
SW10 0SZ, LONDON
ELIZABETH SHIRLEY RICHMOND SCHULMAN (current)
Director, MUSIC PUBLISHER, 2009.10.19
SUITE 2.07 PLAZA 535 , KINGS ROAD
SW10 0SZ, LONDON
JOHN WILLIAM BEXLEY (resigned)
Secretary, 1991.12.17 - 1994.12.31
43 WILMINGTON CLOSE , HASSOCKS
BN6 8QB, WEST SUSSEX
KENNETH FINNIS (resigned)
Secretary, 1995.01.01 - 2015.01.06
52 TOWNMEAD ROAD FULHAM , LONDON
SW6 2RR
PETE KAMERON (resigned)
Director, PERSONNEL MANAGEMENT, 1991.12.17 - 2008.06.30
2918 DEEP CANYON DRIVE BEVERLEY HILLS , CALIFORNIA
CA 90211
USA
HOWARD SPENCER RICHMOND (resigned)
Director, MUSIC PUBLISHER, 1991.12.17 - 2000.12.31
37-115 CAROLYN COURT RANCHO MIRAGE , CALIFORNIA
CA 92270
USA

Companies near to KENSINGTON MUSIC ltd.

Information about the Private Limited Company KENSINGTON MUSIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data