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41 KENSINGTON PARK GARDENS LIMITED

Learn more about 41 KENSINGTON PARK GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 KENSINGTON PARK GDNS.,, LONDON, W11 2QT

41 KENSINGTON PARK GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00686624
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.16
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 16.03
next due date: 2016.12.16
overdue: NO
last made update: 2015.03.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.09
Form type: LATEST SOC
Document description: 09/04/16 STATEMENT OF CAPITAL;GBP 6
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SECRETARY'S CHANGE OF PARTICULARS / IAN PENDLETON / 01/09/2014
Form type: CH03
Date: 2016.04.09
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16/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.04
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APPOINTMENT TERMINATED, DIRECTOR GAIL HAMILTON-KING
Form type: TM01
Date: 2015.04.04
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16/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.29
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16/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL MAUREEN HAMILTON / 27/01/2013
Form type: CH01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRIDGEWATER / 27/01/2013
Form type: CH01
Date: 2013.01.27
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16/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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16/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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16/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SHANTI SADAN COMPANY LIMITED / 28/03/2010
Form type: CH02
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / GAIL MAUREEN HAMILTON / 28/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRIDGEWATER / 28/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR APPOINTED MR ROBERT PAUL BARCLAY
Form type: AP01
Date: 2010.02.02
£2.95
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16/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR KARL MILDENBERGER
Form type: TM01
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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16/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/03/02
Form type: AA
Date: 2002.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 16/03/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 16/03/99
Form type: AA
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/98
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24

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Company directors and board members:

IAN PENDLETON (current)
Secretary, ART DIRECTOR, 2002.07.23
26 MUNRO MEWS , LONDON
W10 5RZ
ENGLAND
ROBERT PAUL BARCLAY (current)
Director, PUBLISHER, 2009.12.04
91 ABBOTSBURY ROAD , LONDON
W14 8EP
ELIZABETH BRIDGEWATER (current)
Director, ANALYST, 2003.10.01
FLAT 3 41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
KAREN JEAN FEROZE (current)
Director, NONE, 2006.02.02
42 KENSINGTON PARK GARDENS , LONDON
W11 2QT
IAN PENDLETON (current)
Director, ART DIRECTOR, 1993.05.28
FLAT 5 41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
THE SHANTI SADAN COMPANY LIMITED (current)
Director, 1991.06.03
29 CHEPSTOW VILLAS , LONDON
W11 3DR
IVOR MERVYN DAVIES (resigned)
Secretary, 1991.03.16 - 1992.03.16
2 BLACK LAKE CLOSE , EGHAM
TW20 9UU, SURREY
NICOLE HANES (resigned)
Secretary, SOLICITOR, 1999.04.09 - 2002.07.23
FLAT 2 41 KENSINGTON PARK GARDENS , LONDON
W11
CAROL ANNE MIDDLETON (resigned)
Secretary, COMPANY DIRECTOR, 1992.03.16 - 1998.10.08
22 TEMPLE ROAD CRICKLEWOOD , LONDON
NW2 6PP
ANTHONY JOHN ALSTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 2004.09.06
41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
JACOB JAN BRIZEE (resigned)
Director, RETIRED, 1991.03.16 - 1993.10.01
41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
ANNA VICTORIA FARQUARSON (resigned)
Director, 1991.03.16 - 1993.07.22
41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
PETER EUGENE GOLOB (resigned)
Director, COMPANY DIRECTOR, 1997.10.10 - 2006.02.01
15 CHEPSTOW VILLAS , LONDON
W11 3DZ
MICHAEL REGINALD HALLIDAY (resigned)
Director, RETIRED, 1991.03.16 - 1992.03.31
41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
MICHAEL REGINALD HALLIDAY (resigned)
Director, RETIRED, 1993.03.23 - 1993.05.28
28 THORNBURY COURT CHEPSTOW VILLAS , LONDON
W11 2RE
WILLIAM PETER HALLIDAY (resigned)
Director, RETIRED, 1991.03.16 - 1991.06.03
41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
GAIL MAUREEN HAMILTON-KING (resigned)
Director, BANKER, 2002.06.21 - 2014.05.30
FLAT 2 41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
NICOLE HANES (resigned)
Director, SOLICITOR, 1993.10.01 - 2002.06.21
FLAT 2 41 KENSINGTON PARK GARDENS , LONDON
W11
MARCUS EDWARD LEAVER (resigned)
Director, RESTAURATEUR, 1995.08.04 - 1997.10.10
41A KENSINGTON PARK GARDENS , LONDON
W11 2QT
STELLA MARY WOLSELEY LEWIS (resigned)
Director, RETIRED, 1991.03.16 - 1991.06.03
41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
TOROLK HJALMAR LYTH (resigned)
Director, RETIRED, 1991.03.16 - 1991.06.03
41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
HELEN MARGARET MILDENBERGER (resigned)
Director, RETIRED, 1991.03.16 - 1998.07.12
41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
KARL FREDERICH MILDENBERGER (resigned)
Director, RETIRED, 1998.10.28 - 2009.12.04
FLAT 1 41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
HANNAH MARY REYNOLDS BARR (resigned)
Director, RETIRED, 1991.03.16 - 1991.06.03
41 KENSINGTON PARK GARDENS , LONDON
W11 2QT
TABITHA TROUGHTON (resigned)
Director, JOURNALIST, 1993.07.22 - 1995.06.09
41A KENSINGTON PARK GARDENS , LONDON
W11 2QT
Date 2014.03.16 2013.03.16
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 738 - 45.29 % £ 1,349
Shareholder Funds £ 745 - 45.06 % £ 1,356
Profit Loss Account Reserve £ 610 + 332.62 % £ 141
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 745 - 45.06 % £ 1,356
Total Assets Less Current Liabilities £ 745 - 45.06 % £ 1,356
Net Current Assets Liabilities £ 738 - 45.29 % £ 1,349
Cash Bank In Hand £ 738 - 45.29 % £ 1,349
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6 £ 6

Companies near to 41 KENSINGTON PARK GARDENS ltd.

Information about the Private Limited Company 41 KENSINGTON PARK GARDENS 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: 2016.05.27. Reload the data