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Kensington Palace Gardens Investments Limited

Kensington Palace Gardens Investments Limited is an active company incorporated on 6 July 1959 with the registered office located in London, Greater London. Kensington Palace Gardens Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00631967
Private limited company
Age
66 years
Incorporated 6 July 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 hours remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
8 - 8a Kensington Palace Gardens
London
W8 4QP
England
Address changed on 7 Jul 2025 (4 months ago)
Previous address was 24 Aspen Road High Wycombe HP10 9FA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Oct 1974
Mr Shlomo Ben-Haim
PSC • Israeli • Lives in Italy • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Slough Bookkeeping Limited
Nicky Gill is a mutual person.
Active
Yuta Services Limited
Nicky Gill is a mutual person.
Active
Nicky Gill Limited
Nicky Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
£53.55K
Increased by £53.55K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£60.35K
Decreased by £135.68K (-69%)
Total Liabilities
-£48.65K
Decreased by £139.28K (-74%)
Net Assets
£11.69K
Increased by £3.6K (+45%)
Debt Ratio (%)
81%
Decreased by 15.25% (-16%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mrs Katie Nicholso Details Changed
4 Months Ago on 7 Jul 2025
Mrs Katie Nicholso Appointed
4 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Nicky Gill Resigned
4 Months Ago on 7 Jul 2025
Nicky Gill Resigned
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Jaywick Services Ltd Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Amended total exemption full accounts made up to 23 June 2024
Submitted on 29 Sep 2025
Director's details changed for Mrs Katie Nicholso on 7 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Nicky Gill as a secretary on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mrs Katie Nicholso as a director on 7 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 24 Aspen Road High Wycombe HP10 9FA United Kingdom to 8 - 8a Kensington Palace Gardens London W8 4QP on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Nicky Gill as a director on 7 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 23 June 2024
Submitted on 23 Jun 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Jaywick Services Ltd as a director on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 23 June 2023
Submitted on 20 Jun 2024
Repayment History
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