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41 Kensington Park Gardens Limited

41 Kensington Park Gardens Limited is an active company incorporated on 16 March 1961 with the registered office located in London, Greater London. 41 Kensington Park Gardens Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00686624
Private limited company
Age
64 years
Incorporated 16 March 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Mar16 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 16 March 2025
Due by 16 December 2025 (1 month remaining)
Address
41 Kensington Park Gdns.,
London
W11 2QT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1963 • Art Director
Director • It Professional • British,russian • Lives in England • Born in Apr 1983
Director • United Kingdom • Lives in England • Born in Nov 1961
Director • Australian • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Apr 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearlands Limited
Karen Jean Feroze is a mutual person.
Active
Show Media Limited
Ian Pendleton is a mutual person.
Active
1-2 Ravey Street Limited
Ian Pendleton is a mutual person.
Active
Equitytech Ltd
Gitte Janne Bachmann is a mutual person.
Active
Show Media Property LLP
Ian Pendleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Mar 2024
For period 16 Mar16 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Cynthia Quinn Vogt Resigned
7 Months Ago on 9 Apr 2025
Elina Timiryasova Resigned
7 Months Ago on 9 Apr 2025
Mr Harrison Paul Westlake Taee Appointed
7 Months Ago on 9 Apr 2025
Mr Christian Alexander Westlake Taee Appointed
7 Months Ago on 9 Apr 2025
Micro Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Appointment of Mr Christian Alexander Westlake Taee as a director on 9 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Elina Timiryasova as a director on 9 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Cynthia Quinn Vogt as a director on 9 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Harrison Paul Westlake Taee as a director on 9 April 2025
Submitted on 22 Apr 2025
Micro company accounts made up to 16 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 16 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Micro company accounts made up to 16 March 2022
Submitted on 9 Dec 2022
Repayment History
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