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South Kensington Property Company Limited

South Kensington Property Company Limited is an active company incorporated on 30 April 1986 with the registered office located in London, Greater London. South Kensington Property Company Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02015762
Private limited company
Age
39 years
Incorporated 30 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Kensington Gardens Square
London
W2 4BQ
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was 9 Golden Square London W1F 9HZ
Telephone
020 34684254
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Of Private Means • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1964
Central London Estates Ltd
PSC
Shareholders, PSCs & Group Structure
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Westminster Land Group Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Central London Estates Ltd
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Putney Estates Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Melbury Road Properties 1995 Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Tashka Management Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Piccadilly Estates (W1) Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£92
Decreased by £4.2K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£3.82M
Decreased by £32.7K (-1%)
Total Liabilities
£0
Decreased by £32.64K (-100%)
Net Assets
£3.82M
Decreased by £66 (-0%)
Debt Ratio (%)
0%
Decreased by 0.85% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Philip Adam Leigh Wood Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr David Bernard Leigh Wood Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Gideon Andrew Leigh Wood Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Miss Catherine Rachel Tiffany Leigh Wood Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Mr Gideon Andrew Leigh Wood Details Changed
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Satisfaction of charge 020157620004 in full
Submitted on 3 Oct 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 23 May 2024
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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