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75/77 Kensington Gardens Square Limited

75/77 Kensington Gardens Square Limited is a dormant company incorporated on 17 February 1988 with the registered office located in London, Greater London. 75/77 Kensington Gardens Square Limited was registered 37 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
02222336
Private limited by guarantee without share capital
Age
37 years
Incorporated 17 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Redan House
23 Redan Place
London
W2 4SA
United Kingdom
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was 58 Adam Avenue Great Sutton Cheshire CH66 4LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Marketing Consultant • British • Lives in UK • Born in Jun 1962
Director • Doctor • Maltese • Lives in UK • Born in Feb 1970
Director • None • Australian • Lives in UK • Born in Jun 1981
Director • Banker • British • Lives in UK • Born in Feb 1975
Director • Architect • German • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Ash Ponsonby Management Ltd Appointed
6 Months Ago on 10 Feb 2025
Robert Allen Curtis-Mackenzie Resigned
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 24 Dec 2024
John Rendle Resigned
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Andrew Gabor Scott Appointed
2 Years 4 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Appointment of Ash Ponsonby Management Ltd as a secretary on 10 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Robert Allen Curtis-Mackenzie as a secretary on 10 February 2025
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of John Rendle as a director on 8 July 2024
Submitted on 8 Jul 2024
Registered office address changed from 58 Adam Avenue Great Sutton Cheshire CH66 4LH United Kingdom to 11 Redan House 23 Redan Place London W2 4SA on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Appointment of Andrew Gabor Scott as a director on 9 May 2023
Submitted on 9 Jun 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Repayment History
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