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64 Kensington Gardens Square Limited

64 Kensington Gardens Square Limited is a dormant company incorporated on 2 April 1991 with the registered office located in London, Greater London. 64 Kensington Gardens Square Limited was registered 34 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02596942
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months 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
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was 32 Great James Street London WC1N 3HB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • Marketing Director • British • Lives in UK • Born in Apr 1965
Director • Journalist • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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GMS Estates Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
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S.M.G. Real Estates Limited
Thomas Geoffrey Jacomb Gibbon is a mutual person.
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Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
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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
£300
Increased by £300 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Ash Ponsonby Management Ltd Appointed
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
B-Hive Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 15 Jul 2024
Elizabeth Anne Crichton Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from 32 Great James Street London WC1N 3HB England to 11 Redan House, 23 Redan Place London W2 4SA on 23 December 2024
Submitted on 23 Dec 2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 32 Great James Street London WC1N 3HB on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Elizabeth Anne Crichton as a director on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Repayment History
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