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69 Kensington Gardens Square Limited
69 Kensington Gardens Square Limited is an active company incorporated on 13 August 1991 with the registered office located in London, Greater London. 69 Kensington Gardens Square Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
02637170
Private limited company
Age
34 years
Incorporated
13 August 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 July 2025
(2 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about 69 Kensington Gardens Square Limited
Contact
Update Details
Address
17 17 Abingdon Road
London
W8 6AH
England
Address changed on
12 Feb 2024
(1 year 8 months ago)
Previous address was
69 Kensington Gardens Square Bayswater London W2 4DG
Companies in W8 6AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Neil Oliver McKenzie
Director • British • Lives in England • Born in Jun 1982
Tatiana Gedeon
Director • Credit Investments • British • Lives in England • Born in Jan 1997
Miss Alexandra Marie Dondelinger
Director • Self Employed • Luxembourger • Lives in UK • Born in Aug 1966
Ms Anushka Santoshi Gademsetty
Director • Advertising • British • Lives in England • Born in Aug 1990
JMW Barnard Management Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
42 Ep Management Limited
JMW Barnard Management Limited is a mutual person.
Active
Chancellor House Management (Hyde Park Gate) Limited
JMW Barnard Management Limited is a mutual person.
Active
Four Craven Hill Management Limited
JMW Barnard Management Limited is a mutual person.
Active
35/36 Rutland Gate Tenants Management Company Limited
JMW Barnard Management Limited is a mutual person.
Active
Lancaster House, Sussex Gardens Limited
JMW Barnard Management Limited is a mutual person.
Active
Emmervale Properties Limited
JMW Barnard Management Limited is a mutual person.
Active
West House (Management) Limited
JMW Barnard Management Limited is a mutual person.
Active
Palace Place Mansions (Kensington) Limited
JMW Barnard Management Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
£250
Same as previous period
Total Liabilities
-£150
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
60%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Miss Tatiana Gedeon Appointed
1 Year 7 Months Ago on 19 Mar 2024
Adam Thomson Kcmg Resigned
1 Year 7 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Geoffrey Colin Finkemeyer Resigned
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Geoffrey Colin Finkemeyer Resigned
2 Years 5 Months Ago on 4 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Appointment of Miss Tatiana Gedeon as a director on 19 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Adam Thomson Kcmg as a director on 4 March 2024
Submitted on 4 Mar 2024
Registered office address changed from 69 Kensington Gardens Square Bayswater London W2 4DG to 17 17 Abingdon Road London W8 6AH on 12 February 2024
Submitted on 12 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Geoffrey Colin Finkemeyer as a director on 20 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Appointment of Jmw Barnard Management Limited as a secretary on 4 May 2023
Submitted on 4 May 2023
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Repayment History
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