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58-59 Kensington Gardens Square Limited
58-59 Kensington Gardens Square Limited is an active company incorporated on 15 August 1994 with the registered office located in London, Greater London. 58-59 Kensington Gardens Square Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02958732
Private limited company
Age
31 years
Incorporated
15 August 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(1 month ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about 58-59 Kensington Gardens Square Limited
Contact
Update Details
Address
11 Redan House 23 Redan Place
London
W2 4SA
England
Address changed on
20 Jan 2025
(9 months ago)
Previous address was
94 Park Lane Croydon Surrey CR0 1JB
Companies in W2 4SA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Shaw William Warnock
Director • British • Lives in England • Born in Mar 1945
Lucie Parle Wasserbauerova
Director • British • Lives in UK • Born in Mar 1978
Hope Clapton
Director • None Stated • British • Lives in UK • Born in Jun 1997
Susanne Gahler
Director • British • Lives in England • Born in Jul 1952
David Justin Whiting
Director • British • Lives in Italy • Born in Feb 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelwood House Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Valentine Court Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
No. 13 Bolton Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Heathside, Weybridge Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Two Bishopswood Road Maintenance Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Swallowfield House Management Co.Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Hemstede Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Yeomans Keep Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 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
£2.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Hope Clapton Resigned
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Ash Ponsonby Management Ltd Appointed
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
B-Hive Company Secretarial Services Ltd Resigned
10 Months Ago on 9 Jan 2025
Hml Company Secretarial Services Ltd Details Changed
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Termination of appointment of Hope Clapton as a director on 1 September 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 11 Redan House 23 Redan Place London W2 4SA on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of B-Hive Company Secretarial Services Ltd as a secretary on 9 January 2025
Submitted on 10 Jan 2025
Secretary's details changed for Hml Company Secretarial Services Ltd on 7 January 2025
Submitted on 7 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 May 2024
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Repayment History
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See All Charges & CCJs