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3 Kensington Square (Freehold) Limited
3 Kensington Square (Freehold) Limited is an active company incorporated on 6 December 1999 with the registered office located in London, Greater London. 3 Kensington Square (Freehold) Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
03888743
Private limited company
Age
25 years
Incorporated
6 December 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2024
(1 year ago)
Next confirmation dated
15 October 2025
Was due on
29 October 2025
(9 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about 3 Kensington Square (Freehold) Limited
Contact
Update Details
Address
3 Kensington Square
Kensington Square
London
W8 5EP
England
Address changed on
8 Nov 2023
(2 years ago)
Previous address was
Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
Companies in W8 5EP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Dr Renata Sarno
Director • PSC • Doctor • Italian • Lives in UK • Born in Oct 1963
Mr Maximilian Behrens
Director • Investment Professional • German • Lives in England • Born in Feb 1998
Lucy Caroline Percy
Director • T.V. & Conference Organiser • British • Lives in UK • Born in Jun 1969
Lydia Joy Ladbrooke
Director • Investment Professional • British • Lives in England • Born in Apr 1997
Donna Marie Barton
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.56K
Increased by £19.78K (+711%)
Total Liabilities
-£7.72K
Increased by £4.5K (+140%)
Net Assets
£14.84K
Increased by £15.28K (-3512%)
Debt Ratio (%)
34%
Decreased by 81.41% (-70%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 7 Oct 2025
Lydia Joy Ladbrooke Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Ms Lucy Caroline Rugge-Price Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Mrs Donna Marie Ghassem Zadeh Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Ms Lydia Joy Ladbrooke Appointed
1 Year 7 Months Ago on 22 Mar 2024
Henry James Flaxman Bond Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Maximilian Behrens Appointed
1 Year 7 Months Ago on 22 Mar 2024
Henry James Flaxman Bond (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Lydia Joy Ladbrooke as a director on 22 May 2025
Submitted on 1 Oct 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Ms Lucy Caroline Rugge-Price on 2 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mrs Donna Marie Ghassem Zadeh on 2 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 May 2024
Cessation of Henry James Flaxman Bond as a person with significant control on 22 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Maximilian Behrens as a director on 22 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Henry James Flaxman Bond as a director on 22 March 2024
Submitted on 2 Apr 2024
Appointment of Ms Lydia Joy Ladbrooke as a director on 22 March 2024
Submitted on 2 Apr 2024
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Repayment History
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