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Kensington Gardens Hotel (London) Limited

Kensington Gardens Hotel (London) Limited is an active company incorporated on 28 November 2001 with the registered office located in London, Greater London. Kensington Gardens Hotel (London) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04330179
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
110 Central Street
London
EC1V 8AJ
England
Same address for the past 6 years
Telephone
02075543890
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Hong Konger • Lives in Hong Kong • Born in Apr 1975
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Director • Chief Executive Officer • German • Lives in Hong Kong • Born in May 1965
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Clermont Hotel HR Limited
Mr Gavin Stephen Taylor, Ms Cynthia Cheng, and 1 more are mutual people.
Active
The Tower Hotel (London) Limited
Mr Gavin Stephen Taylor, Ms Cynthia Cheng, and 1 more are mutual people.
Active
Heathrow Hotel (London) Limited
Mr Gavin Stephen Taylor, Ms Cynthia Cheng, and 1 more are mutual people.
Active
The Grosvenor Hotel Victoria Limited
Mr Gavin Stephen Taylor, Ms Cynthia Cheng, and 1 more are mutual people.
Active
The Royal Horseguards Hotel Limited
Mr Gavin Stephen Taylor, Ms Cynthia Cheng, and 1 more are mutual people.
Active
Marble ARCH Hotel (London) Limited
Mr Gavin Stephen Taylor, Ms Cynthia Cheng, and 1 more are mutual people.
Active
Trafalgar Hotel (London) Limited
Mr Gavin Stephen Taylor, Ms Cynthia Cheng, and 1 more are mutual people.
Active
The Charing Cross Hotel Limited
Mr Gavin Stephen Taylor, Ms Cynthia Cheng, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£102K
Decreased by £64K (-39%)
Turnover
£8.09M
Increased by £463K (+6%)
Employees
47
Decreased by 13 (-22%)
Total Assets
£39.13M
Increased by £2.61M (+7%)
Total Liabilities
-£2.73M
Increased by £630K (+30%)
Net Assets
£36.4M
Increased by £1.98M (+6%)
Debt Ratio (%)
7%
Increased by 1.23% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Seong Aun Chew Resigned
1 Year 5 Months Ago on 15 May 2024
Mr Christian Karl Nothhaft Appointed
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mr Richard Edward Hutton Appointed
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Mr Gavin Stephen Taylor Details Changed
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Sep 2025
Resolutions
Submitted on 17 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 17 Apr 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 17 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Mr Christian Karl Nothhaft as a director on 15 May 2024
Submitted on 17 May 2024
Termination of appointment of Seong Aun Chew as a director on 15 May 2024
Submitted on 17 May 2024
Full accounts made up to 30 June 2023
Submitted on 13 Nov 2023
Repayment History
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