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Kensington UK Real Estate Developments Limited

Kensington UK Real Estate Developments Limited is a dissolved company incorporated on 1 February 2002 with the registered office located in London, Greater London. Kensington UK Real Estate Developments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04365051
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 St. James's Square
London
SW1Y 4LB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Senior Financial Controller • British • Lives in England • Born in Apr 1980
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Anchorage Management Company Limited
Emma Jane Morton is a mutual person.
Active
Slate Bidco Limited
Emma Jane Morton is a mutual person.
Active
Slate Propco Limited
Emma Jane Morton is a mutual person.
Active
Sophomore Property 1 Ltd
Emma Jane Morton is a mutual person.
Active
Sophomore Opco (UK) Ltd
Emma Jane Morton is a mutual person.
Active
Sophomore Property 2a Ltd
Emma Jane Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£681K
Decreased by £347K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£682K
Decreased by £346K (-34%)
Total Liabilities
-£424K
Decreased by £302K (-42%)
Net Assets
£258K
Decreased by £44K (-15%)
Debt Ratio (%)
62%
Decreased by 8.45% (-12%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 6 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Raymond Annel Marquis Resigned
5 Years Ago on 17 Apr 2020
Sanne Group Secretaries (Uk) Limited Resigned
5 Years Ago on 31 Jan 2020
Coral Suzanne Bidel Resigned
5 Years Ago on 31 Jan 2020
Christopher Michael Warnes Resigned
5 Years Ago on 31 Jan 2020
Registered Address Changed
5 Years Ago on 3 Dec 2019
Mrs Emma Jane Morton Appointed
5 Years Ago on 15 Nov 2019
Mr Raymond Annel Marquis Appointed
5 Years Ago on 15 Nov 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Confirmation statement made on 1 February 2020 with no updates
Submitted on 6 Jul 2020
Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020
Submitted on 17 Apr 2020
Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
Submitted on 3 Feb 2020
Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
Submitted on 3 Feb 2020
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
Submitted on 3 Feb 2020
Registered office address changed from 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019
Submitted on 3 Dec 2019
Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
Submitted on 15 Nov 2019
Termination of appointment of Simon David Austin Davies as a director on 15 November 2019
Submitted on 15 Nov 2019
Repayment History
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