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The Resident Kensington Limited

The Resident Kensington Limited is an active company incorporated on 26 March 2004 with the registered office located in Harrow, Greater London. The Resident Kensington Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05085498
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Pentax House Saashiv&Co South Hill Avenue
South Harrow
Harrow
HA2 0DU
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS England
Telephone
02072442255
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Aug 1979
Director • Surveyor • British • Lives in UK • Born in Sep 1993
Director • British • Lives in Portugal • Born in May 1983
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Resident Kensington Holdings Limited
Ameesh Shah, Charles Elliott De Felice, and 4 more are mutual people.
Active
Resident Hotels Limited
Ameesh Shah, William Karl David Laxton, and 2 more are mutual people.
Active
The Resident Soho Limited
Ameesh Shah, William Karl David Laxton, and 2 more are mutual people.
Active
The Resident Victoria Limited
John Auld Mactaggart, Ameesh Shah, and 2 more are mutual people.
Active
The Resident Covent Garden Limited
Ameesh Shah, William Karl David Laxton, and 2 more are mutual people.
Active
The Resident Soho Holdings Limited
Ameesh Shah, William Karl David Laxton, and 2 more are mutual people.
Active
The Resident Covent Garden Holdings Limited
Ameesh Shah, William Karl David Laxton, and 2 more are mutual people.
Active
The Resident Edinburgh Holdings Limited
John Auld Mactaggart, Ameesh Shah, and 2 more are mutual people.
Active
Brands
The Resident
The Resident is a collection of city centre hotels located in London, Liverpool, and Edinburgh.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£809K
Decreased by £27K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.1M
Increased by £268K (+1%)
Total Liabilities
-£10.52M
Decreased by £631K (-6%)
Net Assets
£8.58M
Increased by £899K (+12%)
Debt Ratio (%)
55%
Decreased by 4.13% (-7%)
Latest Activity
Charge Satisfied
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Accounting Period Shortened
1 Month Ago on 1 Oct 2025
Mikis Almanov Appointed
1 Month Ago on 30 Sep 2025
David James Macconnell Orr Resigned
1 Month Ago on 30 Sep 2025
Ameesh Shah Resigned
1 Month Ago on 30 Sep 2025
Mr Charles Elliott De Felice Appointed
1 Month Ago on 30 Sep 2025
William Karl David Laxton Resigned
1 Month Ago on 30 Sep 2025
John Auld Mactaggart Resigned
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
2 Months Ago on 4 Sep 2025
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Documents
Satisfaction of charge 050854980007 in full
Submitted on 2 Oct 2025
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Charles Elliott De Felice as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of John Auld Mactaggart as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of William Karl David Laxton as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Ameesh Shah as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David James Macconnell Orr as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mikis Almanov as a director on 30 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS England to Pentax House Saashiv&Co South Hill Avenue South Harrow Harrow HA2 0DU on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Repayment History
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