ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kensington Heights Property Company Limited

Kensington Heights Property Company Limited is an active company incorporated on 27 May 2004 with the registered office located in London, City of London. Kensington Heights Property Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05139449
Private limited company
Age
21 years
Incorporated 27 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (15 hours remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eighth Floor 6
New Street Square
London
EC4A 3AQ
Address changed on 16 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
83
Controllers (PSC)
1
Director • Banker • Iranian • Lives in UK • Born in Aug 1951
Director • Charity Trustee & Non-Exec Dir F • British • Lives in UK • Born in Apr 1954
Director • Lecturer • Chinese • Lives in UK • Born in Mar 1984
Director • Consumer Adviser • British • Lives in England • Born in Dec 1948
Director • Lawyer LL.M • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Woodbourne Nominees Limited
Prospect Secretaries Limited is a mutual person.
Active
Prospect Nominees Limited
Prospect Secretaries Limited is a mutual person.
Active
Grand Prix Trading Limited
Prospect Secretaries Limited is a mutual person.
Active
R&H Transition Limited
Prospect Secretaries Limited is a mutual person.
Active
Sheerlink Limited
Miss Carol Anne Stewart is a mutual person.
Active
One One Seven Limited
Prospect Secretaries Limited is a mutual person.
Active
Parkdove Limited
Prospect Secretaries Limited is a mutual person.
Active
Snowport Limited
Prospect Secretaries Limited is a mutual person.
Active
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
£376.22K
Increased by £48.64K (+15%)
Turnover
£50.71K
Increased by £50.71K (%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.09M
Increased by £48.64K (+2%)
Total Liabilities
-£3K
Decreased by £1.26K (-30%)
Net Assets
£2.09M
Increased by £49.9K (+2%)
Debt Ratio (%)
0%
Decreased by 0.07% (-31%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 16 Oct 2024
Mir Saeed Ladjevardi Details Changed
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
David Robson Resigned
3 Years Ago on 21 Sep 2022
Get Credit Report
Discover Kensington Heights Property Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Director's details changed for Mir Saeed Ladjevardi on 9 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 23 Oct 2024
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year