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59 Kensington Court Limited

59 Kensington Court Limited is an active company incorporated on 27 January 2011 with the registered office located in London, Greater London. 59 Kensington Court Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07507502
Private limited company
Age
14 years
Incorporated 27 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
10 Hollywood Road
London
SW10 9HY
United Kingdom
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 15 Stratton Street London W1J 8LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Data Scientist • British • Lives in England • Born in Apr 1977
Director • Lawyer Partner • British • Lives in UK • Born in Sep 1954
Director • Finance Professional • American • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£77
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Susan Metcalfe Residential Property Management Appointed
2 Months Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
4 Months Ago on 24 Jun 2025
Robert Muir Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Sherief Marwan Hammad Details Changed
11 Months Ago on 30 Nov 2024
Mr Sherief Marwan Hammad Appointed
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Innovus Company Secretaries Limited Resigned
1 Year 1 Month Ago on 29 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Appointment of Susan Metcalfe Residential Property Management as a secretary on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 15 Stratton Street London W1J 8LQ England to 10 Hollywood Road London SW10 9HY on 19 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 28 September 2024
Submitted on 24 Jun 2025
Termination of appointment of Robert Muir as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Mr Sherief Marwan Hammad on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Sherief Marwan Hammad as a director on 14 November 2024
Submitted on 15 Nov 2024
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 15 Stratton Street London W1J 8LQ on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 September 2024
Submitted on 25 Oct 2024
Micro company accounts made up to 28 September 2023
Submitted on 28 Jun 2024
Repayment History
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