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Imperial Kensington Limited

Imperial Kensington Limited is an active company incorporated on 1 August 2012 with the registered office located in London, Greater London. Imperial Kensington Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08164277
Private limited company
Age
13 years
Incorporated 1 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2nd Floor 7 Howick Place
London
SW1P 1BB
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 20 Upper Grosvenor Street London W1K 7PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1966
Secretary
Mr Richard Michael Baldock
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
UGS Belgravia Restaurants Limited
Justyn Thomas Donald Herbert is a mutual person.
Active
Hermitage Hotels And Resorts Limited
Justyn Thomas Donald Herbert is a mutual person.
Active
Independently Yours Ltd
Justyn Thomas Donald Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£52K
Increased by £24K (+86%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 5 (+24%)
Total Assets
£7.85M
Increased by £77K (+1%)
Total Liabilities
-£10.87M
Increased by £127K (+1%)
Net Assets
-£3.02M
Decreased by £50K (+2%)
Debt Ratio (%)
139%
Increased by 0.26% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr Richard Michael Baldock (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Veronica Elisabeth Shamoon (PSC) Resigned
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Jennica Sarina Shamoon-Arazi Resigned
3 Years Ago on 6 Apr 2022
Mr Justyn Thomas Donald Herbert Appointed
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Cessation of Veronica Elisabeth Shamoon as a person with significant control on 23 January 2024
Submitted on 14 Feb 2024
Change of details for Mr Richard Michael Baldock as a person with significant control on 23 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 31 Jul 2023
Second filing for the termination of Jennica Sarina Shamoon-Arazi as a director
Submitted on 2 Nov 2022
Second filing for the termination of Daniel Shamoon as a director
Submitted on 2 Nov 2022
Repayment History
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