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Grand Plaza Kensington Limited

Grand Plaza Kensington Limited is an active company incorporated on 15 October 2014 with the registered office located in London, Greater London. Grand Plaza Kensington Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09266038
Private limited company
Age
11 years
Incorporated 15 October 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Bunhill Row
London
EC1Y 8YZ
England
Same address for the past 7 years
Telephone
020 73417093
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director Of Plantation • Malaysian • Lives in Malaysia • Born in May 1981
Director • Malaysian • Lives in Malaysia • Born in Nov 1979
Director • Director, Technology & Informatic • Malaysian • Lives in Malaysia • Born in Dec 1977
Director • Malaysian • Lives in Malaysia • Born in Jul 1983
Director • Deputy Director General, Operation • Malaysian • Lives in Malaysia • Born in Mar 1975
Shareholders, PSCs & Group Structure
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T&H Secretarial Services Limited is a mutual person.
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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
£346.45K
Increased by £45.46K (+15%)
Turnover
£3.45M
Increased by £597.09K (+21%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£347.88K
Decreased by £1.03M (-75%)
Total Liabilities
-£6.39M
Decreased by £634.22K (-9%)
Net Assets
-£6.04M
Decreased by £394.57K (+7%)
Debt Ratio (%)
1836%
Increased by 1326.06% (+260%)
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Oct 2025
Mr Muhammad Fitri Bin Othman Details Changed
29 Days Ago on 16 Oct 2025
Mr Syed Fadil Bin Syed Sofi Details Changed
29 Days Ago on 16 Oct 2025
Mrs Khadijah Binti Mohamad Radzi Details Changed
29 Days Ago on 16 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Afzal Hanis Bin Hamid Abd Kadir Resigned
7 Months Ago on 26 Mar 2025
Abdul Rahman Bin Ahmad Resigned
7 Months Ago on 26 Mar 2025
Izham Bin Mustaffa Resigned
7 Months Ago on 26 Mar 2025
Mr Muhammad Fitri Bin Othman Appointed
7 Months Ago on 25 Mar 2025
Mrs Khadijah Binti Mohamad Radzi Appointed
7 Months Ago on 25 Mar 2025
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 29 Oct 2025
Director's details changed for Mr Syed Fadil Bin Syed Sofi on 16 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mrs Khadijah Binti Mohamad Radzi on 16 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Muhammad Fitri Bin Othman on 16 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Appointment of Mr Muhammad Fitri Bin Othman as a director on 25 March 2025
Submitted on 23 Apr 2025
Appointment of Mr Syed Fadil Bin Syed Sofi as a director on 25 March 2025
Submitted on 23 Apr 2025
Termination of appointment of Izham Bin Mustaffa as a director on 26 March 2025
Submitted on 23 Apr 2025
Termination of appointment of Abdul Rahman Bin Ahmad as a director on 26 March 2025
Submitted on 23 Apr 2025
Termination of appointment of Afzal Hanis Bin Hamid Abd Kadir as a director on 26 March 2025
Submitted on 23 Apr 2025
Repayment History
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