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The Resident Kensington Holdings Limited

The Resident Kensington Holdings Limited is a dormant company incorporated on 7 November 2016 with the registered office located in Harrow, Greater London. The Resident Kensington Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
10466129
Private limited company
Age
9 years
Incorporated 7 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
6
Shareholders
7
Controllers (PSC)
1
Mikis Almanov
Director • British • Lives in Portugal • Born in May 1983
William Karl David Laxton
Director • Private Equity • British • Lives in England • Born in Jun 1983
Ameesh Shah
Director • British • Lives in England • Born in Aug 1979
David James Macconnell ORR
Director • Surveyor • British • Lives in England • Born in Dec 1963
Charles Elliott De Felice
Director • British • Lives in UK • Born in Jun 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Resident Kensington Limited
William Karl David Laxton, John Auld Mactaggart, and 4 more are mutual people.
Active
Resident Hotels Limited
William Karl David Laxton, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Soho Limited
William Karl David Laxton, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Victoria Limited
William Karl David Laxton, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Covent Garden Limited
William Karl David Laxton, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Soho Holdings Limited
William Karl David Laxton, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Covent Garden Holdings Limited
William Karl David Laxton, John Auld Mactaggart, and 2 more are mutual people.
Active
The Resident Edinburgh Holdings Limited
William Karl David Laxton, John Auld Mactaggart, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£1.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Accounting Period Shortened
1 Month Ago on 1 Oct 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
Mikis Almanov Appointed
1 Month Ago on 30 Sep 2025
John Auld Mactaggart Resigned
1 Month Ago on 30 Sep 2025
David Auld Orr Resigned
1 Month Ago on 30 Sep 2025
Ameesh Shah Resigned
1 Month Ago on 30 Sep 2025
Mactaggart Hotel Holdings Limited (PSC) Resigned
1 Month Ago on 30 Sep 2025
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Documents
Satisfaction of charge 104661290004 in full
Submitted on 6 Oct 2025
Notification of Arc Sb 2 Limited as a person with significant control 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 Auld Orr 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
Cessation of Mactaggart Hotel Holdings Limited as a person with significant control 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
Termination of appointment of William Karl David Laxton as a director on 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
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
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Repayment History
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