Kensington Palace Gardens Investments Limited

Active00631967 Private limited company
Incorporated
6 July 1959 (67 years)
Industry
Residents property management (98000)
Directors
Katie Nicholson
Owned by
Shlomo Ben-Haim
Accounts type
Total exemption full
Region
Greater London
Address
8 - 8A Kensington Palace Gardens
London
W8 4QP

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Nicholson, Katie
Director · Appointed 7 July 2025
British
Born October 1974 (52)
Officer history (16 former)
7 July 2025
Appointed Nicholson, Katie as Director
7 July 2025
Resigned Gill, Nicky as Secretary
7 July 2025
Resigned Gill, Nicky as Director
29 October 2024
Resigned Jaywick Services Ltd as Corporate Director
17 October 2023
Appointed Gill, Nicky as Secretary
26 June 2020
Appointed Gill, Nicky as Director
26 June 2020
Resigned Alanbagi, Clementine as Director
4 May 2018
Appointed Alanbagi, Clementine as Director
4 May 2018
Resigned Bouzon, Fabien Stephane as Director
6 February 2018
Appointed Bouzon, Fabien Stephane as Director
6 February 2018
Resigned Patru, Alexandra as Director
30 November 2015
Resigned Junod, Bernard Gilbert as Director
30 November 2015
Resigned Junod, Bernard as Secretary
30 November 2015
Appointed Patru, Alexandra as Director
1 October 2013
Resigned Thury, Christian Jacques as Director
17 August 2010
Appointed Junod, Bernard Gilbert as Director
17 August 2010
Appointed Thury, Christian Jacques as Director
1 December 2009
Appointed Jaywick Services Ltd as Corporate Director
27 November 2009
Resigned Halff, Eric as Director
28 June 2005
Resigned Thumim, Jonathan as Director
28 June 2005
Appointed Junod, Bernard as Secretary
28 June 2005
Appointed Halff, Eric as Director
28 June 2005
Resigned Thumim, Rivka as Director
28 June 2005
Resigned Thumim, Jonathan as Secretary
15 December 2003
Appointed Thumim, Jonathan as Director
15 December 2003
Resigned Faust, David as Director
14 December 2003
Appointed Thumim, Rivka as Director
5 November 1999
Appointed Faust, David as Director
5 November 1999
Appointed Thumim, Jonathan as Secretary
5 November 1999
Resigned Scott, Ellen Susan as Secretary
5 November 1999
Resigned Mintz, Richard Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shlomo Ben-Haim
Individual · Notified 17 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Israeli
Born October 1957 (69)
Former controllers (4)
17 October 2023
Ceased Nicky Gill — Right to appoint and remove directors
26 June 2020
Ceased Clementine Alanbagi — Has significant influence or control
4 May 2018
Ceased Fabien Stephane Bouzon — Right to appoint and remove directors
6 February 2018
Ceased Alexandra Patru — Right to appoint and remove directors

Financials

Balance sheet as at 23 June 2025 · total exemption full accounts

Cash
£72,033
Employees
2

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2025 £14,309 £8,407 £8,396 £8,387 £8,092 £13,181
Balance sheet detail
202520232022202120202019
Fixed Assets£6,800£6,800£6,800£6,800£6,800£6,800
Current Assets£578,194
Debtors£189,224£654,299£699,204£624,396£94,850
Cash£72,033£483,344
Creditors (< 1 year)£65,652£187,932£652,712£697,608£622,789£570,685
Net Current Assets£6,381£1,292£1,587£1,596£1,607£7,509
Shareholder Funds£13,181£8,092£8,387£8,396£8,407£14,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
23 June 2026Total exemption full accounts23 June 2025
25 November 2025Confirmation statement with no updates30 October 2025
21 November 2025Register inspection address has been changed
21 November 2025Register(s) moved to registered office address
Show all recent filings

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