Kent and Kensington Houses Limited

Active01436224 Private limited company
Incorporated
11 July 1979 (47 years)
Industry
Residents property management (98000)
Directors
Rodney Matthew Thomas
Accounts type
Dormant
Region
Greater London
Address
57 Queen Anne Street
London
W1G 9JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Rodney Matthew
Director · Appointed 5 June 2024
British
Born July 1969 (57)
Director · Appointed 9 December 2021
British
Born February 1953 (73)
Officer history (15 former)
11 February 2025
Resigned Kent, Adrian Neville as Director
28 October 2024
Resigned Simon, Janet Anne as Secretary
5 June 2024
Appointed Thomas, Rodney Matthew as Director
5 June 2024
Appointed Kent, Adrian Neville as Director
15 February 2024
Resigned Simon, Ivan Stephan Marcar as Director
12 September 2023
Resigned Nikolic, Konstantin, Professor as Director
26 April 2023
Resigned Sareen, Beatrice as Director
1 May 2022
Appointed Sareen, Beatrice as Director
9 December 2021
Appointed Ward, Elizabeth Evelyn as Director
6 December 2021
Appointed Nikolic, Konstantin, Professor as Director
15 September 2018
Appointed Simon, Janet Anne as Secretary
23 April 2015
Resigned Simon, Janet Anne as Secretary
3 October 2012
Appointed Simon, Janet Anne as Secretary
2 October 2012
Resigned Hornsby, Kirsteen Graham as Director
20 September 2012
Resigned Simon, Ivan Stephan Marcar as Secretary
25 September 2000
Appointed Simon, Ivan Stephan Marcar as Secretary
25 September 2000
Resigned Bethell, Jocelyn Waiata as Secretary
24 February 1999
Resigned Bethell, Jocelyn Waiata as Director
18 April 1994
Appointed Bethell, Jocelyn Waiata as Secretary
12 April 1994
Appointed Bethell, Jocelyn Waiata as Director
12 April 1994
Resigned Truswell, Stephen as Secretary
12 April 1994
Resigned Truswell, Stephen as Director
11 October 1992
Resigned Bethell, Christopher Adrian as Secretary
11 October 1992
Resigned Bethell, Christopher Adrian as Director
18 September 1992
Resigned Lambert, Anthony, Sir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
15 February 2024
Ceased Ivan Stephan Marcar Simon — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £200 £400 2024 2025 £320 £320
Balance sheet detail
20252024
Current Assets£320£320
Net Current Assets£320
Shareholder Funds£320£320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 March 2026
25 September 2025Confirmation statement with updates25 September 2025
18 September 2025Accounts for a dormant company31 March 2025
11 March 2025Termination of appointment of a director
17 December 2024Amended accounts for a dormant company31 March 2023
Show all recent filings

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