South Kensington Property Company Limited

Dissolved 22 Sep 202602015762 Private limited company
Incorporated
30 April 1986
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
35 Kensington Gardens Square
London
W2 4BQ

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2015
British
Born December 1964 (61)
Director · Appointed 6 September 2013
British
Born September 1961 (65)
Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director
British
Born January 1970 (56)
Officer history (10 former)
22 April 2015
Appointed Wood, Philip Adam Leigh as Director
6 September 2013
6 September 2013
Appointed Wood, David Bernard Leigh as Director
6 September 2013
Appointed Wood, Philip Adam Leigh as Director
6 September 2013
Resigned Wood, Philip Adam Leigh as Director
6 September 2013
Resigned Spencer-Smith, Susan Ann as Director
24 April 2012
Appointed Spencer-Smith, Susan Ann as Director
24 April 2012
Resigned Wood, Diane Maureen as Secretary
24 April 2012
Resigned Wood, Diane Maureen as Director
31 January 2012
Resigned Wood, David Bernard Leigh as Director
31 January 2012
Resigned Wood, Philip Adam Leigh as Director
24 November 2010
Resigned Smith, Daryl Isabella as Director
15 October 2010
Resigned Wood, Catherine Rachel Leigh as Director
26 June 2010
Resigned Wood, John Gordon Kingsleigh as Director
1 November 2007
Appointed Smith, Daryl Isabella as Director
31 March 1993
Resigned Wood, Diane Maureen as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02948028
Former controllers (2)
29 March 2019
Ceased Gideon Andrew Leigh Wood — Owns 75–100% of shares
29 March 2019
Ceased Philip Adam Leigh Wood — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Buildinvest Limited Owns 75–100% of shares (as a firm)
Putney Estates Limited Owns 75–100% of shares (as a firm)
South Kensington Property Company Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Employees
0 2 4 6 2020 2021 2022 2023 2024 2025 2026 4 1 1 1 5 0 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£37,500£800,000£1,900,000£2,654,691
Current Assets£3,782,371£3,815,074£3,052,886£2,925,447£3,075,149
Debtors£100£100£3,782,279£3,810,779£2,972,107£2,874,057£1,588,016
Cash£0£92£4,295£80,779£51,390£1,487,133
Creditors (< 1 year)£0£32,637£1,520£26,943£277,752
Net Current Assets£100£100£3,782,371£3,782,437£3,051,366£2,898,504£2,797,397
Net Assets£3,819,937£3,802,265£4,610,826£5,131,685
Shareholder Funds£100£3,819,871£3,819,937£3,802,265£4,610,826£5,131,685

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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