Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
42 Kensington Gardens Square Limited
- Incorporated
- 13 March 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas Andreas XanthopoulosMarzia Barone
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5-7 Hillgate StreetLondonW8 7SP
Officers 4 active
Officer details are public data from the Companies House register.
Xanthopoulos, Thomas Andreas
Director · Appointed 8 December 2023
Austrian
Born February 1977 (49)
Director · Appointed 6 December 2023
British
Born February 1959 (67)
Barone, Marzia
Director · Appointed 25 May 2021
Italian
Born March 1978 (48)
Corporate Secretary · Appointed 1 July 2017
Officer history (8 former)
29 July 2026
Resigned Bret Day, Timothy Laurence as Director
29 July 2026
Resigned Papetti, Lino as Director
10 April 2026
Resigned Bret Day, Timothy Laurence as Secretary
8 December 2023
Appointed Xanthopoulos, Thomas Andreas as Director
6 December 2023
25 May 2021
Appointed Barone, Marzia as Director
1 July 2017
1 July 2017
1 March 2012
Resigned Seddon, Jodie Angela as Director
11 December 2008
Appointed Seddon, Jodie Angela as Director
22 May 2003
30 May 1997
Appointed Bret Day, Timothy Laurence as Secretary
30 September 1994
Resigned Gamble, Cynthia Joan as Secretary
1 December 1992
Resigned Peacock, Adrian as Director
13 September 1991
13 September 1991
Appointed Gamble, Cynthia Joan as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
14 August 2026
Ceased Timothy Laurence Bret Day — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 14 August 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Termination of appointment of a secretary |
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