Kensington Green (Management) Limited

Active02548575 Private company limited by guarantee
Incorporated
15 October 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gunther Ludwig Faber
Derek Anthony Lewis Brown
Accounts type
Total exemption full
Region
Greater London
Address
129 Wentworth Road
Wentworth Road
London
NW11 0RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Bowman, Penina Miriam
Secretary · Appointed 3 February 2021
Faber, Gunther Ludwig, Mr.
Director · Appointed 27 October 2020
British
Born November 1942
Brown, Derek Anthony Lewis, Mr.
Director · Appointed 18 May 2017
British
Born January 1955 (71)
Director · Appointed 27 September 2007
Also at Nucana PLC, Spectral MD UK Limited, Aspen Advisory Services Limited · more companies
British
Born September 1957 (69)
Ohlmeyer, Stephan, Dr
Director · Appointed 26 May 2005
German
Born October 1968 (58)
Blow, Bridget Penelope
Director · Appointed 9 September 2004
British
Born June 1949 (77)
Director · Appointed 11 September 2003
British
Born June 1941 (85)
Director · Appointed 11 September 2003
Also at Man Prop Eight Ltd · more companies
British
Born December 1975 (50)
Officer history (57 former)
31 October 2025
Resigned Parnis, Victor Lawrence as Director
3 February 2021
Resigned Sobhani, Parnian, Dr as Director
3 February 2021
Resigned Whittingham, Ivan John as Secretary
3 February 2021
Appointed Bowman, Penina Miriam as Secretary
27 October 2020
Appointed Faber, Gunther Ludwig, Mr. as Director
17 August 2020
Resigned Hofman, Tracey Suzanne, Ms. as Director
16 May 2019
Resigned Derhalli, Kerim as Director
7 February 2019
Resigned Mason, David Roger, Dr as Director
8 December 2017
Resigned Pao, Doris Boe Eng Looi, Dr as Director
18 May 2017
Appointed Hofman, Tracey Suzanne, Ms. as Director
18 May 2017
Appointed Brown, Derek Anthony Lewis, Mr. as Director
23 March 2017
Resigned Ross, David John William as Director
22 June 2011
Resigned Lambina, Vita as Director
19 April 2011
Resigned Challens, Robert John as Director
21 May 2009
Resigned Meertens, Klass as Director
21 May 2009
Resigned Redemeyer, Anthony as Director
22 May 2008
Appointed Meertens, Klass as Director
27 September 2007
Appointed Lambina, Vita as Director
27 September 2007
Appointed Mellish, Martin Christopher Bagot as Director
2 September 2007
Resigned Mcgrath, John Brian as Director
23 November 2006
Resigned Florence, William James as Director
6 September 2006
Resigned Ettedgui, Jamie Brett as Director
25 May 2006
Appointed Mason, David Roger, Dr as Director
7 July 2005
Resigned Bosch, Ermina Eguilior as Director
28 May 2005
Resigned Perl, Silvio Roberto as Director
26 May 2005
Appointed Redemeyer, Anthony as Director
26 May 2005
Appointed Sobhani, Parnian, Dr as Director
26 May 2005
Appointed Ohlmeyer, Stephan, Dr as Director
26 May 2005
Appointed Derhalli, Kerim as Director
8 December 2004
Resigned Haywards Property Services Limited as Corporate Secretary
25 November 2004
Appointed Whittingham, Ivan John as Secretary
7 October 2004
Resigned Firmin, Barry Howard as Director
7 October 2004
Resigned Tschudin, Jean-Charles as Director
9 September 2004
Resigned Exley, Margaret as Director
9 September 2004
Appointed Ross, David John William as Director
9 September 2004
Resigned Roberts, Nigel as Director
9 September 2004
Resigned Paul, Robert Cameron, Dr as Director
9 September 2004
Resigned Hay, Roy Robertson as Director
9 September 2004
Appointed Blow, Bridget Penelope as Director
9 September 2004
Appointed Florence, William James as Director
9 September 2004
Appointed Parnis, Victor Lawrence as Director
2 April 2004
Resigned Jssp Limited as Corporate Secretary
1 April 2004
Appointed Haywards Property Services Limited as Corporate Secretary
26 February 2004
Appointed Hay, Roy Robertson as Director
11 September 2003
Appointed Pao, Doris Boe Eng Looi, Dr as Director
11 September 2003
Appointed Perl, Silvio Roberto as Director
11 September 2003
Appointed Mcgrath, John Brian as Director
11 September 2003
Appointed Bosch, Ermina Eguilior as Director
11 September 2003
Appointed Challens, Robert John as Director
11 September 2003
Appointed Dudhia, Zaheer as Director
11 September 2003
Appointed Exley, Margaret as Director
11 September 2003
Appointed Dudhia, Osman as Director
11 September 2003
Resigned Francis, Paul James as Director
11 September 2003
Resigned Francis, Paul James as Director
11 September 2003
Resigned Bannister, Julia Margaret as Director
11 September 2003
Appointed Ettedgui, Jamie Brett as Director
11 September 2003
Resigned Fisher, James as Director
11 September 2003
Appointed Tschudin, Jean-Charles as Director
11 September 2003
Resigned Radman, Fiona as Director
11 September 2003
Resigned Grant, Malcolm Hartas as Director
11 September 2003
Appointed Firmin, Barry Howard as Director
9 September 2003
Resigned Koncar, Lazo as Director
24 June 2003
Resigned Houbas, Hugh as Director
24 June 2003
Resigned Rcs Usa Inc as Corporate Director
24 June 2003
Resigned Exley, Margaret as Director
24 June 2003
Resigned Trustees Of 3 St Marys Gate as Corporate Director
29 May 2003
Appointed Koncar, Lazo as Director
5 October 2002
Resigned Birdwood Properties Limited as Corporate Director
12 September 2002
Resigned Murphy, Alina as Director
28 June 2002
Appointed Jssp Limited as Corporate Secretary
28 June 2002
Resigned Jssp Limited as Corporate Secretary
21 February 2002
Appointed Murphy, Alina as Director
26 October 2001
Appointed Grant, Malcolm Hartas as Director
26 October 2001
Appointed Radman, Fiona as Director
16 June 2000
Appointed Exley, Margaret as Director
22 September 1999
Resigned Stellar Holdings Limited as Corporate Director
2 September 1999
Appointed Roberts, Nigel as Director
25 August 1999
Appointed Francis, Paul James as Director
25 August 1999
Resigned Nextus Recruitment Limited as Corporate Director
16 June 1999
Appointed Jssp Limited as Corporate Secretary
15 June 1999
Resigned Martin, Ilana as Secretary
10 February 1999
Resigned Mcgrath, John Brian as Director
10 February 1999
Appointed Francis, Paul James as Director
10 February 1999
Resigned Cristal & Porcelaine Limited as Corporate Director
10 February 1999
Resigned Ng, Peter as Director
10 February 1999
Resigned Beng, Kian Siew Jimmy, Doctor as Director
10 February 1999
Appointed Nextus Recruitment Limited as Corporate Director
2 December 1998
Appointed Paul, Robert Cameron, Dr as Director
2 December 1998
Appointed Bannister, Julia Margaret as Director
2 December 1998
Appointed Birdwood Properties Limited as Corporate Director
2 December 1998
Appointed Fisher, James as Director
31 July 1998
Resigned Hastings, Jonathan Philip as Secretary
31 July 1998
Appointed Martin, Ilana as Secretary
28 November 1997
Appointed Rcs Usa Inc as Corporate Director
28 November 1997
Appointed Houbas, Hugh as Director
28 November 1997
Appointed Stellar Holdings Limited as Corporate Director
28 November 1997
Appointed Cristal & Porcelaine Limited as Corporate Director
28 November 1997
Appointed Ng, Peter as Director
28 November 1997
Appointed Trustees Of 3 St Marys Gate as Corporate Director
28 November 1997
Appointed Mcgrath, John Brian as Director
28 November 1997
Appointed Beng, Kian Siew Jimmy, Doctor as Director
28 November 1997
Resigned Brooks, John Howard as Director
28 November 1997
Resigned Knott, Clifford Robin as Director
28 November 1997
Resigned Nicholls, Alasdair as Director
31 May 1995
Resigned Judd, Barry Andrew as Director
31 May 1995
Appointed Brooks, John Howard as Director
12 May 1995
Appointed Nicholls, Alasdair as Director
24 March 1995
Appointed Knott, Clifford Robin as Director
24 March 1995
Resigned Hata, Toshihiro as Director
18 March 1994
Resigned Steel, Peter Morgan as Director
26 October 1993
Appointed Steel, Peter Morgan as Director
26 October 1993
Resigned Sato, Yoshiki as Director
1 October 1992
Resigned Norrie, John Mitchell as Director
24 August 1992
Appointed Sato, Yoshiki as Director
16 July 1992
Appointed Norrie, John Mitchell as Director
8 June 1992
Appointed Judd, Barry Andrew as Director
22 May 1992
Resigned Dillon, Roland John as Director
22 May 1992
Resigned Knott, Clifford Robin 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Total exemption full accounts31 December 2025
5 May 2026Confirmation statement with no updates1 March 2026
30 April 2026Registered office address changed
17 April 2026Replacement filing for the appointment of a director
6 November 2025Termination of appointment of a director
Show all recent filings

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