61 Kensington Gardens Square Limited

Active02587008 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charles Jospeh Whitewood
Sigrid Thumfart
Natasha Khushi
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Suffolk House
George Street
Croydon
CR0 0YN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 11 active

Officer details are public data from the Companies House register.

Whitewood, Charles Jospeh
Director · Appointed 10 November 2025
British
Born March 1972 (54)
Thumfart, Sigrid
Director · Appointed 1 July 2023
Austrian
Born January 1968 (58)
Khushi, Natasha
Director · Appointed 25 February 2020
British
Born April 1990 (36)
Middleton, Eilidh
Director · Appointed 1 October 2012
British
Born September 1958 (68)
Spencer, James David
Director · Appointed 15 July 2006
British
Born October 1976 (50)
Director · Appointed 20 July 2005
British
Born July 1968 (58)
Jolly House Limited
Corporate Director · Appointed 23 March 2005
More, Fiona
Director · Appointed 29 September 2003
British
Born October 1963 (63)
Director · Appointed 17 November 1998
Also at Jolly House Limited
British
Born May 1961 (65)
Director · Appointed 6 August 1991
Also at Medco Registration Solutions · more companies
British
Born September 1945 (81)
Birchall, Jane Frances
Director
Irish
Born June 1953 (73)
Officer history (33 former)
30 October 2026
Resigned Bray, Nicholas Paul as Director
30 October 2026
Resigned Bray, Nicholas Paul as Secretary
10 November 2025
Resigned Whitewood, Christopher George as Director
10 November 2025
Appointed Whitewood, Charles Jospeh as Director
1 July 2023
Appointed Thumfart, Sigrid as Director
26 May 2023
Resigned Ramage, Catherine Rose Amanda as Director
25 February 2020
Appointed Khushi, Natasha as Director
14 February 2020
Resigned Lawrence, Celine Louise as Director
15 February 2018
Resigned Ramage, Catherine Rose Amanda as Secretary
15 February 2018
Resigned Kearsey, Sarah Anne as Director
15 February 2018
Resigned Whitewood, Charles Jospeh as Director
15 March 2017
Appointed Bray, Nicholas Paul as Secretary
10 December 2015
Resigned Kearsey, Sarah Anne as Director
3 September 2015
Resigned Lawrence, Celine as Director
14 December 2014
Appointed Whitewood, Christopher George as Director
14 December 2014
Appointed Whitewood, Charles Jospeh as Director
14 December 2014
Appointed Kearsey, Sarah Anne as Director
12 December 2014
Appointed Kearsey, Sarah Anne as Director
12 November 2014
Resigned Establishment Stegosa as Corporate Director
23 April 2013
Appointed Lawrence, Celine as Director
23 April 2013
Appointed Lawrence, Celine Louise as Director
13 April 2013
Resigned Krzymuski, Henry John as Director
1 October 2012
Appointed Middleton, Eilidh as Director
1 October 2012
Resigned Clarke, Timothy William Houlston as Director
1 April 2007
Resigned More, Fiona as Secretary
1 April 2007
Appointed Ramage, Catherine Rose Amanda as Secretary
15 July 2006
Appointed Spencer, James David as Director
20 July 2005
Appointed Invernizzi, Donata as Director
19 April 2005
Resigned Norbury, Susannah Jane as Director
19 April 2005
Resigned Norbury, Susannah Jane as Secretary
23 March 2005
Appointed Jolly House Limited as Corporate Director
1 March 2005
Appointed More, Fiona as Secretary
1 March 2005
Resigned Lecchi, Emanuela as Director
29 September 2003
Resigned Kuppler, Thomas Willi as Director
29 September 2003
Appointed More, Fiona as Director
1 October 2002
Resigned Wyatt, Mark John Vaughan as Secretary
3 September 2002
Appointed Clarke, Timothy William Houlston as Director
2 September 2002
Resigned Clarke, Martin Andrew as Director
1 September 2002
Appointed Norbury, Susannah Jane as Secretary
17 November 1998
Appointed Wyatt, Mark John Vaughan as Secretary
17 November 1998
Appointed Ramage, Catherine Rose Amanda as Director
17 November 1998
Appointed Wyatt, Mark John Vaughan as Director
17 November 1998
Resigned Bray, Nicholas Paul as Secretary
30 April 1998
Resigned Havilland, Sarah as Director
30 April 1998
Resigned Tybulewicz, Victor Leszek Janusz, Dr as Director
11 December 1995
Appointed Norbury, Susannah Jane as Director
11 December 1995
Appointed Kuppler, Thomas Willi as Director
11 August 1995
Resigned Lamerton, Deborah as Director
1 August 1995
Resigned Booker, George as Director
1 August 1995
Resigned Pedersen, Henrik Kyergaard as Director
22 November 1993
Appointed Lecchi, Emanuela as Director
22 November 1993
Appointed Krzymuski, Henry John as Director
31 August 1993
Resigned Whelan, Edward as Director
4 February 1993
Appointed Tybulewicz, Victor Leszek Janusz, Dr as Director
4 February 1993
Appointed Lamerton, Deborah as Director
4 February 1993
Appointed Pedersen, Henrik Kyergaard as Director
22 September 1992
Resigned Kalsi, Bina as Director
9 July 1992
Resigned Huntly, Josephine as Director
24 March 1992
Appointed Bray, Nicholas Paul as Secretary
24 March 1992
Resigned Havilland, Sarah as Secretary
18 October 1991
Appointed Bray, Nicholas Paul as Director
18 October 1991
Appointed Kalsi, Bina as Director
21 September 1991
Resigned Grant, Fiona Jane Ebba as Director
6 August 1991
Appointed Kumar, Surendra, Dr as Director
21 July 1991
Appointed Huntly, Josephine as Director
1 March 1991
Resigned Thomas, Howard as Nominee Secretary
1 March 1991
Appointed Whelan, Edward as Director
1 March 1991
Resigned Tester, William Andrew Joseph as Nominee Director
1 March 1991
Appointed Booker, George as Director
1 March 1991
Appointed Thomas, Howard as Nominee Secretary
1 March 1991
Appointed Havilland, Sarah as Director
1 March 1991
Appointed Tester, William Andrew Joseph as Nominee Director
1 March 1991
Appointed Havilland, Sarah as Secretary
1 March 1991
Appointed Grant, Fiona Jane Ebba 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.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £24,691 £87,554 £60 £60 £60 £60 £60
Balance sheet detail
2026202520242023202220212020
Fixed Assets£600£600£600£600£600£600£600
Current Assets£89,348£25,548
Creditors (< 1 year)£540£540£540£540£540£2,394£1,457
Net Current Assets(£540)(£540)(£540)(£540)(£540)£86,954£24,091
Net Assets£87,554£24,691
Shareholder Funds£60£60£60£60£60£87,554£24,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a secretary
6 November 2026Termination of appointment of a director
17 June 2026Micro company accounts31 March 2026
2 April 2026Director's details changed
2 April 2026Director's details changed
Show all recent filings

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