64 Kensington Gardens Square Limited

Active02596942 Private limited company
Incorporated
2 April 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
Felicia Webb
Accounts type
Dormant
Region
Greater London
Address
11 Redan House
23 Redan Place
London
W2 4SA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Director · Appointed 9 April 2003
British
Born April 1965 (61)
Webb, Felicia
Director · Appointed 21 January 1998
British
Born June 1968 (58)
Officer history (16 former)
12 March 2026
Resigned Gibbon, Thomas Geoffrey Jacomb as Director
1 April 2025
Appointed Ash Ponsonby Management Ltd as Corporate Secretary
15 July 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
21 May 2024
Resigned Crichton, Elizabeth Anne as Director
30 June 2021
Resigned Haupts, Brigitte as Director
8 August 2017
Resigned Gordon And Co Ltd as Corporate Secretary
8 August 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
21 April 2011
Appointed Crichton, Elizabeth Anne as Director
24 December 2010
Resigned Bone, Terence Jeffrey as Director
3 March 2010
Resigned Melhuish, Helen Denise as Director
12 November 2007
Appointed Gordon And Co Ltd as Corporate Secretary
12 November 2007
2 August 2005
Resigned Burbridge, Christopher Laurence as Secretary
1 August 2005
1 May 2005
Resigned Rogers, Andrew John as Director
20 January 2005
Appointed Gibbon, Thomas Geoffrey Jacomb as Director
28 September 2004
Resigned Griffin, Bernadette Helen as Secretary
28 September 2004
Appointed Burbridge, Christopher Laurence as Secretary
1 September 2003
Resigned Gatfield, Graham Robert as Secretary
1 September 2003
Appointed Griffin, Bernadette Helen as Secretary
9 April 2003
Appointed Dixon, Sean Michael as Director
28 April 1998
Appointed Gatfield, Graham Robert as Secretary
28 April 1998
Resigned Neeves, David Andrew as Secretary
21 January 1998
Appointed Webb, Felicia as Director
21 January 1998
Resigned Munktell, Karin Agneta as Director
2 April 1991
Appointed Neeves, David Andrew as Secretary
2 April 1991
Appointed Munktell, Karin Agneta as Director
2 April 1991
Appointed Rogers, Andrew John as Director
2 April 1991
Resigned Tester, William Andrew Joseph as Nominee Director
2 April 1991
Appointed Melhuish, Helen Denise as Director
2 April 1991
Appointed Tester, William Andrew Joseph as Nominee Director
2 April 1991
Appointed Bone, Terence Jeffrey as Director
2 April 1991
Resigned Thomas, Howard as Nominee Secretary
2 April 1991
Appointed Haupts, Brigitte as Director
2 April 1991
Appointed Thomas, Howard as Nominee Secretary

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 2025 · dormant accounts · dormant

Net Assets
£300
Cash
£300

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £300 £300 £300 £300 £300 £300
Balance sheet detail
202520242023202220212020
Fixed Assets£300
Cash£300£300
Net Current Assets£0£0£0£0
Net Assets£300£300£300£300£300£300
Shareholder Funds£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with no updates1 April 2026
12 March 2026Termination of appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
1 April 2025Appointment of a secretary
1 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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