69 Kensington Gardens Square Limited

Active02637170 Private limited company
Incorporated
13 August 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tatiana Gedeon
Alexandra Marie Dondelinger
Accounts type
Micro entity
Region
Greater London
Address
17 Abingdon Road
London
W8 6AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gedeon, Tatiana
Director · Appointed 19 March 2024
British
Born January 1997 (29)
Corporate Secretary · Appointed 4 May 2023
Director · Appointed 15 January 2016
British
Born June 1982 (44)
Dondelinger, Alexandra Marie
Director
Luxembourger
Born August 1966 (60)
Officer history (15 former)
5 November 2025
Resigned Gademsetty, Anushka Santoshi as Director
19 March 2024
Appointed Gedeon, Tatiana as Director
4 March 2024
Resigned Thomson Kcmg, Adam, Sir as Director
20 October 2023
Resigned Finkemeyer, Geoffrey Colin as Director
4 May 2023
Appointed Jmw Barnard Management Limited as Corporate Secretary
4 May 2023
Resigned Finkemeyer, Geoffrey Colin as Secretary
13 October 2021
Appointed Thomson Kcmg, Adam, Sir as Director
30 July 2020
Resigned Thomson, Richard Paget as Director
13 August 2018
Resigned Kakembo, Amanda Jane as Director
13 August 2018
Appointed Gademsetty, Anushka Santoshi as Director
31 March 2016
Resigned Gibbon, Thomas Geoffrey Jacomb as Director
31 March 2016
Appointed Kakembo, Amanda Jane as Director
15 January 2016
Resigned Moore, Rada as Director
15 January 2016
Appointed Mckenzie, Neil Oliver as Director
14 March 2007
Appointed Moore, Rada as Director
30 April 2005
Appointed Gibbon, Thomas Geoffrey Jacomb as Director
30 April 2005
Resigned Rogers, Andrew John as Director
30 June 1999
Resigned Upton, David as Director
15 October 1997
Resigned Baker, Marina as Director
15 October 1997
Appointed Upton, David as Director
8 May 1997
Resigned Burbridge, Christopher Laurence as Secretary
6 May 1997
Appointed Finkemeyer, Geoffrey Colin as Director
6 May 1997
Appointed Finkemeyer, Geoffrey Colin as Secretary
1 April 1997
Appointed Burbridge, Christopher Laurence as Secretary
1 April 1997
Resigned Thomson, Richard Paget as Secretary
20 February 1997
Resigned Ashley-Miller, Bridget as Director
1 August 1994
Appointed Thomson, Richard Paget as Secretary
1 August 1994
Resigned Dondelinger, Alexandra Marie as 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 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Fixed Assets£250£250£250£250
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£150£150£150£150
Net Current Assets£0
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates31 July 2026
20 August 2026Registered office address changed

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