Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
58-59 Kensington Gardens Square Limited
- Incorporated
- 15 August 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Lucie Parle Wasserbauerova
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Redan House23 Redan PlaceLondonW2 4SA
Officers 5 active
Officer details are public data from the Companies House register.
Management Ltd, Ash Ponsonby
Secretary · Appointed 20 January 2025
Parle Wasserbauerova, Lucie
Director · Appointed 10 February 2015
British
Born March 1978 (48)
Director · Appointed 18 January 2005
British
Born March 1945 (81)
British
Born February 1967 (59)
Gahler, Susanne
Director · Appointed 5 May 1996
British
Born July 1952 (74)
Officer history (15 former)
1 September 2025
Resigned Clapton, Hope as Director
20 January 2025
Appointed Management Ltd, Ash Ponsonby as Secretary
9 January 2025
9 September 2019
Appointed Clapton, Hope as Director
14 June 2019
Resigned Cooper, Benedict as Director
10 February 2015
Appointed Parle Wasserbauerova, Lucie as Director
10 February 2015
Appointed Parle Wasserbauerova, Seymour Major as Director
10 February 2015
Resigned Parle Wasserbauerova, Seymour Major as Director
1 January 2014
1 January 2014
1 April 2009
1 April 2009
31 March 2008
Resigned Smith, Christopher Campbell as Director
15 December 2005
Appointed Cooper, Benedict as Director
19 September 2005
Resigned Langston-Jones, Robin Harvey as Director
27 January 2005
27 January 2005
Appointed Smith, Christopher Campbell as Director
27 January 2005
18 January 2005
27 June 2001
27 June 2001
Resigned Whiting, Alexandra Anne Batushkova as Director
4 July 1996
Resigned Davis, Fiona Teresa as Director
1 July 1996
Resigned Pascoe, Virginia Ann as Director
5 May 1996
Appointed Whiting, Alexandra Anne Batushkova as Director
5 May 1996
Appointed Gahler, Susanne as Director
4 December 1995
Resigned Pascoe, Virginia Ann as Secretary
4 December 1995
22 August 1994
Appointed Pascoe, Virginia Ann as Director
22 August 1994
Appointed Davis, Fiona Teresa as Director
22 August 1994
Appointed Langston-Jones, Robin Harvey as Director
22 August 1994
Appointed Pascoe, Virginia Ann as Secretary
22 August 1994
22 August 1994
15 August 1994
15 August 1994
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 30 September 2025 · micro entity accounts
- Net Assets
- £2,856
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,856 | £2,856 | £2,856 | £2,856 | £2,856 |
| Net Assets | £2,856 | £2,856 | £2,856 | £2,856 | £2,856 |
| Shareholder Funds | £2,856 | £2,856 | £2,856 | £2,856 | £2,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 15 September 2026 |
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