Kensington Hall Gardens Limited

Active03054218 Private limited company
Incorporated
9 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
Mark Byford
Samuel Edward Benjamin Brodsky
Carl Luke Suard
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Byford, Mark
Director · Appointed 9 December 2025
British
Born November 1992
Corporate Secretary · Appointed 1 May 2025
Brodsky, Samuel Edward Benjamin
Director · Appointed 4 February 2025
British
Born June 1993 (33)
Suard, Carl Luke
Director · Appointed 4 February 2025
British
Born April 1993 (33)
Chapples, Murray
Director · Appointed 23 November 2021
British
Born February 1975 (51)
Officer history (27 former)
10 December 2025
Resigned Knott, Andrew Richard as Director
10 December 2025
Resigned Carey, Anne Bridget Mary as Director
9 December 2025
Appointed Byford, Mark as Director
1 May 2025
Appointed Johnson Burke And Co Ltd as Corporate Secretary
28 April 2025
Resigned Ablesafe Limited as Corporate Secretary
4 February 2025
Appointed Suard, Carl Luke as Director
4 February 2025
Resigned Lowery, Elisabeth as Director
4 February 2025
Appointed Brodsky, Samuel Edward Benjamin as Director
12 December 2024
Appointed Lowery, Elisabeth as Director
11 December 2024
Resigned Lowery, Elizabeth as Director
4 February 2024
Resigned Chaabi, Lamiaa as Director
23 November 2021
Appointed Chapples, Murray as Director
28 October 2021
Resigned Williams, Jonathan Peter as Director
23 November 2020
Appointed Knott, Andrew Richard as Director
20 November 2020
Appointed Chaabi, Lamiaa as Director
16 September 2019
Appointed Ablesafe Limited as Corporate Secretary
20 February 2019
Resigned Feibush, Marion Constance as Secretary
20 February 2019
Resigned Feibush, Marion Constance as Director
12 February 2019
Resigned Garcia Pinuela, Natalia Victoria as Director
25 April 2018
Resigned Lowery, Elisabeth as Director
24 April 2018
Appointed Lowery, Elizabeth as Director
24 April 2018
Resigned Macson, Jonathan as Director
24 April 2018
Appointed Lowery, Elisabeth as Director
5 December 2017
Appointed Williams, Jonathan Peter as Director
5 December 2017
Resigned Chaabi, Lamiaa as Director
5 December 2017
Appointed Garcia Pinuela, Natalia Victoria as Director
17 October 2017
Resigned Dixon, Alistair Roy as Director
7 June 2017
Appointed Chaabi, Lamiaa as Director
22 April 2016
Resigned Bryans, Kirsten Polly as Director
11 November 2015
Appointed Carey, Anne Bridget Mary as Director
28 February 2015
Resigned Peach, Julian as Director
22 October 2013
Appointed Macson, Jonathan as Director
22 October 2013
Appointed Peach, Julian as Director
22 October 2013
Resigned Lachowicz, Alexander as Director
5 June 2013
Resigned De Silva, Jorge Manuel as Director
13 November 2008
Appointed Bryans, Kirsten Polly as Director
12 March 2008
Resigned Hartley, Dawn Kirsten as Director
29 November 2006
Appointed Dixon, Alistair Roy as Director
24 May 2006
Resigned Mattar, Roy as Director
24 April 2006
Appointed Hartley, Dawn Kirsten as Director
24 April 2006
Resigned Williams, Jonathan Peter as Director
26 November 2004
Appointed De Silva, Jorge Manuel as Director
4 March 2004
Appointed Feibush, Marion Constance as Secretary
4 March 2004
Resigned Dixon, Alistair Roy as Director
4 March 2004
Resigned Dixon, Alistair Roy as Secretary
27 October 1999
Appointed Williams, Jonathan Peter as Director
14 October 1998
Appointed Mattar, Roy as Director
14 October 1998
Appointed Lachowicz, Alexander as Director
14 October 1998
Resigned Fowler, Pauline as Director
14 October 1998
Resigned Walker, Jillian as Director
8 October 1997
Resigned Lachowicz, Alexander as Director
2 October 1996
Resigned Williams, Jonathan Peter as Director
2 October 1996
Appointed Walker, Jillian as Director
2 October 1996
Appointed Lachowicz, Alexander as Director
9 May 1995
Appointed Fowler, Pauline as Director
9 May 1995
Appointed Dixon, Alistair Roy as Secretary
9 May 1995
Appointed Williams, Jonathan Peter as Director
9 May 1995
Appointed Dixon, Alistair Roy as Director
9 May 1995
Appointed Feibush, Marion Constance 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 2025 · micro entity accounts

Current Ratio
67.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £334,074 £337,968 £339,193 £342,832 £309,231 £308,442
Balance sheet detail
202520242023202220212020
Fixed Assets£199,335£199,335£199,335£199,335£199,335£199,335
Current Assets£110,746£112,340£147,246£140,895£141,235£137,718
Creditors (< 1 year)£1,639£2,444£1,982£1,037£914£2,229
Net Current Assets£109,107£109,896£145,264£139,858£140,321£135,489
Net Assets£309,231£342,832£339,193£337,968£334,074
Shareholder Funds£308,442£309,231£342,832£339,193£337,968£334,074

Filings

Filing history not loaded yet. See it on Companies House

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