Kensington Vale Properties Limited

Active03073131 Private limited company
Incorporated
27 June 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jacqueline Gerda Loretto Rack
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
2 April 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rack, Gregory Sheldon
Secretary · Appointed 1 July 2022
Director · Appointed 6 July 1995
British
Born October 1965 (61)
Officer history (5 former)
1 July 2022
Appointed Rack, Gregory Sheldon as Secretary
11 November 2021
Resigned Rack, Gregory Sheldon as Director
11 November 2021
Resigned Rack, Gregory Sheldon as Secretary
30 March 2004
Appointed Rack, Gregory Sheldon as Director
6 July 1995
Appointed Rack, Jacqueline Gerda Loretto as Director
6 July 1995
Appointed Rack, Gregory Sheldon as Secretary
6 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 July 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
6 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 June 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
27 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1965 (61)
Former controllers (1)
30 June 2021
Ceased Gregory Sheldon Rack — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,085,902
Cash
£143,315
Profit
£111,645
Debt Ratio
15%
Current Ratio
6.3x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,973,531 £2,068,075 £2,020,293 £2,068,429 £2,084,621 £2,069,257 £2,085,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,136,765£2,145,229£2,198,550£2,224,668£2,225,057£2,224,506£2,048,365
Current Assets£304,314£274,395£257,256£123,107£58,196£125,306£218,782
Debtors£160,999£205,749£16,498£28,738£28,659£76,786£177,842
Cash£143,315£68,646£240,758£94,369£29,537£48,520£40,940
Creditors (< 1 year)£48,627£41,792£49,876£30,190£13,732£32,616£77,717
Net Current Assets£255,687£232,603£207,380£92,917£44,464£92,690£141,065
Net Assets£2,085,902£2,069,257£2,084,621£2,068,429£2,020,293£2,068,075£1,973,531
Shareholder Funds£2,085,902£2,069,257£2,084,621£2,068,429£2,020,293£2,068,075£1,973,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates27 June 2026
6 May 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with updates27 June 2025
12 February 2025Total exemption full accounts30 June 2024
18 July 2024Confirmation statement with updates27 June 2024
Show all recent filings

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