7 Kensington Park Road Limited

Active03318047 Private limited company
Incorporated
13 February 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Thomas Joachim Heinrich Schulz
Owned by
Thomas Joachim Heinrich Schulz
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schulz, Thomas Joachim Heinrich
Director · Appointed 4 June 2020
German
Born October 1963 (63)
Corporate Secretary · Appointed 2 June 2003
Officer history (10 former)
11 March 2026
Resigned Bellacci, Marco Francesco Ferdinando as Director
3 June 2021
Resigned Cabiallavetta, Beat as Director
4 June 2020
Appointed Schulz, Thomas Joachim Heinrich as Director
1 December 2017
Appointed Bellacci, Marco Francesco Ferdinando as Director
13 February 2014
Resigned Cust, Peregrine Edward Quintin as Director
1 December 2012
Appointed Cabiallavetta, Beat as Director
19 March 2012
Resigned Fousse, Thomas Yves Henri as Director
19 July 2010
Appointed Fousse, Thomas Yves Henri as Director
29 November 2005
Resigned Winie Development Limited as Corporate Director
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
2 June 2003
Resigned Kendon, Emily Kate as Secretary
22 May 2000
Appointed Winie Development Limited as Corporate Director
8 May 2000
Appointed Kendon, Emily Kate as Secretary
8 May 2000
Appointed Cust, Peregrine Edward Quintin as Director
8 May 2000
Resigned Bond, Alexandra Stella as Secretary
8 May 2000
Resigned Bond, Grahame Miles James as Director
13 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 February 1997
Appointed Bond, Alexandra Stella as Secretary
13 February 1997
Appointed Bond, Grahame Miles James as Director

Ownership 1 active

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

Thomas Joachim Heinrich Schulz
Individual · Notified 4 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born October 1963 (63)
Former controllers (1)
3 June 2020
Ceased Beat Cabiallavetta — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,106 £8,106 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6£8,106£10,006
Creditors (< 1 year)£0£1,900
Net Current Assets£6£6£6£6£8,106
Net Assets£6£6£6£8,106£8,106
Shareholder Funds£6£6£6£6£8,106£8,106

Turnover£0£10,000
Tax£0£1,900
Profit for Period£0£0£8,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director

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