Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Kensington Plaza Hotel Limited
- Incorporated
- 25 April 1997 (29 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Heddo SiebsPradeep Surana
- Owned by
- Pradeep Surana
- Accounts type
- Small
- Region
- Greater London
- Address
- 61 Gloucester RoadLondonSW7 4PE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Siebs, Heddo
Director · Appointed 1 April 2023
German
Born November 1972
Surana, Pradeep
Director · Appointed 23 May 2018
Indian
Born February 1962 (64)
Surana, Pradeep
Secretary · Appointed 18 March 2006
British
Officer history (8 former)
1 April 2023
Appointed Siebs, Heddo as Director
1 April 2023
Resigned Ward, Lawrence Michael as Director
23 May 2018
Appointed Surana, Pradeep as Director
23 May 2018
Resigned D`abo, Philip Edward as Director
1 May 2017
Appointed Ward, Lawrence Michael as Director
18 March 2006
Appointed Surana, Pradeep as Secretary
18 March 2006
Resigned Modi, Atul as Secretary
9 June 2003
9 June 2003
Appointed Modi, Atul as Secretary
14 August 2001
14 August 2001
25 October 2000
Resigned Cheadle, Frances Elaine as Director
6 May 1997
Appointed Cheadle, Frances Elaine as Director
6 May 1997
6 May 1997
Appointed D`abo, Philip Edward as Director
6 May 1997
6 May 1997
25 April 1997
25 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pradeep Surana
Individual · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Indian
Born February 1962 (64)
Former controllers (1)
7 February 2023
Ceased Lawrence Michael Ward — Owns 25–50% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 23 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 |
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