Nash Court (Kenton) Limited

Active03447714 Private limited company

Incorporated: 6 October 1997 (29 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David William Pilbeam
Patrick Gerard Dunne
Sainsburys Corporate Director Limited
Owned by: Sainsbury's Supermarkets Ltd
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due: 6 December 2026
Last accounts: 1 March 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pilbeam, David William

Director · Appointed 30 January 2026

Also at Stamford Properties Three Limited, Horndrift Limited, Hobart Property Limited · more companies

British

Born May 1983 (43)

Dunne, Patrick Gerard

Director · Appointed 11 December 2025

Also at Sainsbury's Supermarkets Ltd, Sainsbury Propco B Limited, Coolidge Investments Limited · more companies

Irish

Born September 1968 (58)

Sainsbury's Corporate Secretary Limited

Corporate Secretary · Appointed 7 May 2021

Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies

Sainsburys Corporate Director Limited

Corporate Director · Appointed 4 June 2007

Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies

Officer history (19 former)

30 January 2026

Appointed Pilbeam, David William as Director

11 December 2025

Appointed Dunne, Patrick Gerard as Director

11 December 2025

Resigned Cowen, Geraint Jamie as Director

7 May 2021

Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary

7 May 2021

Resigned Foo, Julia as Secretary

14 June 2019

Appointed Foo, Julia as Secretary

14 June 2019

Resigned Fallowfield, Timothy as Secretary

8 January 2019

Appointed Cowen, Geraint Jamie as Director

8 January 2019

Resigned Hartland, Jon William as Director

3 May 2018

Resigned Guthrie, Anthony as Secretary

3 May 2018

Appointed Fallowfield, Timothy as Secretary

12 April 2016

Appointed Guthrie, Anthony as Secretary

12 April 2016

Resigned Jarvis, Hazel Debra as Secretary

12 October 2015

Appointed Hartland, Jon William as Director

12 October 2015

Resigned Burnley, Roger Michael as Director

25 February 2014

Appointed Jarvis, Hazel Debra as Secretary

25 February 2014

Resigned Davies, Philip William as Secretary

27 September 2012

Resigned Mills Hicks, Nicholas Paul Michael Angelo as Director

27 September 2012

Appointed Burnley, Roger Michael as Director

21 June 2012

Appointed Davies, Philip William as Secretary

21 June 2012

Resigned Jarvis, Hazel Debra as Secretary

4 June 2007

Appointed Sainsburys Corporate Director Limited as Corporate Director

18 May 2007

Resigned Willits, Giles Kirkley as Director

14 November 2005

Appointed Willits, Giles Kirkley as Director

14 November 2005

Resigned Anderson, Mark as Director

14 November 2005

Appointed Mills Hicks, Nicholas Paul Michael Angelo as Director

12 November 2004

Resigned Taljaard, Desmond Louis Mildmay as Director

8 June 2004

Appointed Taljaard, Desmond Louis Mildmay as Director

1 June 2004

Resigned Saunders, Gary Edward as Director

1 March 2004

Appointed Anderson, Mark as Director

1 March 2004

Resigned Gardiner, Richard Hugh as Director

19 January 2004

Resigned Fenner, Christopher John as Director

13 January 2004

Appointed Saunders, Gary Edward as Director

9 May 2001

Resigned Baker, Trevor Anthony as Director

6 March 2001

Appointed Gardiner, Richard Hugh as Director

31 March 2000

Appointed Jarvis, Hazel Debra as Secretary

31 March 2000

Resigned Kershaw, Philip as Secretary

14 June 1999

Appointed Fenner, Christopher John as Director

5 May 1999

Resigned Anderson, Robin Andrew as Director

6 October 1997

Appointed Anderson, Robin Andrew as Director

6 October 1997

Appointed Kershaw, Philip as Secretary

6 October 1997

Appointed Baker, Trevor Anthony as Director

Ownership 1 active

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

Sainsbury's Supermarkets Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3261722

Former controllers (1)

6 April 2016

Ceased J Sainsbury PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Confirmation statement with no updates	1 August 2026
4 February 2026	Appointment of a director
15 December 2025	Termination of appointment of a director
15 December 2025	Appointment of a director
3 December 2025	Other filing