Kensington Mansions Limited

Active03510275 Private limited company
Incorporated
13 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Kindah Shair
Francesco Zibellini
Akshay Singal
Accounts type
Micro entity
Region
Greater London
Address
Bgm Lewis Hickie Limited 3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Shair, Kindah
Director · Appointed 26 October 2023
British
Born November 1982
Zibellini, Francesco
Director · Appointed 26 October 2023
British,Italian
Born August 1961 (65)
Singal, Akshay
Director · Appointed 2 November 2021
British
Born June 1987 (39)
Alonso, Christophe
Director · Appointed 10 September 2015
French
Born March 1974 (52)
Yarwood, Sandra Jeanne
Director · Appointed 11 June 2008
French,British
Born November 1959
Secretary · Appointed 29 November 2005
British
Director · Appointed 26 September 2002
American
Born June 1954 (72)
Director · Appointed 26 September 2002
British
Born November 1964
Officer history (36 former)
9 November 2023
Resigned Harrison, Peter as Director
26 October 2023
Appointed Zibellini, Francesco as Director
26 October 2023
Appointed Shair, Kindah as Director
5 October 2022
Resigned Bentheim, David Maxwell as Director
2 November 2021
Resigned Kelder, Jeroen Hendrik, Mr. as Director
2 November 2021
Appointed Singal, Akshay as Director
1 August 2018
Resigned Williams, Harry as Director
4 July 2017
Appointed Williams, Harry as Director
4 July 2017
Appointed Bentheim, David Maxwell as Director
6 December 2016
Resigned Killeen, Kim Terry as Director
10 September 2015
Appointed Alonso, Christophe as Director
29 September 2014
Resigned Russica, Vincenzo as Director
5 September 2014
Resigned Vinville, Leonard Daniel as Director
5 September 2013
Resigned Morice, Paul Seymour as Director
5 September 2013
Appointed Harrison, Peter as Director
5 September 2013
Appointed Russica, Vincenzo as Director
16 August 2012
Resigned Darrington, Rupert Martin as Director
17 November 2011
Appointed Vinville, Leonard Daniel as Director
8 August 2011
Resigned Fallon, Ivan Gregory as Director
18 November 2010
Appointed Darrington, Rupert Martin as Director
18 November 2010
Resigned Russica, Vincenzo as Director
22 March 2010
Appointed Killeen, Kim Terry as Director
22 February 2010
Appointed Kelder, Jeroen Hendrik, Mr. as Director
22 February 2010
Resigned Brajovic, Milos as Director
22 February 2010
Resigned Delafield Cook, Laura Maxwell as Director
11 June 2008
Appointed Yarwood, Sandra Jeanne as Director
11 June 2008
Appointed Brajovic, Milos as Director
19 December 2007
Resigned Macauley, Mark Justin as Director
14 February 2007
Appointed Russica, Vincenzo as Director
14 February 2007
Appointed Delafield Cook, Laura Maxwell as Director
14 February 2007
Appointed Fallon, Ivan Gregory as Director
7 December 2005
Appointed Macauley, Mark Justin as Director
6 December 2005
Resigned Kelly, Geraldine Patricia, Ms. as Director
6 December 2005
Resigned Hryniewicz, Elisabeth as Director
29 November 2005
Appointed Rowe, Patrick Brian Francis as Secretary
8 November 2005
Resigned Sem, Richard Jorgen as Director
19 August 2005
Resigned Hollowood, Simon as Secretary
18 October 2004
Resigned Mavor, Charles Hugh as Director
25 September 2004
Appointed Hryniewicz, Elisabeth as Director
26 July 2004
Resigned Elger, Michael John as Director
4 July 2004
16 December 2003
Resigned Allport, Howard Coplestone as Director
25 September 2003
Appointed Sem, Richard Jorgen as Director
25 September 2003
Resigned Taylor, James as Director
25 September 2003
Appointed Morice, Paul Seymour as Director
12 September 2003
Resigned Lloyd, Edwin as Director
7 July 2003
Appointed Hollowood, Simon as Secretary
16 May 2003
Resigned Phillips, John Lockington as Secretary
1 April 2003
Appointed Allport, Howard Coplestone as Director
7 October 2002
26 September 2002
Appointed Kernan, Sheryl as Director
26 September 2002
Appointed Rowe, Patrick Brian Francis as Director
26 September 2002
Resigned Yarwood, Sandra Jeanne as Director
23 August 2002
Resigned Scott-Hopkins, Carey Gaye as Director
22 April 2002
Appointed Szpiro, Toby Nicholas Maximilian as Director
4 March 2002
Appointed Mavor, Charles Hugh as Director
4 March 2002
Resigned Scott-Hopkins, Carey Gaye as Secretary
4 March 2002
Appointed Phillips, John Lockington as Secretary
4 March 2002
Appointed Scott-Hopkins, Carey Gaye as Director
15 January 2002
Resigned Westmacott, Peter John as Director
1 October 2001
Resigned Mooney, Raymond Gerald as Director
18 September 2001
Resigned Peachey, Karen as Director
15 August 2001
Appointed Lloyd, Edwin as Director
8 August 2001
25 June 2001
Appointed Yarwood, Sandra Jeanne as Director
25 June 2001
Appointed Kelly, Geraldine Patricia, Ms. as Director
25 June 2001
Appointed Mooney, Raymond Gerald as Director
25 June 2001
Resigned Scott-Hopkins, Anthony John as Director
25 June 2001
Appointed Peachey, Karen as Director
25 June 2001
Appointed Taylor, James as Director
21 July 1999
Appointed Scott-Hopkins, Anthony John as Director
21 July 1999
Appointed Westmacott, Peter John as Director
26 May 1999
Appointed Scott-Hopkins, Carey Gaye as Secretary
26 May 1999
Resigned Fisher, James Scott as Secretary
19 February 1998
Appointed Elger, Michael John as Director
19 February 1998
Appointed Fisher, James Scott as Secretary
19 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
13 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 1998
Appointed Company Directors Limited as Corporate Nominee 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 30 June 2025 · micro entity accounts

Net Assets
£73,328
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £52,072 £56,001 £59,705 £69,800 £73,328
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£104,724£101,936£96,459£93,127£85,336£81,122£76,700
Creditors (< 1 year)£31,397£32,137£30,757£30,632£25,632£25,122£24,629
Net Current Assets£73,327£69,799£59,704£56,000£52,071
Net Assets£73,328£69,800£59,705£56,001£52,072
Shareholder Funds£73,328£69,800£65,703£62,496£59,705£56,001£52,072

Filings

Filing history not loaded yet. See it on Companies House

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