Derwent Kensington Limited

Active03734306 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Courtney Leyland Manton
Accounts type
Total exemption full
Region
Greater London
Address
81 Elizabeth Street
London
SW1W 9PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 1999
British
Born July 1950 (76)
Officer history (4 former)
31 December 2019
Resigned Mccalmont, Michael Robert as Director
9 March 2009
Resigned Mccalmont, Michael Robert as Secretary
17 March 1999
Appointed Manton, Courtney Leyland as Director
17 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
17 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 1999
Appointed Mccalmont, Michael Robert as Secretary
17 March 1999
Appointed Mccalmont, Michael Robert as Director

Ownership 1 active

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

Individual · Notified 1 January 2018
Owns 25–50% of shares
British
Born July 1950 (76)
Former controllers (3)
31 December 2019
Ceased Bingham Land Company Ltd — Owns 25–50% of shares
31 December 2019
Ceased Michael Mccalmont — Right to appoint and remove directors
1 January 2018
Ceased Michael Robert Mccalmont — Has significant influence or control

Financials

Cash
£28,565
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £117,009 £120,869 £126,413 £138,076 £145,800
Balance sheet detail
20242023202120202019
Fixed Assets£19,776£19,776£19,776£19,776£19,776
Current Assets£189,916£170,462£178,720£172,044£166,529
Debtors£161,351£158,585£172,815£168,875£161,115
Cash£28,565£11,877£5,905£3,169£5,414
Creditors (< 1 year)£63,892£52,162£72,083£70,951£69,296
Creditors (> 1 year)£0
Net Current Assets£126,024£118,300£106,637£101,093£97,233
Net Assets£117,009
Shareholder Funds£145,800£138,076£126,413£120,869£117,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates31 December 2025
9 January 2026Change of details for a person with significant control
18 September 2025Total exemption full accounts31 December 2024
22 January 2025Director's details changed
22 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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