Kensington Village Management Limited

Active03909608 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Anya Juliette Carlyle Leusink
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born April 1984 (42)
Leusink, Anya Juliette Carlyle
Director · Appointed 1 January 2025
British,Australian
Born November 1990
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 4 May 2023
British
Born May 1987 (39)
Officer history (25 former)
28 February 2025
Resigned Catt, Michael Anthony as Director
28 February 2025
Appointed Cottle, Jennifer Anne as Director
1 January 2025
Appointed Leusink, Anya Juliette Carlyle as Director
1 January 2025
Resigned Beazley, Julian Stephen Rodney as Director
1 July 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 July 2024
Resigned Filex Services Limited as Corporate Secretary
1 January 2024
Appointed Beazley, Julian Stephen Rodney as Director
1 January 2024
Resigned Snow, Nicholas as Director
4 May 2023
Appointed Twist, Charles Andrew as Director
4 May 2023
Resigned Fukui, Makoto as Director
4 February 2020
Resigned Meredith, Neil David Hannay as Director
4 February 2020
Appointed Fukui, Makoto as Director
11 March 2019
Resigned Penfold, Lawrence Neil as Director
11 March 2019
Appointed Snow, Nicholas as Director
18 July 2017
Appointed Penfold, Lawrence Neil as Director
31 March 2017
Resigned Williams, Anton as Director
11 July 2016
Appointed Williams, Anton as Director
11 July 2016
Resigned Marsden, Nigel as Director
25 August 2015
Resigned Patterson, Lisa as Director
25 August 2015
Appointed Marsden, Nigel as Director
24 February 2014
Appointed Patterson, Lisa as Director
15 October 2013
Resigned West, Robert Edward as Director
11 March 2013
Appointed Catt, Michael Anthony as Director
11 March 2013
Resigned Williams, Guy Rodney as Director
29 June 2012
Appointed West, Robert Edward as Director
24 March 2010
Appointed Williams, Guy Rodney as Director
11 March 2010
Resigned Gumm, Sandra Louise as Director
7 August 2008
Resigned O'Hara, Robert James Michael as Director
21 April 2008
Appointed Gumm, Sandra Louise as Director
28 January 2008
Resigned Calvert Lee, Giles Lindsey as Director
18 December 2007
Appointed Meredith, Neil David Hannay as Director
18 December 2007
Resigned Brown, Anthony Michael as Director
24 October 2007
Resigned Tripp, Alan as Director
24 October 2007
Appointed O'Hara, Robert James Michael as Director
7 April 2004
Resigned Froud, Jolyon Charles Edward as Director
7 April 2004
Appointed Calvert Lee, Giles Lindsey as Director
30 March 2004
Resigned Hunter, Charles James Holt as Director
30 March 2004
Appointed Tripp, Alan as Director
4 September 2002
Resigned Rossington, Rosamund Emma as Director
3 September 2002
Appointed Brown, Anthony Michael as Director
12 February 2002
Appointed Rossington, Rosamund Emma as Director
21 July 2000
Resigned Blurton, Andrew Francis as Director
21 July 2000
Appointed Hunter, Charles James Holt as Director
21 July 2000
Resigned Bibring, Michael Albert as Director
22 February 2000
Appointed Froud, Jolyon Charles Edward as Director
21 February 2000
Appointed Blurton, Andrew Francis as Director
15 February 2000
Appointed Filex Services Limited as Corporate Secretary
15 February 2000
Resigned Sisec Limited as Corporate Nominee Secretary
14 February 2000
Appointed Bibring, Michael Albert as Director
14 February 2000
Resigned Loviting Limited as Corporate Nominee Director
14 February 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
19 January 2000
Appointed Loviting Limited as Corporate Nominee Director
19 January 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
19 January 2000
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporate
Reg. no. 01188240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Total exemption full accounts30 September 2025
18 March 2026Replacement filing for the appointment of a director
18 March 2026Confirmation statement with no updates19 January 2026
12 February 2026Director's details changed
4 December 2025Total exemption full accounts30 September 2024
Show all recent filings

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