One Kensington Church Street Limited

Active05027390 Private limited company
Incorporated
27 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Farhan Naif Alfaisal
Owned by
Farhan Naif Alfaisal
Zahra Maryam Khatib-Chahidi
Accounts type
Dormant
Region
Greater London
Address
1 Kensington Church Street
London
W8 4LB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 2004
British
Alfaisal, Farhan Naif
Director · Appointed 27 January 2004
Saudi Arabian
Born December 1953 (72)
Director · Appointed 27 January 2004
British
Born December 1962 (63)
Officer history (4 former)
16 April 2018
Resigned Moghadassi, Ramyar as Director
16 April 2018
Resigned Tholstrup, Soren Svend Knud as Director
27 January 2004
Appointed Khatib-Chahidi, Zahra Maryam as Secretary
27 January 2004
Appointed Alfaisal, Farhan Naif as Director
27 January 2004
Appointed Khatib-Chahidi, Zahra Maryam as Director
27 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
27 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
27 January 2004
Appointed Moghadassi, Ramyar as Director
27 January 2004
Appointed Tholstrup, Soren Svend Knud as Director

Ownership 2 active

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

Farhan Naif Alfaisal
Individual · Notified 26 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Saudi Arabian
Born December 1953 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)

Financials

Net Assets
£4
no change
Cash
£4
no change

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 £4 £4 £4 £4
Balance sheet detail
2023202220212020
Cash£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
22 May 2026Confirmation statement with updates27 January 2026
18 May 2026Director's details changed
6 May 2026Other filing
31 January 2026Accounts for a dormant company31 January 2025
Show all recent filings

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