Kensington Heights Property Company Limited

Active05139449 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Eighth Floor 6
New Street Square
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2022
British
Born June 1942 (84)
Fulford-Brown, Simon David
Director · Appointed 24 September 2020
British
Born June 1946 (80)
Director · Appointed 2 July 2019
British
Born September 1972 (54)
Wang, Feng Ryan
Director · Appointed 2 July 2019
Chinese
Born March 1984 (42)
Bennett, Saskia
Director · Appointed 5 July 2018
British
Born May 1990 (36)
Godley Maynard, Patricia Sally
Director · Appointed 18 July 2017
British
Born April 1954 (72)
Rodrigues, Rolando
Director · Appointed 30 March 2011
Portuguese
Born August 1974 (52)
Corporate Secretary · Appointed 25 January 2010
Director · Appointed 11 February 2005
British
Born December 1948 (77)
Ladjevardi, Mir Saeed
Director · Appointed 27 May 2004
Iranian
Born August 1951 (75)
Officer history (15 former)
21 September 2022
Resigned Robson, David as Director
21 September 2022
Appointed Guy, Robert Bruce, Dr as Director
24 September 2020
Appointed Fulford-Brown, Simon David as Director
24 September 2020
Resigned Sochovsky, Andre Michael Robin as Director
2 July 2019
Appointed Cleary, Cristina Maria as Director
2 July 2019
Appointed Wang, Feng Ryan as Director
2 July 2019
Resigned Guy, Robert Bruce, Dr as Director
2 July 2019
Resigned Bliss, Christopher Jan Andrew as Director
5 July 2018
Appointed Bennett, Saskia as Director
5 July 2018
Resigned Gluck, George Anthony as Director
18 July 2017
Resigned Tinker, Timothy Duerden as Director
18 July 2017
Appointed Godley Maynard, Patricia Sally as Director
13 June 2012
Appointed Robson, David as Director
30 March 2011
Appointed Rodrigues, Rolando as Director
25 January 2010
Appointed Prospect Secretaries Limited as Corporate Secretary
24 January 2010
Resigned T&H Secretarial Services Limited as Corporate Secretary
25 May 2009
Resigned Chapman, James Alistair Strachan as Director
5 September 2008
Resigned Findlay-Shaw, Erle Eve Berenice as Director
27 August 2008
Appointed Gluck, George Anthony as Director
27 August 2008
Appointed Guy, Robert Bruce, Dr as Director
27 August 2008
Appointed Bliss, Christopher Jan Andrew as Director
5 August 2008
Resigned Spears, William as Director
15 July 2006
Appointed Spears, William as Director
2 April 2006
Resigned Christophersen, Hans Peter as Director
21 February 2006
Appointed Tinker, Timothy Duerden as Director
20 February 2006
Resigned Bliss, Christopher Jan Andrew as Director
5 April 2005
Appointed Sochovsky, Andre Michael Robin as Director
23 March 2005
Resigned Rawes, Edward Angus as Director
11 February 2005
Appointed Bliss, Christopher Jan Andrew as Director
11 February 2005
Appointed Stewart, Carol Anne as Director
11 February 2005
Resigned Hashem, Faiza as Director
11 February 2005
Resigned Inwards, David Rossiter as Director
5 August 2004
Appointed Inwards, David Rossiter as Director
5 August 2004
Appointed Hashem, Faiza as Director
27 May 2004
Appointed Christophersen, Hans Peter as Director
27 May 2004
Appointed Findlay-Shaw, Erle Eve Berenice as Director
27 May 2004
Appointed Rawes, Edward Angus as Director
27 May 2004
Appointed Chapman, James Alistair Strachan as Director
27 May 2004
Appointed Ladjevardi, Mir Saeed as Director
27 May 2004
Appointed T&H Secretarial Services Limited as Corporate Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with updates9 October 2025
24 June 2025Total exemption full accounts31 December 2024
24 October 2024Director's details changed
23 October 2024Confirmation statement with updates9 October 2024
Show all recent filings

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