67 Kensington Gardens Square Limited

Active05180190 Private limited company
Incorporated
15 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Charlie Gao
Amelia Charlotte Wrighton
Accounts type
Micro entity
Region
Greater London
Address
52 Lonsdale Road
Notting Hill
Kensington
London
W11 2DE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gao, Charlie
Director · Appointed 7 April 2017
British
Born June 1985 (41)
Wrighton, Amelia Charlotte
Director · Appointed 19 September 2012
English
Born February 1992 (34)
Officer history (9 former)
31 July 2026
Resigned Fidgen, Mark Barry as Director
13 October 2017
Resigned Banszky Von Ambroz, Antonella Maria Caroline as Director
7 April 2017
Appointed Gao, Charlie as Director
7 April 2017
Appointed Fidgen, Mark Barry as Director
27 June 2014
Resigned Wilkinson, Rebecca Jane as Director
14 June 2013
Resigned Bani Hashemian, Seyed Hassan as Director
1 October 2012
Appointed Wilkinson, Rebecca Jane as Director
19 September 2012
Appointed Wrighton, Amelia Charlotte as Director
20 August 2012
Appointed Banszky Von Ambroz, Antonella Maria Caroline as Director
10 January 2012
Resigned Bishop & Sewell Secretaries Limited as Corporate Secretary
19 August 2009
Appointed Bishop & Sewell Secretaries Limited as Corporate Secretary
31 August 2007
Resigned Akhtar, Asif as Secretary
31 August 2007
Resigned Akhtar, Asif as Director
20 July 2004
Appointed Akhtar, Asif as Secretary
20 July 2004
Appointed Akhtar, Asif as Director
20 July 2004
Appointed Bani Hashemian, Seyed Hassan as Director
15 July 2004
Appointed Thomas, Howard as Nominee Secretary
15 July 2004
Resigned Thomas, Howard as Nominee Secretary
15 July 2004
Appointed Tester, William Andrew Joseph as Nominee Director
15 July 2004
Resigned Tester, William Andrew Joseph as 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 31 July 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6£6
Debtors£6£6
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates4 July 2026
31 July 2026Termination of appointment of a director
23 April 2026Micro company accounts31 July 2025
25 July 2025Confirmation statement with no updates4 July 2025
15 April 2025Micro company accounts31 July 2024
Show all recent filings

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