London Kensington Limited

Active11017318 Private limited company
Incorporated
17 October 2017 (9 years)
Previously known as
Shenton Germany Ltd (until 12 July 2022)
SHB Property Advisors Limited (until 27 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Michael Thompson
Owned by
Andrew Michael Thompson
Accounts type
Micro entity
Region
Greater London
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thompson, Andrew Michael
Director · Appointed 17 October 2017
British
Born November 1973
Corporate Secretary · Appointed 17 October 2017
Officer history (1 former)
22 October 2018
Resigned Chong, Helen Kwai Leng as Director
17 October 2017
Appointed Thompson, Andrew Michael as Director
17 October 2017
Appointed Sgh Company Secretaries Limited as Corporate Secretary
17 October 2017
Appointed Chong, Helen Kwai Leng as Director

Ownership 1 active

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

Andrew Michael Thompson
Individual · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1973
Former controllers (2)
1 September 2021
Ceased Shenton PLC — Owns 75–100% of shares
27 November 2019
Ceased Andrew Michael Thompson — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£100,066
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 (£58,605) £78,285 £81,520 £99,867 £100,066
Balance sheet detail
20242023202220212020
Fixed Assets£0£2,682
Current Assets£100,066£101,707£206,533£128,298£106,870
Debtors£100,000
Cash£1,707
Creditors (< 1 year)£0£74,949(£51)£114,737
Creditors (> 1 year)£0£48,324£48,324£50,000
Net Current Assets£100,066£99,867£131,584£128,349(£7,867)
Net Assets£100,066£99,867£81,520£78,285(£58,605)
Shareholder Funds£100,066£81,520£78,285(£58,605)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Previous accounting period extended
30 October 2026Withdraw the company strike off application

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