41 KENSINGTON PARK GARDENS LIMITED

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Company number 00686624
Status Active
Incorporation Date 16 March 1961
Company Type Private Limited Company
Address 41 KENSINGTON PARK GDNS.,, LONDON, W11 2QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 16 March 2016; Register(s) moved to registered inspection location 26 Munro Mews London W10 5RZ. The most likely internet sites of 41 KENSINGTON PARK GARDENS LIMITED are www.41kensingtonparkgardens.co.uk, and www.41-kensington-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. 41 Kensington Park Gardens Limited is a Private Limited Company. The company registration number is 00686624. 41 Kensington Park Gardens Limited has been working since 16 March 1961. The present status of the company is Active. The registered address of 41 Kensington Park Gardens Limited is 41 Kensington Park Gdns London W11 2qt. . PENDLETON, Ian is a Secretary of the company. BARCLAY, Robert Paul is a Director of the company. BRIDGEWATER, Elizabeth is a Director of the company. FEROZE, Karen Jean is a Director of the company. PENDLETON, Ian is a Director of the company. THE SHANTI SADAN COMPANY LIMITED is a Director of the company. Secretary DAVIES, Ivor Mervyn has been resigned. Secretary HANES, Nicole has been resigned. Secretary MIDDLETON, Carol Anne has been resigned. Director ALSTON, Anthony John, Doctor has been resigned. Director BRIZEE, Jacob Jan has been resigned. Director FARQUARSON, Anna Victoria has been resigned. Director GOLOB, Peter Eugene has been resigned. Director HALLIDAY, Michael Reginald has been resigned. Director HALLIDAY, Michael Reginald has been resigned. Director HALLIDAY, William Peter has been resigned. Director HAMILTON-KING, Gail Maureen has been resigned. Director HANES, Nicole has been resigned. Director LEAVER, Marcus Edward has been resigned. Director LEWIS, Stella Mary Wolseley has been resigned. Director LYTH, Torolk Hjalmar has been resigned. Director MILDENBERGER, Helen Margaret has been resigned. Director MILDENBERGER, Karl Frederich has been resigned. Director REYNOLDS BARR, Hannah Mary, Lady has been resigned. Director TROUGHTON, Tabitha has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PENDLETON, Ian
Appointed Date: 23 July 2002

Director
BARCLAY, Robert Paul
Appointed Date: 04 December 2009
60 years old

Director
BRIDGEWATER, Elizabeth
Appointed Date: 01 October 2003
48 years old

Director
FEROZE, Karen Jean
Appointed Date: 02 February 2006
57 years old

Director
PENDLETON, Ian
Appointed Date: 28 May 1993
55 years old

Director
THE SHANTI SADAN COMPANY LIMITED
Appointed Date: 03 June 1991

Resigned Directors

Secretary
DAVIES, Ivor Mervyn
Resigned: 16 March 1992

Secretary
HANES, Nicole
Resigned: 23 July 2002
Appointed Date: 09 April 1999

Secretary
MIDDLETON, Carol Anne
Resigned: 08 October 1998

Director
ALSTON, Anthony John, Doctor
Resigned: 06 September 2004
Appointed Date: 03 April 1992
99 years old

Director
BRIZEE, Jacob Jan
Resigned: 01 October 1993
97 years old

Director
FARQUARSON, Anna Victoria
Resigned: 22 July 1993
69 years old

Director
GOLOB, Peter Eugene
Resigned: 01 February 2006
Appointed Date: 10 October 1997
61 years old

Director
HALLIDAY, Michael Reginald
Resigned: 28 May 1993
Appointed Date: 23 March 1993
99 years old

Director
HALLIDAY, Michael Reginald
Resigned: 31 March 1992
99 years old

Director
HALLIDAY, William Peter
Resigned: 03 June 1991
98 years old

Director
HAMILTON-KING, Gail Maureen
Resigned: 30 May 2014
Appointed Date: 21 June 2002
48 years old

Director
HANES, Nicole
Resigned: 21 June 2002
Appointed Date: 01 October 1993
59 years old

Director
LEAVER, Marcus Edward
Resigned: 10 October 1997
Appointed Date: 04 August 1995
48 years old

Director
LEWIS, Stella Mary Wolseley
Resigned: 03 June 1991
100 years old

Director
LYTH, Torolk Hjalmar
Resigned: 03 June 1991
110 years old

Director
MILDENBERGER, Helen Margaret
Resigned: 12 July 1998
97 years old

Director
MILDENBERGER, Karl Frederich
Resigned: 04 December 2009
Appointed Date: 28 October 1998
94 years old

Director
REYNOLDS BARR, Hannah Mary, Lady
Resigned: 03 June 1991
29 years old

Director
TROUGHTON, Tabitha
Resigned: 09 June 1995
Appointed Date: 22 July 1993
52 years old

41 KENSINGTON PARK GARDENS LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 16 March 2016
19 Jun 2016
Register(s) moved to registered inspection location 26 Munro Mews London W10 5RZ
09 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 6

09 Apr 2016
Secretary's details changed for Ian Pendleton on 1 September 2014
...
... and 87 more events
25 Jun 1987
Return made up to 16/03/87; full list of members

01 Jun 1987
Full accounts made up to 17 March 1987

12 Jun 1986
Full accounts made up to 16 March 1986

12 Jun 1986
Return made up to 30/03/86; full list of members

16 Mar 1961
Incorporation