Kensington Village Management Limited
- Active
- Incorporated on 19 Jan 2000
Reg Address: No.1 London Bridge, London SE1 9BG
Previous Names:
958Th Shelf Trading Company Limited - 19 Jan 2000
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Kensington Village Management Limited" is a ltd and located in No.1 London Bridge, London SE1 9BG. Kensington Village Management Limited is currently in active status and it was incorporated on 19 Jan 2000 (24 years 8 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kensington Village Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julian Stephen Rodney Beazley | Director | 1 Jan 2024 | British | Active |
| 2 | Charles Twist | Director | 4 May 2023 | British | Active |
| 3 | Makoto Fukui | Director | 4 Feb 2020 | Japanese | Resigned 4 May 2023 |
| 4 | Makoto Fukui | Director | 4 Feb 2020 | Japanese | Active |
| 5 | Nicholas Snow | Director | 11 Mar 2019 | British | Active |
| 6 | Nicholas Snow | Director | 11 Mar 2019 | British | Resigned 1 Jan 2024 |
| 7 | Lawrence Neil Penfold | Director | 18 Jul 2017 | British | Resigned 11 Mar 2019 |
| 8 | Anton Williams | Director | 11 Jul 2016 | British | Resigned 31 Mar 2017 |
| 9 | Nigel Marsden | Director | 25 Aug 2015 | British | Resigned 11 Jul 2016 |
| 10 | Lisa Patterson | Director | 24 Feb 2014 | English/British | Resigned 25 Aug 2015 |
| 11 | Michael Anthony Catt | Director | 11 Mar 2013 | British | Active |
| 12 | Robert Edward West | Director | 29 Jun 2012 | British | Resigned 15 Oct 2013 |
| 13 | Guy Rodney Williams | Director | 24 Mar 2010 | British | Resigned 11 Mar 2013 |
| 14 | Sandra Louise Gumm | Director | 21 Apr 2008 | - | Resigned 11 Mar 2010 |
| 15 | Sandra Louise Gumm | Director | 21 Apr 2008 | Australian | Resigned 11 Mar 2010 |
| 16 | Neil David Hannay Meredith | Director | 18 Dec 2007 | British | Resigned 4 Feb 2020 |
| 17 | Robert James Michael O'Hara | Director | 24 Oct 2007 | British | Resigned 7 Aug 2008 |
| 18 | Giles Lindsey Calvert Lee | Director | 7 Apr 2004 | British | Resigned 28 Jan 2008 |
| 19 | Alan Tripp | Director | 30 Mar 2004 | British | Resigned 24 Oct 2007 |
| 20 | Anthony Michael Brown | Director | 3 Sep 2002 | British | Resigned 18 Dec 2007 |
| 21 | Rosamund Emma Rossington | Director | 12 Feb 2002 | British | Resigned 4 Sep 2002 |
| 22 | Charles James Holt Hunter | Director | 21 Jul 2000 | British | Resigned 30 Mar 2004 |
| 23 | Jolyon Charles Edward Froud | Director | 22 Feb 2000 | British | Resigned 7 Apr 2004 |
| 24 | Andrew Francis Blurton | Director | 21 Feb 2000 | British | Resigned 21 Jul 2000 |
| 25 | FILEX SERVICES LIMITED | Corporate Secretary | 15 Feb 2000 | - | Active |
| 26 | Michael Albert Bibring | Director | 14 Feb 2000 | British | Resigned 21 Jul 2000 |
| 27 | Michael Albert Bibring | Director | 14 Feb 2000 | British | Resigned 21 Jul 2000 |
| 28 | SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 19 Jan 2000 | - | Resigned 14 Feb 2000 |
| 29 | SISEC LIMITED | Corporate Nominee Secretary | 19 Jan 2000 | - | Resigned 15 Feb 2000 |
| 30 | LOVITING LIMITED | Corporate Nominee Director | 19 Jan 2000 | - | Resigned 14 Feb 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Schroder Real Estate Investment Company Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kensington Village Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 29 Feb 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 23 Jan 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 4 May 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 4 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 7 | Gazette - Notice Compulsory | 29 Nov 2022 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 13 May 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 12 May 2021 | Download PDF |
| 10 | Gazette - Notice Compulsory | 11 May 2021 | Download PDF |
| 11 | Accounts - Total Exemption Full | 9 Oct 2020 | Download PDF 10 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 20 Jan 2020 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 3 Jul 2019 | Download PDF 10 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 7 Feb 2019 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Full | 13 Mar 2018 | Download PDF 10 Pages |
| 20 | Confirmation Statement - Updates | 8 Feb 2018 | Download PDF 8 Pages |
| 21 | Miscellaneous - Legacy | 9 Nov 2017 | Download PDF 21 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Full | 16 Jun 2017 | Download PDF 10 Pages |
| 25 | Confirmation Statement - Updates | 17 Feb 2017 | Download PDF 10 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2016 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Full | 29 Jun 2016 | Download PDF 9 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 9 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2015 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2015 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Full | 17 May 2015 | Download PDF 9 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2015 | Download PDF 9 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 24 Nov 2014 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Full | 30 Jun 2014 | Download PDF 9 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 3 Mar 2014 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2014 | Download PDF 8 Pages |
| 38 | Officers - Termination Director Company With Name | 28 Jan 2014 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Full | 28 Jun 2013 | Download PDF 9 Pages |
| 41 | Officers - Termination Director Company With Name | 19 Jun 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2013 | Download PDF 9 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 12 Jul 2012 | Download PDF 3 Pages |
| 44 | Accounts - Total Exemption Full | 28 Jun 2012 | Download PDF 7 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2012 | Download PDF 8 Pages |
| 46 | Accounts - Total Exemption Full | 1 Jul 2011 | Download PDF 7 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2011 | Download PDF 8 Pages |
| 48 | Accounts - Total Exemption Full | 15 Jul 2010 | Download PDF 7 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 3 Jun 2010 | Download PDF 3 Pages |
| 50 | Officers - Termination Director Company With Name | 5 May 2010 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2010 | Download PDF 9 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 22 Feb 2010 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 22 Feb 2010 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 3 Pages |
| 55 | Accounts - Total Exemption Full | 31 Jul 2009 | Download PDF 7 Pages |
| 56 | Annual Return - Legacy | 27 Jan 2009 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 9 Sep 2008 | Download PDF 1 Pages |
| 58 | Accounts - Total Exemption Full | 31 Jul 2008 | Download PDF 7 Pages |
| 59 | Officers - Legacy | 28 Apr 2008 | Download PDF 11 Pages |
| 60 | Annual Return - Legacy | 19 Feb 2008 | Download PDF 5 Pages |
| 61 | Officers - Legacy | 4 Feb 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 4 Feb 2008 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 4 Feb 2008 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 4 Feb 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 4 Feb 2008 | Download PDF 1 Pages |
| 66 | Accounts - Total Exemption Full | 30 Jul 2007 | Download PDF 7 Pages |
| 67 | Annual Return - Legacy | 15 Feb 2007 | Download PDF 11 Pages |
| 68 | Accounts - Total Exemption Full | 31 Jul 2006 | Download PDF 7 Pages |
| 69 | Annual Return - Legacy | 8 Feb 2006 | Download PDF 15 Pages |
| 70 | Officers - Legacy | 28 Nov 2005 | Download PDF 1 Pages |
| 71 | Accounts - Total Exemption Full | 3 Aug 2005 | Download PDF 7 Pages |
| 72 | Annual Return - Legacy | 1 Feb 2005 | Download PDF 10 Pages |
| 73 | Officers - Legacy | 11 Aug 2004 | Download PDF 1 Pages |
| 74 | Accounts - Total Exemption Full | 26 Jul 2004 | Download PDF 7 Pages |
| 75 | Officers - Legacy | 5 May 2004 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 5 May 2004 | Download PDF 4 Pages |
| 77 | Officers - Legacy | 21 Apr 2004 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 23 Jan 2004 | Download PDF 10 Pages |
| 79 | Accounts - Total Exemption Full | 4 Aug 2003 | Download PDF 7 Pages |
| 80 | Annual Return - Legacy | 25 Jan 2003 | Download PDF 10 Pages |
| 81 | Accounts - Dormant | 10 Oct 2002 | Download PDF 4 Pages |
| 82 | Officers - Legacy | 8 Sep 2002 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 8 Sep 2002 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 1 Mar 2002 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 14 Feb 2002 | Download PDF 9 Pages |
| 86 | Accounts - Dormant | 2 Aug 2001 | Download PDF 5 Pages |
| 87 | Address - Legacy | 25 May 2001 | Download PDF 1 Pages |
| 88 | Accounts - Legacy | 17 Apr 2001 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 6 Mar 2001 | Download PDF 8 Pages |
| 90 | Officers - Legacy | 6 Nov 2000 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 19 Sep 2000 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 8 Sep 2000 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 1 Sep 2000 | Download PDF 1 Pages |
| 94 | Incorporation - Memorandum Articles | 24 Mar 2000 | Download PDF 6 Pages |
| 95 | Resolution | 24 Mar 2000 | Download PDF 6 Pages |
| 96 | Capital - Legacy | 6 Mar 2000 | Download PDF 2 Pages |
| 97 | Resolution | 6 Mar 2000 | Download PDF 20 Pages |
| 98 | Officers - Legacy | 6 Mar 2000 | Download PDF 2 Pages |
| 99 | Resolution | 6 Mar 2000 | Download PDF 20 Pages |
| 100 | Officers - Legacy | 29 Feb 2000 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.