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Home > England & Wales Companies > 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED
Company Information for

63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED

1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN,
Company Registration Number
02232760
Private Limited Company
Active

Company Overview

About 63 Kensington Gardens Square Management Ltd
63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED was founded on 1988-03-18 and has its registered office in Stanmore. The organisation's status is listed as "Active". 63 Kensington Gardens Square Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN
Other companies in W10
 
Filing Information
Company Number 02232760
Company ID Number 02232760
Date formed 1988-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 13:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED
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Company Officers of 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PANKAJ ADATIA
Company Secretary 2012-07-05
IVAN CHARLES FERGUSON
Director 2012-08-01
CLAIRE-MARIE ROBILLIARD
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GORDON MILLER
Director 1998-01-07 2012-08-28
SUZANNE ELIZABETH NICHOLAS
Director 2004-01-27 2012-08-01
PEMBERTONS SECRETARIES LIMITED
Company Secretary 2010-07-23 2012-07-05
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2005-08-01 2010-07-23
CHRISTOPHER LAURENCE BURBRIDGE
Company Secretary 1996-02-29 2005-08-02
ROBIN BERNARD JACOMB GIBBON
Director 1991-12-26 1998-06-05
ANDREW JOHN ROGERS
Director 1991-12-26 1998-06-05
ALAN RUTHVEN BURDON COOPER
Director 1991-12-26 1998-02-12
PIERS DYKE ACLAND
Director 1995-02-16 1996-11-02
DAVID ANDREW NEEVES
Company Secretary 1991-12-26 1996-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE-MARIE ROBILLIARD 119 - 121 GLOUCESTER TERRACE (FREEHOLD) & MANAGEMENT LIMITED Director 2016-06-30 CURRENT 2002-02-01 Active - Proposal to Strike off
CLAIRE-MARIE ROBILLIARD OTTER & FIELDING LTD Director 2011-04-06 CURRENT 2011-04-06 Active
CLAIRE-MARIE ROBILLIARD EDEN INSIGHT LIMITED Director 2008-10-01 CURRENT 2004-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 26/12/24, WITH NO UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES
2023-01-13CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2019-01-18PSC08Notification of a person with significant control statement
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20PSC09Withdrawal of a person with significant control statement on 2018-12-20
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 350
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 350
2016-02-08AR0126/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05CH01Director's details changed for Ms Claire-Marie Liza Robilliard on 2015-09-17
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 350
2015-02-10AR0126/12/14 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM C/O Homes Property Management 367 Portobello Road London W10 5SG
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 350
2014-02-13AR0126/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0126/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE NICHOLAS
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER
2012-08-17AP03Appointment of Mr Pankaj Adatia as company secretary
2012-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PEMBERTONS SECRETARIES LIMITED
2012-08-16AP01DIRECTOR APPOINTED IVAN CHARLES FERGUSON
2012-08-01AP01DIRECTOR APPOINTED MS CLAIRE-MARIE LIZA ROBILLIARD
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom
2012-01-09AR0126/12/11 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2011-05-25AA31/03/10 TOTAL EXEMPTION FULL
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH NICHOLAS / 15/02/2011
2011-01-12AR0126/12/10 FULL LIST
2010-07-24AP04CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED
2010-07-24TM02APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2010-02-05AA31/03/09 TOTAL EXEMPTION FULL
2010-01-06AR0126/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH NICHOLAS / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON MILLER / 01/10/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-03-06AA31/03/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-23363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-10-13288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-07-09287REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 9 HARLEY STREET LONDON W1N 1DA
2005-01-29363sRETURN MADE UP TO 26/12/04; NO CHANGE OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-23363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-02-03363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2002-01-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-01-27363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-14363sRETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1998-06-25288bDIRECTOR RESIGNED
1998-06-25288bDIRECTOR RESIGNED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-02-20288bDIRECTOR RESIGNED
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-17363sRETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-18363sRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-11-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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