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Company Information for

15 KSR LIMITED

15 KENSINGTON SQUARE, LONDON, LONDON, W8 5HH,
Company Registration Number
02771104
Private Limited Company
Active

Company Overview

About 15 Ksr Ltd
15 KSR LIMITED was founded on 1992-12-04 and has its registered office in London. The organisation's status is listed as "Active". 15 Ksr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 KSR LIMITED
 
Legal Registered Office
15 KENSINGTON SQUARE
LONDON
LONDON
W8 5HH
Other companies in W8
 
Previous Names
15 KENSINGTON SQUARE RESIDENTS LIMITED19/03/2013
Filing Information
Company Number 02771104
Company ID Number 02771104
Date formed 1992-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-04
Return next due 2018-12-18
Type of accounts DORMANT
Last Datalog update: 2018-06-12 10:25:02
Primary Source:Companies House

Company Officers of 15 KSR LIMITED

Current Directors
Officer Role Date Appointed
TINA VON SETHE
Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RILEY ANTONY WINTON RUDD
Director 2010-08-16 2017-05-29
HRATCH BASTAJIAN
Director 1996-05-09 2014-08-01
ETHNE ETAIN RUDD
Company Secretary 1996-10-03 2008-07-06
ETHNE ETAIN RUDD
Director 1993-08-11 2008-07-06
WENDY LYNNE FEESS
Company Secretary 1993-08-11 1996-10-03
WENDY LYNNE FEESS
Director 1993-08-11 1996-10-03
EUGENE EDELMAN
Director 1993-08-11 1996-05-09
GRANT DOUGLAS PAIN
Company Secretary 1993-03-02 1993-08-11
KENNETH RAYMOND HOLMES
Director 1993-03-02 1993-08-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-12-04 1993-03-02
LONDON LAW SERVICES LIMITED
Nominated Director 1992-12-04 1993-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA VON SETHE LALOU LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active - Proposal to Strike off

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
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MR RILEY ANTONY WINTON RUDD / 29/05/2017
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RILEY RUDD
2017-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0104/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0104/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR HRATCH BASTAJIAN
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0104/12/13 FULL LIST
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA SOPHIE VON SETHE / 09/12/2013
2013-03-19RES15CHANGE OF NAME 14/02/2013
2013-03-19CERTNMCOMPANY NAME CHANGED 15 KENSINGTON SQUARE RESIDENTS LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13AR0104/12/12 FULL LIST
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0104/12/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AR0104/12/10 FULL LIST
2010-08-16AP01DIRECTOR APPOINTED MR RILEY ANTONY WINTON RUDD
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA SOPHIE VON SETHE / 12/01/2009
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HRATCH BASTAJIAN / 12/01/2009
2010-01-19AR0104/12/09 FULL LIST
2009-06-07RES01ADOPT ARTICLES 27/05/2009
2009-05-04363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / TINA VON SETHE / 17/04/2009
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ETHNE RUDD
2007-12-17363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-07363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-27363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-14363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-02-26288aNEW DIRECTOR APPOINTED
1998-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-16363sRETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-02363sRETURN MADE UP TO 04/12/97; CHANGE OF MEMBERS
1997-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-19288aNEW DIRECTOR APPOINTED
1996-12-19363(288)DIRECTOR RESIGNED
1996-12-19363sRETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-10-07288aNEW SECRETARY APPOINTED
1996-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-28363sRETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-08363sRETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 18/07/94
1994-06-2988(2)RAD 19/07/93--------- £ SI 98@1
1993-12-11363sRETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1993-09-03288NEW DIRECTOR APPOINTED
1993-09-03288NEW DIRECTOR APPOINTED
1993-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-09CERTNMCOMPANY NAME CHANGED HAMCROWN LIMITED CERTIFICATE ISSUED ON 10/03/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

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 15 KSR 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 15 KSR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 KSR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 15 KSR LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 KSR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 KSR LIMITED
Trademarks
We have not found any records of 15 KSR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 KSR 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 (74990 - Non-trading company) as 15 KSR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 15 KSR 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 15 KSR 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 15 KSR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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