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Home > England & Wales Companies > 94 KENSINGTON CHURCH STREET LIMITED
Company Information for

94 KENSINGTON CHURCH STREET LIMITED

94 KENSINGTON CHURCH STREET, LONDON, W8 4BU,
Company Registration Number
02803238
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 94 Kensington Church Street Ltd
94 KENSINGTON CHURCH STREET LIMITED was founded on 1993-03-19 and has its registered office in . The organisation's status is listed as "Active". 94 Kensington Church Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
94 KENSINGTON CHURCH STREET LIMITED
 
Legal Registered Office
94 KENSINGTON CHURCH STREET
LONDON
W8 4BU
Other companies in W8
 
Filing Information
Company Number 02803238
Company ID Number 02803238
Date formed 1993-03-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 06:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 94 KENSINGTON CHURCH STREET LIMITED
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Company Officers of 94 KENSINGTON CHURCH STREET LIMITED

Current Directors
Officer Role Date Appointed
MASSOUMEH TORFEH
Company Secretary 2006-11-25
GERASSIMOS GEORGE APERGHIS
Director 1993-04-08
LYDIE FLEURY
Director 2004-01-02
MASSOUMEH TORFEH
Director 1993-04-08
SALLY LOUISE WORSDELL
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MURIEL FARR
Director 1993-02-19 2013-01-31
GERASSIMOS GEORGE APERGHIS
Company Secretary 2004-03-15 2006-11-25
MYRTO HELEN APERGHIS
Director 1993-04-08 2006-11-25
JASPER GIBBONS GRINLING
Company Secretary 1993-02-19 2004-03-15
GERTRUDE JANE GRINLING
Director 1993-04-08 2004-01-02
JASPER GIBBONS GRINLING
Director 1993-02-19 2004-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYDIE FLEURY MOUNTHAVEN LIMITED Director 2003-11-06 CURRENT 2003-07-28 Dissolved 2013-11-12

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
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LYDIE FLEURY
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-04AP01DIRECTOR APPOINTED MR GERASIMOS EUTHIMIOS GEORGE APERGHIS
2019-10-14AP01DIRECTOR APPOINTED MS LI ZHANG
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LOUISE WORSDELL
2019-10-14CH01Director's details changed for Mr. Gerassimos George Aperghis on 2019-10-14
2019-10-14AP03Appointment of Mr. Gerasimos Euthimios George Aperghis as company secretary on 2019-10-14
2019-10-14TM02Termination of appointment of Massoumeh Torfeh on 2019-10-14
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-13AR0110/03/15 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18AR0110/03/14 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-06AR0110/03/13 ANNUAL RETURN FULL LIST
2013-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL FARR
2013-01-15AP01DIRECTOR APPOINTED MRS SALLY LOUISE WORSDELL
2012-04-14AR0110/03/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-12AR0110/03/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-11AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSOUMEH TORFEH / 10/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIE FLEURY / 10/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL FARR / 10/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERASSIMOS GEORGE APERGHIS / 10/03/2010
2009-03-31AA31/12/08 TOTAL EXEMPTION FULL
2009-03-12363aANNUAL RETURN MADE UP TO 10/03/09
2008-05-06363sANNUAL RETURN MADE UP TO 10/03/08
2008-05-01AA31/12/07 TOTAL EXEMPTION FULL
2007-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27363sANNUAL RETURN MADE UP TO 10/03/07
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-10288bSECRETARY RESIGNED
2006-12-10288bDIRECTOR RESIGNED
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sANNUAL RETURN MADE UP TO 10/03/06
2005-05-10363sANNUAL RETURN MADE UP TO 19/03/05
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sANNUAL RETURN MADE UP TO 19/03/04
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22288bSECRETARY RESIGNED
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288bDIRECTOR RESIGNED
2003-04-04363sANNUAL RETURN MADE UP TO 19/03/03
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-12363sANNUAL RETURN MADE UP TO 19/03/02
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-19363sANNUAL RETURN MADE UP TO 19/03/01
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sANNUAL RETURN MADE UP TO 19/03/00
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-17363sANNUAL RETURN MADE UP TO 19/03/99
1998-03-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-16363sANNUAL RETURN MADE UP TO 19/03/98
1997-03-12363sANNUAL RETURN MADE UP TO 19/03/97
1997-02-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-03-11363sANNUAL RETURN MADE UP TO 19/03/96
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06363sANNUAL RETURN MADE UP TO 19/03/95
1994-03-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10363sANNUAL RETURN MADE UP TO 19/03/94
1993-06-21(W)ELRESS252 DISP LAYING ACC 20/05/93
1993-06-21(W)ELRESS386 DIS APP AUDS 20/05/93
1993-05-11288NEW DIRECTOR APPOINTED
1993-05-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 94 KENSINGTON CHURCH STREET 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 94 KENSINGTON CHURCH STREET LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02803238' OR DefendantCompanyNumber='02803238' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
94 KENSINGTON CHURCH STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 94 KENSINGTON CHURCH STREET LIMITED

Intangible Assets
Patents
We have not found any records of 94 KENSINGTON CHURCH STREET LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 94 KENSINGTON CHURCH STREET LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02803238' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02803238' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 94 KENSINGTON CHURCH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 94 KENSINGTON CHURCH STREET 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 (68100 - Buying and selling of own real estate) as 94 KENSINGTON CHURCH STREET LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02803238' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02803238' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 94 KENSINGTON CHURCH STREET 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 94 KENSINGTON CHURCH STREET 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 94 KENSINGTON CHURCH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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