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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

Legal Registered Office
Company Name
94 KENSINGTON CHURCH STREET LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LYDIE FLEURY
2020-04-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-04	AP01	DIRECTOR APPOINTED MR GERASIMOS EUTHIMIOS GEORGE APERGHIS
2019-10-14	AP01	DIRECTOR APPOINTED MS LI ZHANG
2019-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY LOUISE WORSDELL
2019-10-14	CH01	Director's details changed for Mr. Gerassimos George Aperghis on 2019-10-14
2019-10-14	AP03	Appointment of Mr. Gerasimos Euthimios George Aperghis as company secretary on 2019-10-14
2019-10-14	TM02	Termination of appointment of Massoumeh Torfeh on 2019-10-14
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-04-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-11	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-13	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-05-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-06-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-06	AR01	10/03/13 ANNUAL RETURN FULL LIST
2013-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MURIEL FARR
2013-01-15	AP01	DIRECTOR APPOINTED MRS SALLY LOUISE WORSDELL
2012-04-14	AR01	10/03/12 ANNUAL RETURN FULL LIST
2012-02-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-12	AR01	10/03/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-11	AR01	10/03/10 ANNUAL RETURN FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASSOUMEH TORFEH / 10/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYDIE FLEURY / 10/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL FARR / 10/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERASSIMOS GEORGE APERGHIS / 10/03/2010
2009-03-31	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-12	363a	ANNUAL RETURN MADE UP TO 10/03/09
2008-05-06	363s	ANNUAL RETURN MADE UP TO 10/03/08
2008-05-01	AA	31/12/07 TOTAL EXEMPTION FULL
2007-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-27	363s	ANNUAL RETURN MADE UP TO 10/03/07
2007-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22	288a	NEW SECRETARY APPOINTED
2006-12-10	288b	SECRETARY RESIGNED
2006-12-10	288b	DIRECTOR RESIGNED
2006-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15	363s	ANNUAL RETURN MADE UP TO 10/03/06
2005-05-10	363s	ANNUAL RETURN MADE UP TO 19/03/05
2005-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-26	288a	NEW DIRECTOR APPOINTED
2004-04-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-02	363s	ANNUAL RETURN MADE UP TO 19/03/04
2004-03-22	288a	NEW SECRETARY APPOINTED
2004-03-22	288b	SECRETARY RESIGNED
2004-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19	288b	DIRECTOR RESIGNED
2004-01-19	288b	DIRECTOR RESIGNED
2003-04-04	363s	ANNUAL RETURN MADE UP TO 19/03/03
2003-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-12	363s	ANNUAL RETURN MADE UP TO 19/03/02
2002-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-03-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-19	363s	ANNUAL RETURN MADE UP TO 19/03/01
2001-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17	363s	ANNUAL RETURN MADE UP TO 19/03/00
1999-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-17	363s	ANNUAL RETURN MADE UP TO 19/03/99
1998-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-16	363s	ANNUAL RETURN MADE UP TO 19/03/98
1997-03-12	363s	ANNUAL RETURN MADE UP TO 19/03/97
1997-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-03-11	363s	ANNUAL RETURN MADE UP TO 19/03/96
1996-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06	363s	ANNUAL RETURN MADE UP TO 19/03/95
1994-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10	363s	ANNUAL RETURN MADE UP TO 19/03/94
1993-06-21	(W)ELRES	S252 DISP LAYING ACC 20/05/93
1993-06-21	(W)ELRES	S386 DIS APP AUDS 20/05/93
1993-05-11	288	NEW DIRECTOR APPOINTED
1993-05-04	288	NEW 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
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

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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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

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