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Company Information for

SOUTH KENSINGTON BUSINESS CENTRE LIMITED

33A PALLADIAN GARDENS, LONDON, W4 2ER,
Company Registration Number
03015714
Private Limited Company
Active

Company Overview

About South Kensington Business Centre Ltd
SOUTH KENSINGTON BUSINESS CENTRE LIMITED was founded on 1995-01-30 and has its registered office in London. The organisation's status is listed as "Active". South Kensington Business Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOUTH KENSINGTON BUSINESS CENTRE LIMITED
 
Legal Registered Office
33A PALLADIAN GARDENS
LONDON
W4 2ER
Other companies in CM13
 
Filing Information
Company Number 03015714
Company ID Number 03015714
Date formed 1995-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB656650711  
Last Datalog update: 2018-09-04 17:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH KENSINGTON BUSINESS CENTRE LIMITED

Company Officers of SOUTH KENSINGTON BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
HAMID HASHEMI
Director 2018-03-15
HAMIDEH HASHEMI
Director 2018-03-15
ZAHRA HASHEMI
Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE FAVA
Company Secretary 2016-10-31 2018-03-15
PETER GEORGE FAVA
Director 1995-02-27 2018-03-15
PAUL JONATHAN NEVILLE
Company Secretary 1999-02-01 2016-10-31
PETER GEORGE FAVA
Company Secretary 1995-02-27 1999-02-01
KEITH DOUGLAS-JONES
Director 1995-02-27 1999-02-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-01-30 1995-02-27
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-01-30 1995-02-27

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
2018-03-21AP01DIRECTOR APPOINTED HAMID HASHEMI
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM C/O NEVILLE & STOCKER JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHRA HASHEMI
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMIDEH HASHEMI
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FAVA
2018-03-21TM02APPOINTMENT TERMINATED, SECRETARY PETER FAVA
2018-03-21PSC07CESSATION OF PETER GEORGE FAVA AS A PSC
2018-03-21AP01DIRECTOR APPOINTED HAMIDEH HASHEMI
2018-03-21AP01DIRECTOR APPOINTED ZAHRA HASHEMI
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE FAVA / 17/02/2018
2018-03-12PSC04PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE FAVA / 17/02/2018
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2017-10-11AA31/07/17 UNAUDITED ABRIDGED
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-10AP03SECRETARY APPOINTED MR PETER GEORGE FAVA
2016-11-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL NEVILLE
2016-10-31AA31/07/16 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0129/01/16 FULL LIST
2015-12-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0129/01/15 FULL LIST
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FAVA / 29/01/2015
2015-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JONATHAN NEVILLE / 29/01/2015
2014-09-22AA31/07/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0129/01/14 FULL LIST
2014-01-21AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2013-01-29AR0129/01/13 FULL LIST
2013-01-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-03-14AR0130/01/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FAVA / 28/04/2011
2011-11-17AA01CURREXT FROM 31/01/2012 TO 31/07/2012
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-16AR0130/01/11 FULL LIST
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-12AR0130/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FAVA / 01/10/2009
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FAVA / 03/12/2008
2009-03-13363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-09363sRETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 28 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3SS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
2005-11-10363aRETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-10363aRETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS
2005-11-10363aRETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2005-11-10363aRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: FMM FRANCHISE ACCOUNTANCY 139 CRAWLEY ROAD ROFFEY HORSHAM WEST SUSSEX RH12 4DX
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2005-11-10288bSECRETARY RESIGNED
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2005-11-10363aRETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS
2005-11-10363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2005-11-03AC92ORDER OF COURT - RESTORATION 02/11/05
2000-01-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1999-10-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1999-08-25652aAPPLICATION FOR STRIKING-OFF
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-02-26288bDIRECTOR RESIGNED
1999-02-23363(288)DIRECTOR RESIGNED
1999-02-23363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/98
1998-02-12363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 07/11/97
1997-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-02-28363sRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1997-01-15287REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 2 ST MICHAELS MEWS 26 RECTORY ROAD FARNSBOROUGH HAMPSHIRE GU14 7BY
1996-12-11AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-23363sRETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-10-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-03-01287REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-03-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH KENSINGTON BUSINESS CENTRE 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 SOUTH KENSINGTON BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH KENSINGTON BUSINESS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 171,410
Creditors Due Within One Year 2012-07-31 £ 192,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 SOUTH KENSINGTON BUSINESS CENTRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 66,038
Cash Bank In Hand 2012-07-31 £ 53,959
Current Assets 2013-07-31 £ 96,804
Current Assets 2012-07-31 £ 80,125
Debtors 2013-07-31 £ 26,214
Debtors 2012-07-31 £ 22,569
Fixed Assets 2013-07-31 £ 137,533
Fixed Assets 2012-07-31 £ 155,174
Shareholder Funds 2013-07-31 £ 62,927
Shareholder Funds 2012-07-31 £ 42,947
Stocks Inventory 2013-07-31 £ 4,552
Stocks Inventory 2012-07-31 £ 3,597
Tangible Fixed Assets 2013-07-31 £ 36,227
Tangible Fixed Assets 2012-07-31 £ 40,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH KENSINGTON BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH KENSINGTON BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of SOUTH KENSINGTON BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH KENSINGTON BUSINESS CENTRE 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 (96090 - Other service activities n.e.c.) as SOUTH KENSINGTON BUSINESS CENTRE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH KENSINGTON BUSINESS CENTRE 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.
Import/Export of Goods
Goods imported/exported by SOUTH KENSINGTON BUSINESS CENTRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2017-04-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2017-04-0097030000Original sculptures and statuary, in any material
2017-04-0097060000Antiques of > 100 years old
2017-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-03-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2017-03-0097060000Antiques of > 100 years old
2017-02-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2017-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-01-0097060000Antiques of > 100 years old
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-11-0097019000Collages and similar decorative plaques
2016-11-0097060000Antiques of > 100 years old
2016-11-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2016-10-0061012010Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted
2016-10-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2016-10-0097060000Antiques of > 100 years old
2016-09-0097060000Antiques of > 100 years old
2016-08-0097060000Antiques of > 100 years old
2016-07-0097060000Antiques of > 100 years old
2016-06-0097060000Antiques of > 100 years old
2016-05-0090058000Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2016-05-0097060000Antiques of > 100 years old
2016-04-0097060000Antiques of > 100 years old
2016-03-0097060000Antiques of > 100 years old
2016-02-0097060000Antiques of > 100 years old
2016-01-0042022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2016-01-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-01-0097060000Antiques of > 100 years old
2015-06-0171141900Articles of goldsmiths' or silversmiths' wares or parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. jewellery, watch- and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2015-06-0071141900Articles of goldsmiths' or silversmiths' wares or parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. jewellery, watch- and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2014-11-0195030085Die-cast metal miniature models
2014-10-0170134190Glassware of lead crystal, of a kind used for table or kitchen purposes, gathered mechanically (excl. articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels)
2014-03-0162029900Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2013-11-0149119100Pictures, prints and photographs, n.e.s.
2013-05-0122042138White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Pened├ęs, Rioja, Valencia, sparkling wine and semi-sparkling wine)
2012-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-12-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH KENSINGTON BUSINESS CENTRE 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 SOUTH KENSINGTON BUSINESS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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