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Home > England & Wales Companies > 100 KENSINGTON CHURCH ST. LTD.
Company Information for

100 KENSINGTON CHURCH ST. LTD.

100 KENSINGTON CHURCH STREET, LONDON, W8 4BU,
Company Registration Number
03024707
Private Limited Company
Active

Company Overview

About 100 Kensington Church St. Ltd.
100 KENSINGTON CHURCH ST. LTD. was founded on 1995-02-21 and has its registered office in . The organisation's status is listed as "Active". 100 Kensington Church St. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
100 KENSINGTON CHURCH ST. LTD.
 
Legal Registered Office
100 KENSINGTON CHURCH STREET
LONDON
W8 4BU
Other companies in W8
 
Filing Information
Company Number 03024707
Company ID Number 03024707
Date formed 1995-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 KENSINGTON CHURCH ST. LTD.
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Company Officers of 100 KENSINGTON CHURCH ST. LTD.

Current Directors
Officer Role Date Appointed
AYMAN FARAHAT
 Company Secretary 2013-02-22
BARDIA DORUDI
 Director 1995-02-21
AYMAN FARAHAT
 Director 2003-03-01
ROGER GEORGE YARWOOD
 Director 2017-05-17
SARA CAROLINE YARWOOD
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA VANN
 Director 1995-02-22 2017-05-05
BARDIA DORUDI
 Company Secretary 1997-01-29 2013-02-21
PAUL WAYLAND BELLIS
 Director 2000-03-27 2002-12-18
JULIA ALICE DOYLE
 Director 1997-01-29 2001-03-27
DESMOND GEORGE WAITE
 Company Secretary 1995-02-21 1997-01-29
DESMOND GEORGE WAITE
 Director 1995-02-21 1997-01-29

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
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-11-10RP04CS01
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIA MARIE BEATRICE SCHLUMBERGER
2022-03-19PSC07CESSATION OF ROGER GEORGE YARWOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-19AP01DIRECTOR APPOINTED MS MIA MARIE BEATRICE SCHLUMBERGER
2022-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE YARWOOD
2021-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-08TM02Termination of appointment of Ayman Farahat on 2021-01-31
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-03PSC07CESSATION OF SARA CAROLINE YARWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SARA CAROLINE YARWOOD
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES
2017-05-29CH01Director's details changed for Ayman Farahat on 2017-05-29
2017-05-29AP01DIRECTOR APPOINTED MRS SARA CAROLINE YARWOOD
2017-05-29AP01DIRECTOR APPOINTED MR ROGER GEORGE YARWOOD
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA VANN
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-26AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-25AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-17AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-16AP03Appointment of Dr Ayman Farahat as company secretary
2013-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARDIA DORUDI
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AR0121/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0121/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22AR0121/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VANN / 21/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARDIA DORUDI / 21/03/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-22363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10363(288)DIRECTOR RESIGNED
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288bDIRECTOR RESIGNED
2001-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-23363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-21363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-24363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1998-02-02288bDIRECTOR RESIGNED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-28288aNEW DIRECTOR APPOINTED
1997-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/97
1997-04-18363sRETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1997-04-15288bSECRETARY RESIGNED
1997-04-15288aNEW SECRETARY APPOINTED
1997-01-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-07363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1995-04-0588(2)RAD 31/03/95--------- £ SI 3@1=3 £ IC 2/5
1995-03-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-16288NEW DIRECTOR APPOINTED
1995-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 100 KENSINGTON CHURCH ST. LTD. 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 100 KENSINGTON CHURCH ST. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 KENSINGTON CHURCH ST. LTD. 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

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
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2022-03-31

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 100 KENSINGTON CHURCH ST. LTD.

Intangible Assets
Patents
We have not found any records of 100 KENSINGTON CHURCH ST. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 100 KENSINGTON CHURCH ST. LTD.
Trademarks
We have not found any records of 100 KENSINGTON CHURCH ST. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 KENSINGTON CHURCH ST. LTD.. 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 100 KENSINGTON CHURCH ST. LTD. 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
Outgoings
Business Rates/Property Tax
No properties were found where 100 KENSINGTON CHURCH ST. LTD. 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 100 KENSINGTON CHURCH ST. LTD. 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 100 KENSINGTON CHURCH ST. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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