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Home > England & Wales Companies > 194/196 KENSINGTON PARK ROAD 1995 LIMITED
Company Information for

194/196 KENSINGTON PARK ROAD 1995 LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
03038547
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 194/196 Kensington Park Road 1995 Ltd
194/196 KENSINGTON PARK ROAD 1995 LIMITED was founded on 1995-03-28 and has its registered office in London. The organisation's status is listed as "Active". 194/196 Kensington Park Road 1995 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 TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
194/196 KENSINGTON PARK ROAD 1995 LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 03038547
Company ID Number 03038547
Date formed 1995-03-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-28
Return next due 2018-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 22:16:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 194/196 KENSINGTON PARK ROAD 1995 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EBB CONSULTANTS LIMITED   GORDON LEIGHTON LIMITED   THE P.B.B. GROUP LTD.

Company Officers of 194/196 KENSINGTON PARK ROAD 1995 LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE JOLLIFFE
Director 2008-07-22
BRUCE FREDERICK MCCAUSLAND
Director 2012-05-23
JOSEPHINE JOLLIFFE
Company Secretary 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY ADKINS
Director 2012-10-12 2016-10-25
MARCELO ROQUE PEREIRA
Director 2007-04-02 2013-07-05
MARCELO ROQUE PEREIRA
Company Secretary 2007-10-18 2013-07-05
NICHOLAS JOHN GARDNER HAYES
Company Secretary 2012-01-03 2013-01-17
ADELE LAURIE BLUE ADKINS
Director 2009-06-05 2012-10-01
NICHOLAS JOHN GARDNER HAYES
Director 2002-10-04 2012-05-23
FRANCETTA ELIZABETH CARR
Director 2002-10-04 2009-01-09
JOSEPHINE JOLLIFFE
Company Secretary 2003-08-20 2007-10-18
REGINA POLTER
Director 1997-04-21 2007-04-02
CHARLOTTE NESER
Company Secretary 1997-04-21 2003-08-20
JAMES NEIL DOUGALL
Director 1997-09-28 2002-09-27
FRANCOIS OLIVER MATHIAS NOUYOU
Director 1995-03-28 1997-04-25
CLAIRE ELIZABETH NEESHAM
Company Secretary 1995-03-28 1997-04-23
PROPERTY HOLDINGS LIMITED
Nominated Director 1995-03-28 1995-03-28
LOCATION MATTERS LIMITED
Nominated Secretary 1995-03-28 1995-03-28

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
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PENNY ADKINS
2016-08-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-05AR0128/03/16 NO MEMBER LIST
2015-10-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-07AR0128/03/15 NO MEMBER LIST
2014-07-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2014-04-29AR0128/03/14 NO MEMBER LIST
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY MARCELO PEREIRA
2013-08-29TM02APPOINTMENT TERMINATED, SECRETARY MARCELO PEREIRA
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO PEREIRA
2013-04-04AR0128/03/13 NO MEMBER LIST
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAYES
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AP01DIRECTOR APPOINTED MRS PENNY ADKINS
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ADKINS
2012-06-06AP01DIRECTOR APPOINTED MR BRUCE FREDERICK MCCAUSLAND
2012-06-06AP03SECRETARY APPOINTED NICHOLAS JOHN GARDNER HAYES
2012-06-06AR0128/03/12 NO MEMBER LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-07AR0128/03/11 NO MEMBER LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0128/03/10 NO MEMBER LIST
2009-09-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24288aDIRECTOR APPOINTED ADELE LAURIE BLUE ADKINS
2009-06-18363aANNUAL RETURN MADE UP TO 28/03/09
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR FRANCETTA CARR
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08288aDIRECTOR AND SECRETARY APPOINTED JOSEPHINE JOLLIFFE
2008-07-24363aANNUAL RETURN MADE UP TO 28/03/08
2007-11-01288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aANNUAL RETURN MADE UP TO 28/03/07
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363aANNUAL RETURN MADE UP TO 28/03/06
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363aANNUAL RETURN MADE UP TO 28/03/05
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
2004-05-19363aANNUAL RETURN MADE UP TO 28/03/04
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-20288aNEW SECRETARY APPOINTED
2003-08-26288bSECRETARY RESIGNED
2003-04-23363aANNUAL RETURN MADE UP TO 28/03/03
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-04-17363aANNUAL RETURN MADE UP TO 28/03/02
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-28363aANNUAL RETURN MADE UP TO 28/03/01
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-28363aANNUAL RETURN MADE UP TO 28/03/00
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08363aANNUAL RETURN MADE UP TO 28/03/99
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-08-20AC92ORDER OF COURT - RESTORATION 20/08/99
1998-08-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1998-05-06363aANNUAL RETURN MADE UP TO 28/03/98
1998-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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 194/196 KENSINGTON PARK ROAD 1995 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 194/196 KENSINGTON PARK ROAD 1995 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
194/196 KENSINGTON PARK ROAD 1995 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

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
2017-03-31

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 194/196 KENSINGTON PARK ROAD 1995 LIMITED

Intangible Assets
Patents
We have not found any records of 194/196 KENSINGTON PARK ROAD 1995 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 194/196 KENSINGTON PARK ROAD 1995 LIMITED
Trademarks
We have not found any records of 194/196 KENSINGTON PARK ROAD 1995 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 194/196 KENSINGTON PARK ROAD 1995 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 (98000 - Residents property management) as 194/196 KENSINGTON PARK ROAD 1995 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 194/196 KENSINGTON PARK ROAD 1995 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 194/196 KENSINGTON PARK ROAD 1995 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 194/196 KENSINGTON PARK ROAD 1995 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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