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Home > England & Wales Companies > KENSINGTON & CHELSEA DEVELOPMENTS LTD
Company Information for

KENSINGTON & CHELSEA DEVELOPMENTS LTD

34 Braydon Road, London, N16 6QB,
Company Registration Number
04498599
Private Limited Company
Active

Company Overview

About Kensington & Chelsea Developments Ltd
KENSINGTON & CHELSEA DEVELOPMENTS LTD was founded on 2002-07-30 and has its registered office in London. The organisation's status is listed as "Active". Kensington & Chelsea Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENSINGTON & CHELSEA DEVELOPMENTS LTD
 
Legal Registered Office
34 Braydon Road
London
N16 6QB
Other companies in N15
 
Filing Information
Company Number 04498599
Company ID Number 04498599
Date formed 2002-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-16
Latest return 2023-07-30
Return next due 2024-08-13
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 12:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON & CHELSEA DEVELOPMENTS LTD
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Company Officers of KENSINGTON & CHELSEA DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
EDWARD STROH
Company Secretary 2002-09-19
GERALD STROH
Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARY LIMITED
Nominated Secretary 2002-07-30 2002-09-19
FORMATION DIRECTOR LIMITED
Nominated Director 2002-07-30 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD STROH THE STROH GESTETNER FOUNDATION LTD Director 2008-06-15 CURRENT 2004-06-14 Active
GERALD STROH ADALAND LIMITED Director 2002-09-01 CURRENT 1973-07-05 Dissolved 2015-02-17
GERALD STROH OLYMPIA & YORK LIMITED Director 1992-01-31 CURRENT 1986-12-09 Active
GERALD STROH OLYMPIA & YORK DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1988-02-19 Active
GERALD STROH RAPIDCOURT LIMITED Director 1991-12-31 CURRENT 1988-07-01 Active
GERALD STROH SPECIALVILLE LIMITED Director 1991-12-31 CURRENT 1988-02-22 Active
GERALD STROH REGIONPRIDE LIMITED Director 1991-12-31 CURRENT 1989-02-06 Active
GERALD STROH TOPLACE LIMITED Director 1991-07-31 CURRENT 1980-01-14 Active
GERALD STROH RINGBURY LIMITED Director 1991-06-26 CURRENT 1963-01-22 Active
GERALD STROH OLYMPIA & YORK INVESTMENTS LIMITED Director 1986-12-09 CURRENT 1986-12-09 Active - Proposal to Strike off

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
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-06CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-28Compulsory strike-off action has been discontinued
2022-01-28DISS40Compulsory strike-off action has been discontinued
2022-01-27CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALD STROH
2021-11-02AP01DIRECTOR APPOINTED MRS DEBBIE STROH
2021-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-16PSC08Notification of a person with significant control statement
2017-10-16PSC07CESSATION OF EDWARD STROH AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-16AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 2L Cara House 339 Seven Sisters Road London N15 6rd
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-30AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-31AR0130/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15CH01Director's details changed for Mr Gerald Stroh on 2010-04-15
2012-12-22DISS40Compulsory strike-off action has been discontinued
2012-12-19AR0130/07/12 ANNUAL RETURN FULL LIST
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17DISS40Compulsory strike-off action has been discontinued
2011-12-15AR0130/07/11 FULL LIST
2011-11-29GAZ1FIRST GAZETTE
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-12AR0130/07/10 FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-20AR0130/07/09 FULL LIST
2009-06-17AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-28DISS40DISS40 (DISS40(SOAD))
2009-04-27363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / EDWARD STROH / 31/07/2007
2009-02-17GAZ1FIRST GAZETTE
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-21363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-24363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-23363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/03
2003-09-27363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-25288bDIRECTOR RESIGNED
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2002-09-25288bSECRETARY RESIGNED
2002-09-2588(2)RAD 19/09/02--------- £ SI 2@1=2 £ IC 2/4
2002-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KENSINGTON & CHELSEA DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Proposal to Strike Off2011-11-29
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against KENSINGTON & CHELSEA DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENSINGTON & CHELSEA DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 KENSINGTON & CHELSEA DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 4
Called Up Share Capital 2011-07-31 £ 4
Cash Bank In Hand 2012-07-31 £ 1,798
Cash Bank In Hand 2011-07-31 £ 1,811
Current Assets 2012-07-31 £ 16,798
Current Assets 2011-07-31 £ 16,811
Debtors 2012-07-31 £ 15,000
Debtors 2011-07-31 £ 15,000
Shareholder Funds 2012-07-31 £ 16,408
Shareholder Funds 2011-07-31 £ 16,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENSINGTON & CHELSEA DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON & CHELSEA DEVELOPMENTS LTD
Trademarks
We have not found any records of KENSINGTON & CHELSEA DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON & CHELSEA DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as KENSINGTON & CHELSEA DEVELOPMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON & CHELSEA DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKENSINGTON & CHELSEA DEVELOPMENTS LTDEvent Date2012-11-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENSINGTON & CHELSEA DEVELOPMENTS LTDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyKENSINGTON & CHELSEA DEVELOPMENTS LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON & CHELSEA DEVELOPMENTS 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 KENSINGTON & CHELSEA DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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