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Company Information for

16 KENSINGTON COURT COMPANY LIMITED

15 YOUNG STREET, SECOND FLOOR, LONDON, W8 5EH,
Company Registration Number
05876509
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16 Kensington Court Company Ltd
16 KENSINGTON COURT COMPANY LIMITED was founded on 2006-07-14 and has its registered office in London. The organisation's status is listed as "Active". 16 Kensington Court Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
16 KENSINGTON COURT COMPANY LIMITED
 
Legal Registered Office
15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 05876509
Company ID Number 05876509
Date formed 2006-07-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 10:50:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 KENSINGTON COURT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED

Company Officers of 16 KENSINGTON COURT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ELLIOTT GAMBLE
Company Secretary 2007-06-21
ANTHONY VARDEN BAGRAM
Director 2007-06-21
JAVIER ARMANDO BARRIA VON BISCHHOFFSHAUSEN
Director 2006-07-14
ENRICO BIFFIS
Director 2009-06-01
RICHARD ELLIOTT GAMBLE
Director 2007-06-21
JOHN LEE HOERNER
Director 2008-10-21
ANTHONY PHELAN
Director 2007-06-21
GE ZHANG
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
XAVIER PIERRE DE MULDER
Director 2007-05-18 2016-03-31
PATRICK DE LA CHEVARDIERE DE LA GRANDVILLE
Director 2010-01-12 2014-04-01
LUCIA SILVESTRINI
Director 2007-11-01 2010-01-12
ANTHONY PHELAN
Company Secretary 2006-07-14 2007-05-18
VANTIS SECRETARIES LIMITED
Company Secretary 2006-07-14 2006-07-14
VANTIS NOMINEES LIMITED
Director 2006-07-14 2006-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ELLIOTT GAMBLE THE LAVINGTON TRACK AND FIELD COACHING TRUST LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active
RICHARD ELLIOTT GAMBLE D.D.P. (TRADING) LIMITED Company Secretary 2007-07-09 CURRENT 1998-01-27 Active
RICHARD ELLIOTT GAMBLE WILTSHIRE HISTORIC BUILDINGS TRUST LIMITED (THE) Director 2017-11-03 CURRENT 1967-06-30 Active
RICHARD ELLIOTT GAMBLE WILTSHIRE ARCHAEOLOGICAL AND NATURAL HISTORY SOCIETY Director 2017-09-13 CURRENT 1999-11-29 Active
RICHARD ELLIOTT GAMBLE TRAVELWATCH SOUTHWEST CIC Director 2014-11-08 CURRENT 2005-08-22 Active
RICHARD ELLIOTT GAMBLE THE LAVINGTON TRACK AND FIELD COACHING TRUST LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
RICHARD ELLIOTT GAMBLE D.D.P. (TRADING) LIMITED Director 2007-07-09 CURRENT 1998-01-27 Active
RICHARD ELLIOTT GAMBLE ELLIOTT YORK ASSOCIATES LIMITED Director 2003-02-25 CURRENT 2003-01-02 Active

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
2017-12-05AA31/03/17 TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2016-11-01AA31/03/16 TOTAL EXEMPTION FULL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER DE MULDER
2015-11-09AA31/03/15 TOTAL EXEMPTION FULL
2015-08-04AR0114/07/15 NO MEMBER LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 16 KENSINGTON COURT KENSINGTON LONDON W8 5DW
2014-09-22AP01DIRECTOR APPOINTED MRS GE ZHANG
2014-07-25AR0114/07/14 NO MEMBER LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DE LA CHEVARDIERE DE LA GRANDVILLE
2014-06-18AA31/03/14 TOTAL EXEMPTION FULL
2013-07-30AA31/03/13 TOTAL EXEMPTION FULL
2013-07-19AR0114/07/13 NO MEMBER LIST
2012-08-08AA31/03/12 TOTAL EXEMPTION FULL
2012-08-01AR0114/07/12 NO MEMBER LIST
2011-10-18AP01DIRECTOR APPOINTED MONSIEUR PATRICK DE LA CHEVARDIERE
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCIA SILVESTRINI
2011-09-30AR0114/07/11 NO MEMBER LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIA SILVESTRINI / 02/02/2010
2011-07-21AA31/03/11 TOTAL EXEMPTION FULL
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-11AR0114/07/10 NO MEMBER LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIA SILVESTRINI / 28/01/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHELAN / 14/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE HOERNER / 14/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER PIERRE DE MULDER / 14/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ENRICO BIFFIS / 14/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVIER ARMANDO BARRIA VON BISCHHOFFSHAUSEN / 14/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VARDEN BAGRAM / 14/07/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-27AA01PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-08-25363aANNUAL RETURN MADE UP TO 14/07/09
2009-06-12288aDIRECTOR APPOINTED DR ENRICO BIFFIS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-27288aDIRECTOR APPOINTED JOHN LEE HOERNER
2008-08-08363aANNUAL RETURN MADE UP TO 14/07/08
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-22288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-06363aANNUAL RETURN MADE UP TO 14/07/07
2007-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bSECRETARY RESIGNED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW SECRETARY APPOINTED
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2006-07-14NEWINCINCORPORATION 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 16 KENSINGTON COURT COMPANY 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 16 KENSINGTON COURT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 KENSINGTON COURT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 16 KENSINGTON COURT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 KENSINGTON COURT COMPANY LIMITED
Trademarks
We have not found any records of 16 KENSINGTON COURT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 KENSINGTON COURT COMPANY 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 16 KENSINGTON COURT COMPANY LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where 16 KENSINGTON COURT COMPANY 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 16 KENSINGTON COURT COMPANY 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 16 KENSINGTON COURT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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