18 Kensington Court Freehold Limited
- Active
- Incorporated on 14 Jul 2004
Reg Address: FLAT 125 Pembridge Crescent, London W11 3DS
- Summary The company with name "18 Kensington Court Freehold Limited" is a private-limited-guarant-nsc and located in FLAT 125 Pembridge Crescent, London W11 3DS. 18 Kensington Court Freehold Limited is currently in active status and it was incorporated on 14 Jul 2004 (19 years 10 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 18 Kensington Court Freehold Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Romanos Elie Birhi | Director | 17 Mar 2022 | British | Active |
2 | Kamal Amin Salim Khodr | Director | 13 Aug 2019 | Lebanese | Active |
3 | Ann Smith | Secretary | 1 Oct 2009 | - | Active |
4 | Romanos Elie Brihi | Director | 6 Nov 2006 | British | Resigned 12 Jul 2019 |
5 | David Rowland | Director | 1 Oct 2006 | British | Resigned 10 Apr 2012 |
6 | Shirley Ann Britti | Director | 17 Oct 2005 | British | Resigned 16 Mar 2009 |
7 | Frederick David Anthony Maplethorp | Secretary | 15 Dec 2004 | - | Resigned 11 Sep 2009 |
8 | Frederick David Anthony Maplethorp | Director | 15 Dec 2004 | - | Resigned 12 Jul 2020 |
9 | Penelope Lancaster Coulten | Director | 14 Jul 2004 | British | Active |
10 | Howard Thomas | Nominee Secretary | 14 Jul 2004 | - | Resigned 14 Jul 2004 |
11 | Russell Scott Griffiths | Director | 14 Jul 2004 | British | Resigned 21 Jul 2015 |
12 | William Andrew Joseph Tester | Nominee Director | 14 Jul 2004 | British | Resigned 14 Jul 2004 |
13 | Penelope Lancaster Coulten | Secretary | 14 Jul 2004 | British | Resigned 11 Sep 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Miss Penelope Lancaster Coulton Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 14 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 18 Kensington Court Freehold Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 29 Apr 2024 | Download PDF |
2 | Accounts - Dormant | 21 Apr 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 15 Jul 2022 | Download PDF 3 Pages |
4 | Confirmation Statement - No Updates | 5 Jul 2021 | Download PDF |
5 | Accounts - Dormant | 29 Apr 2021 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2020 | Download PDF 1 Pages |
7 | Confirmation Statement - No Updates | 13 Jul 2020 | Download PDF 3 Pages |
8 | Accounts - Dormant | 27 Apr 2020 | Download PDF 2 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2019 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 12 Jul 2019 | Download PDF 3 Pages |
12 | Accounts - Dormant | 29 Apr 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 12 Jul 2018 | Download PDF 3 Pages |
14 | Accounts - Dormant | 13 Apr 2018 | Download PDF 4 Pages |
15 | Confirmation Statement - No Updates | 18 Jul 2017 | Download PDF 3 Pages |
16 | Accounts - Dormant | 31 Aug 2016 | Download PDF 4 Pages |
17 | Confirmation Statement - Updates | 14 Jul 2016 | Download PDF 4 Pages |
18 | Accounts - Dormant | 21 Apr 2016 | Download PDF 4 Pages |
19 | Officers - Appoint Person Secretary Company With Name Date | 25 Feb 2016 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2015 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date No Member List | 21 Jul 2015 | Download PDF 5 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2015 | Download PDF 1 Pages |
23 | Accounts - Dormant | 8 Jun 2015 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date No Member List | 24 Jul 2014 | Download PDF 5 Pages |
25 | Accounts - Dormant | 11 Feb 2014 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date No Member List | 26 Jul 2013 | Download PDF 5 Pages |
27 | Officers - Termination Director Company With Name | 25 Jul 2013 | Download PDF 1 Pages |
28 | Accounts - Dormant | 7 May 2013 | Download PDF 4 Pages |
29 | Annual Return - Company With Made Up Date No Member List | 24 Jul 2012 | Download PDF 6 Pages |
30 | Accounts - Dormant | 23 Apr 2012 | Download PDF 4 Pages |
31 | Annual Return - Company With Made Up Date No Member List | 15 Jul 2011 | Download PDF 6 Pages |
32 | Address - Change Registered Office Company With Date Old | 8 Jul 2011 | Download PDF 1 Pages |
33 | Accounts - Dormant | 4 Apr 2011 | Download PDF 5 Pages |
34 | Officers - Change Person Director Company With Change Date | 5 Sep 2010 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 5 Sep 2010 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date No Member List | 5 Sep 2010 | Download PDF 6 Pages |
37 | Officers - Change Person Director Company With Change Date | 5 Sep 2010 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 5 Sep 2010 | Download PDF 2 Pages |
39 | Officers - Change Person Director Company With Change Date | 5 Sep 2010 | Download PDF 2 Pages |
40 | Address - Change Registered Office Company With Date Old | 20 Jul 2010 | Download PDF 1 Pages |
41 | Address - Change Registered Office Company With Date Old | 20 Jul 2010 | Download PDF 1 Pages |
42 | Accounts - Dormant | 22 Apr 2010 | Download PDF 6 Pages |
43 | Annual Return - Legacy | 11 Sep 2009 | Download PDF 4 Pages |
44 | Officers - Legacy | 11 Sep 2009 | Download PDF 1 Pages |
45 | Officers - Legacy | 11 Sep 2009 | Download PDF 1 Pages |
46 | Officers - Legacy | 3 Apr 2009 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Small | 3 Apr 2009 | Download PDF 4 Pages |
48 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
49 | Accounts - Total Exemption Small | 10 Sep 2008 | Download PDF 4 Pages |
50 | Annual Return - Legacy | 22 Aug 2008 | Download PDF 4 Pages |
51 | Annual Return - Legacy | 25 Sep 2007 | Download PDF 2 Pages |
52 | Accounts - Total Exemption Small | 28 Aug 2007 | Download PDF 4 Pages |
53 | Officers - Legacy | 16 Nov 2006 | Download PDF 2 Pages |
54 | Officers - Legacy | 26 Oct 2006 | Download PDF 2 Pages |
55 | Accounts - Dormant | 20 Sep 2006 | Download PDF 1 Pages |
56 | Address - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
57 | Address - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
58 | Address - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 5 Sep 2006 | Download PDF 2 Pages |
60 | Officers - Legacy | 25 Jan 2006 | Download PDF 2 Pages |
61 | Officers - Legacy | 29 Sep 2005 | Download PDF 2 Pages |
62 | Annual Return - Legacy | 30 Aug 2005 | Download PDF 4 Pages |
63 | Officers - Legacy | 27 Sep 2004 | Download PDF 2 Pages |
64 | Officers - Legacy | 3 Sep 2004 | Download PDF 1 Pages |
65 | Officers - Legacy | 3 Sep 2004 | Download PDF 2 Pages |
66 | Officers - Legacy | 3 Sep 2004 | Download PDF 2 Pages |
67 | Address - Legacy | 3 Sep 2004 | Download PDF 1 Pages |
68 | Officers - Legacy | 3 Sep 2004 | Download PDF 1 Pages |
69 | Incorporation - Company | 14 Jul 2004 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | 5 Kensington Court Rtm Company Limited Mutual People: Penelope Lancaster Coulten | Active |
2 | Feldman Properties Limited Mutual People: Penelope Lancaster Coulten | Active |
3 | Construction Capital Limited Mutual People: Penelope Lancaster Coulten | Active |