KENSINGTON MANSIONS LIMITED
Active - Accounts Filed
General Information
NAME
KENSINGTON MANSIONS LIMITED
COMPANY NUMBER
03510275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/02/1998
(26 years and 9 months old)
WEBSITE
http://fcmltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/02/1998
27/02/1998
UNICORN 2000 LIMITED
LONDON
SW7 4AG
Telephone: 02073235758
TPS: No
114a Cromwell Road
LONDON
SW7 4AG
Telephone: 73235758
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/04/2024 | Appointment of director (AP01) | officers | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 10/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Kindah Shair (932229470) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KENSINGTON MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENSINGTON MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENSINGTON MANSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2002 - Present (22 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 26/09/2002 - Present (22 years and 1 months) Secretary: 29/11/2005 - Present (18 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 96 |
View Report |
|
14/02/2007 - Present (17 years and 9 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2008 - 26/09/2002 (5 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/04/2024 | Appointment of director (AP01) | officers | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 10/04/2024 | Annual Accounts. (AA) | accounts | |
| 20/11/2023 | Appointment of director (AP01) | officers | |
| 09/11/2023 | Termination of appointment of director (TM01) | officers | |
| 13/06/2023 | Annual Accounts. (AA) | accounts | |
| 27/03/2023 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Termination of appointment of director (TM01) | officers | |
| 18/03/2022 | Confirmation Statement (CS01) | other | |
| 15/11/2021 | Termination of appointment of director (TM01) | officers | |
| 08/11/2021 | Appointment of director (AP01) | officers | |
| 18/06/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Confirmation Statement (CS01) | other | |
| 09/04/2020 | Confirmation Statement (CS01) | other | |
| 27/03/2020 | Annual Accounts. (AA) | accounts | |
| 06/03/2020 | Termination of appointment of director (TM01) | officers | |
| 14/02/2020 | Change of secretary’s details (CH03) | officers | |
| 14/02/2020 | Change of director’s details (CH01) | officers | |
| 14/02/2020 | Change of director’s details (CH01) | officers | |
| 14/02/2020 | Change of director’s details (CH01) | officers | |
| 14/02/2020 | Change of director’s details (CH01) | officers | |
| 29/03/2019 | Annual Accounts. (AA) | accounts | |
| 26/02/2019 | Confirmation Statement (CS01) | other | |
| 15/02/2019 | Change of director’s details (CH01) | officers | |
| 29/03/2018 | Annual Accounts. (AA) | accounts | |
| 22/02/2018 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Appointment of director (AP01) | officers | |
| 01/09/2017 | Appointment of director (AP01) | officers | |
| 07/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Termination of appointment of director (TM01) | officers | |
| 04/11/2016 | Annual Accounts. (AA) | accounts | |
| 19/02/2016 | Annual Return (AR01) | returns | |
| 10/12/2015 | Annual Accounts. (AA) | accounts | |
| 07/10/2015 | Appointment of director (AP01) | officers | |
| 09/03/2015 | Annual Return (AR01) | returns | |
| 09/03/2015 | Annual Accounts. (AA) | accounts | |
| 03/10/2014 | Termination of appointment of director (TM01) | officers | |
| 03/10/2014 | Termination of appointment of director (TM01) | officers | |
| 13/02/2014 | Annual Return (AR01) | returns | |
| 22/01/2014 | Annual Accounts. (AA) | accounts | |
| 17/10/2013 | Appointment of director (AP01) | officers | |
| 17/10/2013 | Termination of appointment of director (TM01) | officers | |
| 17/10/2013 | Appointment of director (AP01) | officers | |
| 13/02/2013 | Annual Return (AR01) | returns | |
| 26/11/2012 | Annual Accounts. (AA) | accounts | |
| 22/08/2012 | Termination of appointment of director (TM01) | officers | |
| 10/02/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Appointment of director (AP01) | officers | |
| 24/11/2011 | Annual Accounts. (AA) | accounts | |
| 13/10/2011 | Termination of appointment of director (TM01) | officers | |
| 11/02/2011 | Annual Return (AR01) | returns | |
| 05/01/2011 | Termination of appointment of director (TM01) | officers | |
| 05/01/2011 | Appointment of director (AP01) | officers | |
| 20/10/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Appointment of director (AP01) | officers | |
| 21/04/2010 | Appointment of director (AP01) | officers | |
| 21/04/2010 | Termination of appointment of director (TM01) | officers | |
| 21/04/2010 | Termination of appointment of director (TM01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Change of director’s details (CH01) | officers | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 14/10/2009 | Annual Accounts. (AA) | accounts | |
| 01/04/2009 | Register of members. (353) | miscellaneous | |
| 01/04/2009 | Annual Return. (363A) | returns | |
| 23/10/2008 | Annual Accounts. (AA) | accounts | |
| 09/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2008 | Annual Accounts. (AA) | accounts | |
| 05/03/2008 | Annual Return. (363S) | returns | |
| 04/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2007 | Annual Return. (363S) | returns | |
| 15/11/2006 | Annual Accounts. (AA) | accounts | |
| 19/09/2006 | Annual Return. (363S) | returns | |
| 06/01/2006 | Annual Accounts. (AA) | accounts | |
| 28/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2005 | Annual Return. (363S) | returns | |
| 10/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2004 | Annual Accounts. (AA) | accounts | |
| 13/10/2004 | Annual Return. (363S) | returns | |
| 17/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2003 | Annual Return. (363S) | returns | |
| 17/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/10/2003 | Annual Accounts. (AA) | accounts | |
| 16/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2002 | Annual Accounts. (AA) | accounts | |
| 10/08/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 03/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/05/2002 | No description (RESOLUTIONS) | other | |
| 19/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2002 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Kindah Shair (932229470) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Francesco Zibellini (931610398) Appointed |
| 13/11/2023 | Peter Harrison (909818546) has left the board |
| 16/06/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | David Maxwell Bentheim (923744111) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 17/11/2021 | Jeroen Hendrik Kelder (914749773) has left the board |
| 10/11/2021 | New Board Member Akshay Singal (928922058) Appointed |
| 10/11/2021 | New Board Member Akshay Singal (928922058) Appointed |
| 10/11/2021 | New Board Member Akshay Singal (928922058) Appointed |
| 10/11/2021 | New Board Member Akshay Singal (928922058) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 10/03/2020 | Harry Williams (923847878) has left the board |
| 02/04/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/03/2018 | New Board Member Harry Williams (923847878) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member David Maxwell Bentheim (923744111) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 12/12/2016 | Kim Terry Killeen (908266049) has left the board |
| 09/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Christophe Alonso (920160522) Appointed |
| 13/03/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 07/10/2014 | Leonard Daniel Vinville (916539906) has left the board |
| 07/10/2014 | Vincenzo Russica (912053103) has left the board |
| 18/02/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 21/10/2013 | Paul Seymour Morice (909384240) has left the board |
| 21/10/2013 | New Board Member Peter Harrison (909818546) Appointed |
| 21/10/2013 | New Board Member Vincenzo Russica (912053103) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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