KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
Active - Accounts Filed
General Information
NAME
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
COMPANY NUMBER
09560367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AL
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITE
D
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENSINGTON REAL ESTATE PORTFOLIO UK HOLDING L.P. | Active - Newly Incorporated | View Report |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Christopher Simon Tolley (931649346) Appointed |
Credit Risk Overview
Want to learn more about KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO 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 REAL ESTATE PORTFOLIO HOLDING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 8 months) 24/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
24/04/2015 - Present (9 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
24/11/2023 - Present (1 years and 1 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
24/11/2023 - Present (1 years and 1 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENSINGTON REAL ESTATE PORTFOLIO UK HOLDING L.P. | Active - Newly Incorporated | View Report |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Christopher Simon Tolley (931649346) Appointed |
| 07/12/2023 | James Robert Lock (919541269) has left the board |
| 01/12/2023 | New Board Member Christopher Simon Tolley (931649364) Appointed |
| 08/11/2023 | Angus Henesey Lennox (929199744) has left the board |
| 23/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | Farhad Mawji Karim (915089298) has left the board |
| 11/05/2022 | New Board Member Angus Henesey Lennox (929199744) Appointed |
| 13/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
| 03/01/2020 | D Andrew Lax (920109906) has left the board |
| 15/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 29/09/2015 | New Board Member D Andrew Lax (920109906) Appointed |
| 29/09/2015 | D Andrew Lax (920109855) has left the board |
| 22/09/2015 | New Board Member D Andrew Lax (920109855) Appointed |
| 09/09/2015 | Michael John Pegler (911306579) has left the board |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919709914) has left the board |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/06/2015 | Simon David Austin Davies (919302111) has left the board |
| 01/06/2015 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 07/05/2015 | New Board Member James Robert Lock (919541269) Appointed |
| 07/05/2015 | James Robert Lock (919709739) has left the board |
| 06/05/2015 | Simon David Austin Davies (919709740) has left the board |
| 06/05/2015 | New Board Member Simon David Austin Davies (919302111) Appointed |
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