THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED was incorporated 34 years ago on 01/06/1990 and has the registered number: 02507526. The accounts status is DORMANT.

THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-08-24 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-08-24 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-07-26 CURRENT
MISS LORRAINE ANNE DAVIS Secretary 2010-04-01 UNTIL 2011-05-26 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Secretary 2005-02-18 UNTIL 2010-03-31 RESIGNED
MR SIMON MARCUS LAWTON Oct 1960 British Secretary 2003-08-05 UNTIL 2005-02-18 RESIGNED
JEFFREY CURTIS ZITRON Sep 1954 British Secretary RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2013-03-15 UNTIL 2014-02-03 RESIGNED
MR SIMON MARCUS LAWTON Oct 1960 British Director 2003-08-05 UNTIL 2009-12-31 RESIGNED
JEFFREY CURTIS ZITRON Sep 1954 British Director RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2014-12-17 UNTIL 2016-07-26 RESIGNED
KEITH PETER ROWLING Jul 1963 British Director 2011-08-24 UNTIL 2013-03-15 RESIGNED
RALPH ALEXANDER RABY May 1918 British Director RESIGNED
HENRY JOHN PITMAN Oct 1962 British Director 2003-08-05 UNTIL 2007-06-04 RESIGNED
MR ROBERT JAMES ORR-EWING Dec 1953 British Director RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2011-08-24 UNTIL 2012-06-29 RESIGNED
MR PETER JOHN MARTIN Oct 1957 British Director 2003-08-05 UNTIL 2011-04-30 RESIGNED
MR ANDREW FIELD May 1957 British Director 2008-12-09 UNTIL 2010-03-31 RESIGNED
MR DEREK MAURICE JOSEPH Dec 1949 British Director RESIGNED
MR EDWARD PETER GOSTLING Jul 1928 British Director RESIGNED
DR KEITH MARTIN EVANS Dec 1958 British Director 2011-04-28 UNTIL 2011-08-24 RESIGNED
DR KEITH MARTIN EVANS Dec 1958 British Director 2011-04-28 UNTIL 2011-04-28 RESIGNED
MR LEE DOUGLAS COTSFORD May 1974 British Director 2014-02-03 UNTIL 2014-12-17 RESIGNED
MR STEPHEN DERRICK BREACH Feb 1969 British Director 2010-01-01 UNTIL 2011-08-24 RESIGNED
MR JULIAN CHARLES CORBETT ASHBY Feb 1947 British Director 1998-09-30 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Consulting Limited 2016-04-06 - 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TRIBAL TREASURY SERVICES LIMITED BRISTOL Dissolved... FULL 99999 - Dormant Company
FINANCIAL INFORMATION COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
CAPITA CONSULTING LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NIGHTINGALE ARCHITECTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 71111 - Architectural activities
CAPITA PROPERTY AND PLANNING LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WESTHILL CONSULTING LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SDP REGENERATION SERVICES 2 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WIGMORE 1 LIMITED COLCHESTER Active SMALL 70229 - Management consultancy activities other than financial management
CCSD SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PRACTICE ASSIST LIMITED BUSINESS PARK COLCHESTER Dissolved... SMALL 86900 - Other human health activities
INSTITUTE FOR VOLUNTARY ACTION RESEARCH LONDON ENGLAND Active SMALL 72200 - Research and experimental development on social sciences and humanities
EUROMEDIC UNITED KINGDOM LIMITED OXFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FEEDBACK SERVICES LIMITED SOUTH MOLTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FIRSA LIMITED FROME ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DMJ CONSULTANCY SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UK HOUSING AND RESEARCH SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAPITA HELM CORPORATION LIMITED BELFAST Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TRIBAL DUNDAS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
THE_ROYAL_BOROUGH_OF_KENS - Accounts 2014-09-02 31-12-2013 £1,799,405 equity

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