3 KENSINGTON SQUARE (FREEHOLD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3 KENSINGTON SQUARE (FREEHOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3 KENSINGTON SQUARE (FREEHOLD) LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03888743. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
3 KENSINGTON SQUARE (FREEHOLD) LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03888743. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
3 KENSINGTON SQUARE (FREEHOLD) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 KENSINGTON SQUARE
LONDON
W8 5EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RENATA SARNO | Oct 1963 | Italian | Director | 2012-05-18 | CURRENT |
| MS LUCY CAROLINE RUGGE-PRICE | Jun 1969 | British | Director | 1999-12-06 | CURRENT |
| MRS DONNA MARIE GHASSEM ZADEH | Jan 1965 | British | Director | 2018-12-17 | CURRENT |
| MS LYDIA JOY LADBROOKE | Apr 1997 | British | Director | 2024-03-22 | CURRENT |
| MR MAXIMILIAN BEHRENS | Feb 1998 | German | Director | 2024-03-22 | CURRENT |
| MR ALFREDO MATACOTTA CORDELLA | Jan 1943 | Italian | Director | 1999-12-06 UNTIL 2018-12-17 | RESIGNED |
| MR HENRY JAMES FLAXMAN BOND | Jun 1966 | British | Director | 2023-04-12 UNTIL 2024-03-22 | RESIGNED |
| MS EMILY TSINGOU | Aug 1968 | Greek | Secretary | 1999-12-06 UNTIL 2023-04-12 | RESIGNED |
| MS CLORA KELLY | Jul 1968 | Irish | Director | 1999-12-06 UNTIL 2012-05-18 | RESIGNED |
| MS EMILY TSINGOU | Aug 1968 | Greek | Director | 1999-12-06 UNTIL 2023-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Donna Marie Barton | 2024-01-22 | 1/1965 | High Wycombe | Ownership of shares 25 to 50 percent |
| Doctor Henry James Flaxman Bond | 2023-04-04 - 2024-03-22 | 6/1966 | London | Ownership of shares 25 to 50 percent |
| Ms Emily Tsingou | 2016-04-06 - 2023-04-04 | 8/1968 | London | Ownership of shares 25 to 50 percent |
| Mr Alfredo Matacotta Cordella | 2016-04-06 - 2018-12-17 | 1/1943 | London | Ownership of shares 25 to 50 percent |
| Ms Lucy Caroline Rugge-Price | 2016-04-06 | 6/1969 | London | Ownership of shares 25 to 50 percent |
| Dr Renata Sarno | 2016-04-06 | 10/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 3 KENSINGTON SQUARE (FREEHOLD) LIMITED | 2024-05-15 | 31-12-2023 | £1,233 equity |
| 3_KENSINGTON_SQUARE_(FREE - Accounts | 2023-10-03 | 31-12-2022 | £-435 equity |
| 3_KENSINGTON_SQUARE_(FREE - Accounts | 2022-12-22 | 31-12-2021 | £819 Cash £-2,179 equity |
| 3_KENSINGTON_SQUARE_(FREE - Accounts | 2021-10-02 | 31-12-2020 | £807 Cash £-2,190 equity |
| 3_KENSINGTON_SQUARE_(FREE - Accounts | 2020-12-31 | 31-12-2019 | £890 Cash £-1,452 equity |
| Abbreviated Company Accounts - 3 KENSINGTON SQUARE (FREEHOLD) LIMITED | 2015-10-01 | 31-12-2014 | £2,788 Cash £1,104 equity |
| Abbreviated Company Accounts - 3 KENSINGTON SQUARE (FREEHOLD) LIMITED | 2014-09-30 | 31-12-2013 | £4,162 Cash £355 equity |