KENSINGTON PARKER LTD - LONDON


Company Profile Company Filings

Overview

KENSINGTON PARKER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENSINGTON PARKER LTD was incorporated 10 years ago on 09/07/2013 and has the registered number: 08601625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KENSINGTON PARKER LTD - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR 45 ALBEMARLE STREET
LONDON
W1S 4JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MAX ALUNA RAVEN HANDLEY CHRISTODOULOU Mar 1991 British Director 2018-06-12 CURRENT
MRS MAX CHRISTODOULOU Secretary 2020-12-21 CURRENT
MR MICHAEL BASHIR Aug 1978 British Director 2013-07-09 UNTIL 2017-07-14 RESIGNED
MR ANDREAS CHRISTODOULOU Secretary 2013-07-09 UNTIL 2020-12-21 RESIGNED
MR ANDREAS CHRISTODOULOU Oct 1990 British Director 2013-07-09 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Max Aluna Raven Handley Christodoulou 2020-12-21 3/1991 London   Ownership of shares 75 to 100 percent
Mr Andreas Christodoulou 2016-07-01 - 2020-12-21 10/1990 London   Ownership of shares 75 to 100 percent
Mr Michael Bashir 2016-07-01 - 2017-07-14 8/1978 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULBERRY WYNFORD LTD EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
GBS SERVICE DELIVERY LTD COVENTRY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MB WORLD LTD MIDDLESEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAXED OUT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
KENSINGTON_PARKER_LTD - Accounts 2023-10-12 31-03-2023 £2,250 Cash £25 equity
KENSINGTON_PARKER_LTD - Accounts 2022-12-02 31-03-2022 £13,582 Cash £-4,694 equity
KENSINGTON_PARKER_LTD - Accounts 2021-10-15 31-03-2021 £3,490 Cash £-32,173 equity
KENSINGTON_PARKER_LTD - Accounts 2021-01-14 31-03-2020 £8,700 Cash £-13,825 equity
KENSINGTON_PARKER_LTD - Accounts 2019-11-05 31-03-2019 £1,073 Cash £-18,573 equity
KENSINGTON_PARKER_LTD - Accounts 2018-10-12 31-03-2018 £3,427 Cash £-19,510 equity
KENSINGTON_PARKER_LTD - Accounts 2017-12-20 31-03-2017 £246 Cash £-20,735 equity
KENSINGTON_PARKER_LTD - Accounts 2017-01-14 31-03-2016 £774 Cash £-9,399 equity
KENSINGTON_PARKER_LTD - Accounts 2015-12-25 31-03-2015 £827 Cash £-2,793 equity
KENSINGTON_PARKER_LTD - Accounts 2014-11-21 31-03-2014 £2,656 Cash £-15 equity

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