Kensington Executive Services Limited. Head office in London. Check Director.

Kensington Executive Services Limited, London

Kensington Executive Services Limited is a private limited company. Previously, it was called First Base Kensington Limited (changed on 2004-02-19). Located at 231 Vauxhall Bridge Road, London SW1V 1AD, this 27 years old company was incorporated on 1997-02-19 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the firm: Philip S. (appointed on 15 December 2003). As for the secretaries (1 in total), we can name: Philip S. (appointed on 15 December 2003).

About
Name: Kensington Executive Services Limited
Number: 03321079
Incorporation date: 1997-02-19
End of financial year: 31 December


Address:	231 Vauxhall Bridge Road London SW1V 1AD
SIC code:	68209 - Other letting and operating of own or leased real estate 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Simon P.

23 August 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Shareholder Funds	-141,923	-141,923	-141,923	-141,923	-141,923	-141,923
Total Assets Less Current Liabilities	-141,923	-141,923	-141,923	-141,923	-141,923	-141,923

The date for Kensington Executive Services Limited confirmation statement filing is 2024-02-16. The most current confirmation statement was sent on 2023-02-02. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person Simon P. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 16th Feb 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 16th Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 16th Feb 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 16th Feb 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Feb 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Feb 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, December 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, December 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, January 2006 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, August 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, August 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, February 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, February 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002 \| accounts	Free Download (12 pages)
363a	Annual return up to Sun, 2nd Jun 2002 with shareholders record filed on: 2nd, June 2002 \| annual return	Free Download (4 pages)
363a	Annual return up to Sun, 2nd Jun 2002 with shareholders record filed on: 2nd, June 2002 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 6th Mar 2001 with shareholders record filed on: 6th, March 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 28th Feb 2000 with shareholders record filed on: 28th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Feb 2000 with shareholders record filed on: 28th, February 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, October 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, October 1999 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 10th Jun 1999 with shareholders record filed on: 10th, June 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 10th Jun 1999 with shareholders record filed on: 10th, June 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 6th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 6th, April 1999 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, February 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, February 1999 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 12th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 12th, November 1998 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 3rd Apr 1998 with shareholders record filed on: 3rd, April 1998 \| annual return
363(288)	Fri, 3rd Apr 1998 Annual return (Secretary resigned) annual return
363s	Annual return up to Fri, 3rd Apr 1998 with shareholders record filed on: 3rd, April 1998 \| annual return	Free Download
363(288)	Fri, 3rd Apr 1998 Annual return (Secretary resigned) annual return
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 12th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 12th, January 1998 \| accounts	Free Download (1 page)

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