Kensington Real Estate Portfolio Holding Co Limited. Head office in London. Check Director.

Kensington Real Estate Portfolio Holding Co Limited, London

Kensington Real Estate Portfolio Holding Co Limited is a private limited company. Registered at 40 Berkeley Square, London W1J 5AL, the above-mentioned 8 years old enterprise was incorporated on 2015-04-24 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this firm: Christopher T. (appointed on 24 November 2023), Adam S. (appointed on 31 December 2019), Simon D. (appointed on 24 April 2015).

About
Name: Kensington Real Estate Portfolio Holding Co Limited
Number: 09560367
Incorporation date: 2015-04-24
End of financial year: 31 December


Address:	40 Berkeley Square London W1J 5AL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Stephen S.

30 January 2017

Nature of control:	significiant influence or control

The deadline for Kensington Real Estate Portfolio Holding Co Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was filed on 2023-04-24. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Tue, 5th Dec 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Tue, 5th Dec 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
CH01	On Fri, 24th Nov 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 24th Nov 2023 new director was appointed. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
TM01	Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 6th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, October 2023 \| accounts	Free Download (24 pages)
SH20	Statement by Directors filed on: 5th, September 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, September 2023 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/08/23 filed on: 5th, September 2023 \| insolvency	Free Download (1 page)
SH19	Capital declared on Tue, 5th Sep 2023: 207781.00 GBP filed on: 5th, September 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (25 pages)
PSC04	Change to a person with significant control Wed, 8th Sep 2021 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Wed, 22nd Nov 2017: 274406.00 GBP filed on: 26th, May 2022 \| capital	Free Download (3 pages)
AP01	On Wed, 27th Apr 2022 new director was appointed. filed on: 9th, May 2022 \| officers	Free Download (2 pages)
TM01	Wed, 27th Apr 2022 - the day director's appointment was terminated filed on: 9th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 24th Apr 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Intertrust Uk 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom filed on: 6th, May 2022 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 1st Jun 2021: 207781.00 GBP filed on: 5th, May 2022 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Sat, 24th Apr 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Sun, 18th Oct 2020 filed on: 18th, October 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 31st, December 2019 \| officers	Free Download (1 page)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Wed, 24th Apr 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (23 pages)
SH01	Capital declared on Thu, 30th Aug 2018: 87642.00 GBP filed on: 4th, September 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 8182.00 GBP filed on: 25th, May 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Sep 2017: 31627.00 GBP filed on: 25th, May 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 24th Apr 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (23 pages)
SH01	Capital declared on Tue, 25th Apr 2017: 23445.70 GBP filed on: 22nd, May 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 24th Apr 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 35 Great St Helen's London EC3A 6AP. Previous address: 11 Old Jewry 7th Floor London EC2R 8DU England filed on: 9th, February 2017 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 20th Jan 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
AD03	Registered inspection location new location: 11 Old Jewry 7th Floor London EC2R 8DU. filed on: 16th, August 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 11 Old Jewry 7th Floor London EC2R 8DU. filed on: 10th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
AP01	On Fri, 31st Jul 2015 new director was appointed. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
TM01	Fri, 31st Jul 2015 - the day director's appointment was terminated filed on: 7th, September 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 24th, April 2015 \| accounts	Free Download
NEWINC	Certificate of incorporation filed on: 24th, April 2015 \| incorporation	Free Download (42 pages)

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