KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

COMPANY NUMBER
04365051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
01/02/2002 (22 years and 10 months old)

WEBSITE
GE.COM

CONFIRMATION STATEMENT MADE UP TO
01/02/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
15/03/2007 16/07/2015
GE REAL ESTATE DEVELOPMENTS LIMITED
View all previous names

REGISTERED ADDRESS

12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB

TRADING ADDRESSES

12 St. James's Square
LONDON
SW1Y 4LB

Credit Risk Overview

Want to learn more about KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£681k

33.75%

NET WORTH

£258k

14.57%

TOTAL LIABILITIES

£424k

41.60%

NET ASSETS

£258k

14.57%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: Raymond Annel Marquis (924377052) has left the board
Date: 05/02/2020	Event: SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£681k

33.75%

NET WORTH

£258k

14.57%

TOTAL LIABILITIES

£424k

41.60%

NET ASSETS

£258k

14.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENSINGTON UK HOLDCO SARL	Owned: 100.00 %	Shares: 50,001	Price per share: £1.00	Total Value: £50,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emma Jane Morton 15/11/2019 - Present (5 years and 1 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 53	View Report
MIKJON LIMITED 01/02/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 860	View Report
EPS SECRETARIES LIMITED 01/02/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 864	View Report
Jonas Fredrick Widlund 06/03/2002 - Present (22 years and 9 months) Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Robert Digby Phillips Barnes 06/03/2002 - Present (22 years and 9 months) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: Raymond Annel Marquis (924377052) has left the board
Date: 05/02/2020	Event: SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board
Date: 05/02/2020	Event: Christopher Michael Warnes (922273177) has left the board
Date: 05/02/2020	Event: Coral Suzanne Bidel (917929746) has left the board
Date: 05/12/2019	Event: Change in Reg. Office
Date: 19/11/2019	Event: New Board Member Raymond Annel Marquis (924377052) Appointed
Date: 19/11/2019	Event: Gemma Nandita Kataky (920844291) has left the board
Date: 19/11/2019	Event: Panayot Kostadinov Vasilev (920622449) has left the board
Date: 19/11/2019	Event: Simon David Austin Davies (919750839) has left the board
Date: 19/11/2019	Event: New Board Member Emma Jane Morton (926442252) Appointed
Date: 10/07/2019	Event: New Accounts filed
Date: 08/07/2019	Event: Jason Christopher Bingham (922534332) has left the board
Date: 08/07/2019	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Accounts filed
Date: 06/03/2017	Event: New Board Member Jason Christopher Bingham (922534332) Appointed
Date: 06/03/2017	Event: New Board Member Christopher Michael Warnes (922273177) Appointed
Date: 09/02/2017	Event: New Annual Return filed
Date: 26/05/2016	Event: New Board Member Gemma Nandita Kataky (920844291) Appointed
Date: 26/05/2016	Event: David Robert McClure (913666058) has left the board
Date: 26/05/2016	Event: New Board Member Panayot Kostadinov Vasilev (920622449) Appointed
Date: 26/05/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: Gordon Robert McKie (915575755) has left the board
Date: 12/01/2016	Event: New Accounts filed
Date: 04/08/2015	Event: New Board Member David Robert McClure (913666058) Appointed
Date: 04/08/2015	Event: David Robert McClure (919941226) has left the board
Date: 03/08/2015	Event: SANNE GROUP SECRETARIES (UK) LIMITED (919942711) has left the board
Date: 03/08/2015	Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed
Date: 30/07/2015	Event: New Accounts filed
Date: 20/07/2015	Event: New Board Member David Robert McClure (919941226) Appointed
Date: 20/07/2015	Event: Stephen Roy Slocombe (905509759) has left the board
Date: 20/07/2015	Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (919942711) Appointed
Date: 17/07/2015	Event: New Board Member Gordon Robert McKie (915575755) Appointed
Date: 17/07/2015	Event: Change in Reg. Office
Date: 17/07/2015	Event: New Board Member Simon David Austin Davies (919750839) Appointed
Date: 17/07/2015	Event: Anupam Manchanda (919633851) has left the board
Date: 17/07/2015	Event: Matthew Neville Bowden (918334496) has left the board
Date: 17/07/2015	Event: Panayot Kostadinov Vasilev (916345279) has left the board
Date: 06/05/2015	Event: New Board Member Anupam Manchanda (919633851) Appointed
Date: 04/05/2015	Event: Ian William Gatiss (909509422) has left the board
Date: 04/05/2015	Event: Joshua David Singer (908288113) has left the board
Date: 03/03/2015	Event: New Annual Return filed
Date: 09/07/2014	Event: New Accounts filed
Date: 03/07/2014	Event: New Board Member Matthew Neville Bowden (918334496) Appointed
Date: 02/07/2014	Event: Benjamin Michael Walker (908173044) has left the board
Date: 14/02/2014	Event: New Annual Return filed

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KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£681k

£258k

£424k

£258k

People Overview

1

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£681k

£258k

£424k

£258k

Accounts

People Overview

1

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™