Aparthotel Kensington Limited

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Aparthotel Kensington Limited

05733270•Private Limited With Share Capital

Ground Floor, Axe And Bottle Cou, 70 Newcomen Street, London, SE11YT

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Incorporated

07/03/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Aparthotel Kensington Limited (05733270) is a private limited with share capital incorporated on 07/03/2006 (20 years old) and registered in london, SE11YT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/03/2006
SE11YT

Financial Overview

Total Assets

£77.96M

Liabilities

£56.89M

Net Assets

£21.08M

Turnover

£3.82M

Cash

£1.45M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lauren mariko young
director
A
alastair bernhard thomann
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2025
Change Sail Address Company With New Address
Category:Address
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-08-2022
Legacy
Category:Capital
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Legacy
Category:Insolvency
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Resolution
Category:Resolution
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:23-03-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:17-03-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025

Trading Addresses

Ground Floor, Axe And Bottle Cou, 70 Newcomen Street, London, Se1 1Yt, SE11YTRegistered

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Contact

Ground Floor, Axe And Bottle Cou, 70 Newcomen Street, London, SE11YT