Derwent Kensington Limited

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Derwent Kensington Limited

03734306•Private Limited With Share Capital

81 Elizabeth Street, London, SW1W9PG

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Incorporated

17/03/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Derwent Kensington Limited (03734306) is a private limited with share capital incorporated on 17/03/1999 (27 years old) and registered in london, SW1W9PG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/03/1999
SW1W9PG

Financial Overview

Total Assets

£209.7K

Liabilities

£63.9K

Net Assets

£145.8K

Cash

£28.6K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
courtney leyland manton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Mortgage
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:25-04-2002
Legacy
Category:Address
Date:22-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:04-08-2000
Legacy
Category:Accounts
Date:18-01-2000
Legacy
Category:Capital
Date:28-04-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Officers
Date:25-03-1999
Incorporation Company
Category:Incorporation
Date:17-03-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Winton House Office, Hampstead Norreys, Thatcham, Berkshire, RG180TF
81 Elizabeth Street, London, SW1W9PGRegistered

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Contact

81 Elizabeth Street, London, SW1W9PG