NO 53 BARKSTON GARDENS (KENSINGTON) RESIDENTS COMPANY LIMITED

Profile NO 53 BARKSTON GARDENS (KENSINGTON) RESIDENTS COMPANY LIMITED

Actual on 01.07.2021
Company name
NO 53 BARKSTON GARDENS (KENSINGTON) RESIDENTS COMPANY LIMITED
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Company number
01275709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 1976
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE STUDIO, 16 CAVAYE PLACE, UNITED KINGDOM, LONDON, SW10 9PT
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PSC and Officers NO 53 BARKSTON GARDENS (KENSINGTON) RESIDENTS COMPANY LIMITED

Officers

(as of 19.09.2020)

CHATTERJEE, Ishan John
Status: Active
Appointed on: Sunday, 27 November 2016
Correspondence address: No 53 Barkston Gardens, Kensington, London, SW5 0ES
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: None
Country of residence: United Kingdom
JORDAN, Margaret Alison
Status: Active
Appointed on: Friday, 15 April 2011
Correspondence address: No 53 Barkston Gardens, Kensington, London, SW5 0ES
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Lawyer
Country of residence: England
LU, Xiao
Status: Active
Appointed on: Thursday, 07 November 2013
Correspondence address: No 53 Barkston Gardens, Kensington, London, SW5 0ES
Nationality: Chinese
Date of birth: November 1990
Role: Director
Occupation: Analyst
Country of residence: England
MACMAHON, Sarah Jane
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: Flat 2 53 Barkston Gardens, London, United Kingdom, SW5 0ES
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
PALMER, Catherine Jeanne
Status: Active
Appointed on: Thursday, 27 September 2007
Correspondence address: C/O Farrar Property Management, 16 Cavaye Place, London, SW10 9PT
Role: Secretary
PALMER, Catherine Jeanne
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 16 Cavaye Place, C/O FARRAR PROPERTY MANAGEMENT, London, United Kingdom, SW10 9PT
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PENNY, Andrew Stephen
Status: Not active
Appointed on: Thursday, 18 February 2016
Resigned on: Friday, 02 September 2016
Correspondence address: Flat 2 60 Onslow Gardens, London, United Kingdom, SW7 3QA
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MICHELMORE, Peter Guy
Status: Not active
Appointed on: Monday, 18 January 1999
Resigned on: Friday, 08 March 2002
Correspondence address: 53a Barkston Gardens, London, SW5 0ES
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
SWINGLEHURST, Hutton Daniel John
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Friday, 12 February 2010
Correspondence address: 53a Barkston Gardens, London, SW5 0ES
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Insurance Broker
REYNOLDS, Catherine Mary
Status: Not active
Resigned on: Friday, 15 June 2018
Correspondence address: 53 Barkston Gardens, London, SW5 0ES
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Married Woman
Country of residence: United Kingdom
DULIEU, Peter Edward
Status: Not active
Resigned on: Monday, 11 December 1995
Correspondence address: 53 Barkston Gardens, London, SW5 0ES
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Executive
HUGHES, Michael Donald
Status: Not active
Resigned on: Monday, 11 December 1995
Correspondence address: 53 Barkston Gardens, London, SW5 0ES
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Executive
ODQUIST, Jacob
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Thursday, 07 November 2013
Correspondence address: 53 Barkston Gardens, London, SW5 0ES
Nationality: Swedish
Date of birth: March 1983
Role: Director
Occupation: Account Director
Country of residence: United Kingdom
PLANTS, David Sinclair
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: 53 Barkston Gardens, London, SW5 0ES
Nationality: Usa
Date of birth: October 1955
Role: Director
Occupation: Research Analyst
DAVIES, Jane Penelope
Status: Not active
Resigned on: Thursday, 22 February 2001
Correspondence address: 53 Barkston Gardens, Flat 4, London, SW5 0ES
Role: Secretary
DAVIES, Jane Penelope
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Thursday, 22 February 2001
Correspondence address: 53 Barkston Gardens, Flat 4, London, SW5 0ES
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Personal Assistant
HO, Yuen Ling Jennifer
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Thursday, 22 February 2001
Correspondence address: Garden Flat, 9 Adamson Road, London, NW3
Nationality: Hong Kong
Date of birth: August 1961
Role: Director
Occupation: Shop Owner
FARRAR PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Thursday, 27 September 2007
Correspondence address: The Studio 16 Cavaye Place, London, SW10 9PT
Role: Corporate Secretary
LEVI, Silvia
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Tuesday, 15 September 2015
Correspondence address: 24 Corso Vinzaglio, Torino 10121, Italy
Nationality: Italian
Date of birth: April 1950
Role: Director
Occupation: Married Woman
Country of residence: Italy
WORTH, Peter St John
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: The Leaze, Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BJURSTROM, Nicklas Erik
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Wednesday, 04 October 2006
Correspondence address: 53 Barkston Gardens, London, SW5 0ES
Nationality: Swedish
Date of birth: June 1979
Role: Director
Occupation: Student
KERRISON, Heidi
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Wednesday, 04 October 2006
Correspondence address: 53a Barkston Gardens, London, SW5 0ES
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Manager
PALMER, Catherine Jeanne
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 04 October 2006
Correspondence address: 53 Barkston Gardens, London, SW5 0ES
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Tuesday, 24 January 2017
Legal form: Persons With Significant Control Statement