194/196 KENSINGTON PARK ROAD 1995 LIMITED — 03038547, London , UK. Free business summary

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Sanctions

Profile 194/196 KENSINGTON PARK ROAD 1995 LIMITED

Actual on 01.08.2023

Company name	194/196 KENSINGTON PARK ROAD 1995 LIMITED copy copied
Company number	03038547 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 28 March 1995 copy copied
Accounts	Overdue Next accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Thursday, 28 March 2024 due by Wednesday, 10 April 2024 Last statement dated Tuesday, 28 March 2023
Annual returns	Overdue Next annual return date due by Tuesday, 25 April 2017 Last annual return made up to Monday, 28 March 2016
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	66 PRESCOT STREET, LONDON, E1 8NN copy copied

PSC and Officers 194/196 KENSINGTON PARK ROAD 1995 LIMITED

Officers

(as of 13.08.2022)

HAYES, Nicholas John Gardner

Status:	Active
Appointed on:	Tuesday, 03 December 2019
Correspondence address:	66 Prescot Street London, E1 8NN
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

PEREIRA, Marcelo Roque

Status:	Not active
Appointed on:	Thursday, 18 October 2007
Resigned on:	Friday, 05 July 2013
Correspondence address:	Flat 2 194-196 Kensington Park Road, London, W11 2ES
Role:	Secretary

PEREIRA, Marcelo Roque

Status:	Not active
Appointed on:	Monday, 02 April 2007
Resigned on:	Friday, 05 July 2013
Correspondence address:	Flat 2 194-196 Kensington Park Road, London, W11 2ES
Nationality:	Portuguese
Date of birth:	May 1976
Role:	Director
Occupation:	Accountant

CARR, Francetta Elizabeth

Status:	Not active
Appointed on:	Friday, 04 October 2002
Resigned on:	Friday, 09 January 2009
Correspondence address:	Flat 1 196 Kensington Park Road, London, W11 2ES
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Pr Executive

NOUYOU, Francois Oliver Mathias

Status:	Not active
Appointed on:	Tuesday, 28 March 1995
Resigned on:	Friday, 25 April 1997
Correspondence address:	Flat 3 196 Kensington Park Road, London, W11 2ES
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Senior Exhibition Designer

DOUGALL, James Neil

Status:	Not active
Appointed on:	Sunday, 28 September 1997
Resigned on:	Friday, 27 September 2002
Correspondence address:	Flat 3 196 Kensington Park Road, London, W11 2ES
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Stockbroker

ADKINS, Adele Laurie Blue

Status:	Not active
Appointed on:	Friday, 05 June 2009
Resigned on:	Monday, 01 October 2012
Correspondence address:	Flat 1 194-6 Kensington Pk Road, London, W11 2ES
Nationality:	British
Date of birth:	May 1988
Role:	Director
Occupation:	Singer

POLTER, Regina

Status:	Not active
Appointed on:	Monday, 21 April 1997
Resigned on:	Monday, 02 April 2007
Correspondence address:	Flat 2, 194-196 Kensington Park Road, London, W11 2ES
Nationality:	German
Date of birth:	April 1951
Role:	Director
Occupation:	Director

HAYES, Nicholas John Gardner

Status:	Not active
Appointed on:	Tuesday, 03 January 2012
Resigned on:	Thursday, 17 January 2013
Correspondence address:	Flat 3 196 Kensington Park Road, London, United Kingdom, W11 2ES
Role:	Secretary

JOLLIFFE, Josephine

Status:	Not active
Appointed on:	Wednesday, 20 August 2003
Resigned on:	Thursday, 18 October 2007
Correspondence address:	Springfield Stables Upper Lansdown Mews, Bath & North, East Somerset, BA1 5HG
Role:	Secretary

JOLLIFFE, Josephine

Status:	Not active
Appointed on:	Tuesday, 22 July 2008
Resigned on:	Tuesday, 03 December 2019
Correspondence address:	Springfield Stables Upper Lansdown Mews, Bath & North, East Somerset, BA1 5HG
Nationality:	British
Role:	Secretary
Occupation:	Director

JOLLIFFE, Josephine

Status:	Not active
Appointed on:	Tuesday, 22 July 2008
Resigned on:	Tuesday, 03 December 2019
Correspondence address:	Springfield Stables Upper Lansdown Mews, Bath & North, East Somerset, BA1 5HG
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Director

ADKINS, Penny

Status:	Not active
Appointed on:	Friday, 12 October 2012
Resigned on:	Tuesday, 25 October 2016
Correspondence address:	67 York Mansions, Prince Of Wales Drive Battersea, London, United Kingdom, SW11 4BW
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LOCATION MATTERS LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 March 1995
Resigned on:	Tuesday, 28 March 1995
Correspondence address:	100 White Lion Street, London
Role:	Nominee Secretary

PROPERTY HOLDINGS LIMITED

Status:	Not active
Appointed on:	Tuesday, 28 March 1995
Resigned on:	Tuesday, 28 March 1995
Correspondence address:	100 White Lion Street, London
Date of birth:	July 1989
Role:	Nominee Director

MCCAUSLAND, Bruce Frederick

Status:	Not active
Appointed on:	Wednesday, 23 May 2012
Resigned on:	Wednesday, 10 July 2019
Correspondence address:	Apt 568 6 Cowper Wharf Roadway, Woolloomooloo, Australia, Nsw, 2011
Nationality:	Irish
Date of birth:	December 1955
Role:	Director
Occupation:	Architect
Country of residence:	Australia

NESER, Charlotte

Status:	Not active
Appointed on:	Monday, 21 April 1997
Resigned on:	Wednesday, 20 August 2003
Correspondence address:	Flat 4 194-196 Kensington Park Road, London, W11 2ES
Role:	Secretary

NEESHAM, Claire Elizabeth

Status:	Not active
Appointed on:	Tuesday, 28 March 1995
Resigned on:	Wednesday, 23 April 1997
Correspondence address:	Flat 4 194-196 Kensington Park Road, London, W11 2ES
Role:	Secretary

HAYES, Nicholas John Gardner

Status:	Not active
Appointed on:	Friday, 04 October 2002
Resigned on:	Wednesday, 23 May 2012
Correspondence address:	196 Kensington Park Road, Flat 3, London, W11 2ES
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 28 March 2017
Legal form:	Persons With Significant Control Statement