Company information:
Kensington Palace Gardens Investments Limited (No: 00631967)
Address: 24 ASPEN ROAD, HIGH WYCOMBE, HP10 9FA, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-1959
Accounts Next Due: 23-Jun-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: CLEMENTINE ALANBAGI ( DOB: Oct-1987 From: May-2018 )
Current Director: NICKY GILL ( DOB: Sep-1974 From: Jun-2020 )
Current Director: JAYWICK SERVICES LTD ( From: Dec-2009 )
Current Secretary: NICKY GILL ( From: Oct-2023 )
Resigned Director: FABIEN STEPHANE BOUZON ( DOB: Jan-1966 From: Feb-2018 To: May-2018 )
Resigned Director: DAVID FAUST ( DOB: Feb-1941 From: Nov-1999 To: Dec-2003 )
Resigned Director: ERIC HALFF ( DOB: Sep-1951 From: Jun-2005 To: Nov-2009 )
Resigned Director: BERNARD GILBERT JUNOD ( DOB: Sep-1963 From: Aug-2010 To: Nov-2015 )
Resigned Director: RICHARD BRUCE MINTZ ( DOB: Jan-1946 From: May-1992 To: Nov-1999 )
Resigned Director: ALEXANDRA PATRU ( DOB: Apr-1985 From: Nov-2015 To: Feb-2018 )
Resigned Director: JONATHAN THUMIM ( DOB: Apr-1947 From: Dec-2003 To: Jun-2005 )
Resigned Director: RIVKA THUMIM ( DOB: Jun-1948 From: Dec-2003 To: Jun-2005 )
Resigned Director: CHRISTIAN JACQUES THURY ( DOB: Dec-1958 From: Aug-2010 To: Oct-2013 )
Resigned Secretary: BERNARD JUNOD ( From: Jun-2005 To: Nov-2015 )
Resigned Secretary: ELLEN SUSAN SCOTT ( DOB: Dec-1953 From: May-1992 To: Nov-1999 )
Resigned Secretary: JONATHAN THUMIM ( DOB: Apr-1947 From: Nov-1999 To: Jun-2005 )
Persons of Significant Control:
Ms Clementine Alanbagi, Mercury House 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom: Has significant influence or control (Notified: 2018-05-04, Ceased: 2020-06-26)
Miss Nicky Gill, 26 Hunters Way, Slough, SL1 5UB, England: Right to appoint and remove directors (Notified: 2020-06-26, Ceased: 2023-10-17)
Ms Alexandra Patru, Mercury House 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-06)
Mr Fabien Stephane Bouzon, Mercury House 19-21 Chapel Street, Marlow, Bucks, SL7 3HN: Right to appoint and remove directors (Notified: 2018-02-06, Ceased: 2018-05-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,800 | 6,800 | 6,800 | 6,800 | 6,800 | 6,800 | 6,800 | 6,800 | 6800.0,6800,6800,6800.0,6800.0,6800.0,6800.0,6800.0 |
| Current assets | 172,938 | 234,125 | 490,313 | 172938.0,234125,490313,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 100,544 | 54,422 | 75,633 | 578,194 | 624,396 | 699,204 | 654,299 | 189,224 | 100544.0,54422,75633,578194.0,624396.0,699204.0,654299.0,189224.0 |
| Current assets / Cash at bank and on hand | 72,394 | 179,703 | 414,680 | 72394.0,179703,414680,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 4,721 | 6,197 | 7,638 | 7,509 | 1,607 | 1,596 | 1,587 | 1,292 | 4721.0,6197,7638,7509.0,1607.0,1596.0,1587.0,1292.0 |
| Total assets less current liabilities | 11,521 | 12,997 | 14,438 | 14,309 | 8,407 | 8,396 | 8,387 | 8,092 | 11521.0,12997,14438,14309.0,8407.0,8396.0,8387.0,8092.0 |
| Equity / share capital and reserves | 11,521 | 12,997 | 14,438 | 14,309 | 8,407 | 8,396 | 8,387 | 8,092 | 11521.0,12997,14438,14309.0,8407.0,8396.0,8387.0,8092.0 |