Company information:
Kensington Vale Properties Limited (No: 03073131)
Address: GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-1995
Accounts Next Due: 04-Feb-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JACQUELINE GERDA LORETTA RACK ( DOB: Oct-1965 From: Jul-1995 )
Current Director: JACQUELINE GERDA LORETTO RACK ( DOB: Oct-1965 From: Jul-1995 )
Current Director: GREGORY SHELDON RACK ( DOB: Mar-1963 From: Mar-2004 )
Current Secretary: GREGORY SHELDON RACK ( From: Jul-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jun-1995 To: Jul-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Director: GREGORY SHELDON RACK ( DOB: Mar-1963 From: Mar-2004 To: Nov-2021 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Secretary: GREGORY SHELDON RACK ( DOB: Mar-1963 From: Jul-1995 To: Nov-2021 )
Persons of Significant Control:
Mrs Jacqueline Gerda Loretto Rack, Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Gregory Sheldon Rack, Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 861,087 | 2,145,385 | 1,945,189 | 2,048,365 | 2,224,506 | 2,224,668 | 2,198,550 | 861087.0,2145385.0,1945189.0,2048365.0,2224506.0,2224668.0,2198550.0 |
| Fixed assets / Property, plant and equipment | 2,412 | 2,385 | 1,789 | 1,341 | 1,006 | 1,168 | 1,800 | 2412.0,2385.0,1789.0,1341.0,1006.0,1168.0,1800.0 |
| Fixed assets / Investment property | 858,675 | 2,143,000 | 1,943,400 | 2,047,024 | 2,223,500 | 2,223,500 | 2,196,750 | 858675.0,2143000.0,1943400.0,2047024.0,2223500.0,2223500.0,2196750.0 |
| Current assets | 420,924 | 398,835 | 331,258 | 218,782 | 125,306 | 123,107 | 257,256 | 420924.0,398835.0,331258.0,218782.0,125306.0,123107.0,257256.0 |
| Current assets / Cash at bank and on hand | 225,832 | 244,139 | 154,628 | 40,940 | 48,520 | 94,369 | 240,758 | 225832.0,244139.0,154628.0,40940.0,48520.0,94369.0,240758.0 |
| Net current assets (liabilities) | 307,684 | 293,277 | 248,199 | 141,065 | 92,690 | 92,917 | 207,380 | 307684.0,293277.0,248199.0,141065.0,92690.0,92917.0,207380.0 |
| Total assets less current liabilities | 1,168,771 | 2,438,662 | 2,193,388 | 2,189,430 | 2,317,196 | 2,317,585 | 2,405,930 | 1168771.0,2438662.0,2193388.0,2189430.0,2317196.0,2317585.0,2405930.0 |
| Provisions for liabilities, balance sheet subtotal | 15,364 | 15,365 | 204,959 | 215,899 | 249,121 | 249,156 | 321,309 | 15364.0,15365.0,204959.0,215899.0,249121.0,249156.0,321309.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 15,364 | 15364.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,153,407 | 2,423,297 | 1,988,429 | 1,973,531 | 2,068,075 | 2,068,429 | 2,084,621 | 1153407.0,2423297.0,1988429.0,1973531.0,2068075.0,2068429.0,2084621.0 |