74 Kensington Park Road Limited
- Company number
- 01395204
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Oct 1978
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICODEMOU, Christo Dolous | Director | - | 23 Feb 1996 |
| LAWFORD, Philip Cazenove | Director | - | 30 Jun 1997 |
| LAWFORD, Philip Cazenove | Secretary | - | 30 Jun 1997 |
| MORRIS, Simon Paul Glyn | Director | - | 7 Nov 1997 |
| TERRAINE, John Alfred | Director | - | 6 May 1999 |
| RICE, Jane Artereta, Lady | Director | 27 Jun 1997 | 30 Sep 2005 |
| MANDEL, Claude | Director | 22 Mar 2004 | 24 Feb 2006 |
| PAGE, Kelly Ann | Director | - | 20 Sep 2006 |
| MACILWAINE, Jennifer Anne | Director | 23 Feb 1996 | 11 Feb 2007 |
| MCGUINNESS, Thomas John Christopher | Director | 23 Feb 1996 | 25 Nov 2009 |
| GRANT, Sinead, Mrs. | Director | 11 Feb 2008 | 3 Oct 2013 |
| COLE, Charlotta | Director | 25 May 2010 | 11 Jul 2014 |
| GRAHAM-WOOD, Edward Richard | Director | - | 23 Feb 2016 |
| GRAHAM-WOOD, Edward Richard | Secretary | 30 Jun 1997 | 1 Oct 2016 |
| COX, Georgina Michelle | Director | 9 Aug 2019 | 18 Mar 2022 |
| COX, Georgina Michelle | Secretary | 5 Mar 2016 | 18 Mar 2022 |
| ALLSOPP, Camilla Rose | Director | 1 Jan 2019 | 12 May 2023 |
| SMITH, Charlotte Mary | Director | 11 Jul 2023 | 7 Aug 2026 |
| COLES, Jordan Alexander | Director | 11 Jul 2023 | |
| PIENAAR, Nerine | Director | 12 May 2023 | |
| MUNTHE, Turi Benjamin | Director | 11 Feb 2008 | |
| SFORZA, Muzia | Director | 13 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jordan Alexander Coles | Significant Influence Or Control | 11 Jul 2023 | |
| Mrs Nerine Pienaar | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Jacobus Francois Pienaar | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £7 | 0 |
| 31 Mar 2025 | £7 | 0 |
| 31 Mar 2024 | £7 | 0 |
| 31 Mar 2023 | £7 | 0 |
| 31 Mar 2022 | £7 | 0 |
| 31 Mar 2021 | £7 | 0 |
| 31 Mar 2020 | £7 | 3 |
| 31 Mar 2019 | £7 | - |
| 31 Mar 2018 | £7 | - |
| 31 Mar 2017 | £7 | - |
| 31 Mar 2016 | £7 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
| 31 Mar 1985 | - | - |
Connections
Directors’ other companies
- MUNTHE, Turi Benjamin - Llp-Designated-Member at Episode 1 Raft Ai Spv LLP
- MUNTHE, Turi Benjamin - Director at Larger US Ltd
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