# 74 Kensington Park Road Limited

## Details

- **Company number:** [01395204](https://find-and-update.company-information.service.gov.uk/company/01395204)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 1978
- **Registered office:** 58 ADAM AVENUE, GREAT SUTTON, CH66 4LH
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| SMITH, Charlotte Mary | director | 11 Jul 2023 | 7 Aug 2026 |
| ALLSOPP, Camilla Rose | director | 1 Jan 2019 | 12 May 2023 |
| COX, Georgina Michelle | director | 9 Aug 2019 | 18 Mar 2022 |
| COX, Georgina Michelle | secretary | 5 Mar 2016 | 18 Mar 2022 |
| GRAHAM-WOOD, Edward Richard | secretary | 30 Jun 1997 | 1 Oct 2016 |
| GRAHAM-WOOD, Edward Richard | director | - | 23 Feb 2016 |
| COLE, Charlotta | director | 25 May 2010 | 11 Jul 2014 |
| GRANT, Sinead, Mrs. | director | 11 Feb 2008 | 3 Oct 2013 |
| MCGUINNESS, Thomas John Christopher | director | 23 Feb 1996 | 25 Nov 2009 |
| MACILWAINE, Jennifer Anne | director | 23 Feb 1996 | 11 Feb 2007 |
| PAGE, Kelly Ann | director | - | 20 Sep 2006 |
| MANDEL, Claude | director | 22 Mar 2004 | 24 Feb 2006 |
| RICE, Jane Artereta, Lady | director | 27 Jun 1997 | 30 Sep 2005 |
| TERRAINE, John Alfred | director | - | 6 May 1999 |
| MORRIS, Simon Paul Glyn | director | - | 7 Nov 1997 |
| LAWFORD, Philip Cazenove | secretary | - | 30 Jun 1997 |
| LAWFORD, Philip Cazenove | director | - | 30 Jun 1997 |
| NICODEMOU, Christo Dolous | director | - | 23 Feb 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jordan Alexander Coles | significant-influence-or-control | 11 Jul 2023 |  |
| Mr Jacobus Francois Pienaar | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Nerine 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 | - |





## Directors' other companies

- [MUNTHE, Turi Benjamin](/person/5810626) - llp-designated-member at [Episode 1 Raft Ai Spv LLP](/company/OC447435)
- [MUNTHE, Turi Benjamin](/person/5810626) - director at [Larger US Ltd](/company/13035208)



## Companies at the same address

- [14 Wetherby Place Management Limited](/company/01203321) (01203321)
- [148 West Hill Management Company Limited](/company/02763793) (02763793)
- [18 Talbot Road Management Company Limited](/company/04170098) (04170098)
- [2 Clanricarde Gardens Limited](/company/02446505) (02446505)
- [20 Linden Gardens Management Limited](/company/01675434) (01675434)
- [22 Pembridge Gardens Ltd](/company/03394779) (03394779)
- [22 Upper Phillimore Gardens Freehold Limited](/company/06526012) (06526012)
- [22 Upper Phillimore Gardens Management Company Limited](/company/01508849) (01508849)
- [3/5 Lansdowne Road Management Limited](/company/02437599) (02437599)
- [30 Winchester Street Limited](/company/02346637) (02346637)