42 Kensington Gardens Square Limited
- Company number
- 02480458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1990
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMER, John Beechcroft | Secretary | - | 13 Sep 1991 |
| PEACOCK, Adrian | Director | - | 1 Dec 1992 |
| GAMBLE, Cynthia Joan | Secretary | 13 Sep 1991 | 30 Sep 1994 |
| SEDDON, Jodie Angela | Director | 11 Dec 2008 | 1 Mar 2012 |
| CHELSEA PROPERTY MANAGEMENT LTD | Corporate-Secretary | 22 May 2003 | 1 Jul 2017 |
| BRET DAY, Timothy Laurence | Secretary | 30 May 1997 | 10 Apr 2026 |
| BRET DAY, Timothy Laurence | Director | - | 29 Jul 2026 |
| PAPETTI, Lino | Director | - | 29 Jul 2026 |
| XANTHOPOULOS, Thomas Andreas | Director | 8 Dec 2023 | |
| WELFORD, Glen Audus | Director | 6 Dec 2023 | |
| BARONE, Marzia | Director | 25 May 2021 | |
| HILLGATE MANAGEMENT | Corporate-Secretary | 1 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Laurence Bret Day | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 14 Aug 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £6 |
| 31 Jul 2024 Dormant | £6 |
| 31 Jul 2023 Dormant | £6 |
| 31 Jul 2022 Dormant | £6 |
| 31 Jul 2021 Dormant | £6 |
| 31 Jul 2020 Dormant | £6 |
| 31 Jul 2019 Dormant | £6 |
| 31 Jul 2018 Dormant | £6 |
| 31 Jul 2017 Dormant | £6 |
| 31 Jul 2016 Dormant | £6 |
| 31 Jul 2015 Dormant | £6 |
| 31 Jul 2014 Dormant | £6 |
| 31 Jul 2013 Dormant | £6 |
| 31 Jul 2012 Dormant | £6 |
| 31 Jul 2011 Dormant | £6 |
| 31 Jul 2010 Dormant | £6 |
| 31 Jul 2009 Dormant | £6 |
| 31 Jul 2008 Dormant | £6 |
| 31 Jul 2007 Dormant | £6 |
| 31 Jul 2006 | - |
| 31 Jul 2005 | - |
| 31 Jul 2004 | - |
| 31 Jul 2003 | - |
| 31 Jul 2002 | - |
| 31 Jul 2001 | - |
| 31 Jul 2000 | - |
| 31 Jul 1999 | - |
| 31 Jul 1998 | - |
| 31 Jul 1997 | - |
| 31 Jul 1996 | - |
| 31 Jul 1995 | - |
| 31 Jul 1994 | - |
| 31 Jul 1993 | - |
| 31 Jul 1992 | - |
| 31 Jul 1991 | - |
Connections
Directors’ other companies
- HILLGATE MANAGEMENT - Corporate-Secretary at Questgrange Limited
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