58-59 Kensington Gardens Square Limited
- Company number
- 02958732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1994
- Nature of business
- Residents property management
Registered office
Previous names
- Sitebury Limited (until 1 Sep 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Aug 1994 | 22 Aug 1994 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 15 Aug 1994 | 22 Aug 1994 |
| PASCOE, Virginia Ann | Secretary | 22 Aug 1994 | 4 Dec 1995 |
| PASCOE, Virginia Ann | Director | 22 Aug 1994 | 1 Jul 1996 |
| DAVIS, Fiona Teresa | Director | 22 Aug 1994 | 4 Jul 1996 |
| WHITING, Alexandra Anne Batushkova | Director | 5 May 1996 | 27 Jun 2001 |
| WHITING, David Justin | Secretary | 4 Dec 1995 | 27 Jan 2005 |
| LANGSTON-JONES, Robin Harvey | Director | 22 Aug 1994 | 19 Sep 2005 |
| SMITH, Christopher Campbell | Director | 27 Jan 2005 | 31 Mar 2008 |
| MCMICKING, Belinda | Secretary | 27 Jan 2005 | 1 Apr 2009 |
| LHH RESIDENTIAL MANAGEMENT LLP | Corporate-Secretary | 1 Apr 2009 | 1 Jan 2014 |
| PARLE WASSERBAUEROVA, Seymour Major | Director | 10 Feb 2015 | 10 Feb 2015 |
| COOPER, Benedict | Director | 15 Dec 2005 | 14 Jun 2019 |
| B-HIVE COMPANY SECRETARIAL SERVICES LTD | Corporate-Secretary | 1 Jan 2014 | 9 Jan 2025 |
| CLAPTON, Hope | Director | 9 Sep 2019 | 1 Sep 2025 |
| MANAGEMENT LTD, Ash Ponsonby | Secretary | 20 Jan 2025 | |
| PARLE WASSERBAUEROVA, Lucie | Director | 10 Feb 2015 | |
| WARNOCK, Shaw William | Director | 18 Jan 2005 | |
| WHITING, David Justin | Director | 27 Jun 2001 | |
| GAHLER, Susanne | Director | 5 May 1996 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £2,856 | 0 |
| 30 Sep 2024 | £2,856 | 0 |
| 30 Sep 2023 | £2,856 | 0 |
| 30 Sep 2022 | £2,856 | 0 |
| 30 Sep 2021 | £2,856 | 0 |
| 30 Sep 2020 | £2,856 | 0 |
| 30 Sep 2019 | £2,856 | - |
| 30 Sep 2018 | £2,856 | - |
| 30 Sep 2017 | £2,856 | - |
| 30 Sep 2016 | £2,856 | - |
| 30 Sep 2015 | £2,856 | - |
| 30 Sep 2014 | £2,856 | - |
| 30 Sep 2013 | £2,856 | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Aug 1997 | - | - |
| 31 Aug 1996 | - | - |
| 31 Aug 1995 | - | - |
Connections
Directors’ other companies
- WHITING, David Justin - Director at The Gate Darkroom C.I.C.
Companies at the same address
- 10 St. Stephens Gardens Limited (04204056)
- 102 Holland Road (Freehold) Limited (07718745)
- 104 Inverness Terrace Freehold Limited (09501402)
- 104/106 Westbourne Terrace Management Co Limited (03646942)
- 13-15 Cheyne Row Limited (05575445)
- 167 Sumatra Road Limited (10069443)
- 17 Queensborough Terrace Management Limited (01731507)
- 188 West Hill Residents Limited (04665737)
- 22 Hatherley Grove Management Limited (03071614)
- 23 Clanricarde Gardens (Freehold) Limited (09601885)