# 58-59 Kensington Gardens Square Limited

## Details

- **Company number:** [02958732](https://find-and-update.company-information.service.gov.uk/company/02958732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1994
- **Registered office:** 11 REDAN HOUSE, 23 REDAN PLACE, LONDON, W2 4SA
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Sitebury Limited (until 1 Sep 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| CLAPTON, Hope | director | 9 Sep 2019 | 1 Sep 2025 |
| B-HIVE COMPANY SECRETARIAL SERVICES LTD | corporate-secretary | 1 Jan 2014 | 9 Jan 2025 |
| COOPER, Benedict | director | 15 Dec 2005 | 14 Jun 2019 |
| PARLE WASSERBAUEROVA, Seymour Major | director | 10 Feb 2015 | 10 Feb 2015 |
| LHH RESIDENTIAL MANAGEMENT LLP | corporate-secretary | 1 Apr 2009 | 1 Jan 2014 |
| MCMICKING, Belinda | secretary | 27 Jan 2005 | 1 Apr 2009 |
| SMITH, Christopher Campbell | director | 27 Jan 2005 | 31 Mar 2008 |
| LANGSTON-JONES, Robin Harvey | director | 22 Aug 1994 | 19 Sep 2005 |
| WHITING, David Justin | secretary | 4 Dec 1995 | 27 Jan 2005 |
| WHITING, Alexandra Anne Batushkova | director | 5 May 1996 | 27 Jun 2001 |
| DAVIS, Fiona Teresa | director | 22 Aug 1994 | 4 Jul 1996 |
| PASCOE, Virginia Ann | director | 22 Aug 1994 | 1 Jul 1996 |
| PASCOE, Virginia Ann | secretary | 22 Aug 1994 | 4 Dec 1995 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 15 Aug 1994 | 22 Aug 1994 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 15 Aug 1994 | 22 Aug 1994 |




## 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 | - |





## Directors' other companies

- [WHITING, David Justin](/person/6079133) - director at [The Gate Darkroom C.I.C.](/company/07325501)



## Companies at the same address

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- [23 Clanricarde Gardens (Freehold) Limited](/company/09601885) (09601885)
- [26 Gledhow Gardens Limited](/company/04450879) (04450879)
- [28 Westbourne Terrace Management Company Limited](/company/04050860) (04050860)
- [30 Harcourt Terrace Limited](/company/03436327) (03436327)
- [352 Finchley Road Freehold Company Limited](/company/14419102) (14419102)