London Kensington Limited
- Company number
- 11017318
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2017
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- SHB Property Advisors Limited (until 27 Oct 2020)
- Shenton Germany Ltd (until 12 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | Corporate-Secretary | 17 Oct 2017 | |
| THOMPSON, Andrew Michael | Director | 17 Oct 2017 | |
| CHONG, Helen Kwai Leng | Director | 17 Oct 2017 | 22 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Michael Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2021 | |
| Shenton Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Nov 2019 | 1 Sep 2021 |
| Mr Andrew Michael Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2017 | 27 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £100,066 | - | 1 |
| 31 Oct 2023 | £99,867 | £1,707 | 9 |
| 31 Oct 2022 | £81,520 | - | - |
| 31 Oct 2021 | £78,285 | - | - |
| 31 Oct 2020 | -£58,605 | - | 2 |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
Connections
Directors’ other companies
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at Supermarket Income Investments Nominee Co 1 Limited
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at Supermarket Income Investments Nominee Co 2 Limited
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at Kensington House Property Ltd
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at JSN Advisory Limited
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at RG Advisory Limited
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at PMR UK Services Limited
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at Arthur Propco 1 Limited
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at Kensington Construction Partners Ltd
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at Kensington House Ltd
- SGH COMPANY SECRETARIES LIMITED - Corporate-Secretary at London Richmond Limited
Companies at the same address
- 130 Dawes Road Ltd (16779614)
- 139 Old Brompton Road Ltd (15527763)
- 77 Dorothy Road Ltd (15527720)
- Arthur Propco 1 Limited (17470862)
- Brighton Stm Developments Devco Limited (15836448)
- Glacian UK Manco Limited (15891660)
- Kensington Construction Partners Ltd (14306226)
- Kensington House Ltd (14344584)
- Kensington House Property Ltd (15233575)
- London Bonds 1 Ltd (12294118)