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Summary

Contact details

Officers19

Finance1

Events5

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THE RESIDENT KENSINGTON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 2004 (20 years ago)

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Summary

NameTHE RESIDENT KENSINGTON LIMITED
Historical names
  • THE NADLER KENSINGTON LIMITED
  • BASE2STAY KENSINGTON LIMITED
  • BASE2STAY LIMITED
  • WESTERN HERITABLE APARTCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05085498
Incorporation Date26 Mar 2004 (20 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 13 CHARLES II STREET, SW1Y 4QU

Officers

individual

IndividualUnited Kingdom

The Resident Kensington Holdings Limited

Person with significant control


Appointed on09 Dec 2016

individual

IndividualUnited Kingdom

Laxton, William Karl David

Director


Appointed on20 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mactaggart, John Auld

Director


Appointed on28 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mellish, Richard Paul

Secretary


Appointed on31 May 2007

Resigned on08 May 2015

individual

IndividualUnited Kingdom

Nicol, Calum

Secretary


Appointed on20 Sep 2017

Resigned on05 Oct 2018

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-1,004,284 GBP
(~-$1,381,169)
18,200,000 GBP
(~$25,030,051)
6,972,061 GBP
(~$9,588,519)
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Events

Old value

04 Feb 2020

Name changeTHE NADLER KENSINGTON LIMITED

22 Apr 2013

Name changeBASE2STAY KENSINGTON LIMITED

16 May 2007

Name changeBASE2STAY LIMITED

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Documents

DateNameTypeDocument
09 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Jul 2022Mortgage satisfy charge fullMR04View
29 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date26 Mar 2024
    due by 09 Apr 2024
  • Last statement dated26 Mar 2023
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is THE RESIDENT KENSINGTON LIMITED's headquarters?

THE RESIDENT KENSINGTON LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 13 CHARLES II STREET, SW1Y 4QU

What is THE RESIDENT KENSINGTON LIMITED's industry?

THE RESIDENT KENSINGTON LIMITED is in the industry of Hotels and similar accommodation

What year was THE RESIDENT KENSINGTON LIMITED started?

THE RESIDENT KENSINGTON LIMITED was started in 2004

How much profit does THE RESIDENT KENSINGTON LIMITED make?

THE RESIDENT KENSINGTON LIMITED's profit is -$1,381,169

Sources: Companies House