Introduction
Watch Company
K
KENSINGTON RG LTD
KENSINGTON RG LTD is an active company incorporated on 23 July 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. KENSINGTON RG LTD was registered 5 years ago.(SIC: 56301)
Status
active
Active since 5 years ago
Company No
12762985
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
99 Kensington High Street London, W8 5SA,
Previous Addresses
99 Kensington High Street Kensington High Street London W8 5SA England
From: 7 November 2024To: 7 November 2024
99 Kensington High Street 99 Kensington High Street London W8 6SA United Kingdom
From: 7 November 2024To: 7 November 2024
9 Pembridge Road Notting Hill London W11 3JY England
From: 24 March 2022To: 7 November 2024
140-142 Kensington Church Street London W8 4BN England
From: 23 July 2020To: 24 March 2022
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CASEY, Vincent Francis
ActiveKensington High Street, LondonW8 5SA
Born February 1983
Director
Appointed 23 Jul 2020
CASEY, Vincent Francis
Kensington High Street, LondonW8 5SA
Born February 1983
Director
23 Jul 2020
Active
FITZPATRICK, Stephen James
ActiveKensington High Street, LondonW8 5SA
Born September 1977
Director
Appointed 23 Jul 2020
FITZPATRICK, Stephen James
Kensington High Street, LondonW8 5SA
Born September 1977
Director
23 Jul 2020
Active
NUTBEAM, Benjamin
ActiveKensington High Street, LondonW8 5SA
Born May 1986
Director
Appointed 19 Feb 2024
NUTBEAM, Benjamin
Kensington High Street, LondonW8 5SA
Born May 1986
Director
19 Feb 2024
Active
WALTER, Souad
ActiveKensington High Street, LondonW8 5SA
Born June 1967
Director
Appointed 19 Feb 2024
WALTER, Souad
Kensington High Street, LondonW8 5SA
Born June 1967
Director
19 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pembridge Road, LondonW11 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Imagination Industries Holdings Ltd
Pembridge Road, LondonW11 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
Filing History
41
Description
Type
Date Filed
Document
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
4 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2025
4 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2025
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021