Introduction
Watch Company
K
KENSINGTON LONDON LTD
KENSINGTON LONDON LTD is an active company incorporated on 26 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KENSINGTON LONDON LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13357159
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 24 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
32 Byron Hill Road Harrow on the Hill Middx HA2 0HY England
From: 19 July 2021To: 15 June 2023
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 26 April 2021To: 19 July 2021
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEISS, Yoel Yirmiyahu
ActiveCastlewood Road, LondonN16 6DW
Born May 1992
Director
Appointed 28 Mar 2023
WEISS, Yoel Yirmiyahu
Castlewood Road, LondonN16 6DW
Born May 1992
Director
28 Mar 2023
Active
LEWIS, Richard Simon
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 26 Apr 2021
Resigned 19 Jul 2023
LEWIS, Richard Simon
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
26 Apr 2021
Resigned 19 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yoel Yirmiyahu Weiss
ActiveCastlewood Road, LondonN16 6DW
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Mr Yoel Yirmiyahu Weiss
Castlewood Road, LondonN16 6DW
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2023
Active
Mr Richard Simon Lewis
CeasedCastlewood Road, LondonN16 6DW
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Ceased 17 Jul 2023
Mr Richard Simon Lewis
Castlewood Road, LondonN16 6DW
Born June 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Ceased 17 Jul 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021