Introduction
Watch Company
K
KENSINGTON SOLUTIONS LIMITED
KENSINGTON SOLUTIONS LIMITED is an active company incorporated on 21 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KENSINGTON SOLUTIONS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13812122
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (7 months ago)
Submitted on 29 December 2025 (7 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Office 2.7 Pavilion Knightsbridge 64 Knightsbridge London, SW1X 7JF,
Previous Addresses
Hay Hill Office 3.5 & 3.6 12 Hay Hill Mayfair London W1J 8NR United Kingdom
From: 5 December 2023To: 29 April 2025
86 Jermyn Street 5th Floor London SW1Y 6AW United Kingdom
From: 13 April 2023To: 5 December 2023
Room 90, 1st Floor 57 Berkeley Square London W1J 6ER England
From: 31 January 2022To: 13 April 2023
86 Jermyn Street Fifth Floor London SW1Y 6AW England
From: 21 December 2021To: 31 January 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELSHIMY, Elsayed
ActiveJermyn Street, LondonSW1Y 6AW
Secretary
Appointed 21 Dec 2021
ELSHIMY, Elsayed
Jermyn Street, LondonSW1Y 6AW
Secretary
21 Dec 2021
Active
ELSHIMY, Elsayed Moustafa Elsayed Osman
ActiveJermyn Street, LondonSW1Y 6AW
Born June 1966
Director
Appointed 21 Dec 2021
ELSHIMY, Elsayed Moustafa Elsayed Osman
Jermyn Street, LondonSW1Y 6AW
Born June 1966
Director
21 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Ulviyya Heydarova
ActivePavilion Knightsbridge, LondonSW1X 7JF
Born September 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Mrs Ulviyya Heydarova
Pavilion Knightsbridge, LondonSW1X 7JF
Born September 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 October 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022