Introduction
Watch Company
D
DOUBLEZERO KENSINGTON LIMITED
DOUBLEZERO KENSINGTON LIMITED is an active company incorporated on 16 February 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. DOUBLEZERO KENSINGTON LIMITED was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13921096
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Harwood House 43 Harwood Road London, SW6 4QP,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DYER, Julian Ralph
Active43 Harwood Road, LondonSW6 4QP
Born August 1967
Director
Appointed 16 Feb 2022
DYER, Julian Ralph
43 Harwood Road, LondonSW6 4QP
Born August 1967
Director
16 Feb 2022
Active
HOWARD, Philip Ewen
Active43 Harwood Road, LondonSW6 4QP
Born June 1966
Director
Appointed 16 Feb 2022
HOWARD, Philip Ewen
43 Harwood Road, LondonSW6 4QP
Born June 1966
Director
16 Feb 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Ewen Howard
Ceased43 Harwood Road, LondonSW6 4QP
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Ceased 16 Feb 2022
Mr Philip Ewen Howard
43 Harwood Road, LondonSW6 4QP
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Ceased 16 Feb 2022
Ceased
Mr Julian Ralph Dyer
Ceased43 Harwood Road, LondonSW6 4QP
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Ceased 16 Feb 2022
Mr Julian Ralph Dyer
43 Harwood Road, LondonSW6 4QP
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Ceased 16 Feb 2022
Ceased
43 Harwood Road, LondonSW6 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Doublezerodelivery Limited
43 Harwood Road, LondonSW6 4QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 October 2023