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42 Kensington Gardens Square Limited

02480458

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

5-7 Hillgate Street, London, W8 7SP
Incorporated 13/03/1990

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hillgate Management

secretary · Since 01/07/2017

Also on 4 other boards

Mrs Marzia Barone

director · Since 25/05/2021

INVESTMENT BANKER COO

ITALIAN · ENGLAND

Mr Glen Audus Welford

director · Since 06/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Thomas Andreas Xanthopoulos

director · Since 08/12/2023

FINANCIAL ANALYST

AUSTRIAN · ENGLAND

Hillgate Management

corporate secretary · Since 01/07/2017

Reg: 10200336

Also on 4 other boards

Marzia Barone

director · Since 25/05/2021

Italian · England

Glen Audus Welford

director · Since 06/12/2023

British · United Kingdom

Thomas Andreas Xanthopoulos

director · Since 08/12/2023

Austrian · England

Former

John Beechcroft Hamer

secretary · Resigned 13/09/1991

Adrian Peacock

director · Resigned 01/12/1992

Cynthia Joan Gamble

secretary · Resigned 30/09/1994

Jodie Angela Seddon

director · Resigned 01/03/2012

Chelsea Property Management Ltd

corporate secretary · Resigned 01/07/2017

Timothy Laurence Bret Day

secretary · Resigned 10/04/2026

Lino Papetti

director · Resigned 29/07/2026

Timothy Laurence Bret Day

director · Resigned 29/07/2026

Timothy Laurence Bret Day

director · Resigned 29/07/2026

Lino Papetti

director · Resigned 29/07/2026

Persons with Significant Control

Former PSCs

Mr Timothy Laurence Bret Day

Ceased 14/08/2026

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 5-7 Hillgate Street
2026-09-26

5-7 HILLGATE STREET

post town → London
2026-09-26

LONDON

officer appointed → HILLGATE MANAGEMENT
2026-09-26
officer appointed → BARONE, Marzia
2026-09-26
officer appointed → WELFORD, Glen Audus
2026-09-26
officer appointed → XANTHOPOULOS, Thomas Andreas
2026-09-26

CompanyRankvs 64387+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

PSC07

cessation of a person with significant control

14/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20263 pages · PDF
Director resigned

termination director company with name termination date

29/07/20261 page · PDF
Director resigned

termination director company with name termination date

29/07/20261 page · PDF
TM02

termination secretary company with name termination date

10/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20242 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Director appointed

appoint person director company with name date

27/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20202 pages · PDF
PSC notified

notification of a person with significant control

25/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20174 pages · PDF
AP04

appoint corporate secretary company with name date

06/07/20172 pages · PDF
TM02

termination secretary company with name termination date

06/07/20171 page · PDF
CH04

change corporate secretary company with change date

04/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20122 pages · PDF
Director resigned

termination director company with name

01/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20108 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
CH04

change corporate secretary company with change date

16/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20102 pages · PDF
363a

legacy

24/06/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20092 pages · PDF
288a

legacy

23/01/20092 pages · PDF
363a

legacy

16/06/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20082 pages · PDF
363a

legacy

10/07/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20072 pages · PDF
363s

legacy

26/07/20069 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20061 page · PDF
363s

legacy

20/06/20059 pages · PDF
363s

legacy

08/06/20049 pages · PDF
363s

legacy

22/09/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20031 page · PDF
363s

legacy

12/09/20038 pages · PDF
288c

legacy

14/07/20031 page · PDF
287

legacy

20/06/20031 page · PDF
288a

legacy

20/06/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20028 pages · PDF
Accounts filed

accounts with accounts type full

05/06/20016 pages · PDF
363s

legacy

04/08/20007 pages · PDF
Accounts filed

accounts with accounts type full

15/11/19996 pages · PDF
363s

legacy

11/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

28/05/19996 pages · PDF
363s

legacy

09/06/19986 pages · PDF
Accounts filed

accounts with accounts type full

14/05/19987 pages · PDF
Accounts filed

accounts with accounts type small

06/10/19974 pages · PDF
363b

legacy

04/08/19974 pages · PDF
288a

legacy

04/08/19972 pages · PDF
Accounts filed

accounts with accounts type full

08/03/19967 pages · PDF
363b

legacy

24/07/19958 pages · PDF
363(287)

legacy

24/07/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
288

legacy

20/12/1994PDF
288

legacy

31/10/1994PDF
Accounts filed

accounts with accounts type full

22/09/1994PDF
363s

legacy

10/06/1994PDF
Accounts filed

accounts with accounts type full

06/01/1994PDF
288

legacy

10/06/1993PDF
363b

legacy

10/06/1993PDF
Accounts filed

accounts with accounts type full

15/03/1993PDF
288

legacy

04/12/1992PDF
288

legacy

01/09/1992PDF
363s

legacy

01/09/1992PDF
Accounts filed

accounts with accounts type full

06/02/1992PDF
363a

legacy

11/06/1991PDF
224

legacy

11/12/1990PDF