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The Resident Kensington Limited

05085498

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Pentax House Saashiv&Co South Hill Avenue, South Harrow, Harrow, HA2 0DU
Incorporated 26/03/2004

Previously known as

The Nadler Kensington Limited · until 04/02/2020
Base2stay Kensington Limited · until 22/04/2013
Base2stay Limited · until 16/05/2007
Western Heritable Apartco Limited · until 21/12/2005
Western Heritable (Shelf No.1) Limited · until 21/04/2004

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Charles Elliott De Felice

director · Since 30/09/2025

British · United Kingdom · Age 32

Mikis Almanov

director · Since 30/09/2025

British · Portugal · Age 43

Abdullah Mansor Alobra

director · Since 21/04/2026

Saudi Arabian · Saudi Arabia · Age 41

Former

Thomas Rowlands

secretary · Resigned 31/05/2007

Thomas Rowlands

director · Resigned 31/05/2007

Edward Hohler

director · Resigned 14/06/2007

Arthur Francis Nicholas Wills Downshire

director · Resigned 20/06/2012

Robert Michael Gore

director · Resigned 20/06/2012

Rupert James Clarke

director · Resigned 01/10/2014

Richard Paul Mellish

secretary · Resigned 08/05/2015

John Auld Mactaggart

director · Resigned 29/06/2016

Guy Marwood

secretary · Resigned 20/09/2017

Calum Nicol

secretary · Resigned 05/10/2018

Robert Arthur Nadler

director · Resigned 25/11/2019

Charles Henry Prew

director · Resigned 28/08/2020

Ruth Anne Francis Kennedy

director · Resigned 13/01/2021

Robert Henry Haldane Peto

director · Resigned 18/03/2021

John Peter Anthony Adams

director · Resigned 18/03/2021

William Karl David Laxton

director · Resigned 30/09/2025

David James Macconnell Orr

director · Resigned 30/09/2025

John Auld Mactaggart

director · Resigned 30/09/2025

Ameesh Shah

director · Resigned 30/09/2025

Persons with Significant Control

The Resident Kensington Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS

Notified 09/12/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2022Registered 09/11/2022Satisfied 02/10/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/02/2021Registered 15/02/2021Satisfied 19/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 09/11/2017Registered 09/11/2017Satisfied 19/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/01/2017Registered 03/02/2017Satisfied 19/01/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/11/2011Registered 22/11/2011Satisfied 29/07/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2004Registered 02/10/2004Satisfied 29/07/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/09/2004Registered 29/09/2004Satisfied 29/07/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Pentax House Saashiv&Co South Hill Avenue
2026-06-09

PENTAX HOUSE SAASHIV&CO SOUTH HILL AVENUE

post townHarrow
2026-06-09

HARROW

officer appointedALMANOV, Mikis
2026-06-09
officer appointedALOBRA, Abdullah Mansor
2026-06-09
officer appointedDE FELICE, Charles Elliott
2026-06-09

CompanyRankvs 3246+ SIC 55100 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.09× · 2/20
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 strength25/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 30/09/2025

Net Worth

£9.8M

Balance sheet strength

Cash

£497k

Cash in the bank

Net Current Assets

-£9.4M

Working capital

Current Assets

£972k

Current Liabilities

£10.4M

Fixed Assets

£20.6M

Debtors

£475k

Profit After Tax

£328k

0avg. employees

Tax at Year End(2024)

Corp tax£110k

Balance Sheet

Bank loans & overdrafts£8.9M
Assets less current liabilities£11.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£0
20250.09+£1.2M
20241.47+£1.6M
20210.08

Derived from filed accounts. Not audited figures.