KENT AND KENSINGTON HOUSES LIMITED

Company summary

Company number: 01436224
Status: ACTIVE
Incorporated / age: 11 July 197947 years
Registered office: 57 Queen Anne Street, London, W1G 9JR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 9 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
57 Queen Anne Street, London, W1G 9JR, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Rodney Matthew ACTIVE	Director	05 Jun 2024		England	July 1969	14 Kensington House, Kensington Court, London, W8 5BD, England
WARD, Elizabeth Evelyn ACTIVE	Director	09 Dec 2021		United Kingdom	February 1953	12, Stafford Terrace, London, W8 7BH, United Kingdom
BETHELL, Christopher Adrian RESIGNED	Secretary		11 Oct 1992			Flat 9 Kent House, London, W8 5BE
BETHELL, Jocelyn Waiata RESIGNED	Secretary	18 Apr 1994	25 Sep 2000			Flat 9 Kent House, 34 Kensington Court, London, W8 5BE
SIMON, Ivan Stephan Marcar RESIGNED	Secretary	25 Sep 2000	20 Sep 2012			5 Kensington House, 35 Kensington Court, London, W8 5BD
SIMON, Janet Anne RESIGNED	Secretary	15 Sep 2018	28 Oct 2024			57 Queen Anne Street, 57 Queen Anne Street, London, W1G 9JR, United Kingdom
SIMON, Janet Anne RESIGNED	Secretary	03 Oct 2012	23 Apr 2015			5 Kensington House, 35kensington Court, London, W8 5BD, Uk
TRUSWELL, Stephen RESIGNED	Secretary		12 Apr 1994			Flat 4 Kent House, London, W8 5BE
BETHELL, Christopher Adrian RESIGNED	Director		11 Oct 1992		January 1925	Flat 9 Kent House, London, W8 5BE
BETHELL, Jocelyn Waiata RESIGNED	Director	12 Apr 1994	24 Feb 1999		June 1928	Flat 9 Kent House, 34 Kensington Court, London, W8 5BE
HORNSBY, Kirsteen Graham RESIGNED	Director		02 Oct 2012		October 1949	Flat 11 Kensington House, 35 Kensington Court, London, W8 5BD
KENT, Adrian Neville RESIGNED	Director	05 Jun 2024	11 Feb 2025	England	February 1960	57, Queen Anne Street, London, W1G 9JR, United Kingdom
LAMBERT, Anthony, Sir RESIGNED	Director		18 Sep 1992		March 1911	Flat 16 Kent House, London, W8 5BE
NIKOLIC, Konstantin, Professor RESIGNED	Director	06 Dec 2021	12 Sep 2023	England	September 1962	7 Kensington House, 35 Kensington Court, London, W8 5BD, United Kingdom
SAREEN, Beatrice RESIGNED	Director	01 May 2022	26 Apr 2023	United Kingdom	May 1955	46, Phillimore Gardens, London, W8 7QG
SIMON, Ivan Stephan Marcar RESIGNED	Director		15 Feb 2024	United Kingdom	September 1931	Flat 5 Kensington House, 35 Kensington Court, London, W8 5BD
TRUSWELL, Stephen RESIGNED	Director		12 Apr 1994		November 1951	Flat 4 Kent House, London, W8 5BE

THOMAS, Rodney Matthew ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: July 1969
Address: 14 Kensington House, Kensington Court, London, W8 5BD, England

WARD, Elizabeth Evelyn ACTIVE
Role: Director
Appointed on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 12, Stafford Terrace, London, W8 7BH, United Kingdom

BETHELL, Christopher Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1992
Address: Flat 9 Kent House, London, W8 5BE

BETHELL, Jocelyn Waiata RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 25 Sep 2000
Address: Flat 9 Kent House, 34 Kensington Court, London, W8 5BE

SIMON, Ivan Stephan Marcar RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 20 Sep 2012
Address: 5 Kensington House, 35 Kensington Court, London, W8 5BD

SIMON, Janet Anne RESIGNED
Role: Secretary
Appointed on: 15 Sep 2018
Resigned on: 28 Oct 2024
Address: 57 Queen Anne Street, 57 Queen Anne Street, London, W1G 9JR, United Kingdom

SIMON, Janet Anne RESIGNED
Role: Secretary
Appointed on: 03 Oct 2012
Resigned on: 23 Apr 2015
Address: 5 Kensington House, 35kensington Court, London, W8 5BD, Uk

TRUSWELL, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1994
Address: Flat 4 Kent House, London, W8 5BE

BETHELL, Christopher Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1992
Date of birth: January 1925
Address: Flat 9 Kent House, London, W8 5BE

BETHELL, Jocelyn Waiata RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 24 Feb 1999
Date of birth: June 1928
Address: Flat 9 Kent House, 34 Kensington Court, London, W8 5BE

HORNSBY, Kirsteen Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2012
Date of birth: October 1949
Address: Flat 11 Kensington House, 35 Kensington Court, London, W8 5BD

KENT, Adrian Neville RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 11 Feb 2025
Country of Residence: England
Date of birth: February 1960
Address: 57, Queen Anne Street, London, W1G 9JR, United Kingdom

LAMBERT, Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1992
Date of birth: March 1911
Address: Flat 16 Kent House, London, W8 5BE

NIKOLIC, Konstantin, Professor RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: September 1962
Address: 7 Kensington House, 35 Kensington Court, London, W8 5BD, United Kingdom

SAREEN, Beatrice RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 46, Phillimore Gardens, London, W8 7QG

SIMON, Ivan Stephan Marcar RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1931
Address: Flat 5 Kensington House, 35 Kensington Court, London, W8 5BD

TRUSWELL, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: November 1951
Address: Flat 4 Kent House, London, W8 5BE

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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