24 & 25 KENSINGTON GARDEN SQUARE LIMITED

Company summary

Company number: 01624486
Status: ACTIVE
Incorporated / age: 24 March 198244 years
Registered office: 68 Queens Gardens, London, W2 3AH, England
Accounts due: 30 September 2027
Confirmation statement due: 4 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:48 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
68 Queens Gardens, London, W2 3AH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOAN COMPANY SECRETARIAL SERVICES LTD ACTIVE	Secretary	01 Nov 2021				147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom
AITKEN, Neil ACTIVE	Director	19 May 2021		United Kingdom	November 1972	68, Queens Gardens, London, W2 3AH, England
COOK, Peter Thomas ACTIVE	Director	16 Apr 2019		England	April 1956	68, Queens Gardens, London, W2 3AH, England
DUPRE, Gregory Axel ACTIVE	Director	19 May 2021		Norway	May 1952	68, Queens Gardens, London, W2 3AH, England
GUTHRIE, Anna Margaret ACTIVE	Director	01 Nov 2025		England	September 1999	68, Queens Gardens, London, W2 3AH, England
HUDSON NEWMAN, Barnaby John ACTIVE	Director	02 Jun 2021		United Kingdom	April 1980	68, Queens Gardens, London, W2 3AH, England
LIPSCOMB, Christopher Curteis ACTIVE	Director	02 Jun 2021		United Kingdom	July 1965	68, Queens Gardens, London, W2 3AH, England
WISE, Catherine Laura ACTIVE	Director	19 May 2021		United Kingdom	January 1961	68, Queens Gardens, London, W2 3AH, England
FEARNSIDE, Matthew Peter RESIGNED	Secretary	08 Aug 2002	16 Feb 2004			3.5 Clifford Court, 24 Kensington Gardens Square, London, W2 4BE
HAWKES, Clive Victor, Mr. RESIGNED	Secretary		24 Jan 2001			The Granary, Mascalls Court Road, Paddock Wood, Kent, TN12 6NB
MAUGHAN, Penelope Jane RESIGNED	Secretary	16 Feb 2004	05 Sep 2010			Flat 32 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE
SMITH, Susan Christine RESIGNED	Secretary	14 Oct 2001	01 Jul 2002			Flat 4-5 Clifford Court, 24/25 Kensington Gardens Square, London, W2 4BE
PB COMPANY SECRETARY LIMITED RESIGNED	Secretary	02 Mar 2011	01 Nov 2021			2 Castle Business Village 2, Station Road, Hampton, Middlesex, TW12 2BX, England
ANDREOLI, Daniella RESIGNED	Director	08 Dec 1998	23 Sep 2002		May 1966	Flat G6, 24/25 Kensington Gardens Square, London, W2 4BE
BOSCOE, Ian David RESIGNED	Director	19 May 2023	22 Oct 2025	England	May 1949	68, Queens Gardens, London, W2 3AH, England
FEARNSIDE, Matthew Peter RESIGNED	Director	24 Jul 2002	16 Feb 2004		September 1966	3.5 Clifford Court, 24 Kensington Gardens Square, London, W2 4BE
HERRERA VEGA, Leonor, Dr RESIGNED	Director	13 Feb 2006	13 Feb 2006		October 1965	Flat 54 Cliffor Court, 24-25 Kensington Gardens Square, London, W2 4BE
HESKETT, Graham John RESIGNED	Director		29 Jan 2001		April 1949	Flat 24 Clifford Court, 24 25 Kensington Gardens Square, London, W2 4BE
KHALILI, Montajeb RESIGNED	Director	16 Apr 2019	19 May 2021	England	June 1965	68, Queens Gardens, London, W2 3AH, England
LIPSCOMB, Christopher RESIGNED	Director	08 Dec 1998	29 Jan 2001		July 1965	1 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EE
MAUGHAN, Penelope Jane RESIGNED	Director	05 Dec 1998	04 Oct 2010		March 1946	Flat 32 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE
MAUGHAN, Penelope Jane RESIGNED	Director	23 Oct 1997	30 Mar 1998		March 1946	Flat 32 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE
MIETZEL, Winifred Thomasina RESIGNED	Director	19 Jan 1994	19 May 2021	United Kingdom	August 1932	4.1-4.2 Clifford Court, 24-25 Kensington Gardens, London, W2 4BE
NOLAN, Julia Carolyn RESIGNED	Director		26 Jul 1995		November 1955	Flat B 3 Clifford Court, 24 25 Kensington Gardens Square, London, W2 4BE
POLGREEN, Kim, Dr RESIGNED	Director	30 May 2002	22 Jan 2004		July 1965	2.5 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE
REA, James Henry RESIGNED	Director	17 Jun 2008	27 Apr 2018	England	June 1966	1-1 Clifford Court, 25 Kensington Gardens Square, London, W2 4BE
SMITH, Susan Christine RESIGNED	Director	08 Dec 1998	01 Jul 2002		July 1945	Flat 4-5 Clifford Court, 24/25 Kensington Gardens Square, London, W2 4BE
SMITH, Susan Christine RESIGNED	Director		14 Nov 1997		July 1945	Flat 4-5 Clifford Court, 24/25 Kensington Gardens Square, London, W2 4BE
WYLIE, David RESIGNED	Director	22 Jan 2004	15 May 2014	United Kingdom	March 1965	B 5 Clifford Court, 24-25 Kensington Garden Square, London, W2 4BE
ZIMMERMANN, Claudia RESIGNED	Director	21 Apr 2004	27 May 2008		January 1969	45 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE

SLOAN COMPANY SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom

AITKEN, Neil ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 68, Queens Gardens, London, W2 3AH, England

COOK, Peter Thomas ACTIVE
Role: Director
Appointed on: 16 Apr 2019
Country of Residence: England
Date of birth: April 1956
Address: 68, Queens Gardens, London, W2 3AH, England

DUPRE, Gregory Axel ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: Norway
Date of birth: May 1952
Address: 68, Queens Gardens, London, W2 3AH, England

GUTHRIE, Anna Margaret ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: September 1999
Address: 68, Queens Gardens, London, W2 3AH, England

HUDSON NEWMAN, Barnaby John ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 68, Queens Gardens, London, W2 3AH, England

LIPSCOMB, Christopher Curteis ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 68, Queens Gardens, London, W2 3AH, England

WISE, Catherine Laura ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 68, Queens Gardens, London, W2 3AH, England

FEARNSIDE, Matthew Peter RESIGNED
Role: Secretary
Appointed on: 08 Aug 2002
Resigned on: 16 Feb 2004
Address: 3.5 Clifford Court, 24 Kensington Gardens Square, London, W2 4BE

HAWKES, Clive Victor, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2001
Address: The Granary, Mascalls Court Road, Paddock Wood, Kent, TN12 6NB

MAUGHAN, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 05 Sep 2010
Address: Flat 32 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE

SMITH, Susan Christine RESIGNED
Role: Secretary
Appointed on: 14 Oct 2001
Resigned on: 01 Jul 2002
Address: Flat 4-5 Clifford Court, 24/25 Kensington Gardens Square, London, W2 4BE

PB COMPANY SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 2011
Resigned on: 01 Nov 2021
Address: 2 Castle Business Village 2, Station Road, Hampton, Middlesex, TW12 2BX, England

ANDREOLI, Daniella RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 23 Sep 2002
Date of birth: May 1966
Address: Flat G6, 24/25 Kensington Gardens Square, London, W2 4BE

BOSCOE, Ian David RESIGNED
Role: Director
Appointed on: 19 May 2023
Resigned on: 22 Oct 2025
Country of Residence: England
Date of birth: May 1949
Address: 68, Queens Gardens, London, W2 3AH, England

FEARNSIDE, Matthew Peter RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 16 Feb 2004
Date of birth: September 1966
Address: 3.5 Clifford Court, 24 Kensington Gardens Square, London, W2 4BE

HERRERA VEGA, Leonor, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 13 Feb 2006
Date of birth: October 1965
Address: Flat 54 Cliffor Court, 24-25 Kensington Gardens Square, London, W2 4BE

HESKETT, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2001
Date of birth: April 1949
Address: Flat 24 Clifford Court, 24 25 Kensington Gardens Square, London, W2 4BE

KHALILI, Montajeb RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: June 1965
Address: 68, Queens Gardens, London, W2 3AH, England

LIPSCOMB, Christopher RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 29 Jan 2001
Date of birth: July 1965
Address: 1 Broadwalk Court, 79 Palace Gardens Terrace, London, W8 4EE

MAUGHAN, Penelope Jane RESIGNED
Role: Director
Appointed on: 05 Dec 1998
Resigned on: 04 Oct 2010
Date of birth: March 1946
Address: Flat 32 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE

MAUGHAN, Penelope Jane RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 30 Mar 1998
Date of birth: March 1946
Address: Flat 32 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE

MIETZEL, Winifred Thomasina RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 4.1-4.2 Clifford Court, 24-25 Kensington Gardens, London, W2 4BE

NOLAN, Julia Carolyn RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: November 1955
Address: Flat B 3 Clifford Court, 24 25 Kensington Gardens Square, London, W2 4BE

POLGREEN, Kim, Dr RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 22 Jan 2004
Date of birth: July 1965
Address: 2.5 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE

REA, James Henry RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: June 1966
Address: 1-1 Clifford Court, 25 Kensington Gardens Square, London, W2 4BE

SMITH, Susan Christine RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 01 Jul 2002
Date of birth: July 1945
Address: Flat 4-5 Clifford Court, 24/25 Kensington Gardens Square, London, W2 4BE

SMITH, Susan Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: July 1945
Address: Flat 4-5 Clifford Court, 24/25 Kensington Gardens Square, London, W2 4BE

WYLIE, David RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: B 5 Clifford Court, 24-25 Kensington Garden Square, London, W2 4BE

ZIMMERMANN, Claudia RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 27 May 2008
Date of birth: January 1969
Address: 45 Clifford Court, 24-25 Kensington Gardens Square, London, W2 4BE

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