KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02542223
Status: ACTIVE
Incorporated / age: 24 September 199036 years
Registered office: 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 15:16 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
3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CEGARRA, Walter ACTIVE	Director	06 Jan 2026		England	August 1974	3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom
JAYARAM, Vinay Jaygopal ACTIVE	Director	04 Dec 2023		England	September 1974	3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom
KOKKINOU - BOEGE, Maria ACTIVE	Director	03 Jul 2023		England	October 1959	3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom
LAMBRIANOS, Elias ACTIVE	Director	30 Oct 2025		England	July 1984	47- 49, Westbourne Grove, London, W2 4UA, England
O'DRISCOLL, Caroline Anne ACTIVE	Director	30 Oct 2025		England	March 1959	50 Kensington Gardens Square, 50 Kensington Gardens Square, London, W2 4BA, England
ATKIN, Peter Neil RESIGNED	Secretary		30 Sep 1996			Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
HARDEN, Mark Stjohn RESIGNED	Secretary	09 Jul 1999	02 Dec 1999			12 The Park, St Albans, Hertfordshire, AL1 4RY
HUGHES, Barbara RESIGNED	Secretary	30 Sep 1996	04 Nov 1996			Flat 3, 11 Hazelmere Road, London, NW6 6PY
INGHAM, Michael Harry Peter RESIGNED	Secretary	20 Jul 2001	03 Mar 2003			3 Lauriston Road, Wimbledon, London, SW19 4TJ
KLEINER, Richard Howard RESIGNED	Secretary	12 May 1997	02 Sep 1997			26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
KOUKOU, Abe RESIGNED	Secretary	30 Mar 2000	24 May 2000			64 Melton Court, Old Brompton Road, London, SW7 3JH
MORGAN, Nicholas Mark RESIGNED	Secretary	04 Nov 1996	12 May 1997			55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
PROCTER, William Kenneth RESIGNED	Secretary	02 Sep 1997	13 Nov 1997			16 Claverley Grove, Finchley, London, N3 2DH
THOMAS, Lesley Amanda RESIGNED	Secretary	22 May 2000	20 Jul 2001			27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
WOLFSON, Alan RESIGNED	Secretary	03 Mar 2003	01 Mar 2007			43 Lyndhurst Gardens, London, N3 1TA
WOLFSON, Alan RESIGNED	Secretary	13 Nov 1997	09 Jul 1999			10 Litchfield Way, London, NW11 6NJ
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Mar 2007	31 Dec 2009			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
CR SECRETARIES LIMITED RESIGNED	Secretary	12 Apr 2010	01 Jan 2022			Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
MIH PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Jan 2022	01 Jan 2022			Merchants House, 5-7 Southwark Street, London, SE1 1RQ, England
OP SECRETARIES LIMITED RESIGNED	Secretary	05 Nov 2001	02 Jan 2003			18 Upper Grosvenor Street, London, W1K 7PW
ANDERSON, Randolph John RESIGNED	Director	30 Aug 1992	30 Jun 1996		November 1948	43 Duckett Road, London, N4 1BJ
BOXER, Martin Manus RESIGNED	Director	30 Aug 1992	31 Dec 1994		August 1943	45 Grendon Gardens, Wembley, Middlesex, HA9 9NE
CARLOWE, Richard Saul RESIGNED	Director	21 Oct 1999	14 Mar 2000	England	January 1966	73 Oak Tree Drive, London, N20 8QJ
COSTER, Paul Antony RESIGNED	Director	12 May 1997	02 Sep 1997		March 1952	Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
EARP, Neil Timothy RESIGNED	Director	10 Sep 1995	12 May 1997		January 1955	Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD
GASTON, Michael John RESIGNED	Director	03 Mar 2011	16 Oct 2013	Uk	August 1959	Molteno House, 302 Regents Park Road, London, N3 2JX
GOLDBERG, Jonathan David RESIGNED	Director		30 Sep 1992	England	August 1953	Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN
GOSLING, Peter Charles RESIGNED	Director	04 Jan 1992	12 May 1997	England	August 1954	95 Worcester Road, Cheam, Surrey, SM2 6QL
HARDEN, Mark Stjohn RESIGNED	Director	06 Jul 1998	02 Dec 1999	England	September 1960	12 The Park, St Albans, Hertfordshire, AL1 4RY
HARRIS, Howard RESIGNED	Director		30 Sep 1992		May 1942	1 Oaklands Road, Totteridge, London, N20 8BD
HURST, Lawrence David RESIGNED	Director		30 Aug 1992	United Kingdom	July 1948	4 Wellington Avenue, Pinner, Middx, HA5 4NG
LAWTON, Nicholas RESIGNED	Director	21 Oct 1999	17 Mar 2000		June 1962	2 Oakbury Road, London, SW6 2NL
LENNARD, Geoffrey RESIGNED	Director	04 Oct 1996	12 May 1997		July 1938	Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
LENNARD, Geoffrey RESIGNED	Director	16 May 1994	10 Sep 1995		July 1938	Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW
LEWIS, Steven David RESIGNED	Director	04 Jan 1993	04 Oct 1996		August 1965	66 Sheringham Avenue, London, N14 4UG
MORGAN, Nicholas Mark RESIGNED	Director	04 Jan 1993	12 May 1997	United Kingdom	March 1960	55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
PARISH, Robert Edward RESIGNED	Director	02 Nov 2013	19 May 2022	England	February 1979	Stanley Davis Group Limited, 41 Chalton Street, London, NW1 1JD, United Kingdom
PROCTER, William Kenneth RESIGNED	Director	02 Sep 1997	03 Mar 2011	England	May 1953	35, Park Lane, London, W1K 1RB
ROSENFELD, Andrew Ian RESIGNED	Director	12 May 1997	02 Sep 1997	Switzerland	April 1962	14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
RUIA, Amay Shyam RESIGNED	Director	03 Jul 2023	09 May 2025	England	April 1987	3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom
SIMON, Colin Terence Maitland RESIGNED	Director	13 Apr 2015	21 Dec 2025	England	January 1950	Flat 75, 47 - 49 Westbourne Grove, London, W2 4UA, United Kingdom
SPIRO, Robin Myer RESIGNED	Director	02 Sep 1997	25 Aug 1999	England	February 1931	43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	30 Jun 1996	15 Aug 1997	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
WEIL, Peter Michael RESIGNED	Director	02 Nov 2013	15 Nov 2025	United Kingdom	September 1955	Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
ZVEREV, Alexey RESIGNED	Director	03 Jul 2023	20 Apr 2024	England	May 1960	3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom

CEGARRA, Walter ACTIVE
Role: Director
Appointed on: 06 Jan 2026
Country of Residence: England
Date of birth: August 1974
Address: 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom

JAYARAM, Vinay Jaygopal ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: September 1974
Address: 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom

KOKKINOU - BOEGE, Maria ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: October 1959
Address: 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom

LAMBRIANOS, Elias ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: July 1984
Address: 47- 49, Westbourne Grove, London, W2 4UA, England

O'DRISCOLL, Caroline Anne ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: March 1959
Address: 50 Kensington Gardens Square, 50 Kensington Gardens Square, London, W2 4BA, England

ATKIN, Peter Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

HARDEN, Mark Stjohn RESIGNED
Role: Secretary
Appointed on: 09 Jul 1999
Resigned on: 02 Dec 1999
Address: 12 The Park, St Albans, Hertfordshire, AL1 4RY

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 04 Nov 1996
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

INGHAM, Michael Harry Peter RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 03 Mar 2003
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ

KLEINER, Richard Howard RESIGNED
Role: Secretary
Appointed on: 12 May 1997
Resigned on: 02 Sep 1997
Address: 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG

KOUKOU, Abe RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 24 May 2000
Address: 64 Melton Court, Old Brompton Road, London, SW7 3JH

MORGAN, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 04 Nov 1996
Resigned on: 12 May 1997
Address: 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

PROCTER, William Kenneth RESIGNED
Role: Secretary
Appointed on: 02 Sep 1997
Resigned on: 13 Nov 1997
Address: 16 Claverley Grove, Finchley, London, N3 2DH

THOMAS, Lesley Amanda RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 20 Jul 2001
Address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH

WOLFSON, Alan RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 01 Mar 2007
Address: 43 Lyndhurst Gardens, London, N3 1TA

WOLFSON, Alan RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 09 Jul 1999
Address: 10 Litchfield Way, London, NW11 6NJ

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 31 Dec 2009
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

CR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Apr 2010
Resigned on: 01 Jan 2022
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

MIH PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 01 Jan 2022
Address: Merchants House, 5-7 Southwark Street, London, SE1 1RQ, England

OP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 2001
Resigned on: 02 Jan 2003
Address: 18 Upper Grosvenor Street, London, W1K 7PW

ANDERSON, Randolph John RESIGNED
Role: Director
Appointed on: 30 Aug 1992
Resigned on: 30 Jun 1996
Date of birth: November 1948
Address: 43 Duckett Road, London, N4 1BJ

BOXER, Martin Manus RESIGNED
Role: Director
Appointed on: 30 Aug 1992
Resigned on: 31 Dec 1994
Date of birth: August 1943
Address: 45 Grendon Gardens, Wembley, Middlesex, HA9 9NE

CARLOWE, Richard Saul RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 14 Mar 2000
Country of Residence: England
Date of birth: January 1966
Address: 73 Oak Tree Drive, London, N20 8QJ

COSTER, Paul Antony RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 02 Sep 1997
Date of birth: March 1952
Address: Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN

EARP, Neil Timothy RESIGNED
Role: Director
Appointed on: 10 Sep 1995
Resigned on: 12 May 1997
Date of birth: January 1955
Address: Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD

GASTON, Michael John RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 16 Oct 2013
Country of Residence: Uk
Date of birth: August 1959
Address: Molteno House, 302 Regents Park Road, London, N3 2JX

GOLDBERG, Jonathan David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: England
Date of birth: August 1953
Address: Queenwood, 29 Adelaide Close, Stanmore, Middlesex, HA7 3EN

GOSLING, Peter Charles RESIGNED
Role: Director
Appointed on: 04 Jan 1992
Resigned on: 12 May 1997
Country of Residence: England
Date of birth: August 1954
Address: 95 Worcester Road, Cheam, Surrey, SM2 6QL

HARDEN, Mark Stjohn RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 02 Dec 1999
Country of Residence: England
Date of birth: September 1960
Address: 12 The Park, St Albans, Hertfordshire, AL1 4RY

HARRIS, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1942
Address: 1 Oaklands Road, Totteridge, London, N20 8BD

HURST, Lawrence David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1992
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 4 Wellington Avenue, Pinner, Middx, HA5 4NG

LAWTON, Nicholas RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 17 Mar 2000
Date of birth: June 1962
Address: 2 Oakbury Road, London, SW6 2NL

LENNARD, Geoffrey RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 12 May 1997
Date of birth: July 1938
Address: Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW

LENNARD, Geoffrey RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 10 Sep 1995
Date of birth: July 1938
Address: Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW

LEWIS, Steven David RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 04 Oct 1996
Date of birth: August 1965
Address: 66 Sheringham Avenue, London, N14 4UG

MORGAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 12 May 1997
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

PARISH, Robert Edward RESIGNED
Role: Director
Appointed on: 02 Nov 2013
Resigned on: 19 May 2022
Country of Residence: England
Date of birth: February 1979
Address: Stanley Davis Group Limited, 41 Chalton Street, London, NW1 1JD, United Kingdom

PROCTER, William Kenneth RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 03 Mar 2011
Country of Residence: England
Date of birth: May 1953
Address: 35, Park Lane, London, W1K 1RB

ROSENFELD, Andrew Ian RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 02 Sep 1997
Country of Residence: Switzerland
Date of birth: April 1962
Address: 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland

RUIA, Amay Shyam RESIGNED
Role: Director
Appointed on: 03 Jul 2023
Resigned on: 09 May 2025
Country of Residence: England
Date of birth: April 1987
Address: 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom

SIMON, Colin Terence Maitland RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 21 Dec 2025
Country of Residence: England
Date of birth: January 1950
Address: Flat 75, 47 - 49 Westbourne Grove, London, W2 4UA, United Kingdom

SPIRO, Robin Myer RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 25 Aug 1999
Country of Residence: England
Date of birth: February 1931
Address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 15 Aug 1997
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

WEIL, Peter Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2013
Resigned on: 15 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

ZVEREV, Alexey RESIGNED
Role: Director
Appointed on: 03 Jul 2023
Resigned on: 20 Apr 2024
Country of Residence: England
Date of birth: May 1960
Address: 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY, United Kingdom

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